Associate, Forensic Investigations and Intelligence

Director | Forensic Accounting Advisory Services | Forensic & Litigation Consulting 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...

Consultant, Forensic Accounting Advisory Services | Forensic & Litigation Consulting 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...

**About You** Have you decided that biopharmaceutical consulting is for you? Are you looking to become the catalyst between clinical and commercial success? Prescient is looking for post-graduates and early career consultants to join us as Associates for our growing Intelligence & Insight business in Madrid. Do you have: - Knowledge of development and...

About CellebriteCellebrite’s (Nasdaq: CLBT) mission is to enable its customers to protect and save lives, accelerate justice, and preserve privacy in communities around the world. Cellebrite is a global leader in Digital Intelligence solutions for the public and private sectors, empowering organizations to master the complexities of legally sanctioned...

.Legal Counsel (Regulatory Response and Investigations) About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million...

.Legal Counsel (Regulatory Response and Investigations)About RevolutPeople deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million...

.Legal Counsel (Regulatory Response and Investigations)About RevolutPeople deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million...

Country/Region: ES- City: Madrid- Business Unit: EDP RENOVÁVEIS S.A.EDP Renewables is a global leader in the renewable energy sector nad the world's third-largest wind energy producer. With a sound development pipeline, first class assets, and market-leading operating capacity, EDPR has undergone exceptional development in recent years and is currently...

Description At Hitachi Energy our purpose is advancing a sustainable energy future for all. We bring power to our homes, schools, hospitals, and factories. Join us and work with fantastic people, while learning and developing yourself on projects that have a real impact on our communities and society. Bring your passion, bring your energy, and be part of a...

At Lighthouse (formerly OTA Insight), we’re on a mission to reimagine commercial strategy for the hospitality industry. Our commercial platform simplifies data, transforming complexity into confidence with actionable market insights, business intelligence, and pricing tools that maximize revenue. We successfully raised 80 million in series of B funding,...

We help the world run betterOur company culture is focused on helping our employees enable innovation by building breakthroughs together. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and future-focused work. We offer a highly...

Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date on regulatory and political...

Digital Forensic Inscribirme a esta oferta Provincia: Madrid Nº Vacantes (puestos): 1 Descripción Grant Thornton es una Firma multidisciplinar que presta servicios de Auditoría, Consultoría de Negocio, Tecnología e Innovación, Asesoramiento Fiscal, Legal, Laboral, Financiero y Outsourcing. Somos la Firma en España de Grant Thornton...

HKA is one of the world's leading consultancies of choice for multi-disciplinary expert and specialist services in dispute resolution within, among others, the capital projects and infrastructure sector. We also advise clients on the economic and financial impact of commercial and investment treaty disputes and in forensic accounting matters. The success of...

Role Description The successful applicant will join the centralized, cross-vertical new product development team to support the design, development, testing and maintenance of new products, focusing on IQVIA’s Regulatory Intelligence global offering. Main responsibilities will include to: - Act as the interface between the Regulatory Intelligence...

**About the Role**: **Grade Level (for internal use)**: 11 **The Team**: S&P Global Ratings Research team generates leading-edge research and commentary on credit market behavior, default research, and ratings behavior. **The Impact**: The Associate will play an important role in shaping and managing fixed income research projects in the Global Research...

.Selling Partner Support at AMAZONAmazon.Com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon.Com continues to grow and evolve as a world-class e-commerce platform. The Seller...

Welcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the Skechers with the position of Stockroom Associate (Salary) - Skechers which was opened this.If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to...

Description : For our Grid Integration Business Unit, we are looking for BU Market Intelligence and Analysis Manager. Main responsibilities: Support decision-making based on market data, collaborating on nurturing a data-driven culture. Gather, interpret data, and analyze results using analytics, research methodologies and statistical techniques,...

AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for...