Current jobs related to Investigations & Compliance Specialist - Diligence - Greater London - Kroll
-
Greater London, United Kingdom Hs Mittweida Full timeAt Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Compliance Risk and Diligence practice. As an Associate, you’ll help clients meet obligations or remediate failures regarding anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise, global...
-
London, United Kingdom Kroll Full timeOur Investigations, Diligence and Compliance practice provides firms, regulators and government agencies with world class expertise in forensic investigations and intelligence, due diligence and compliance solutions, including managed services, digital tools and technology advisory. Kroll’s Investigations, Diligence and Compliance practice is recruiting...
-
London, United Kingdom Kroll Full timeOur Investigations, Diligence and Compliance practice provides firms, regulators and government agencies with world class expertise in forensic investigations and intelligence, due diligence and compliance solutions, including managed services, digital tools and technology advisory. Kroll’s Investigations, Diligence and Compliance practice is recruiting...
-
London, United Kingdom Kroll Full timeAt Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Investigations, Diligence and Compliance practice. **Navigating Responsibilities**: - Conduct due diligence research using public record databases, commercial and proprietary databases, and news media and internet sources in various jurisdictions. -...
-
Intern, Investigations, Diligence and Compliance
9 hours ago
London, United Kingdom Kroll Full timeAt Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Investigations, Diligence and Compliance (IDC) practice. As an Intern, you’ll work alongside our case managers with case work through multiple tasks primarily creating written reports identifying key findings in investigations. This is a fully-paid role,...
-
London, Greater London, United Kingdom Kroll Full time £35,000 - £60,000 per yearAt Kroll, we're on the lookout for collaborative, curious and enthusiastic individuals to join our Compliance Risk and Diligence practice.As an Associate, you'll help clients meet obligations or remediate failures regarding anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise, global...
-
Greater London, United Kingdom Hs Mittweida Full timeAt Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Compliance Risk and Diligence practice. As an Associate, you’ll help clients meet obligations or remediate failures regarding anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise, global...
-
Greater London, United Kingdom Kroll Full timeDescription Krolls Investigations Diligence and Compliance (IDC) practice is world-renowned for our trusted experts global resources local insight and actionable results. As the originator of the modern independent internal investigation over our 45-year history Kroll has conducted thousands of investigations worldwide. Clients have entrusted us with...
-
Global Investigations
2 weeks ago
Greater London, United Kingdom Hs Mittweida Full timeA leading risk and financial advisory firm in Greater London seeks an Associate to conduct due diligence research and collaborate on investigations. The ideal candidate will have a Bachelor's or Master's degree, proficiency in English and Arabic, and 1-2 years of experience. This role offers a collaborative environment where you will analyze complex...
-
London, United Kingdom Kroll Full timeAt Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Compliance Risk and Diligence practice. Navigating Responsibilities: - Conduct due diligence research using public record databases, commercial and proprietary databases, and news media and internet sources in various jurisdictions. - Collaborate with...
Investigations & Compliance Specialist - Diligence
2 weeks ago
A global leader in advisory solutions is seeking an Associate for Investigations, Diligence and Compliance in Greater London. This entry-level position requires strong research skills and fluency in Arabic. Key responsibilities include analyzing findings, report writing, and managing research efforts. Ideal candidates will have a degree in Finance or Accounting and experience in a professional services environment. Join us to build and protect our clients' value.
#J-18808-Ljbffr