Lead Research Manager, Third-Party Due Diligence
hace 4 semanas
A leading risk management consultancy in Mexico City seeks a Research Manager to oversee third-party due diligence projects. This role involves managing a team, ensuring quality delivery of research reports, and engaging with clients throughout project cycles. Candidates must possess a degree and demonstrate full fluency in both English and Spanish, along with experience in research and project management. The position supports hybrid working arrangements and offers competitive compensation.
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Mexico City ABB A tiempo completoPosition Overview Due Diligence Analyst – Americas – Third Party Due Diligence Team role at ABB. Este Puesto Reporta a Integrity (Operations) Manager. En ABB, ayudamos a las industrias a ser más eficientes y limpias. Aquí, el progreso es una expectativa - para usted, su equipo y el mundo. Como líder del mercado mundial, le daremos lo que necesita para...
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Mexico City ABB A tiempo completoPosition Overview Due Diligence Analyst – Americas – Third Party Due Diligence Team role at ABB. Este Puesto Reporta a Integrity (Operations) Manager. En ABB, ayudamos a las industrias a ser más eficientes y limpias. Aquí, el progreso es una expectativa - para usted, su equipo y el mundo. Como líder del mercado mundial, le daremos lo que necesita para...
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Mexico City ABB Schweiz AG A tiempo completoPå ABB hjälper vi industrier att bli snabbare, mer resurseffektiva och hållbara. Här är framsteg en självklarhet - för dig, ditt team och hela världen. Som global marknadsledare ger vi dig rätt förutsättningar för att lyckas med det. Det kommer inte alltid att vara enkelt - utveckling kräver mod och styrka. På ABB är du aldrig ensam. Run what...
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Mexico City ABB Schweiz AG A tiempo completoPå ABB hjälper vi industrier att bli snabbare, mer resurseffektiva och hållbara. Här är framsteg en självklarhet - för dig, ditt team och hela världen. Som global marknadsledare ger vi dig rätt förutsättningar för att lyckas med det. Det kommer inte alltid att vara enkelt - utveckling kräver mod och styrka. På ABB är du aldrig ensam. Run what...
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Research Manager, Third-Party Due Diligence
hace 18 horas
Mexico City Control Risks A tiempo completoThe Research Manager is responsible for the quality of VANTAGE work. S/he will be responsible for a team to ensure they produce clear, analytical and exceptionally well-written reports which help our Clients protect their integrity and reputation. S/he will engage with Clients throughout the project cycle, from scoping to post-delivery project assessment....
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Researcher, Third-Party Due Diligence
hace 2 días
Mexico City Control Risks A tiempo completoOverview The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparty risks, looking for issues that might pose reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to...
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Researcher, Third-Party Due Diligence
hace 16 horas
Mexico City Control Risks A tiempo completoOverview The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparty risks, looking for issues that might pose reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to...
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Manager, Legal Compliance
hace 2 días
Mexico City Mastercard A tiempo completoOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...
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Manager, Legal Compliance
hace 16 horas
Mexico City Mastercard A tiempo completoOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...
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Due Diligence
hace 2 semanas
Mexico City KPMG México A tiempo completoKPMG es Firma líder en servicios profesionales de Auditoría, Impuestos y Asesoría que ofrece a nuestros clientes experiencia global y un amplio conocimiento local. Tenemos presencia en más de 155 países siendo más de 155,000 profesionales y en México, contamos con oficinas en 17 estados con más 2,800 empleados. Consultor Due Diligence - Supervisor §...
