Regístrese para acceder a todas las funciones de nuestro servicio
  • Búsqueda de ofertas de trabajo
  • Favoritos
  • Crear CV
    Nuevo
  • Sueldos
  • Alertas de empleo

Global Risk & Investigations Senior Consultant

FTI Consulting, Inc.

FTI Consulting, Inc. in Mexico seeks a Senior Consultant to apply investigative, forensic accounting, financial and analytical skills to complex client matters across Mexico, LATAM and globally.

You will work with experienced professionals on anti-corruption and fraud-related matters, analyze data, interview personnel, prepare memoranda and client-facing reports, and present findings to clients and regulators. English and Spanish required, with national/international travel.

#J-18808-Ljbffr

Vacante publicada el 1 día atrás
Empleos similares que podrían interesarleBasado en la vacante Global Risk & Investigations Senior Consultant en Ciudad de México
  • Who We AreFTI Consulting is the leading global expert firm for organizations facing crisis...  ...crises, managing risk and optimizing performance...  ...team that works on complex investigations, disputes, compliance and...  ...early exposure to clients and senior team members, meaningful responsibility... 
    Global
    Senior
    Inicio inmediato

    FTI Consulting, Inc.

    Ciudad de México
    1 día atrás
  •  ...Who We Are FTI Consulting is the leading global expert firm for organizations facing...  ...crises, managing risk and optimizing performance...  ....) under the direction of senior team members Prepare daily...  ...organizations, shaped policy, driven investigations, managed crises, advised... 
    Global
    Senior
    Práctica
    Trabajar en la oficina

    FTI Consulting Mexico, S.C.

    Ciudad de México
    2 días atrás
  •  ...The Associate Consultant will work as part of the Compliance, Forensics...  ...team, supporting corporate investigations, forensic accounting reviews,...  ...compliance engagements and other risk consulting assignments for...  ...the supervision of more senior consultants, the Associate Consultant... 
    Senior

    Control-Risks

    Ciudad de México
    2 días atrás
  • Wood Mackenzie is the global leader in analytics, insights and proprietary...  ...our customers to identify risk sooner, spot opportunities...  ...expertise of our dedicated consultants who specialize in energy and...  ...requires frequent engagement with senior client teams and occasional... 
    Global
    Senior

    WOOD MACKENZIE INC.

    Ciudad de México
    4 días atrás
  • Senior Solution Consultant### Senior Solution ConsultantApply: Office - Flexible: Mexico - Mexico City...  ...*Salesforce Professional Services - Global Delivery Centre (GDC) focuses on delivering...  ...product managers, and engineers to investigate business processes at a detailed... 
    Global
    Senior
    Tiempo completo
    Trabajar en la oficina

    Salesforce, Inc.

    Ciudad de México
    3 días atrás
  •  ...RiskTech Mirai RiskTech is the global technology leader in Balance Sheet Management, Financial Risk and Regulation. With pioneering SaaS Solutions and consulting services, we empower banks to...  ...efficient, high‑quality outputs. As a Senior Consultant, you will play a key... 
    Global
    Senior
    Remoto
    Horario flexible

    Mirai Advisory SL

    Ciudad de México
    1 día atrás
  • A global technology leader in risk management, based in Mexico City, is seeking a Power Platform Developer to optimize business processes using Microsoft Power Platform tools. The role involves designing solutions, collaborating with stakeholders, and maintaining applications... 
    Global
    Senior
    Remoto
    Horario flexible

    Mirai Advisory SL

    Ciudad de México
    4 días atrás
  •  ...to the SimCorp market units globally. The combination of market experience...  ...of quick learning. SimCorp's global reach will give you exposure...  ...are looking for a Business Consultant who assumes responsibility...  ..., the leading provider of risk and management and portfolio... 
    Global
    Senior
    Trabajar en la oficina
    Remoto
    Trabajo híbrido
    Horario flexible
    2 días a la semana

    SimCorp

    Ciudad de México
    2 días atrás
  •  ...organization supports and enhances global finance applications and...  ...making. This role reports to the Senior Director, Business Analyst and...  ...to operational excellence, risk reduction, and informed financial...  .... TransUnion Job Title Sr Consultant, Corporate Systems... 
    Global
    Senior
    Trabajar en la oficina
    Trabajo híbrido
    2 días a la semana

    TransUnion

    Miguel Hidalgo, Ciudad de México
    4 días atrás
  •  ...Business Risk & Resilience (BRR) - Asset Management US If you...  ...make a real impression, join Global Capability Network HSBC and...  ...to engage constructively with senior management on both routine and...  ...Proven ability to identify, investigate and resolve issues with minimal... 
    Global
    Senior
    Inicio inmediato
    Horario flexible

    HSBC Holdings plc

    Ciudad de México
    8 horas atrás
  •  ...Your mission About Mirai RiskTech Mirai RiskTech is the global technology leader in Balance Sheet Management, Financial Risk and Regulation. With pioneering SaaS Solutions and consulting services, we empower banks to shorten the path to success in risk management... 
    Global
    Senior
    Remoto
    Horario flexible

    Mirai Advisory SL

    Ciudad de México
    4 días atrás
  •  ...Job Title: Senior Consultant, Manhattan Active WM (Template Configuration) Primary Job Location...  ...accelerate time-to-value and reduce delivery risk. If you enjoy working in complex...  ...your work make a tangible impact on how global commerce moves, this is the place where... 
    Global
    Senior
    Contratista
    De duración determinada
    Práctica
    Tiempo completo
    Empleo permanente
    Contrato
    Remoto
    Inicio inmediato
    Trabajo híbrido
    Horario flexible

    Fulfillment IQ

    Ciudad de México
    2 días atrás
  •  ...International Wealth and Premier Banking Risk to provide expert risk stewardship for the...  .... You will build relationships with 1LOD/2LOD stakeholders at Global and Country level, coordinate Risk Appetite Statements and guide risk reporting for senior #J-18808-Ljbffr
    Global
    Senior

    HSBC Holdings plc

    Ciudad de México
    4 días atrás
  •  ...Your mission About Mirai RiskTech Mirai RiskTech is the global technology leader in Balance Sheet Management, Financial Risk and Regulation. With pioneering SaaS Solutions and consulting services, we empower banks to shorten the path to success in risk management... 
    Global
    Senior
    Tiempo parcial
    Remoto
    Horario flexible

    Mirai Advisory SL

    Ciudad de México
    4 días atrás
  •  ...IMPORTANT TO US As a Senior Testing Consultant, you will play a...  ...updates to SimCorp’s Global Standard Solutions. You...  ...processes Support and consult teams and business...  ...testing progress, risks, and dependencies...  ...leading provider of risk and management and portfolio... 
    Global
    Senior
    Trabajar en la oficina
    Remoto
    Trabajo híbrido
    2 días a la semana

    SimCorp

    Ciudad de México
    2 días atrás
  •  ...About us: At Echelon Risk + Cyber, we believe in defending the basic human right to security and privacy. We are looking for an exceptional Senior Risk Advisory Consultant to support the execution of Risk Advisory client engagements. This includes leading and executing... 
    Senior
    Temporal
    Patrocinio de visa
    Remoto
    Visa de trabajo

    Echelon Risk + Cyber

    Ciudad de México
    2 días atrás
  •  ...performing end-to-end investigations or investigations support...  ...or compliance risks, and making recommendations...  ...asked to partner with GFC Risk Management, front line...  ...of the investigation to senior stakeholders, assisting...  ...risks and partners with Global Financial Crimes (GFC)... 
    Global
    Senior
    Trabajar en la oficina

    Bank of America

    Ciudad de México
    2 días atrás
  •  ...Citigroup Inc. is seeking a Services Financial Crimes Risk Director for the LATAM region. This senior role leads risk management, governance, and controls...  ...financial crime, strong sanctions expertise, and proven leadership across a global organization. #J-18808-Ljbffr
    Global
    Senior

    Citigroup Inc.

    Ciudad de México
    1 día atrás
  •  ...leadership with operational accountability to ensure high-quality risk-based compliance activities. Responsibilities include guiding...  .... Travel within the region may be required, with a focus on building capability and aligning with global strategies. #J-18808-Ljbffr
    Global
    Senior

    IQVIA

    Ciudad de México
    2 días atrás
  •  ...Capital One is seeking a Senior Risk Manager for HR Risk Management in Mexico. You will support the HR Risk Management Framework for Mexico...  ...continuous improvement. The role requires collaboration with global risk functions and HR leadership to maintain a strong control... 
    Global
    Senior

    Capital One

    Ciudad de México
    2 días atrás
  •  ...SimCorp seeks a Business Consultant for its SaaS delivery team to support NAIC reporting and US insurance industry configurations. You will work with global colleagues to update SimCorp Dimension solutions, analyze upcoming NAIC requirements, and participate in client... 
    Global
    Senior
    Trabajo híbrido

    SimCorp

    Ciudad de México
    2 días atrás
  •  ...DiDi Global Inc. in Mexico City seeks a Chargebacks & Investigations Manager to lead the local team in end-to-end dispute processing, fraud investigations, and representment...  .... Ideal candidates have 5+ years in card issuer risk operations, strong rule knowledge, and fluency in... 
    Global

    Didi-Global-

    Ciudad de México
    1 día atrás
  •  ...Fulfillment IQ is seeking a Senior Consultant to own global template configuration for Manhattan Active WM, with hands-on design translation and reusable configuration across dozens of sites. The role aligns to US Central/ Eastern time and may require travel within Latin... 
    Global
    Senior
    Remoto

    Fulfillment IQ

    Ciudad de México
    2 días atrás
  •  ...EY en Ciudad de México invita a un/a Senior Consultant de Finance Strategy & Transformation a participar en proyectos estratégicos para bancos, aseguradoras y fintechs, con visión global y apoyo de equipos multidisciplinarios. Serás responsable de diagnósticos, modelos... 
    Global
    Senior

    EY

    Ciudad de México
    2 días atrás
  •  ...DiDi Global Inc. seeks a Fraud Operations Specialist to join our team in Mexico City. You will...  ...resolve authorization issues, and respond to risk metrics while preserving excellent customer experience. You will investigate fraud patterns, assess high-risk transactions... 
    Global

    Didi

    Ciudad de México
    1 día atrás
  •  ...Mexico, Ciudad de MexicoSenior Manager, HR Risk Management Are you interested in...  ...elevated, and effort is rewarded. The HR Senior Risk Manager will play a key role in supporting...  ...for HR functions in Mexico and across global expansion initiatives. This role... 
    Global
    Senior

    Capital One

    Ciudad de México
    2 días atrás
  •  ...Aon busca un Senior Analyst de Cyber Risk Assurance para evaluar controles tecnológicos y cumplimiento en un entorno global. Colaborarás con propietarios de controles, auditores y equipos de negocio para identificar riesgos y mejorar la gobernanza. Trabajarás en un... 
    Global
    Senior
    Trabajar en la oficina
    Remoto
    Trabajo híbrido

    Aon Corporation

    Ciudad de México
    8 horas atrás
  •  ...responsible for overseeing the Operational Risk Management Framework and Internal Control...  .... Prepare executive reporting for Senior Management and governance committees, providing...  ...backgrounds and perspectives of our global teams whilereflectingthecommunities weserve... 
    Global
    Senior
    Temporal
    Trabajo híbrido

    The Western Union Company

    Ciudad de México
    2 días atrás
  •  ...client is a leading international strategy consulting firm that advises established companies,...  ...their most important decisions. With a global presence and a strong team in Mexico...  ...findings and strategic recommendations to senior leadership. Serve as the primary day-... 
    Global
    Senior
    Trabajar en la oficina
    Trabajo híbrido

    Hovland Barnes

    Ciudad de México
    1 día atrás
  •  ...Join Our Global Consulting Network and Expand Your Horizons! Are you ready to take your career to new heights? At Global Network, we are more...  ...problems. Understands the strategic direction set by senior management as it relates to team goals. Uses considerable... 
    Global
    Senior
    Visa de trabajo

    Accenture PLC

    Ciudad de México
    2 días atrás

¿Desea recibir más vacantes?

Suscríbase y reciba vacantes similares a Global Risk & Investigations Senior Consultant. ¡Sea el primero en aplicar!