- The Associate Managing Director will manage financial crime compliance engagements, fraud prevention, business intelligence gathering, internal control reviews, and risk management consulting engagements.
- Demonstrate self-initiative in developing leads and proposals for new business opportunities.
- Show an ability to work closely with clients to deliver high-quality results across various projects including forensic accounting cases data analytics fraud investigations market research corporate security executive due diligence litigation support intellectual property investigation real estate review valuation services asset recovery escrow dispute resolution.
The Associate Managing Director must be a sales-oriented client-management expert skilled at providing excellent verbal written communication skills strong time management organizational skills able handle multiple priorities project plan lead. With 10-15 years relevant experience bachelor s master degree proficiency MS Office Spanish English required membership active participation relevant professional associations on fraud technology. - Trabajar en empresa
Associate Managing Director, Investigations Diligence and Compliance
Solo para miembros registrados
Description · 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 ...
Bogota, Colombiahace 2 días
- Trabajar en empresa
Associate Managing Director, Investigations Diligence and Compliance
Solo para miembros registrados
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. · ...
Bogota, D.C., Capital Districthace 1 mes
- Trabajar en empresa
Associate Managing Director, Investigations Diligence and Compliance
Solo para miembros registrados
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 As part ...
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· The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month. · About Sezzle: · With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with s ...
Bogota, Colombiahace 1 semana
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The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month. · About Sezzle: · With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seaml ...
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Customs & International Trade Compliance Manager - Americas
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This position can be based in · Bogotá, Colombia · or · São Paulo, Brazil · , and candidates located in · either of these cities are fully eligible and encouraged to apply · . · Only applications submitted with a CV in English will be considered. · At BT International, our purpos ...
Bogotá, Capital Districthace 1 semana
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The Sourcing Supervisor, Source-to-Contract, will ensure that the Service Delivery Procurement Source-to-Contract organization delivers results in support of the Global Services, OneProcurement and Johnson & Johnson business strategy and objectives. · Mentor and collaborate among ...
Bogotá, Distrito Capital, Colombia De jornada completahace 1 mes
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Regional Finance Controller – Business Assurance LATAM
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This role is responsible for the regional oversight of Financial Planning & Analysis (FP&A), management reporting and financial controlling, ensuring performance delivery and sustainable growth of the Certification business across LATAM. · ...
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Are you ready for your next play? We are bold, respectful, and we deliver, with Impact. Our long-term vision is to raise, deploy and manage funds for climate change mitigation and adaptation that will play a transformative role in our target sectors. · Climate Fund Managers (CFM) ...
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Job summary · A Legal Associate Lawyer specializing in commercial, contract or corporate law is needed to join the team in Bogotá. This is a 100% on-site position. · ...
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Associate Research Manager, Third-Party Due Diligence
Solo para miembros registrados
The Research Manager is responsible for the quality of VANTAGE work. S/he will be responsible for a team to ensure they produce clear, analytical and exceptionally well-written reports which help our Clients protect their integrity and reputation. S/he will engage with Clients th ...
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We are searching for the best talent for Sr Supervisor, Strategic Source to Contract. · The Sourcing Team Lead Coordinator, Source-to-Contract, will ensure that the Service Delivery Procurement Source-to-Contract organization delivers results in support of Global Services, OnePro ...
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We are searching for the best talent for Analyst, Source to Contract. The Analyst Source-to-Contract will collaborate with the Regional Service Delivery Procurement Source-to-Contract organization to deliver results in support of the Global Services, OneProcurement and Johnson & ...
Bogotá, Distrito Capital, Colombia De jornada completahace 1 mes
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Director of International Operations
Solo para miembros registrados
We are partnering with a fast-growing, U.S.-based investment firm to hire a Director of International Operations. This is a critical leadership role responsible for scaling an international team and serving as the primary bridge between global operations and U.S. senior leadershi ...
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Associate Managing Director, Investigations Diligence and Compliance - Bogotá - Kroll
Descripción
Associate Managing Director, Investigations Diligence and Compliance
Kroll's investigations diligence and compliance team provides firms with professional investigative consulting expertise to resolve conflict through fact-finding and critical analysis.
We have conducted thousands of investigations worldwide, helping clients successfully resolve disputes and working with in-house and outside counsel to conclude internal or regulatory inquiries.
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Associate Managing Director, Investigations Diligence and Compliance
Solo para miembros registrados Bogota, Colombia
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Associate Managing Director, Investigations Diligence and Compliance
Solo para miembros registrados Bogota, D.C., Capital District
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Associate Managing Director, Investigations Diligence and Compliance
De jornada completa Solo para miembros registrados Bogota
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Ssr Legal Analyst
Solo para miembros registrados Bogota, D.C., Capital District
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Compliance Specialist II
Solo para miembros registrados Bogota, D.C., Capital District
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Deputy Compliance Officer
Solo para miembros registrados Bogotá, Capital District
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Consultant - Embedded Compliance Officer
Solo para miembros registrados Bogota, D.C., Capital District
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M&A Senior Analyst
Solo para miembros registrados Bogotá, Capital District
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Operations Analyst
Solo para miembros registrados Bogota, D.C., Capital District
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Environmental Project Engineer
Solo para miembros registrados Bogota, COLOMBIA, Colombia
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IT Vendor Management Program Manager
Solo para miembros registrados Bogota, Colombia
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IT Vendor Management Program Manager
Solo para miembros registrados Bogotá, Cundinamarca
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Customs & International Trade Compliance Manager - Americas
Solo para miembros registrados Bogotá, Capital District
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Supervisor, Strategic Source to Contract
De jornada completa Solo para miembros registrados Bogotá, Distrito Capital, Colombia
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Regional Finance Controller – Business Assurance LATAM
Solo para miembros registrados Bogotá
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Investment Analyst
Solo para miembros registrados Bogota, D.C., Capital District
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Legal Associate Lawyer
Solo para miembros registrados Bogota, D.C., Capital District
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Associate Research Manager, Third-Party Due Diligence
De jornada completa Solo para miembros registrados Bogotá
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Sr Supervisor, Strategic Source to Contract
De jornada completa Solo para miembros registrados Bogotá, Distrito Capital, Colombia
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Analyst, Source to Contract
De jornada completa Solo para miembros registrados Bogotá, Distrito Capital, Colombia
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Director of International Operations
Solo para miembros registrados Bogotá, Capital District