Investigations & Compliance Associate - Diligence Specialist
il y a 1 semaine
A risk and financial advisory firm is seeking an Associate in Investigations, Diligence and Compliance in Paris. Ideal candidates have a strong academic background in Finance and Accounting, 1-2 years of relevant experience, and fluency in Arabic and English. Responsibilities include analyzing research findings, writing reports, managing research analysts, and communicating effectively with clients. Join a collaborative environment and contribute to significant projects in the Middle East region while enjoying opportunities for career growth.
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Senior Manager, Investigations, Diligence and Compliance
il y a 2 semaines
Paris, France Kroll Temps pleinSenior Manager, Investigations, Diligence and Compliance - Specialist Join to apply for the Senior Manager, Investigations, Diligence and Compliance - Specialist role at Kroll Kroll’s Investigations, Diligence and Compliance (IDC) practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help...
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Senior Manager, Investigations, Diligence and Compliance
il y a 2 semaines
Paris, France Kroll Temps pleinSenior Manager, Investigations, Diligence and Compliance - Specialist Investigations Investigations | Paris, IledeFrance, France | 21013282 Share This Kroll’s Investigations, Diligence and Compliance (IDC) practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make...
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Associate, Investigations, Diligence and Compliance
il y a 1 semaine
Paris, France Kroll Temps pleinAssociate, Investigations, Diligence and Compliance - Specialist Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact‑finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working...
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Senior Manager, Investigations, Diligence and Compliance
il y a 2 semaines
Paris, Île-de-France Kroll Temps pleinDescriptionKroll's Investigations, Diligence and Compliance (IDC) practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk.We are seeking a Manager or Senior Manager to join our EMEA / FRENCH Investigation, Diligence, and...
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Intern, Investigations, Diligence and Compliance
il y a 2 semaines
Paris, France Kroll Temps pleinKroll recherche aujourd’hui plusieurs stagiaires dans le cadre d’un stage à temps complet de 4-6 mois. Les stagiaires seront totalement intégrés à l’équipe de Kroll Paris avec un rôle de recherches mais aussi et surtout d’analyse à forte valeur ajoutée. Kroll est le leader mondial en Intelligence Economique, Gestion de Risques et Compliance....
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Intern, Investigations, Diligence and Compliance
il y a 1 semaine
Paris, France Kroll Temps pleinKroll recherche aujourd’hui plusieurs stagiaires dans le cadre d’un stage à temps complet de 4-6 mois. Les stagiaires seront totalement intégrés à l’équipe de Kroll Paris avec un rôle de recherches mais aussi et surtout d’analyse à forte valeur ajoutée. Kroll est le leader mondial en Intelligence Economique, Gestion de Risques et Compliance....
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2026 Intern Consultant | Investigations
il y a 2 semaines
Paris, France FTI Consulting, Inc. Temps plein2026 Intern Consultant | Investigations & Compliance, Paris Join to apply for the 2026 Intern Consultant | Investigations & Compliance, Paris role at FTI Consulting Qui sommes-nous? FTI Consulting est le premier cabinet d'expertise mondial pour les organisations confrontées des crises et des transformations. Nous travaillons avec de nombreuses entreprises...
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Associate, Investigations, Diligence and Compliance
il y a 1 jour
Paris, France Kroll Temps pleinAt Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Forensic Investigations and Intelligence practice. Navigating Responsibilities: - Research: Examine and interpret the information obtained to produce in-depth and detail-orientated analysis, identifying further research and what leads need to be...
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2026 Intern Consultant | Investigations
il y a 5 jours
Paris, Île-de-France FTI Consulting Temps pleinQui sommes-nous?FTI Consulting est le premier cabinet d'expertise mondial pour les organisations confrontées des crises et des transformations. Nous travaillons avec de nombreuses entreprises internationales de premier plan, des cabinets d'avocats, des banques et des sociétés de capital-investissement, qui nous confient leurs enjeux les plus importants....
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Compliance Analyst
il y a 2 semaines
Paris, France Capital Management Fund Temps plein**ABOUT CFM**: We value innovation, dedication, collaboration and the ability to make an impact and together we create an environment for talented and passionate experts in research, technology and business to explore new ideas and challenge assumptions. **ABOUT THE ROLE**: The Regulatory team sits within the Legal and Compliance department of CFM,...
