Trabajo Due en Estado de Veracruz-Llave

Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity...

Acceleration Center - IT Due Diligence - Senior Associate - ConsultingAt PwC, our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions, divestitures, and restructuring. You will be responsible for conducting valuations, financial analysis, and developing strategies for post-merger integration.You will build meaningful client...

The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and...

**Who We Are** FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are a direct reflection of the ambition,...

**About the Role**: **Grade Level (for internal use)**: 09 **Department overview**: The Customer & Growth Office, a new shared capability within Market Intelligence, partners closely with the Sales organization to deliver a differentiated customer experience. This group enables our sales team and businesses by overseeing customer success, sales operations, and implementation of commercial...

**La oportunidad**:Analista Financial Due Diligence **Sobre EY**: EY es una de las firmas de servicios profesionales más grandes del mundo, ofreciendo servicios de auditoría, impuestos, asesoría y transacciones. Nuestro enfoque se centra en ayudar a nuestros clientes a construir un mejor mundo de negocios, proporcionando soluciones innovadoras y estratégicas que impulsan el crecimiento y la...

**Quiénes somos**: We are Worldwide Recruitment Energy, the leading consulting firm in the energy sector. With offices in Mexico City, Madrid and Milan and an international outlook in Latin America and EMEA. Our team specializes in international recruitment for funds, developers, consultants, utilities, equipment manufacturers, EPC contractors, and operation and maintenance companies. Our main...

A law firm specializing in corporate law in Ciudad de México is seeking an Associate for their Corporate/Mergers & Acquisitions practice. The ideal candidate will have a Bachelor's degree in Law with 2-3 years of experience in Corporate Law and Mergers & Acquisitions. Strong English language skills are required, and proficiency in a third language is preferred. The position involves legal...

Position based at Mexico City Temporary role to cover a maternity leave (3 months - end of January ****) Position Summary: This position works with leaders and HRBPs to execute recruiting strategies for positions in Shared Services Royal Caribbean International Celebrity Cruises and Silversea Cruises within assigned business function or geography The Recruiter is responsible for compiling metrics...

**General Information**: - Job ID - ***** - Location - Mexico City, Mexico - Work Types - Full Time - Categories - Internal Legal **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we're a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, We actively seek out people...

A leading professional services firm in Mexico is seeking a professional for the Transaction Diligence area. This role involves conducting financial analyses, collaborating on transactions, and evaluating financial risks. Ideal candidates will have a Bachelor's degree in relevant fields and at least 2 years of experience in a financial environment. Advanced English and skills in Excel and data...

Job Position/ Purpose Summary Purchase and monitoring of assigned materials, equipment and services. Demonstrate in all aspects of the administration of orders and processing requests, customer service and communication. Performs a key role, essential for the successful interaction between Procurement and internal and external customers to guarantee the efficient performance from the creation of...

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 throughout the project cycle, from scoping to post-delivery project assessment. S/he will support the Associate Director...

**Who We Are** FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are a direct reflection of the ambition,...

Deals - Financial Due Diligence - Director Join to apply for the Deals - Financial Due Diligence - Director role at PwC México. Responsibilities Analyze financial information focusing on quality of earnings and assets, cash flows, and key client deal issues. Translate the vision, set the tone, and inspire others to follow, driving business growth and shaping the direction of client...

A leading financial technology company is seeking a passionate individual for the role of Financial Crimes Operations Manager in their Mexico City office. The ideal candidate will have over 5 years of experience leading teams in financial crimes investigations, with a solid background in KYC and AML regulations. Responsibilities include recruiting and coaching a new team, driving operational...

Una firma de servicios profesionales busca un Senior Manager en Strategy and Transactions en México para realizar análisis financieros y colaborar en la identificación de riesgos en transacciones. Se requiere mínimo 9 años de experiencia, habilidades analíticas y un título en áreas relevantes. La empresa ofrece oportunidades de desarrollo profesional, un entorno dinámico, y beneficios...

Our third-party due diligence (VANTAGE) teams assess our clients' current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. The work is conducted by research teams across Control Risks' three global regions, with centres in Mexico, Colombia, China, India, Spain, Germany and the UK. The Training...

A leading consulting firm in Mexico City is seeking a Senior Associate in IT Due Diligence. This role involves conducting valuations and financial analyses, developing strategies for post-merger integration, and managing client relationships. Ideal candidates will have critical thinking skills to handle complex interactions and a commitment to professional standards. The position offers...

**EY-Parthenon **es la práctica de **consultoría estratégica **dentro de EY donde combinamos las habilidades "no convencionales" y creativas de los equipos con las capacidades del cliente para definir e implantar estrategias viables que les permitan desarrollar su actividad con éxito. **¿Qué hacemos? ** - ** Estrategia corporativa**: ayudamos al primer nível de directivo del cliente a definir...