See more Collapse

Associate, Compliance Risk and Diligence

1 month ago

Toronto, Canada Kroll Full time

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 embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.

**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 environment

We 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.
- Conduct Chinese-, Japanese-, and English-language due diligence research using public record databases, commercial and proprietary databases, and news media and internet sources in various jurisdictions, including but not limited to China, Taiwan, Hong Kong, Japan, Singapore, India, and Canada.
- Manage multiple projects simultaneously from start to finish in a fast-paced and collaborative environment while meeting tight deadlines.

**REQUIREMENTS**:

- Native or equivalent English language proficiency in reading comprehension
- Extremely strong English-language writing skills
- Advanced proficiency in reading comprehension in the Chinese and Japanese languages
- Ability to conduct online research using various primary and secondary sources
- Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments
- Ability to work independently in a fast-paced, collaborative environment
- Responsible for managing and prioritizing several projects or assignments simultaneously while meeting tight deadlines

**PREFERRED SKILLS**:

- Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required
- Organizational and time management competencies
- Attention to detail
- Ability to communicate effectively verbally and in writing
- Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance
- Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts is highly preferred
- 1-2 years of professional experience (including internships)

Kroll offers flexible working options, a great benefits package and excellent opportunities for career and personal development.
- Kroll is committed to equal opportunity and diversity, and recruits people based on merit._
- #LI-MO1_

We have other current jobs related to this field that you can find below

  • Due Diligence, Risk, and Compliance Researcher

    2 weeks ago

    Toronto, Canada Exiger Full time

    **Job Location**: Remote Exiger Diligence is excited to welcome to its team experienced due diligence, compliance, and risk research professionals. We are searching for talented research professionals who know this industry and are passionate about research. We are also pleased to be expanding the geographic reach of our team by seeking professionals based...

  • Due Diligence, Risk, and Compliance Researcher

    2 days ago

    Toronto, Canada Exiger Full time

    This is a full-time, fully remotely-assigned opportunity. Due Diligence, Risk, and Compliance Researchers are creative and inquisitive. They seek to provide thorough and accurate information to the client in every report they complete. Researchers work both independently and collaboratively on research and reports for a variety of domestic and international...

  • Due Diligence, Risk, and Compliance Researcher

    2 days ago

    Toronto, Ontario, Canada Exiger Full time

    This is a full-time, fully remotely-assigned opportunity.Due Diligence, Risk, and Compliance Researchers are creative and inquisitive. They seek to provide thorough and accurate information to the client in every report they complete. Researchers work both independently and collaboratively on research and reports for a variety of domestic and international...

  • Associate, Compliance Risk and Diligence

    2 months ago

    Toronto, Canada Kroll Full time

    Have an analytical mind and an enthusiasm for research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment! Day-to-day Responsibilities: - Conduct increasingly complex English-language research using public record databases, commercial and proprietary databases, media...

  • Associate, Compliance Risk and Diligence

    22 hours ago

    Toronto, Canada Kroll Full time

    Have an analytical mind and an enthusiasm for research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment! Day-to-day Responsibilities: - Conduct increasingly complex English-language research using public record databases, commercial and proprietary databases, media...

  • Lead Associate, Compliance Risk and Diligence

    2 months ago

    Toronto, Canada Kroll Full time

    Have an analytical mind and an enthusiasm for research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment! Day-to-day Responsibilities: - Conduct increasingly complex English-language, Arabic-language, and French-language research using public record databases,...

  • Lead Associate, Compliance Risk and Diligence

    22 hours ago

    Toronto, Canada Kroll Full time

    Have an analytical mind and an enthusiasm for research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment! Day-to-day Responsibilities: - Conduct increasingly complex English-language, Arabic-language, and French-language research using public record databases,...

  • Lead Associate, Compliance Risk and Diligence

    1 week ago

    Toronto, Canada Kroll, LLC Full time

    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 embrace diverse backgrounds and global perspectives, and we cultivate...

  • Associate, Compliance Risk and Diligence

    1 week ago

    Toronto, Canada Kroll, LLC Full time

    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 embrace diverse backgrounds and global perspectives, and we cultivate...

  • Lead Associate, Compliance Risk and Diligence

    2 days ago

    Toronto, Ontario, Canada Kroll Full time

    Have an analytical mind and an enthusiasm for research and investigation?Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environmentDay-to-day Responsibilities: Conduct increasingly complex Englishlanguage, Arabiclanguage, and Frenchlanguage research using public record databases, commercial and...

  • Associate, Compliance Risk and Diligence

    2 months ago

    Toronto, Canada Kroll Full time

    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 embrace diverse backgrounds and global perspectives, and we cultivate...

  • Associate, Compliance Risk and Diligence

    2 weeks ago

    Toronto, Canada Kroll Full time

    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 embrace diverse backgrounds and global perspectives, and we cultivate...

  • Associate, Compliance Risk and Diligence

    2 months ago

    Toronto, Canada Kroll, LLC Full time

    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 embrace diverse backgrounds and global perspectives, and we cultivate...

  • Associate, Compliance Risk and Diligence

    1 week ago

    Toronto, Canada Kroll Full time

    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 embrace diverse backgrounds and global perspectives, and we cultivate...

  • Associate, Compliance Risk and Diligence

    1 week ago

    Toronto, Canada Kroll Full time

    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 embrace diverse backgrounds and global perspectives, and we cultivate...

  • Associate, Compliance Risk and Diligence

    3 days ago

    Toronto, Canada Kroll Full time

    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 embrace diverse backgrounds and global perspectives, and we cultivate...

  • Associate, Compliance Risk and Diligence

    2 days ago

    Toronto, Ontario, Canada Kroll Full time

    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 embrace diverse backgrounds and global perspectives, and we cultivate...

  • Compliance Associate

    4 days ago

    Toronto, Canada FanDuel Full time

    **ABOUT FANDUEL GROUP** There are more ways to win, here at FanDuel. We're willing to bet on it. **THE ROSTER** At FanDuel Group, we give fans a new and innovative way to interact with their favorite games, sports, and teams. We're dedicated to building a winning team and we pride ourselves on being able to make every moment mean more, especially when it...

  • Associate Manager

    2 months ago

    Toronto, Canada Canada Life Assurance Company Full time

    **Job Description**: As the Associate Manager Risk & Compliance, you will provide independent oversight of the operations and regulatory risk management framework within the Individual Customer Line of Business, while providing expert advice and guidance to assist the business with its risk and compliance obligations. You will perform second line risk and...

  • Client Due Diligence

    3 weeks ago

    Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: TD Securities **Pay Details**: **Global Operations and Business Services - Client Due Diligence: Associate** As a top 10 North American bank, TD aims to stand out from its peers by having a differentiated brand. Anchored in our proven business model and rooted in a desire...