Associate Director, Business Intelligence
hace 2 semanas
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 compliance-driven inquiries. The work involves public record and open-source research, online monitoring, and human intelligence gathering. Thesuccessful candidatewill activelyparticipatein 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. Investigative case management Manage 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 Team leadership and line management 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 Seek opportunities to improve our current methodologies, including through the application of new tools, innovation, approaches, and sources Qualifications and specialist skills Bachelor’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 #J-18808-Ljbffr
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Associate Director, Business Intelligence
hace 2 semanas
Mexico City Control Risks A tiempo completoWe 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...
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Associate Director, Investigations
hace 1 semana
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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Associate Strategy Director
hace 3 semanas
Mexico City Monks A tiempo completoJoin to apply for the Associate Strategy Director role at Monks. Please note that we will never request payment or bank account information at any stage of the recruitment process. While Monks may contact potential candidates via LinkedIn, all applications must be submitted through our official website monks.com/careers. Protect your personal information...
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Associate Strategy Director
hace 3 semanas
Mexico City Monks A tiempo completoJoin to apply for the Associate Strategy Director role at Monks. Please note that we will never request payment or bank account information at any stage of the recruitment process. While Monks may contact potential candidates via LinkedIn, all applications must be submitted through our official website monks.com/careers. Protect your personal information...
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Associate Director, Business Unit Finance
hace 4 semanas
Mexico City Kyndryl A tiempo completo* Decline will set your Cookie preferences to "Required" and will prevent Kyndryl and its partners from collecting and using Cookie data to collect statistics and to provide you a personalized web experience and more relevant ads on third party websites.Associate Director, Business Unit Finance page is loaded## Associate Director, Business Unit Financeremote...
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Business Intelligence Coordinator
hace 5 días
Mexico City RH Aliats A tiempo completoBusiness Intelligence burlan Location: Lomas de Chapultepec, Miguel Hidalgo, Mexico City Hybrid work model Do you enjoy turning data into meaningful insights? Are you looking for a role where your analysis actually influences decisions? Our client, a growing company in the entertainment and sports experience industry\Entity, is looking for a Business...
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Business Intelligence Coordinator
hace 6 días
Mexico City RH Aliats A tiempo completoBusiness Intelligence burlan Location: Lomas de Chapultepec, Miguel Hidalgo, Mexico City Hybrid work model Do you enjoy turning data into meaningful insights? Are you looking for a role where your analysis actually influences decisions? Our client, a growing company in the entertainment and sports experience industry\Entity, is looking for a Business...
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Business Intelligence Coordinator
hace 4 días
Mexico City Zoetis Spain SL A tiempo completoBusiness Intelligence Coordinator page is loaded## Business Intelligence Coordinatorlocations: Mexico Citytime type: Full timeposted on: Posted Todayjob requisition id: JR00019973**States considered: Ciudad de México****Role Description**The Business Intelligence Coordinator is responsible for leading the management, analysis, and transformation of...
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Business Intelligence
hace 6 días
Mexico City Marsh & McLennan Companies A tiempo completoiBusiness Intelligence Estamos buscando una persona con talento para unirse a nuestro equipo de Business Intelligence en Marsh McLennan. Este rol estará basado en Ciudad de México. Se trata de un puesto híbrido que requiere trabajar al menos tres días a la semana en la oficina. El Analista de BI será responsable de gestionar la información frente a las...
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Business Intelligence
hace 5 días
Mexico City Marsh & McLennan Companies A tiempo completoiBusiness Intelligence Estamos buscando una persona con talento para unirse a nuestro equipo de Business Intelligence en Marsh McLennan. Este rol estará basado en Ciudad de México. Se trata de un puesto híbrido que requiere trabajar al menos tres días a la semana en la oficina. El Analista de BI será responsable de gestionar la información frente a las...
