Associate, Compliance Risk And Diligence
vor 1 Woche
In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens.
Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business.
We value the diverse backgrounds and perspectives that enable us to think globally.
As part of One team, One Kroll, you'll contribute to a supportive and collaborative work environment that empowers you to excel.Through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, Kroll helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related regulatory mandates.
These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor management platform; leadership/executive vetting; sanctions screening and monitoring; country/industry risk; and bespoke inquiries.As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties, ensuring we offer the right level of screening and due diligence solutions based on the risks inherent in the opportunity.At Kroll, your work will help deliver clarity to our clients' most complex governance, risk and transparency challenges.
Apply now to join One team, One Kroll.RESPONSIBILITIES:Have an analytical mind and enthusiasm for research and investigation?Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environmentWe are committed to the continuous professional support and development of our people; hone your skills and master new ones with the support of a world-class in-house training program.
Become a regional specialist, learn to lead, deepen your linguistic abilities, build technical expertise--the opportunities are endless.The right candidate will have outstanding English reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability and enthusiasm to learn quickly, and a dedication to client satisfaction.
Fluency in other languages is a plus.Conduct increasingly complex English-language research using public record databases, commercial and proprietary databases, media sources and the InternetAnalyze and synthesize relevant research findingsWrite well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findingsManage multiple assignments from start to finish in a fast-paced environmentREQUIREMENTS:Native or equivalent English language proficiency in reading comprehensionAbility to conduct online research using various primary and secondary sourcesAbility to quickly and effectively summarize information from multiple sources into concise analytical assessmentsAbility to work independently in a fast-paced, collaborative environmentAbility to understand, accept and apply constructive feedbackResponsible for managing and prioritizing several projects or assignments simultaneously while meeting tight deadlinesExtremely strong reading and writing skills in English and Japanese, ability to quickly and effectively summarize information from multiple sources into a concise analytical assessmentPREFERRED SKILLS:Undergraduate or graduate degrees, especially in the social sciences, are preferred but not requiredOrganizational and time management competenciesAttention to detailAbility to communicate effectively verbally and in writingInterest and understanding of current events, international affairs, financial regulations, and economics and/or finance1-2 years of professional experience (including internships)Proficiency in other Asian languages such as Thai/Vietnamese/Japanese/Bahasa or Chinese is an advantage but not a pre-requisiteIn order to be considered for a position at Kroll, you must formally apply via careers.Kroll.jobsKroll is committed to equal opportunity and diversity, and recruits people based on merit.
#J-18808-Ljbffr
-
Associate, Compliance Risk And Diligence
vor 3 Monaten
Sydney, Österreich Tideri Jobbörse VollzeitAssociate, Compliance Risk and Diligence Compliance Risk and Diligence | Sydney, Australia | 21010533 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens.Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in...
-
Associate, Compliance Risk And Diligence
vor 3 Monaten
Sydney, Österreich Kroll VollzeitAssociate, Compliance Risk and DiligenceCompliance Risk and Diligence | Sydney, Australia | 21010533In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in...
-
Associate, Compliance Risk And Diligence
vor 1 Woche
Sydney, Österreich Kroll VollzeitAssociate, Compliance Risk and Diligence (Japanese Language)Compliance Risk and Diligence | Sydney, Australia | 21011410In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens.Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not...
-
Associate, Compliance Risk And Diligence
Vor 7 Tagen
Sydney, Österreich Kroll VollzeitAssociate, Compliance Risk and Diligence (Japanese Language)Compliance Risk and Diligence | Sydney, Australia | 21011410In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens.Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not...
-
Associate, Compliance Risk And Diligence
Vor 2 Tagen
Sydney, Österreich Kroll VollzeitAssociate, Compliance Risk and Diligence (Korean Language)Compliance Risk and Diligence | Sydney, Australia | 21010533In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens.Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not...
-
Sydney, Österreich Tideri Jobbörse VollzeitAssociate, Compliance Risk and Diligence (Korean Language) Compliance Risk and Diligence | Sydney, Australia | 21010533 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens.Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not...
-
Kroll | Associate, Compliance Risk And Diligence
Vor 5 Tagen
Sydney, Österreich Tideri Jobbörse VollzeitIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens.Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business.We value the diverse backgrounds and perspectives that enable us to think...
-
Head Of Financial Crime Compliance
vor 2 Monaten
Sydney, Österreich Compliance & Risk Management Recruitment VollzeitHead of Financial Crime Compliance & RiskCompliance & Risk (Banking & Financial Services)Full timeNewly created position within the Gaming & Hospitality industry.This is a unique opportunity to shape and lead the Financial Crime function.Reporting directly to the Chief Legal and Risk Officer, the Head of Financial Crime will play a pivotal role in overseeing...
-
Tmgm | Compliance And Risk Manager
vor 2 Wochen
Sydney, Österreich Bestforexbonus.Com VollzeitJob description: Oversight the Licensee's general compliance and maintain the monthly compliance register to ensure the Licensee's business activities align with its license condition. Draft policies and procedures. Maintain the policies/procedures and keep them. Create and maintain risk register and conduct risk assessments for key aspects of business...
-
Due Diligence Officer
vor 2 Monaten
Sydney, Österreich Tmgm VollzeitAbout TMGM TMGM is a leading provider of online trading and investment services.We are honored to be the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific.With a global presence and offices across three continents, TMGM has built a reputation as a trusted provider of CFD trading.We pride ourselves on our commitment to...
-
Risk And Compliance Business Partner
vor 3 Wochen
Sydney, Österreich Youth Off The Streets VollzeitCompliance & Risk (Banking & Financial Services) Are you an experienced Risk and Compliance Business Partner with a passion for driving social impact for children and young people?The Risk and Compliance Business Partner promotes a culture of compliance and risk management within Youth off The Streets (YOTS).This position involves implementing, coordinating,...
-
Regulatory Compliance
vor 4 Wochen
Sydney, Österreich Jpmorgan Chase & Co. VollzeitJoin our dynamic team in Sydney, Australia, where your expertise will help shape the future of our business across Australia and New Zealand.As a valued member of our Compliance, Conduct & Operational Risk (CCOR) team, you'll have the opportunity to grow your career in a supportive and challenging environment, engaging with stakeholders and contributing to...
-
Regulatory Compliance
vor 4 Wochen
Sydney, Österreich Jpmorgan Chase & Co. VollzeitJoin our dynamic team in Sydney, Australia, where your expertise will help shape the future of our business across Australia and New Zealand.As a valued member of our Compliance, Conduct & Operational Risk (CCOR) team, you'll have the opportunity to grow your career in a supportive and challenging environment, engaging with stakeholders and contributing to...
-
Senior Risk
Vor 2 Tagen
Sydney, Österreich Yoschine Consulting Group VollzeitSenior Risk & Compliance Associate - Advice & TradingWorking as a key member of Risk and Compliance aligned to the Corporate Advisory, Markets,and Research, the Senior Associate will work closely with Line 1 and representatives topromote and enhance Yoschine Consulting's culture of compliance and robust risk managementframework.This important role...
-
Due Diligence Specialist
vor 2 Monaten
Sydney, Österreich Tmgm VollzeitAbout TMGMTMGM is a leading provider of online trading and investment services. We are honored to be the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific. With a global presence and offices across three continents, TMGM has built a reputation as a trusted provider of CFD trading. We pride ourselves on our commitment to...
-
Due Diligence Specialist
vor 1 Monat
Sydney, Österreich Tmgm VollzeitAbout TMGMTMGM is a leading provider of online trading and investment services.We are honored to be the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific.With a global presence and offices across three continents, TMGM has built a reputation as a trusted provider of CFD trading.We pride ourselves on our commitment to regulatory...
-
Due Diligence Specialist
vor 2 Monaten
Sydney, Österreich Tmgm VollzeitAbout TMGM TMGM is a leading provider of online trading and investment services. We are honored to be the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific. With a global presence and offices across three continents, TMGM has built a reputation as a trusted provider of CFD trading. We pride ourselves on our commitment to...
-
Senior Compliance And Risk Manager
vor 4 Wochen
Sydney, Österreich Dimensional Fund Advisors VollzeitSenior Compliance and Risk ManagerApply locations Sydney time type Full time posted on Posted Yesterday job requisition id 2024-8102Notes to applicants: Dimensional sees great value from collaborating in our offices and appreciates the benefits of flexibility. Most roles fit our office-first hybrid approach which includes working 3 days in the office and the...
-
Senior Compliance And Risk Manager
vor 1 Monat
Sydney, Österreich Dimensional Fund Advisors, L.P. VollzeitSenior Compliance and Risk ManagerDimensional Fund Advisors, L.P. Sydney, AustraliaNotes to applicants:Dimensional sees great value from collaborating in our offices and appreciates the benefits of flexibility. Most roles fit our office-first hybrid approach which includes working 3 days in the office and the choice to work 2 days in the office or remotely,...
-
Technology Risk And Compliance
vor 2 Wochen
Sydney, Österreich Infosys Singapore & Australia VollzeitLocation: Sydney/Melbourne Only. Please do not apply if you do not reside in Australia. About Infosys Consulting As a Senior Principal within Infosys Consulting, you will pursue and grow deep client relationships, operating at the executive and senior management levels. You will also provide leadership on our most critical engagements, working closely with...