Associate Director, Risk

hace 3 semanas

Colonia Lomas de Chapultepec, México FTI Consulting, Inc. A tiempo completo

**About The Role**

FTI is involved in complex, global, and high-profile litigation, arbitration and investigations combining end-to-end risk advisory and investigative and disputes expertise to deliver holistic solutions for our clients.

This Associate Director position is within FTI Consulting's Global Risk and Investigations Practice; It's a regional position based in Mexico City. The Associate Director will serve as Project Manager to internal investigations, data analytics, business intelligence, damages calculation and due diligence matters. The Associate Director will manage other consultants in order to attend project needs and will oversee all work product and client deliverables under her umbrella to maintain quality
- This is an ideal opportunity for someone who:

- Learns well on the fly - while we do have training materials and sessions, most of the learning occurs on the job from your colleagues as you contribute to a project.
- Is technically minded - all our work requires thinking in a logical, mathematical way about processes and sets of data.
- Works flexibly with a variety of team members - we work on a variety of projects at the same time, each of which can be staffed differently.
- Is eager and excited to learn - a positive, open-minded attitude will ensure quality work and bodes well for long-term career development.
- Works hard - while we do innovate, everyone has regular assigned tasks that are part of the overall workflow and on which high quality client service depends.
- Enjoys solving the impossible - we often receive requests that require us to consider difficult questions and develop new processes.
- Has the ability to travel when requested.

**What You'll Do**
- Responsible for day to day activities of projects including interaction with other consultants, supervisors, and client personnel.
- Lead on business development activities to continue expanding our disputes & arbitration, damages, Data Analytics and Business Intelligence offerings throughout the region.
- Act as project manager and lead on projects without oversight for internal investigations, forensic accounting, damages calculation, data analytics, business intelligence, and due diligence.
- In-detail review of work product from consultants, senior consultants and other associate directors to ensure quality and organization across the board.
- Responsibility for day-to-day activities of economic expert witness reports, fraud investigations and corporate intelligence projects.
- Financial and Economic Analysis in order to support the strategy of clients in their disputes. This analysis includes damages estimations, loss of profits, balance and profit, and losses analytical reviews creating financial models.
- Perform industry and company research utilizing online tools and publicly available information; prepare reports for third parties, as necessary, on the project's scope and/or result of activities.
- Utilize logical reasoning skills to provide complete client service.
- Perform financial and economic analysis in order to support the strategy of clients in their disputes. This analysis includes damages estimations, loss of profits, balance and profit losses analytical review creating financial models, among others.
- Collect data from numerous and diverse internal and external sources in order to identify market, regulatory, industry and investment trends.
- Design, develop, and implement innovative reports/dashboards using Excel, Power Point, Access, Power BI or Tableau.
- Draft presentations and business cases for internal audiences.
- Organize information to facilitate effective data access and analysis:

- Turn data into meaningful insights.
- Turn insights into meaningful and actionable recommendations.
- Perform industry research, assist in preparing reports and schedules that will be delivered to clients and other parties, and develop and maintain productive working relationships with client personnel.
- Work to ensure a quality product and delivery of all work within established timeframes.
- Introduce additional FTI services to clients as needs dictate.
- Provide superior client service in demanding, deadline-driven situations.
- Maintain professional image within the firm and project same to those outside the firm.

**How You'll Grow**

Our practice provides the opportunity for a motivated professional to work in a leveraged, team-based model of diversely skilled, intelligent, and successful individuals. Team members regularly exceed expectations and are recognized accordingly through promotion, compensation, public recognition and positive feedback. You will have the opportunity to change business models and the chance to make a real impact.

**Portfolio Strategy**
- Leverage data and insights to understand product, segment financials and drivers, finding strategies to boost client engagement.
- Manage end-to-end channel execution. Channels include Salesforce, the website and other touchpoints as th

  • Wholesale Credit Risk

    hace 4 semanas

    Ciudad de México JPMorgan Chase Bank, N.A. A tiempo completo

    Short Description: Join our Risk Management team in Mexico! We're seeking an Associate with 5+ years' experience in risk management, equity research, or credit analysis. Posting Description: You're an experienced risk management professional, and you're looking for your next challenge. As an Associate in our Mexico Corporate & Investment Bank Wholesale...

  • Customer Success Manager, Associate

    hace 4 semanas

    Colonia Lomas de Chapultepec, México Infor A tiempo completo

    _**Customer Success Manager, Associate**_ _will provide scalable services to customers including but not limited to - onboarding, customer requests, and references._ **A Day in The Life Typically Includes**: - Provide Infor customers with guidance and helping customers achieve maximum value from their Infor investment in a 1 to many format. - Provide...

  • Associate Director, Sales

    hace 5 días

    Ciudad de México Concentrix A tiempo completo

    Description Summary The Associate Director, Sales leads and grows a portfolio of corporate global accounts. This Corporate Sales Professional will actively engage with clients to sell new products, solutions, and services to existing clients across the retail, automotive, travel and hospitality industries. This professional generate leads; develops...

  • Cib - Wholesale Credit Risk - Associate (Mx)

    hace 1 semana

    Ciudad de México JPMorgan Chase Bank, N.A. A tiempo completo

    Risk Management helps the firm understand, manage and anticipate risks in a constantly changing environment. The work covers areas such as evaluating country-specific risk, understanding regulatory changes and reputational risks, and determining credit worthiness. Risk Management provides independent oversight and maintains an effective control environment...

  • Offensive Security Associate

    hace 4 semanas

    Ciudad de México Echelon Risk + Cyber A tiempo completo

    Overview: Echelon Risk + Cyber is seeking an Offensive Security Associate to join our team. Your role and responsibilities will include the execution of client assessments and audits ranging from a common penetration test to an advanced adversarial emulation exercise. In addition to our client-facing activities, you will be expected to engage and contribute...

  • Risk Control Oversight Office

    hace 2 semanas

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    Job description Role purpose The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico...

  • Payments - Client Service, Mexico - Associate

    hace 4 semanas

    Colonia Lomas de Chapultepec, México JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** A critical part of the process relies on effective working relationships between others Client Service team members, Sales, Product & Implementation. In addition, we work closely with a variety of internal functional partners in order to ensure seamless end to end service delivery. **Roles and Responsibilities**: (include specific...

  • Risk Control Oversight Office

    hace 2 semanas

    Ciudad de México HSBC A tiempo completo

    Job description Role purpose The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico...

  • Associate Director for International Student

    hace 4 semanas

    Ciudad de México Global University Systems A tiempo completo

    **Global University Systems (GUS) **is focused on becoming one of the world’s most dynamic, inclusive, and diverse education organisations. GUS is an international network of higher education institutions, brought together by a shared passion for accessible, industry-relevant qualifications. GUS delivers a wide variety of programmes, including bachelor’s...

  • Sr Manager Risk Management

    hace 2 semanas

    Ciudad de México Capital One National Association A tiempo completo

    WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSr Manager Risk Management Sr Manager, Risk Management Capital One is one of the fastest growing organizations in the world today and we are growing our tech teams globally. You’ll play a pivotal role in developing and driving our international risk management strategy—from day...

  • Associate Director

    hace 4 semanas

    Santiago de Querétaro, México SNC-Lavalin A tiempo completo

    Job Description Actualmente en AtkinsRéalis nos encontramos en búsqueda de un Associate Director para nuestra oficina en México. Responsabilidades: ·Liderar la gestión estratégica de los principales procesos operativos. ·Participar en la formulación técnica y aplicación del plan de negocios. ·Alinear a las distintas...

  • Transaction Review Associate

    hace 4 semanas

    Ciudad de México Ria A tiempo completo

    **About the Position** The Transaction Review Associate agent is a highly focused position to analyze the transactions from One of the most relevant Retail companies being sent to another retail establishment within the states, looking for patterns, BSA violations, money laundering, terrorist financing, and consumer fraud, ensuring compliance with the Bank...

  • Strategy and Operations Associate

    hace 4 semanas

    Ciudad de México Wasson Enterprise A tiempo completo

    About the role As Strategy & Operations Associate, you will help drive strategic analysis along with supporting continuous improvement of Customer Support and Fraud Operations. You will build key performance indicator reporting, enhance business case development and complete ad hoc projects in support of Customer Support, Fraud Operations, along with the...

  • Information Risk

    hace 4 semanas

    Ciudad de México Trinity Structural Towers A tiempo completo

    Information Risk & Compliance Supervisor Trinity Industries is looking for a Information Risk & Compliance Supervisor in Queretaro, MX. The Information Risk and Compliance Supervisor functions within the Information GRC (IGRC) team, reporting to the Senior Director of IGRC within the Information Risk Management organization. This role is pivotal in...

  • Director of Sales

    hace 4 semanas

    San miguel de Allende, Gto., México Belmond A tiempo completo

    Belmond is seeking a talented and experienced Director of Sales to join our dynamic team. As the Director of Sales, you will be responsible for developing and implementing strategies to achieve sales targets and expand our customer base. You will build and maintain strong relationships with customers, understand their needs and objectives, and effectively...

  • Associate Director

    hace 6 días

    Ciudad de México Thermo Fisher Scientific A tiempo completo

    Our team of colleagues in clinical research services are at the forefront of getting cures to market. We bring a high caliber of scientific and clinical expertise to the development of drugs that address the world’s most challenging health concerns. Our Clinical Research team, who powers our PPD® clinical research portfolio, are part of our leading global...

  • PMO Risk Control Oversight Office

    hace 2 semanas

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    Job description Role purpose The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico...

  • Third Party Risk Management Specialist

    hace 4 semanas

    Ciudad de México Novartis A tiempo completo

    387629BR **Third Party Risk Management Specialist**: Mexico **About the role** Location: Mexico City #Hybrid About the Role: As part of the operations for Novartis TPRM, solution center is responsible for providing quality support and expertise to TPRM users globally on wide range of TPRM related topics or queries posed by the stakeholders, including...

  • Associate Manager, Compliance Risk and Diligence

    hace 6 días

    Ciudad de México Kroll A tiempo completo

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

  • Manufacturing Operations Legal Counsel

    hace 4 semanas

    Colonia Lomas de Chapultepec, México BD A tiempo completo

    Job Description Summary How about belonging a leading global medical technology company that acts advancing the world of health? Be part of something bigger! BD is one of the largest global medical technology companies in the world and is advancing the world of health by improving medical discovery, diagnostics and the delivery of care. We have over 65,000...