Investigations & Compliance Manager (Forensic Accounting)

A 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...

About KrollJoin the global leader in risk and financial advisory solutions Kroll. With a nearly century-long legacy we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team One Kroll you’ll contribute to a collaborative and empowering environment propelling your career to new heights....

About KrollJoin the global leader in risk and financial advisory solutions Kroll. With a nearly century-long legacy we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team One Kroll you’ll contribute to a collaborative and empowering environment propelling your career to new heights....

Description Our Investigations Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve cases of financial crime and misbehavior through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of expert witness reports...

2026 Junior Consultant, Forensic Accounting - Forensic & Litigation Consulting - Mexico FTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity firms when they are facing their greatest...

A major financial services company is seeking a Manager, Legal Compliance - Crypto in Mexico City. This role involves managing compliance operations for crypto services, mentoring a team, and ensuring adherence to regulatory requirements. Candidates should have a strong background in AML, compliance, and cryptocurrency investigations, alongside relevant...

At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward. As a global medical technology leader for nearly 100 환? years, a patient’s mobility is enhanced by a Zimmer Biomet product or technology every 8 seconds. As a Zimmer Biomet team member, you will share in our commitment to providing mobility and renewed...

At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward. As a global medical technology leader for nearly 100 환? years, a patient’s mobility is enhanced by a Zimmer Biomet product or technology every 8 seconds. As a Zimmer Biomet team member, you will share in our commitment to providing mobility and renewed...

A global credit provider in Mexico City is seeking an experienced Accounting Manager. This role requires managing accurate financial reporting and compliance, overseeing month-end closing processes, and ensuring adherence to international accounting standards. Candidates must have strong analytical skills, a detailed knowledge of GAAP, and a minimum of 5...

Accounting Manager Join to apply for the Accounting Manager role at Aplazo. Aplazo is a leading Mexican fintech company that empowers consumers to access flexible payment alternatives while helping merchants grow. Our mission is to build fair and transparent financial solutions that expand opportunities for all. As we continue to scale, we are seeking an...