Senior Consultant, Forensic Accounting And Investigations
hace 3 semanas
.Senior Consultant, Forensic Accounting and Investigations Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a Senior Consultant to join the Investigations & Forensic Accounting team. The role will require you to exhibit technical excellence about investigations in the Spanish regulatory context; commercial acumen and an ability to build relationships to drive growth of our Spain business; and the desire and capability to leverage technology to deliver efficient and innovative work. You will be expected to work with other members of the Spain team and broader Investigations & Forensic Accounting and other service lines.There are four priorities for the role:Contribute to the delivery of investigations and other forensic and compliance projects in Continental Europe and overseasDevelop technical expertise in conducting fraud, bribery and corruption and other white-collar-type crime investigationsEngage in business development activities with legal and compliance buyersProvide coaching and mentoring to junior team membersTime in the role is expected to be divided between four areas as set out below:Technical deliveryExhibit technical expertise in the delivery of internal investigations and forensics engagementsAct as a senior executive on engagements, taking full responsibility for the delivery of projectsDesign, execute and adapt project plans and budgetsEnsure engagement deliverables address client expectations and are of a high qualityEmbed technology into engagements as both a differentiator and to improve efficiencies and client resultsBusiness Development & GrowthBuild Control Risks' brand profile and credibility in the Spanish marketplaceMaintain and grow existing client accounts and develop relationships with new clients, with a focus on the following foreign and domestic buyer groups:Law firmsMultinational corporationsStrengthen and expand personal network of contacts and legal/compliance buyersInnovate and identify new routes to market or new servicesProvide thought leadership; actively participate inprofile-raising and brand awareness activities, including marketing and networking initiatives and eventsOperational & RiskMonitor and mitigate risk on engagements from end to end, consulting with Director / Principal / Partner Group as neededEnsure that key decisions are recorded for future reference and that suitable quality and risk files are maintained. Ensure the broader compliance of Control Risks' investigative operations in Spain is maintained
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Senior Consultant, Forensic Accounting And Investigations
hace 3 semanas
Madrid, España Control Risks A tiempo completo.Senior Consultant, Forensic Accounting and Investigations Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a Senior Consultant to join the Investigations & Forensic Accounting team. The role will require you to exhibit technical excellence about investigations...
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Senior Consultant, Forensic Accounting And Investigations
hace 3 semanas
Madrid, España Control Risks A tiempo completoSenior Consultant, Forensic Accounting and InvestigationsControl Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a Senior Consultant to join the Investigations & Forensic Accounting team. The role will require you to exhibit technical excellence about investigations in...
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Madrid, España Control Risks A tiempo completo.Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023.As part of this strategy, we are looking for a Senior Consultant to join the Investigations & Forensic Accounting team.The role will require you to exhibit technical excellence about investigations in the Spanish regulatory context; commercial acumen and an...
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Senior Consultant, Forensic Accounting And Investigations
hace 2 semanas
Madrid, España Control Risks A tiempo completoSenior Consultant, Forensic Accounting and Investigations Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023.As part of this strategy, we are looking for a Senior Consultant to join the Investigations & Forensic Accounting team.The role will require you to exhibit technical excellence about investigations in...
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Senior Consultant, Forensic Accounting And Investigations
hace 2 semanas
Madrid, España Control Risks A tiempo completo.Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a Senior Consultant to join the Investigations & Forensic Accounting team. The role will require you to exhibit technical excellence about investigations in the Spanish regulatory context; commercial acumen and...
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Senior Consultant, Forensic Accounting and Investigations
hace 3 semanas
Madrid, España Control Risks A tiempo completoSenior Consultant, Forensic Accounting and InvestigationsControl Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a Senior Consultant to join the Investigations & Forensic Accounting team. The role will require you to exhibit technical excellence about investigations in...
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Senior Consultant, Forensic Accounting and Investigations
hace 3 semanas
Madrid, España Control Risks A tiempo completoSenior Consultant, Forensic Accounting and Investigations Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a Senior Consultant to join the Investigations & Forensic Accounting team. The role will require you to exhibit technical excellence about investigations...
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Senior Consultant, Forensic Accounting And Investigations
hace 2 semanas
Madrid, España Control Risks A tiempo completoControl Risks is growing its team in Madrid following the opening of our Madrid office in April 2023.As part of this strategy, we are looking for a Senior Consultant to join the Investigations & Forensic Accounting team.The role will require you to exhibit technical excellence about investigations in the Spanish regulatory context; commercial acumen and an...
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Senior Consultant, Forensic Accounting And Investigations
hace 2 semanas
Madrid, España Control Risks A tiempo completoControl Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a Senior Consultant to join the Investigations & Forensic Accounting team. The role will require you to exhibit technical excellence about investigations in the Spanish regulatory context; commercial acumen and an...
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Senior Consultant, Forensic Accounting and Investigations
hace 2 semanas
Madrid, España Control Risks A tiempo completoControl Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a Senior Consultant to join the Investigations & Forensic Accounting team. The role will require you to exhibit technical excellence about investigations in the Spanish regulatory context; commercial acumen and an...
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Senior Consultant, Forensic Accounting and Investigations
hace 2 semanas
Madrid, España Control Risks A tiempo completoControl Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a Senior Consultant to join the Investigations & Forensic Accounting team. The role will require you to exhibit technical excellence about investigations in the Spanish regulatory context; commercial acumen and an...
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Expert Forensic Accounting and Investigations Lead
hace 2 semanas
Madrid, Madrid, España Control Risks A tiempo completoJob DescriptionControl Risks, a leading global risk consultancy, is expanding its Madrid office. We seek an experienced Senior Consultant to join our Investigations & Forensic Accounting team.About the RoleThis challenging position requires a professional with strong technical expertise in investigations, commercial acumen, and relationship-building skills....
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Madrid, España Kroll A tiempo completoForensic Investigations and Intelligence Senior Manager Madrid, SpainWe are looking for a Senior Manager to support our Forensic Investigations and Intelligence department in Madrid. In this role you'll provide accounting, financial, economic, or compliance advice to our clients to help them progress cases. You'll also play a crucial part in the team's...
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Madrid, España Kroll A tiempo completoForensic Investigations and Intelligence Senior Manager Madrid, Spain We are looking for a Senior Manager to support our Forensic Investigations and Intelligence department in Madrid. In this role you'll provide accounting, financial, economic, or compliance advice to our clients to help them progress cases. You'll also play a crucial part in the team's...
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Madrid, España Kroll A tiempo completoForensic Investigations and Intelligence Senior ManagerMadrid, SpainWe are looking for a Senior Manager to support our Forensic Investigations and Intelligence department in Madrid. In this role you'll provide accounting, financial, economic, or compliance advice to our clients to help them progress cases. You'll also play a crucial part in the team's...
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Madrid, España Kroll A tiempo completoForensic Investigations and Intelligence Senior ManagerMadrid, SpainWe are looking for a Senior Manager to support our Forensic Investigations and Intelligence department in Madrid. In this role you'll provide accounting, financial, economic, or compliance advice to our clients to help them progress cases. You'll also play a crucial part in the team's...
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Spanish Forensic Accounting Lead
hace 2 semanas
Madrid, Madrid, España Control Risks A tiempo completoAbout the RoleWe are looking for a Spanish Forensic Accounting Lead to join our team in Madrid. As part of our Investigations & Forensic Accounting department, you will be responsible for delivering investigations and other forensic and compliance projects in Continental Europe and overseas.The ideal candidate will have previous experience within the...
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Madrid, España Kroll A tiempo completoForensic Investigations and Intelligence Senior Manager Madrid, Spain We are looking for a Senior Manager to support our Forensic Investigations and Intelligence department in Madrid.In this role you'll provide accounting, financial, economic, or compliance advice to our clients to help them progress cases.You'll also play a crucial part in the team's...
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Madrid, España Kroll A tiempo completoForensic Investigations and Intelligence Senior Manager Madrid, Spain We are looking for a Senior Manager to support our Forensic Investigations and Intelligence department in Madrid. In this role you’ll provide accounting, financial, economic, or compliance advice to our clients to help them progress cases. You’ll also play a crucial part in the...
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Consultor/a Forensic
hace 3 días
Madrid, España Alvarez and Marsal A tiempo completo**Description** **Alvarez & Marsal** ("A&M") is a global consulting firm with more than $2+ billion in revenues, c.7000+ staff and over 70 offices worldwide. We offer a broad range of professional services including Restructuring, Transaction Advisory, Performance Improvement, Corporate Transformation, Financial Institutions Advisory, Tax, Valuations, and...
