Associate Director, Investigations

A leading medical technology firm in Mexico is seeking an Associate Director & Counsel for Global Compliance Investigations. This role involves managing internal investigations and compliance issues within the Latin America region. The ideal candidate has a Bachelor's Degree, a minimum of 5 years in compliance, and must be fluent in English and Spanish....

A leading consultancy firm is seeking an experienced Associate Director to oversee complex investigations and manage client relationships. This role requires strong analytical and project management skills, with responsibilities ranging from proposal drafting to client interactions. The ideal candidate should have a bachelor's degree in a relevant analytical...

A global healthcare leader is seeking an Associate Director of Threat Hunting and Response in Mexico City. This role is vital for active defense against cyber threats and involves managing incident response, performing forensic analyses, coordinating investigations, and mentoring junior CSOC members. The ideal candidate will leverage extensive cybersecurity...

A leading pharmaceutical company is seeking an Associate Director Threat Hunting and Response to join their Cyber Security Operations Center in Mexico City. The successful candidate will leverage advanced tools to proactively detect threats and mitigate risks within the organization. Responsibilities include conducting investigations, managing incident...

Company 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...

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...

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...

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...

ASSOCIATE ACCOUNT DIRECTOR El Associate Account Director lidera cuentas clave o un grupo de clientes medianos. Este rol combina estrategia, gestión financiera y liderazgo de equipo. Su objetivo es fortalecer la relación con los clientes, impulsar el crecimiento y asegurar que el trabajo entregado sea claro, efectivo y alineado con las metas del negocio....

ASSOCIATE ACCOUNT DIRECTOR El Associate Account Director lidera cuentas clave o un grupo de clientes medianos. Este rol combina estrategia, gestión financiera y liderazgo de equipo. Su objetivo es fortalecer la relación con los clientes, impulsar el crecimiento y asegurar que el trabajo entregado sea claro, efectivo y alineado con las metas del negocio....