Associate Director, Business Intelligence
hace 10 horas
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 10 horas
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 4 semanas
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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Associate Director- Project Finance Advisory
hace 9 horas
distrito federal, México Gridlines A tiempo completoCompany Overview Gridlines is a young, entrepreneurial, fast‑growing financial advisory and financial modelling firm. The company formally launched its infrastructure advisory business last year, focusing on project finance, M&A and bid support across all infrastructure sectors, with a particular focus on energy transition projects. Role Overview This role...
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Associate Strategy Director
hace 4 días
distrito federal, México Firewood Marketing, Inc. A tiempo completoAssociate Strategy Director • Mexico City Mexico 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 name and information. Please protect your personal...
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Sustainability Business Development Associate Director
hace 4 semanas
distrito federal, México Kyndryl A tiempo completoSustainability Business Development Associate Director Join to apply for the Sustainability Business Development Associate Director role at Kyndryl . Who We Are At Kyndryl, we design, build, manage and modernize the mission‑critical technology systems that the world depends on every day. So why work at Kyndryl? We are always moving forward – always...
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Desarrollador Business Intelligence
hace 3 semanas
distrito federal, México Selecciona Talento México A tiempo completoEspecialista de atracción de talento I Job Hunter I Reclutamiento I Head Hunter I Coordinadora Reclutamiento y Selección de Personal I Head Hunter… Estamos contratando: Desarrollador BI | Business Intelligence ¿Te interesa transformar datos en información clave para la toma de decisiones? ¡Únete a nuestro equipo deBusiness Intelligence! Analizar...
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Associate Creative Director
hace 4 días
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 Strategy Director — Lead Data-Driven Campaigns
hace 3 semanas
distrito federal, México Monks A tiempo completoA digital marketing firm in Ciudad de México seeks an Associate Strategy Director to develop and execute innovative strategies for clients. This role involves collaborating with cross-functional teams to create impactful campaigns. The ideal candidate has 5-7 years of experience in strategy and marketing, exceptional analytical skills, and the ability to...
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distrito federal, México Firewood Marketing, Inc. A tiempo completoA leading digital marketing agency in Mexico City is seeking an Associate Account Director to be responsible for maintaining and expanding business. The role involves being the primary contact for significant clients and requires a minimum of 6-7 years in multidisciplinary agencies. Candidates must exhibit strong communication, negotiation, and interpersonal...
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Business Development Director
hace 4 semanas
distrito federal, México Quadrantix A tiempo completoBusiness Development Director Needed : Lead the Evolution of our Sales Division & International Expansion At Quadrantix (Qdx), we are entering a pivotal phase of growth. With over two decades of experience in the Oracle ecosystem, we have developed a high-potential flagship solution that is ready to scale globally. To achieve this, we are looking for a...
