Empleos actuales relacionados con Senior Consultant, Global Risk and Investigations - Xico, México - Fti Consulting, Inc
-
Risk and Controls Senior Analyst
hace 3 semanas
Xico, México Didi Global A tiempo completoJob Title: Risk and Controls Senior AnalystWe are seeking a highly skilled Risk and Controls Senior Analyst to join our team at Didi Global. As a key member of our Risk and Controls department, you will play a critical role in identifying and mitigating risks across our organization.Key Responsibilities:Map value chain processes of areas with medium/high...
-
Criminal Investigations and Analysis Specialist
hace 3 semanas
Xico, México Sgi Global, Llc A tiempo completoCriminal Investigations and Analysis AdvisorSgi Global LLC is seeking a highly skilled Criminal Investigations and Analysis Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The successful candidate will provide professional and administrative support services to work with...
-
Compliance Investigations Sr Analyst
hace 1 semana
Xico, México Didi Global A tiempo completoCompany Overview:DiDi Global Inc. is the leading mobility technology platform, offering a wide range of app-based services across various markets, including ride-hailing, taxi-hailing, chauffeur, hitch, and other forms of shared mobility, as well as auto solutions, food delivery, intra-city freight, and financial services.Our Mission:We provide car owners,...
-
ERP Assurance Senior Consultant
hace 3 semanas
Xico, México Senior Spirit Of Roselle Park A tiempo completoSenior ERP Assurance Senior ConsultantThe Senior ERP Assurance Senior Consultant leads a global team of IT assurance experts who play a critical role in designing and assessing the efficiency of IT Application Controls across the company's IT landscape. This is a key role exposed to senior stakeholders at all levels, both internal and external.Key...
-
Senior Risk and Controls Manager
hace 3 semanas
Xico, México Hsbc A tiempo completoSenior Risk and Controls ManagerHSBC is seeking an experienced Senior Risk and Controls Manager to join our Global Service Center in Mexico. As a key member of our Wholesale Credit Risk Management team, you will play a critical role in ensuring the effective management of operational risk and compliance across the organization.Main ResponsibilitiesSupport...
-
Senior Risk and Controls Manager
hace 3 semanas
Xico, México Hsbc A tiempo completoSenior Risk and Controls ManagerHSBC is seeking a highly experienced Senior Risk and Controls Manager to join our Global Service Center in Mexico. As a key member of our Risk and Compliance function, you will play a critical role in supporting, challenging, and advising across all areas of the business.Key Responsibilities:Support senior management in Mexico...
-
Global Insurance Risk Manager
hace 3 semanas
Xico, México Didi Global A tiempo completoJob Title: Global Insurance Senior AnalystCompany Overview:DiDi Global Inc. is a leading mobility technology platform that offers a wide range of app-based services across various markets, including Asia-Pacific, Latin America, and Africa. Our services include ride hailing, taxi hailing, chauffeur, hitch, and other forms of shared mobility, as well as auto...
-
Cloud Security Consultant, Global Services
hace 2 semanas
Xico, México Google A tiempo completo**Job Summary**:We are seeking a highly skilled Cloud Security Consultant to join our Global Services team. As a Cloud Security Consultant, you will be responsible for leading the execution of consulting engagements and developing deliverables from start to finish. You will work closely with cross-functional teams to analyze requirements and produce...
-
Risk and Compliance Analyst
hace 3 semanas
Xico, México Citi A tiempo completoThe Risk and Compliance Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential...
-
Global Senior Compliance Officer
hace 2 semanas
Xico, México Bitfinex A tiempo completoJob Title: Global Senior Compliance OfficerBitfinex is a digital asset trading platform that requires a skilled Global Senior Compliance Officer to support its Compliance Program. The ideal candidate will have a strong background in AML and non-AML compliance, risk management, and a passion for crypto and its place in society.The Senior Compliance Officer...
-
Financial Crime Investigations Data Analyst
hace 2 semanas
Xico, México Hsbc A tiempo completoJob Summary: We are seeking a skilled Financial Crime Investigations Data Analyst to provide effective Information Management and Governance support in Financial Crime Investigations LAM at Hsbc.Main Responsibilities:Manage investigations data and provide accurate and consistent MI that feeds into local, regional and global forums.Consolidate information...
-
Criminal Investigations Specialist
hace 3 semanas
Xico, México Sgi Global, Llc A tiempo completoJob Summary: SGI Global LLC is seeking a highly skilled Criminal Investigations Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The successful candidate will provide professional and administrative support services to work with the U.S. Foreign Assistance Program to...
-
Risk Policy Senior Analyst
hace 2 semanas
Xico, México Didi Global A tiempo completoCompany Overview:DiDi Global Inc. is a leading mobility technology company that offers a wide range of app-based services across various markets. Its services include ride-hailing, taxi-hailing, chauffeur services, and other forms of shared mobility, as well as auto solutions, food delivery, intra-city freight, and financial services.Team Overview:The Risk...
-
Senior Fraud Risk Manager
hace 2 semanas
Xico, México Didi Global A tiempo completoCompany Overview:DiDi Global Inc. is a leading mobility technology platform that offers a wide range of app-based services across various markets, including ride-hailing, taxi-hailing, chauffeur services, and food delivery. Our mission is to create better life experiences and greater social value by building a safe, inclusive, and sustainable transportation...
-
Financial Crime Risk Management Lead
hace 2 semanas
Xico, México Hsbc A tiempo completoRole Purpose: At Hsbc, our Financial Crime (FC) team focuses on protecting our business, customers, and communities from financial crime threats. We harness intelligence, analytics, technology, investigation, information sharing, and public-private partnerships to achieve this end.Main Activities:Drive systemic management of risk across the bank.Promote the...
-
Senior Risk Assurance Expert
hace 7 días
Xico, México Zurich Insurance A tiempo completoSenior Risk Assurance ExpertZurich Insurance is looking for a highly skilled Senior Risk Assurance Expert to join their global team of Finance, IT, and Risk Management professionals within Group Risk Management.The Internal Controls and Risk Assurance team provides assurance over the quality of internal controls within the Internal Control Integrated...
-
Senior Financial Crime Risk Manager
hace 1 semana
Xico, México Hsbc A tiempo completoRole SummaryThe successful candidate will be responsible for leading a team of financial crime risk investigators, focusing on mitigating the harms associated with financial crime. Main ResponsibilitiesThe jobholder will.Be directly responsible for the management of a team who conduct financial crime risk investigations.Adhere to Group Financial Crime...
-
Senior SAP SD Consultant
hace 3 semanas
Xico, México Cognizant A tiempo completoAt Cognizant, we're seeking a seasoned SAP SD consultant to join our team. As a senior expert in SAP SD, you'll play a crucial role in supporting our clients and driving business growth.Key Responsibilities: Over 10 years of experience in SAP SD module as a senior consultant Expertise in solving setup processes, testing, and creating user manuals Strong...
-
Risk and Compliance Specialist
hace 7 días
Xico, México Hsbc A tiempo completoJob SummaryHsbc seeks a Compliance and Risk Oversight Professional to ensure the effectiveness of its risk management framework.Main ResponsibilitiesKey Responsibilities include:Supervising ongoing and scheduled audits/reviews and regulatory inspections to ensure all information requirements are met.Liaising with internal teams and stakeholders to address...
-
Senior Credit Risk Analyst
hace 2 semanas
Xico, México Citigroup Inc. A tiempo completoCredit Risk Senior AnalystThis role requires a seasoned professional with in-depth knowledge of credit risk management. The ideal candidate will have advanced quantitative and analytic skills, with experience in forecasting, fraud, and risk management.Key Responsibilities:Oversee monthly loss forecasting aspects of the groupLiaise with the Finance,...
Senior Consultant, Global Risk and Investigations
hace 2 meses
The Forensic Litigation and Consulting Practice at FTI Consulting, Inc. is a leading provider of complex global and high-profile anti-corruption (FCPA) and fraud investigations, compliance program/controls assessments, and monitorships. As a Senior Consultant, you will be responsible for providing forensic accounting services and other analytical skills in these types of matters.
Key Responsibilities- Perform day-to-day activities on projects, including interaction with client personnel, team members, and law firm associates and partners involved in anti-corruption and fraud-related matters.
- Responsible for day-to-day activities of projects, including interaction with other consultants, supervisors, and client personnel.
- Perform accounting and financial analysis and assist law firms and clients in analyzing and documenting complex accounting issues in the context of investigations, compliance program/controls assessments, and monitorships.
- Organize information to facilitate effective data access and analysis.
- Participate in interviews of client personnel and third parties.
- Assist in preparing memoranda and reports that will be delivered to team members, law firms, clients, regulatory bodies, and other parties.
- Develop and maintain productive working relationships with law firm and client personnel.
- Apply accounting, financial, and analytical skills to various situations.
- Maintain detailed working paper records reflecting assumptions, methodologies, and sources of information utilized during the performance of all tasks.
- In-detail review of work product from consultants to ensure quality and organization across the board.
- Maintain professional image within the firm and project same to those outside the firm.
This is an excellent opportunity to have an immediate impactful role on client engagements and become a player in some of the highest profile anti-corruption and fraud investigations, compliance program assessments, and monitorships. We are committed to investing and supporting you in your professional development and have developed a range of programs focused on fostering leadership, growth, and development opportunities.
Requirements- Bachelor's Degree in Accounting or related field.
- 4+ years of relevant post-graduation professional work experience.
- Ability to travel, including internationally, based on needs of clients, law firms, and projects.
FTI Consulting, Inc. is a global business advisory firm dedicated to helping clients with their most significant opportunities and challenges. With more than 8,000 employees located in 33 countries and territories, our broad and diverse bench of award-winning experts advise their clients when they are facing their most significant opportunities and challenges.
