Due Diligence Researcher - Third-Party Compliance

As a vital member of our dedicated VANTAGE team, the Third-Party Due Diligence Researcher plays a crucial role in ensuring compliance-driven due diligence. This involves analyzing our clients’ potential counterparties to uncover any issues that may pose reputational or other risks.Your responsibilities will include performing extensive media research and utilizing our databases, primary documents, and various sources to identify criminal and reputational issues as well as ultimate beneficial ownership. You will also need to navigate complex corporate structures and assess potential political and sanctions exposure.Your primary focus will be to review, synthesize, and report findings from both OSINT and HUMINT research efficiently within tight deadlines. An exceptional attention to detail is essential for success in this fast-paced environment. The ideal candidate will thrive as a collaborative team player while maintaining a positive demeanor under pressure. Strong analytical skills and a clear writing style are imperative as you will be distilling complex information into concise reports.Engage in a variety of due diligence projects, including corporate compliance, ABAC, ESG, financial crime, IPO, and KYC initiatives.Implement complex search criteria for media and database research while adhering to established methodologies.Collaborate with in-country source networks to gather essential compliance information beyond OSINT sources.Analyze research outcomes in the context of specific projects and geographic regions.Extract conclusions and identify indirect relationships from research findings.Evaluate findings based on standardized or customized risk assessment methodologies.Compile and summarize all relevant findings in comprehensive reports.Present and brief findings to internal teams when necessary.Work collaboratively with colleagues across different departments to successfully execute joint projects.

About NuFounded in 2013, Nu is on a mission to liberate individuals from cumbersome and outdated financial systems. With a commitment to innovation and exceptional customer service, we have transformed the financial landscape across Latin America. Operating in Brazil, Mexico, and Colombia, Nubank has established itself as one of the leading digital banking platforms globally.With a diverse presence that includes offices in São Paulo (Brazil), Mexico City (Mexico), Bogotá (Colombia), Buenos Aires (Argentina), Durham (United States), and Berlin (Germany), Nubank was co-founded by visionary leaders David Vélez, Cristina Junqueira, and Edward Wible.About the Role:The Third-Party Provider (3PP) Specialist in Mexico serves as the key custodian of Nu's essential 3PP processes within our regulated banking operations. This role is pivotal in ensuring compliance with governance frameworks and regulatory standards. The specialist plays a crucial role in coordinating internal stakeholders involved in the CNBV prior authorization process, thereby ensuring regulatory adherence and operational efficiency. This position enhances support for Contract Owners, providing expertise in processes, consistency checks, and facilitating cross-functional collaboration, without engaging in content creation or direct vendor management.

Join our dynamic internship program designed for university students eager to delve into the world of compliance-focused due diligence. This role offers an invaluable opportunity to enhance your professional skills, gain hands-on experience, and understand the inner workings of a globally recognized risk consultancy.As a Research Intern, your primary responsibilities will encompass conducting thorough media research, utilizing various databases, analyzing primary documents, and exploring multiple sources to identify reputational or criminal concerns as well as the ultimate beneficial ownership. You will also gain insights into intricate corporate structures and potential political and sanctions risks.This internship spans a period of 6 months with part-time hours (40 hours per week).We invite you to submit your CV in English.

About UsWelcome to StripeAt Stripe, we're revolutionizing financial infrastructure for businesses worldwide. With millions of clients ranging from renowned global enterprises to dynamic startups, we empower them to accept payments, optimize revenue, and unlock new growth opportunities. Our mission is to elevate the GDP of the internet, and we invite you to join us in this transformative journey, where your work can have a profound impact on the global economy.Join Our TeamThe Financial Crimes team is pivotal in safeguarding a healthy financial ecosystem and maintaining trust in the Stripe platform. We work diligently to prevent prohibited parties from accessing our services while identifying and mitigating risks related to money laundering, terrorist financing, and other financial crimes. As our user base and global reach expand, this team will play a crucial role in upholding regulatory compliance and contributing to our mission of enhancing the GDP of the internet responsibly.Our Mexico City office embodies a culture of collaboration, innovation, and excellence. As a member of this vibrant team, you will be part of a mission-driven community committed to reshaping the financial landscape for businesses everywhere. We value teamwork, creativity, and celebrating our successes together, all while striving for excellence in our craft.We foster an inclusive and supportive environment where every team member's voice is valued. Our commitment is evident as we handle over a million support cases each year, empowering our users to resolve challenges and achieve their objectives.

About UsInfomineo is a trailblazing global research firm that leverages AI to redefine how businesses acquire, analyze, and leverage critical intelligence. Transitioning from traditional business research outsourcing, we have emerged as a strategic ally that merges state-of-the-art artificial intelligence with profound human insight. Serving a diverse clientele that includes leading consulting firms, Fortune 500 companies, and government organizations, we provide three main services: AI and Data Advisory, Next-Gen Insights, and Resource Scaling. Our success is anchored on three pillars of excellence: a team of over 350 industry experts across five offices (Cairo, Casablanca, Mexico City, Dubai, Barcelona), our proprietary AI orchestrator, and a vast repository of knowledge comprising over 500,000 delivered case studies and database subscriptions.Are you ready to launch your career with us?About This RoleAre you intellectually inquisitive? Do you enjoy solving complex challenges? Are you eager to make a significant impact? If so, this position is tailored for you. As a Research Analyst at Infomineo, you will play a pivotal role in supporting our clients' research requirements across various industries and regions.Your Key Responsibilities Analyze research inquiries and develop effective strategies for successful outcomes. Collect and verify data for accuracy, presenting it in a structured and accessible format. Evaluate existing research sources and data collection methodologies, offering enhancement suggestions when applicable. Collaborate with clients and managers regarding project status and progress. Utilize your creativity and expertise to contribute to Infomineo's internal development initiatives. Your Profile Strong analytical skills with the ability to pose relevant questions and think innovatively. Experience or a passion for research, consulting, or data analysis. Ideally, 1-2 years of relevant work experience. A Bachelor's or Master's degree in Business, Economics, or a related field. Comfortable working with numerical data and concepts, including modeling and correlation analysis. A creative self-starter who thrives in an entrepreneurial environment. Enjoys teamwork and collaboration with peers. Fluent in English. What We Offer Competitive salary. An engaging work environment and accelerated career growth opportunities. Healthy work-life balance. Health insurance benefits. Don't hesitate to apply! Click the button and include a cover letter with your application; we look forward to learning more about you!

We are seeking a detail-oriented and proactive Compliance Analyst to join our dynamic team at Flywire. In this role, you will play a crucial part in ensuring our operations align with legal standards and internal policies. The ideal candidate will have a keen analytical mindset, excellent problem-solving skills, and a passion for compliance.Your responsibilities will include conducting compliance audits, analyzing regulatory requirements, and collaborating with various departments to implement effective compliance strategies. You will also be tasked with monitoring compliance risks and reporting findings to management.

About Us SharkNinja is a worldwide leader in product design and technology, boasting a diverse portfolio of highly-rated lifestyle solutions that enhance the lives of consumers globally. With the strength of our trusted brands, Shark and Ninja, we have consistently delivered groundbreaking innovations and expanded into various product categories, achieving remarkable growth and increasing market share. Our headquarters is located in Needham, Massachusetts, and we employ over 4,100 associates, providing our products through major retailers and online platforms worldwide. OVERVIEW:The Product Safety & Compliance Coordinator LATAM will collaborate closely with our regional product team, certification partners, and product management unit to oversee all regulatory compliance and product certification facets. The ideal candidate will spearhead multiple certification projects from product ideation to mass production, ensuring adherence to market access requirements while implementing effective risk mitigation strategies.Here are some of the EXCITING responsibilities you'll undertake:Lead certification activities and risk assessments for various new product development initiatives.Define project requirements and deliverables for both product development teams and external regulatory partners.Continuously assess project risks during development and formulate contingency plans to address challenges.Conduct weekly project reviews, presenting status updates and associated risks.Ensure all product certification activities are initiated and executed as planned and within timelines.Act as a subject matter expert to the product development teams, providing guidance on regulatory requirements.

About UsInfomineo is a leading global research firm that leverages artificial intelligence to revolutionize how businesses obtain, assess, and act on vital intelligence. Transitioning from traditional business research outsourcing, we have become a strategic ally that merges advanced AI capabilities with extensive human expertise. Our services cater to a diverse clientele, including top-tier consulting firms, Fortune 500 companies, and governmental organizations, focusing on AI and Data Advisory, Next-Gen Insights, and Resource Scaling. Our success is anchored in three core pillars: a team of over 350 industry experts across five offices (Cairo, Casablanca, Mexico City, Dubai, Barcelona), our proprietary AI orchestrator, and a wealth of knowledge comprising over 500,000 case studies and database subscriptions.Are you ready to embark on an exciting career journey with us?Role OverviewDo you possess a strong intellectual curiosity and a talent for problem-solving? Are you eager to make a significant impact? If so, this position is ideal for you. As a Senior Research Analyst at Infomineo, you will play a vital role in fulfilling clients' research needs across various sectors and regions.Joining one of our dynamic teams at the location you applied for, you will engage closely with clients to respond to their business inquiries through the delivery of high-quality research grounded in credible sources and robust methodologies. Each project will present unique challenges, but you will receive support from your managers, Professional Development Coach, and colleagues to enhance your skills and achieve your professional aspirations.Your Responsibilities Develop research methodologies and conduct research to gather data from both open and proprietary sources Assess the credibility of sources and recommend alternatives when necessary Distinguish various data types and analyze results effectively Implement data collection techniques, including telephone and in-person interviews Organize and present data in a clear and structured format Timely deliver results and solutions Keep internal and external stakeholders informed about the progress of assignments Leverage your creativity and expertise to contribute to Infomineo's internal development initiatives Your ProfileEducational Background & Skills: Bachelor's degree in business, economics, marketing, finance, engineering, or a related field A minimum of 2 years of experience in relevant fields, ideally in research Exceptional verbal and written communication skills in both English and Spanish; proficiency in additional languages is a plus

Role overview NielsenIQ is looking for a Junior Research Consultant based in Mexico City. The position plays a key part in supporting research projects, focusing on data collection, analysis, and interpretation to guide client decision-making. What you will do Gather and organize data for active research projects Analyze datasets to spot trends and patterns Interpret results and contribute to client-facing reports Team and environment This role works closely with experienced researchers who emphasize collaboration and ongoing learning. It provides practical experience for those beginning a career in research consulting within a global organization.

Role Overview Platacard is looking for a PyME Compliance Analyst based in Mexico. This role focuses on helping the company meet regulatory requirements and internal standards. The analyst works closely with different teams to identify risks and put effective compliance processes in place. What You Will Do Work with multiple departments to review and assess compliance risks Help design and implement measures that ensure Platacard meets relevant regulations Support the company’s goal of delivering secure payment solutions to small and medium businesses

Role Overview PlataCard is hiring a PyME Compliance Lead to oversee compliance for our financial services aimed at small and medium-sized businesses in Mexico. This position shapes how we meet regulatory requirements and maintain trust with our SME clients. What You Will Do Lead compliance initiatives across the organization Monitor business operations to ensure adherence to relevant regulations Support PlataCard’s mission to deliver financial solutions for SMEs in Mexico Location This role is based in Mexico.

Psicro is hiring a Clinical Research Associate to join the team in Mexico City. This position centers on managing clinical trials and upholding regulatory compliance across all research activities. Working with both internal teams and external partners, the role supports the smooth operation of clinical research projects. What you will do Oversee the progress and daily conduct of clinical trials Ensure all research activities comply with regulatory protocols and guidelines Coordinate with colleagues and outside partners to improve and streamline research processes Location This role is based in Mexico City.

Role Overview NielsenIQ is seeking a Research Account Executive based in Mexico City. This position focuses on guiding research strategies that help clients make informed decisions. The role involves working closely with cross-functional teams to provide research solutions shaped to client objectives. What You Will Do Lead research projects from planning through delivery Collaborate with colleagues across different functions to ensure research meets client needs Present findings to clients, emphasizing actionable insights Build and maintain relationships with key stakeholders What You Bring Experience in market analysis Strong skills in client relationship management Ability to communicate research results clearly, including through presentations

NielsenIQ is looking for a Research Account Executive based in Mexico City. This position centers on building and maintaining strong client relationships while delivering research solutions that support business growth. Role overview This role involves working closely with clients to understand their needs and provide data-driven insights. The Research Account Executive helps guide clients in using research findings to inform their strategic decisions. What you will do Manage day-to-day client communications and requests Deliver research solutions tailored to client objectives Support clients in interpreting data and applying insights to their business strategies Location This position is based in Mexico City.

About Us:Euromonitor International stands at the forefront of independent research, employing over 1,000 professionals across 16 global offices. In an era of increasingly globalized business, our extensive geographic reach and innovative research methodologies empower us to deliver vital insights, aiding clients in making informed strategic and tactical decisions across diverse industries and organizational types. We offer a broad spectrum of products and services including both syndicated insights and customized research, which are essential in shaping our clients' short- to medium-term business strategies.As part of our strategic growth, we are excited to expand our Catalyst team in our newly established office in Santa Fe, Mexico City, enhancing our service delivery to clients throughout the Americas.Role OverviewThe Catalyst team is our premier analytical unit, dedicated to optimizing and modernizing our research methodologies through technology, automation, and data visualization. This team is also charged with the development and execution of our bespoke productized solutions (NextGen practice), enabling us to respond swiftly to our clients' pressing business inquiries. Our research spans a diverse geographic scope, often involving multi-country or global projects, or focusing on specific markets within the Americas. Proficiency in both English and Spanish is essential, with Portuguese considered an advantageous skill. The role involves collaboration with major global FMCG clients, particularly in sectors such as Consumer Finance, Home & Garden, and Packaging, as well as engagements with government entities and trade associations. Consequently, the work may encompass both B2B and B2C contexts.We seek driven individuals who thrive in a multicultural, dynamic environment and are passionate about establishing a new center of excellence in Mexico. If you are an analytical thinker with a keen interest in data and problem-solving, this opportunity may be ideal for you.Key ResponsibilitiesReporting to a Consulting Manager, your main responsibilities will include:Conducting research and data triangulationGenerating content, analysis, and editorial insightsOverseeing methodology and research managementImplementing quality control measuresManaging projects and stakeholder relations

Join Udemy and shape the future of learning.At Udemy, we are a cutting-edge, AI-driven skills acceleration platform dedicated to empowering individuals and teams to advance their skills. Our approach is personalized, practical, and geared towards making a tangible impact in the real world.Our mission is clear: to transform lives through education. Your contributions will enable learners worldwide to acquire new skills and enhance existing ones, ensuring they remain competitive in an ever-evolving landscape.With over 80 million learners and 17,000 businesses utilizing Udemy, if you are passionate about innovation, eager to learn, and ready to make a difference, you will find your place with us.Discover more about our journey on our company page.Our Work EnvironmentUdemy operates as a global company with headquarters in San Francisco and additional offices in Denver and Austin. We also have international hubs across Australia, India, Ireland, Mexico, and Türkiye. This position requires in-office work three days a week (Tuesday, Wednesday, Thursday), with flexible arrangements on Mondays and Fridays.

Become a part of Udemy. Contribute to shaping the future of education.At Udemy, we leverage AI to build a skills acceleration platform that empowers individuals and teams to flourish. Our approach is tailored, hands-on, and dedicated to delivering tangible outcomes.Our mission is straightforward: to transform lives through education. Your contributions will assist learners worldwide in acquiring skills applicable to their journeys, whether they are starting anew or enhancing their expertise to remain competitive.Join over 80 million learners and 17,000 businesses already thriving with Udemy. If you embrace change, are passionate about learning, and strive to make a significant difference, you'll find your place with us.Explore more about us on our company page.Our Work EnvironmentUdemy is a global entity with its headquarters in San Francisco, complemented by U.S. offices in Denver and Austin, and international locations across Australia, India, Ireland, Mexico, and Türkiye. This role requires in-office presence three days a week (Tuesday, Wednesday, Thursday) with flexibility on Mondays and Fridays.Your Skill SetProficient verbal and written communication skills in English.Strong analytical and problem-solving skills with a keen eye for detail.Collaborative mindset with the ability to exchange ideas and embrace constructive feedback.About This RoleOur purpose: Research is fundamental to Udemy's commitment to customer-centricity, ensuring their insights inform our strategy, design, and innovation. We tirelessly strive to understand learners' motivations, goals, and behaviors. By exploring the 'why' behind their learning processes, we aim to deliver the most enjoyable, beneficial, and innovative experiences possible.Methodological Precision: We utilize rigorously controlled research methodologies combined with statistical validation to enhance the usability of our solutions.Consumer Insight: As an Evaluative UX Research Intern, you will generate insights that influence strategic decisions and product enhancements.

Join our dynamic team at TSMG as a Field Researcher for a short-term project aimed at documenting infotainment systems in selected vehicles. In this role, you will meticulously verify and capture all in-car infotainment and navigation features using a detailed checklist, supported by photo and video evidence. Your keen attention to detail will help us ensure the accuracy and reliability of our documentation.

CIMMYT, a pioneering non-profit international organization, is committed to addressing future challenges in agriculture today. Our mission focuses on enhancing the quantity, quality, and sustainability of production systems, particularly for staple crops like maize, wheat, triticale, sorghum, millets, and other associated species. We achieve this through applied agricultural science and robust partnerships, especially in the Global South, ultimately improving the livelihoods and resilience of millions of resource-poor farmers. As a core CGIAR Research Center, we are dedicated to fostering a food-secure future by reducing poverty, boosting food and nutrition security, and conserving natural resources.To learn more about our impactful work, visit cimmyt.org.CIMMYT is currently establishing a roster of qualified professionals to consider for future roles in various locations and areas of expertise.What is a Roster?A roster is a curated pool of pre-assessed candidates who may be contacted when relevant positions become available, allowing us to respond swiftly to hiring needs and significantly reduce recruitment timelines.We invite applications for Assistant Research Associate positions, which are vital for monitoring project progress, evaluating outcomes, and adapting strategies to meet evolving agricultural challenges. These roles will focus on delivering science-based solutions that tackle global issues such as food security, climate resilience, and rural livelihoods.Positions may be located in any country where CIMMYT operates.Key Responsibilities for Assistant Research Associates: Oversee breeding nurseries and manage pollination teams to ensure high-quality seed production. Assist in the planning of experiments and preparation of seeds for nurseries and trials. Evaluate data quality and identify factors affecting it throughout the growing season; implement corrective actions as needed. Operate planting, harvesting, spraying equipment, and other tools necessary for research and agronomic management. Perform essential maintenance on research equipment, including troubleshooting and repairs. Monitor for weeds and pest presence to aid in research plot upkeep; communicate with relevant teams or collaborators as necessary. Provide training and support to temporary workers and team members.

Join Psicro as a Senior Clinical Research Associate and embark on a rewarding career where you will play a crucial role in the advancement of medical research. In this position, you'll be responsible for overseeing clinical trials, ensuring compliance with regulatory standards, and contributing to the successful execution of research protocols.