Associate, Investigations, Diligence and Compliance
2 days ago
Associate, Investigations, Diligence and Compliance - Core
Compliance Risk and Diligence
Compliance Risk and Diligence | Toronto, ONT, Canada | 21012450
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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.
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.
Day-to-day Responsibilities:
- Conduct increasingly complex English language research using public record databases, commercial and proprietary databases, media sources and the Internet
- Analyze and synthesize relevant research findings
- Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings
- Manage multiple assignments from start to finish in a fast-paced environment
- Native or equivalent English language proficiency in reading comprehension
- Extremely strong English-language writing skills
- 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
- Ability to understand, accept and apply constructive feedback
- 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
- 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.
About Kroll
Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.
In order to be considered for a position at Kroll, you must formally apply via careers.kroll.com
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
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Toronto, Canada Kroll Full timeAssociate, Investigations, Diligence and Compliance - Core Join to apply for the Associate, Investigations, Diligence and Compliance - Core role at Kroll Associate, Investigations, Diligence and Compliance - Core Join to apply for the Associate, Investigations, Diligence and Compliance - Core role at Kroll Get AI-powered advice on this job and more exclusive...
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Toronto, Canada Kroll Full timeAssociate, Investigations, Diligence and Compliance - CoreJoin to apply for the Associate, Investigations, Diligence and Compliance - Core role at KrollAssociate, Investigations, Diligence and Compliance - CoreJoin to apply for the Associate, Investigations, Diligence and Compliance - Core role at KrollGet AI-powered advice on this job and more exclusive...
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Toronto, Canada Kroll Full timeA global risk and financial advisory firm is seeking an Associate for Investigations, Diligence, and Compliance in Toronto. The role involves conducting research in English and Arabic, analyzing findings, and writing reports. Candidates must be proficient in both languages and have strong analytical skills. The position offers a collaborative environment,...
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Investigations & Compliance Diligence Associate
2 weeks ago
Toronto, Canada Kroll Full timeA global risk and financial advisory firm is seeking an Associate for Investigations, Diligence, and Compliance in Toronto. The role involves conducting research in English and Arabic, analyzing findings, and writing reports. Candidates must be proficient in both languages and have strong analytical skills. The position offers a collaborative environment,...
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Investigations & Compliance Diligence Associate
2 weeks ago
Toronto, Canada Kroll Full timeA global risk and financial advisory firm is seeking an Associate for Investigations, Diligence, and Compliance in Toronto. The role involves conducting research in English and Arabic, analyzing findings, and writing reports. Candidates must be proficient in both languages and have strong analytical skills. The position offers a collaborative environment,...
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Toronto, Canada Kroll Full timeA global advisory firm in Toronto seeks an Associate for Investigations, Diligence, and Compliance. You will conduct complex research in English and Arabic, analyze findings, and produce structured reports for clients. Ideal candidates possess strong analytical and writing skills, meticulous attention to detail, and the ability to work in a fast-paced...
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Toronto, Canada Kroll Full timeA global advisory firm in Toronto seeks an Associate for Investigations, Diligence, and Compliance. You will conduct complex research in English and Arabic, analyze findings, and produce structured reports for clients. Ideal candidates possess strong analytical and writing skills, meticulous attention to detail, and the ability to work in a fast-paced...
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Toronto, Canada Kroll Full timeAssociate, Investigations, Diligence and Compliance - Core Join to apply for the Associate, Investigations, Diligence and Compliance - Core role at Kroll. 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...
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Toronto, Canada Kroll Full timeAssociate, Investigations, Diligence and Compliance - Core Join to apply for the Associate, Investigations, Diligence and Compliance - Core role at Kroll . 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...
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Toronto, Canada Kroll Full timeAssociate, Investigations, Diligence and Compliance - Core Compliance Risk and Diligence Compliance Risk and Diligence | Toronto, ONT, Canada | 21013247 Share This 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...
