Director of Forensic Investigations and Compliance

Company Overview:Baker Tilly US is a leading advisory, tax, and assurance firm that provides clients with a unique advantage in major regions of the U.S. and globally. Our team of professionals offers a range of services, including forensic accounting, litigation support, and compliance solutions.Job Description:We are seeking an experienced Director to lead...

Overview Baker Tilly is a leading advisory, tax and assurance firm, providing clients with a genuine coast-to-coast and global advantage in major regions of the U.S. and in many of the world's leading financial centers – New York, London, San Francisco, Los Angeles, Chicago and Boston. Baker Tilly Advisory Group, LP and Baker Tilly US, LLP (Baker Tilly)...

Compliance Officer & MLRO – Chile Ebury Santiago - Hybrid: 4 days a week office based working, 1 day working from home The Chilean Compliance Officer & MLRO, reports directly to the Chief Compliance Officer & GMLRO. The main purpose of the role is to maintain the integrity of the Chilean branch, ensuring adherence to legislative requirements and...

Position: Director of Project & Services Location: Chile As the Project & Services Director, you will oversee the end-to-end execution of renewable energy projects, including delivery and O&M services. Your role includes project management, QA, EHS, and supply chain management. Key Responsibilities: Manage Wind/BESS projects from planning to...

Key ResponsibilitiesIn this Director of Business Development and Sales role, you will lead the development and execution of account penetration strategies, build relationships with key decision-makers at Telco companies in Chile, and drive cross-selling opportunities with existing clients. Your exceptional communication skills and ability to present complex...

Unlock Your Potential as a Sales LeaderAt Genesys, we're committed to empowering our employees to make a meaningful impact. As a Sales Director, Commercial SOLA, you'll have the opportunity to drive business growth and develop your skills in a collaborative environment.We're a global company with over 6,000 employees serving customers in more than 100...

We are seeking a highly experienced Director of Sustainable Business Development to join our team in LATAM. This leadership role will be responsible for developing and executing a comprehensive stakeholder engagement strategy, driving business success through effective collaboration with local stakeholders.Main Responsibilities:Develop and execute a...

About the RoleThe Solar and Wind Development Director will play a crucial part in driving our company's vision of renewing the way the world is powered. You will lead the development of business cases for renewable energy projects, managing feasibility studies and analyzing project viability to maximize results.In close collaboration with internal teams, you...

As Compliance and Risk Management Expert, you will be responsible for ensuring that ABB Schweiz AG's operations meet the highest standards of quality and regulatory compliance. You will deploy our quality strategy for the local ELDS division, focusing on quality culture, systems, tools, and competent teams.Your key responsibilities will include creation,...

Welcome to BairesDev, where you'll have the opportunity to make a meaningful impact as a Chief Financial Officer. In this role, you'll be responsible for leading the Finance area and driving business growth through strategic decision-making.Join Our TeamAs a Senior Finance Director, you will work closely with the Board to develop and implement financial...

Direct message the job poster from Amicorp Group Global Talent Acquisition Specialist | Employer Branding ABOUT THE ROLE: Requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Job Description:We are seeking a highly experienced Director to lead our Forensic and Litigation Services Consulting practice. As a key member of our team, you will be responsible for directing staff, conducting financial analyses, and providing expert advice to clients.Key Responsibilities:Directing staff and instructing them on work to be...

We are seeking a seasoned professional to fill the role of Director of Regional Cybersecurity and Payments Engagement. As a member of our Regional Customer Success team, you will be responsible for developing and delivering cybersecurity and payment fraud intelligence within the region.Key ResponsibilitiesDevelop and deliver cybersecurity and payment fraud...

Job OverviewThe Medical Director will provide medical oversight of clinical trials to ensure compliance with company SOPs, client directives, good clinical practice, and regulatory requirements.

Introduction In this role, you'll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world. Our delivery centers offer our clients locally based skills and technical expertise to drive innovation and adoption...

In this role, you'll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world. Our delivery centers offer our clients locally based skills and technical expertise to drive innovation and adoption of new...

Our Commitment to ComplianceAllergan is committed to operating with integrity and adhering to regulatory requirements. As a Pharmacovigilance System Coordinator, you will play a critical role in ensuring our PV system operates in compliance with local and regional regulations.Your Key ResponsibilitiesSupport the development and maintenance of local and...

Become an integral part of our team as a Chief Financial Officer at BairesDev, where you will be responsible for leading the Finance area and making strategic decisions that drive growth.Drive Business SuccessAs a Director of Financial Operations, you will oversee the development and implementation of financial strategies that align with the company's goals....

Hi there We are Scale Up and our client is looking for a Director of Operations Note to Applicants: Eligibility: This position is open to candidates residing in Latin America. Application Language: Please submit your CV in English. Applications submitted in other languages will not be considered. Professional Presentation: We encourage you...