Associate Director, Business Intelligence
hace 2 semanas
Job OverviewWe 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.The successful candidate will actively participate in 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.ResponsibilitiesManage 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.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.Qualifications and Specialist SkillsBachelor'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.Seniority Level: Mid-Senior levelEmployment Type: Full-timeJob Function: Business Development and SalesIndustries: Business Consulting and Services#J-*****-Ljbffr
-
Associate Director, Business Intelligence
hace 3 semanas
Xico, México Control Risks A tiempo completoJob Overview 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...
-
Associate Director, Business Intelligence
hace 3 semanas
Xico, México Control Risks A tiempo completoJob Overview 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...
-
Associate Director, Business Intelligence
hace 3 semanas
Xico, México Control Risks A tiempo completoJob Overview 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...
-
Regional Investigations Director, Business Intelligence
hace 2 semanas
Xico, México Control Risks A tiempo completoA leading risk management consultancy is seeking an experienced Associate Director in Mexico to manage sophisticated investigations and client relationships.The role covers complex issues such as due diligence and compliance inquiries.Candidates should possess strong analytical skills, be fluent in English and Spanish, and have experience with high-level...
-
Regional Investigations Director, Business Intelligence
hace 3 semanas
Xico, México Control Risks A tiempo completoA leading risk management consultancy is seeking an experienced Associate Director in Mexico to manage sophisticated investigations and client relationships. The role covers complex issues such as due diligence and compliance inquiries. Candidates should possess strong analytical skills, be fluent in English and Spanish, and have experience with high-level...
-
Regional Investigations Director, Business Intelligence
hace 3 semanas
Xico, México Control Risks A tiempo completoA leading risk management consultancy is seeking an experienced Associate Director in Mexico to manage sophisticated investigations and client relationships. The role covers complex issues such as due diligence and compliance inquiries. Candidates should possess strong analytical skills, be fluent in English and Spanish, and have experience with high-level...
-
Especialista Business Intelligence
hace 2 semanas
Xico, México Rh Hunting A tiempo completo**Especialista Business Intelligence****Zona**:Isabel la católica, CDMX**Requisitos**:- Edad: 28 a 50 años.- Ing.En sistemas o afín especializado en business Intelligence.- Experiência 3 años de preferencia- Ingles B1 A C1- Disponibilidad de trasladarse- Excel avanzado**Experiência en**:- Lenguaje SQL (SQL, SERVER, MY SQL ) Avanzado- Lenguaje DAX-MDX...
-
Business Intelligence Junior
hace 2 semanas
Xico, México Novalié A tiempo completo**Business Intelligence Junior**:¿Tienes interés por crecer y desarrollarte en areas de businnes intelligence?¿Eres creativo y buscas siempre soluciones a problemas de interés común?¿Quieres aprender de una empresa consolidada de nível mundial?Importante multinacional del sector financiero solicita un profesional para desarrollarse como Businnes...
-
Business Intelligence
hace 2 semanas
Xico, México People4Business A tiempo completoVacante: Business Intelligence AnalystUbicación: Central de abastos, Iztapalapa, CDMXModalidad: PresencialIndustria: Retail / Consumo Masivo¿Te apasiona transformar datos en decisiones estratégicas?Únete a una empresa líder en su sector y potencia tu carrera en Business Intelligence.Perfil RequeridoFormación Académica:Licenciatura en Ingeniería...
-
Business Intelligence Manager
hace 2 semanas
Xico, México Novartis A tiempo completo**Summary**:A Business Intelligence (BI) Manager plays a pivotal role in transforming data into actionable insights to support strategic decision-making.Here's a detailed profile of a BI Manager.Key Responsibilities- Data Analysis: Oversee the collection, analysis, and interpretation of data to generate insights.- Reporting: Create and present data...
