Associate Director, Business Intelligence
hace 1 semana
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, Investigations
hace 1 semana
distrito federal, México Control Risks A tiempo completoA global risk management consultancy is seeking an experienced Associate Director in Mexico City to lead investigative projects and manage a growing team. The role includes conducting sophisticated research, maintaining client relationships, and guiding junior staff. Candidates should have analytical degrees and proven communication skills in English and...
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Associate Director, Business Unit Finance
hace 8 horas
distrito federal, México 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...
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Gerente Business Intelligence
hace 4 semanas
distrito federal, México Ahorra A tiempo completoSobre nosotros En Ahorra Seguros creemos en el poder de los datos para transformar decisiones y generar valor en el negocio. Estamos en búsqueda de un Gerente de Business Intelligence y Analítica que lidere la estrategia de datos, asegurando información clara, confiable y accionable para potenciar nuestras operaciones y resultados. Tu misión Dirigir y...
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Associate Account Director
hace 1 semana
distrito federal, México Mindgruve A tiempo completoASSOCIATE ACCOUNT DIRECTOR El Associate Account Director lidera cuentas clave o un grupo de clientes medianos. Este rol combina estrategia, gestión financiera y liderazgo de equipo. Su objetivo es fortalecer la relación con los clientes, impulsar el crecimiento y asegurar que el trabajo entregado sea claro, efectivo y alineado con las metas del negocio....
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Business Intelligence Trainee
hace 1 semana
distrito federal, México Bayerische Motoren Werke Aktiengesellschaft A tiempo completoSelect how often (in days) to receive an alert: USE NUMBERS. CREATE JOY. BMW FINANCIAL SERVICES. Having an eye for detail and being particular about accurate numbers is essential to the smooth running of our business. We are looking for individuals to join our team of precise‑minded people dedicated to adding value to our customers and to our business. So...
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Strategic FP&A Director for a $4B Business
hace 4 semanas
distrito federal, México Carrier Corporation A tiempo completoA global leader in climate and energy solutions is seeking an FP&A Associate Director in Monterrey. This role involves providing financial insights and analysis for a $4B business, leading annual operating plans and collaborating with various teams. The ideal candidate will have over 10 years of experience in corporate finance, exceptional analytical skills,...
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FP&A Associate Director
hace 4 semanas
distrito federal, México Carrier Corporation A tiempo completoRole: FP&A Associate Director Location: Monterrey Mexico Full / Part-time: Full-time Employment Type: Full-Time Experience: years Vacancy: 1 Build a career with confidence Carrier Global Corporation a global leader in intelligent climate and energy solutions is committed to creating solutions that matter for people and our planet for generations to come....
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Associate Creative Director
hace 1 semana
distrito federal, México Monks A tiempo completoAssociate Creative Director (Art Director) Get AI-powered advice on this job and more exclusive features. Please note that we will never request payment or bank account information at any stage of the recruitment process. As we continue to grow our teams, we urge you to be cautious of fraudulent job postings or recruitment activities that misuse our company...
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Associate Director Multinational
hace 2 días
distrito federal, México Scotiabank A tiempo completoJoin to apply for the Associate Director Multinational (Mnc) role at Scotiabank ID de la solicitud: Purpose Multinational banking is a key growth pillar of Scotiabank’s refreshed strategy, which entails the delivery of a differentiated and consistent client experience across our footprint, placing the client at the center of our service model, regardless...
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Analyst, Business Intelligence
hace 1 semana
distrito federal, México Google A tiempo completoOverview Please submit your resume in English - we can only consider applications submitted in this language. Only applications from candidates with Mexican citizenship will be evaluated for this role in compliance with the provisions of Article 7 of the Federal Labor Law. Minimum qualifications Bachelor’s degree or equivalent practical experience. 4 years...
