Trabajo senior due diligence en Naucalpan

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...

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...

Position Overview Due Diligence Analyst – Americas – Third Party Due Diligence Team role at ABB. Este Puesto Reporta a Integrity (Operations) Manager. En ABB, ayudamos a las industrias a ser más eficientes y limpias. Aquí, el progreso es una expectativa - para usted, su equipo y el mundo. Como líder del mercado mundial, le daremos lo que necesita para lograrlo. No siempre será fácil, crecer...

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...

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...

Who we are About Stripe 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...

México-CDMX-Senior Manager-SaT-TCF-Financial Diligence Locación: Ciudad de México Salario: Competitiva Descripción del trabajo ID de la Requisición: 1673171 Senior Manager en el área de Strategy and Transactions - Transaction Diligence EY Parthenon es la práctica de estrategia y transacciones de EY, una de las firmas de servicios profesionales más grandes del mundo. En México, estamos...

Alpura es una empresa orgullosamente mexicana, líder en productos lácteos con 50 años en el mercado nutriendo con lo mejor de nuestros ranchos cada etapa de la vida de nuestros consumidores. Cuidamos cada detalle desde el cuidado de nuestras vacas hasta el envasado de nuestros productos saludables, innovadores y de calidad superior. Nuestra visión implica un viaje de transformación e innovación,...

A global investment firm is hiring an experienced Analyst to join the investment team in Mexico. The role involves sourcing investment opportunities, conducting due diligence, and supporting the value creation initiatives in portfolio companies. Candidates should have 2-4 years of experience in Investment Banking or Private Equity and possess strong financial modeling skills and analytical...

Una firma de servicios profesionales global busca un Senior Manager en Financial Diligence en Ciudad de México. El candidato ideal debe tener un título profesional en áreas financieras con al menos 9 años de experiencia, habilidades analíticas y dominio del inglés avanzado. Las responsabilidades incluyen análisis financieros en el contexto de transacciones y la preparación de informes para los...

A global risk consultancy is seeking a Research Manager in Mexico City responsible for managing a team to produce analytical reports. This role includes engaging with clients, ensuring project quality, and overseeing the performance and development of team members. Candidates should have a degree, fluency in English and Spanish, and experience in research and project management. The company...

Acceleration Center - IT Due Diligence - Senior Associate - Consulting At 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...

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...

Alpura es una empresa orgullosamente mexicana, líder en productos lácteos con 50 años en el mercado nutriendo con lo mejor de nuestros ranchos cada etapa de la vida de nuestros consumidores. Cuidamos cada detalle desde el cuidado de nuestras vacas hasta el envasado de nuestros productos saludables, innovadores y de calidad superior. Nuestra visión implica un viaje de transformación e innovación,...

A global financial infrastructure company is seeking an experienced leader for the Financial Crimes Operations team in Mexico City. The successful candidate will have a minimum of 5 years leading financial crimes teams, with deep expertise in KYC and AML regulations. This role involves managing a team, ensuring compliance with regulatory guidelines, and improving operational processes to mitigate...

Senior Manager en el área de Strategy and Transactions - Transaction Diligence México-CDMX-Senior Manager-SaT-TCF-Financial Diligence en EY Sobre EY Parthenon México. EY Parthenon es la práctica de estrategia y transacciones de EY, una de las firmas de servicios profesionales más grandes del mundo. En México, estamos comprometidos a ayudar a las organizaciones a enfrentar sus desafíos más...

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...

A leading consulting firm is looking for a Director for the Financial Due Diligence department in Mexico City. The ideal candidate will possess over 10 years of relevant experience, a Bachelor’s degree, and advanced English proficiency. Responsibilities include analyzing financial information, mentoring team members, and leveraging collaboration across the company. This full-time position...

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...

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 engagements....