Junior Bilingual Corporate Investigations Researcher
hace 4 días
A leading risk management firm in Mexico is seeking an entry-level analyst to provide desktop research and analysis on public record information related to Mexico, Central America, and the Caribbean. You will support the Business Intelligence department by conducting comprehensive research for due diligence and business intelligence investigations. Ideal candidates should have excellent Spanish and English communication skills, attention to detail, and a background in social sciences.
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Researcher, Corporate Investigations
hace 5 días
Mexico City Control Risks A tiempo completoProvide specialist desktop research and analysis of public record information on Mexico, Central America and the Caribbean in support of the Business Intelligence department. This is an entry level position in which continual learning about the company and market space is expected.ResponsibilitiesConduct preliminary scoping research for the purposes of...
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Researcher, Corporate Investigations
hace 4 días
Mexico City Control Risks A tiempo completoProvide specialist desktop research and analysis of public record information on Mexico, Central America and the Caribbean in support of the Business Intelligence department. This is an entry level position in which continual learning about the company and market space is expected.ResponsibilitiesConduct preliminary scoping research for the purposes of...
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Researcher, Corporate Investigations
hace 7 días
Mexico City Control Risks A tiempo completoProvide specialist desktop research and analysis of public record information on Mexico, Central America and the Caribbean in support of the Business Intelligence department. This is an entry level position in which continual learning about the company and market space is expected. Responsibilities - Conduct preliminary scoping research for the purposes of...
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Global Talent Researcher, Executive Search
hace 2 semanas
Mexico City Mars Corporate A tiempo completoA leading global company in Mexico City is seeking a passionate Talent Researcher for their Executive Search team. In this pivotal role, you will be responsible for identifying and engaging senior-level talent across industries for immediate hiring needs and future opportunities. The ideal candidate will possess strong interpersonal skills, project...
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Bilingual Forensic Investigations
hace 2 semanas
Mexico City Kroll A tiempo completoA global leader in risk advisory solutions is seeking a Compliance Manager for its Mexico City office. You will lead forensic accounting projects, conduct in-depth research, and produce accurate client reports. The ideal candidate should have 3-4 years of experience in forensic auditing or fraud investigation, strong research skills, and be bilingual in...
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Junior Associate
hace 2 días
Mexico City Altamirano WLS A tiempo completoJunior Associate – Corporate law Altamirano WLS | Chihuahua, Mexico We are a boutique corporate law firm serving Mexico, USA, and European Union. We specialize in corporate governance, beneficial ownership compliance, energy law, IMMEX program, and strategic business structuring. Our founder and Managing Director, Lucía Tapia Altamirano, serves as...
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Junior Associate
hace 2 días
Mexico City Altamirano WLS A tiempo completoJunior Associate – Corporate law Altamirano WLS | Chihuahua, Mexico We are a boutique corporate law firm serving Mexico, USA, and European Union. We specialize in corporate governance, beneficial ownership compliance, energy law, IMMEX program, and strategic business structuring. Our founder and Managing Director, Lucía Tapia Altamirano, serves as...
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Junior Project Associate
hace 21 horas
Chihuahua City, México Altamirano WLS A tiempo completoJunior Associate – Corporate law Altamirano WLS | Chihuahua, Mexico We are a boutique corporate law firm serving Mexico, USA, and European Union. We specialize in corporate governance, beneficial ownership compliance, energy law, IMMEX program, and strategic business structuring. Our founder and Managing Director, Lucía Tapia Altamirano, serves as...
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Associate Director, Investigations
hace 2 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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Bilingual Junior Financial Accountant – Growth
hace 2 semanas
Mexico City One Park Financial A tiempo completoA growing financial services company in Mexico City is seeking a detail-oriented Junior Financial Accountant. The ideal candidate will support the accounting department by managing journal entries, ensuring compliance with accounting standards, and generating financial reports. Bilingual skills in English and Spanish are required along with a Bachelor's...