Associate Director, Business Intelligence
hace 4 semanas
We are looking for an experienced Associate Director to manage sophisticated research, investigations and intelligence gathering for our Mexico, Central America and Caribbean practice. This role covers pre-deal due diligence, litigation support matters, asset traces, complex frauds, internal investigations, and anti-bribery/anti-corruption and other compliance-driven inquiries. The work involves public record and open-source research, online monitoring, and human intelligence gathering. Thesuccessful candidatewill activelyparticipatein business development and client-relationship strategy, serving as the lead for medium- and high-complexity clients. This includes direct client-facing duties and contributing to the firm's growth in the region. The Associate Director will provide guidance and mentorship to junior team members and take on direct line management responsibility for direct reports on a busy and growing team. The successful candidate will be a critical thinker with strong writing and communication skills, a deft user of investigative databases, and a conscientious manager. We seek an alum of an established corporate investigations firm or unit with a demonstrated ability to conduct and manage high-level investigative projects. Investigative case management Manage and execute a range of investigations utilizing proprietary and specialist databases, online public records and open sources in a variety of contexts for internal and external clients Manage the entire project cycle, from initial client request to proposal drafting, acceptance, delivery and invoicing Liaise with clients to understand their goals and ensure that our proposals deliver solutions tailored to those needs Brief and present findings, in writing, verbally and through charts and diagrams, to internal and external clients Liaise with our human source network and expand it by cultivating contacts across the region we cover Manage investigators and subcontractors. Oversee the effective performance of and delivery of meaningful and constructive feedback to investigators and other junior colleagues. Provide peer reviews and quality control, as well as training and mentoring Team leadership and line management Manage a group of direct reports, helping them to develop, execute and complete projects, liaising where necessary with colleagues in other jurisdictions Discuss and create SMART objectives for each direct report and conduct consistent evaluations as well as required performance reviews Support/lead new employee onboarding, as well as train, mentor and develop the research team business, practice, and solution development Support and actively participate in business development activities and support the business strategy Seek opportunities to improve our current methodologies, including through the application of new tools, innovation, approaches, and sources Seek opportunities to improve our current methodologies, including through the application of new tools, innovation, approaches, and sources Qualifications and specialist skills Bachelor’s degree or higher in an analytical field such as international relations, sociology, law or journalism Ability to understand, distill and synthesize complex information from a variety of sources and organize it into concise narratives Fluency in written and spoken English and Spanish Ability to identify risk-relevant information and contextualize those risks #J-18808-Ljbffr
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Associate Director, Business Intelligence
hace 4 semanas
Mexico City Control Risks A tiempo completoWe are looking for an experienced Associate Director to manage sophisticated research, investigations and intelligence gathering for our Mexico, Central America and Caribbean practice. This role covers pre-deal due diligence, litigation support matters, asset traces, complex frauds, internal investigations, and anti-bribery/anti-corruption and other...
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Associate Director, Investigations
hace 3 semanas
Mexico City Control Risks A tiempo completoA leading risk management firm is seeking an experienced Associate Director to manage sophisticated research and investigations in Mexico City. The role involves handling due diligence, litigation support, and anti-corruption inquiries, while also participating in business development. The ideal candidate is a critical thinker with strong English and Spanish...
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Associate Director, Investigations
hace 4 semanas
Mexico City Control Risks A tiempo completoA global risk management consultancy is seeking an experienced Associate Director in Mexico City to lead investigative projects and manage a growing team. The role includes conducting sophisticated research, maintaining client relationships, and guiding junior staff. Candidates should have analytical degrees and proven communication skills in English and...
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Associate Director
hace 4 semanas
Mexico City Gridlines A tiempo completoCompany Overview: Gridlines is a young, entrepreneurial, fast-growing financial advisory and financial modelling firm. The company formally launched its infrastructure advisory business last year, focusing on project finance, M&A and bid support across all infrastructure sectors, with a particular focus on energy transition projects. Role Overview: This...
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Associate Director, Business Operations
hace 4 semanas
Mexico City Novartis México A tiempo completoWe are seeking an experienced Associate Director of Business Operations to lead and manage the day-to-day operations of our Patient Support Center (PSC) Business Operations associates in Mexico City, Mexico. The role partners closely with the departments within Business Operations to ensure alignment with US-based functional standards and ways of working,...
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Associate Director, Business Operations
hace 4 semanas
Mexico City Novartis México A tiempo completoWe are seeking an experienced Associate Director of Business Operations to lead and manage the day-to-day operations of our Patient Support Center (PSC) Business Operations associates in Mexico City, Mexico. The role partners closely with the departments within Business Operations to ensure alignment with US-based functional standards and ways of working,...
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Associate Director, Business Unit Finance
hace 2 días
Mexico City Kyndryl A tiempo completo* Decline will set your Cookie preferences to "Required" and will prevent Kyndryl and its partners from collecting and using Cookie data to collect statistics and to provide you a personalized web experience and more relevant ads on third party websites.Associate Director, Business Unit Finance page is loaded## Associate Director, Business Unit Financeremote...
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Associate Director
hace 2 semanas
Mexico City Avance Consulting A tiempo completoJob Title: Associate Director – Regional CMC Location: Remote (Mexico/Colombia) Job Type: Permanent Position Overview : The Associate Director – Regional CMC connects with global Regulatory CMC teams and with local affiliates, driving regional alignment and efficiency in post-approval submissions. This role supports a diverse product portfolio, including...
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Associate Director- Project Finance Advisory
hace 10 horas
Mexico City Gridlines A tiempo completoCompany Overview Gridlines is a young, entrepreneurial, fast‑growing financial advisory and financial modelling firm. The company formally launched its infrastructure advisory business last year, focusing on project finance, M&A and bid support across all infrastructure sectors, with a particular focus on energy transition projects. Role Overview This role...
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Associate Director- Project Finance Advisory
hace 8 horas
Mexico City Gridlines A tiempo completoCompany Overview Gridlines is a young, entrepreneurial, fast‑growing financial advisory and financial modelling firm. The company formally launched its infrastructure advisory business last year, focusing on project finance, M&A and bid support across all infrastructure sectors, with a particular focus on energy transition projects. Role Overview This role...
