Researcher, Corporate Investigations
hace 14 horas
Provide specialist desktop research and analysis of public record information on Mexico, Central America and the Caribbean in support of the Business Intelligence department. This is an entry level position in which continual learning about the company and market space is expected.ResponsibilitiesConduct preliminary scoping research for the purposes of proposal preparation and provide support in project budgetingConduct comprehensive database and media research for third party due diligence, employment screenings and business intelligence investigations as requiredAnalyse research results within the context of the project and report writingConduct review of electronic data (first level review) in support of investigations / discovery processesSupport in development of regional resources and management of third parties on an ad hoc basisConduct additional research as required for business development, meeting preparation, internal vetting requirements, and other ad hoc needsSupport with translation and versions of documents for other teams and/or senior team members, and administrative support in meetings and client callsQualifications1+ years of professional experienceExcellent verbal and written Spanish and EnglishUndergraduate degree in social sciencesExcellent computer skillsFluency in Spanish and English; both written and spokenExcellent written and communication skills in Spanish and EnglishExcellent attention to detail, even under time pressure and/or repetitionAbility to process and understand large amounts of information, summarize, prioritize and present key findings concisely, and then effectively communicate these to colleagues and clientsAbility to maintain analytical and investigative mindset while working through minutiaAbility to work well on a multi-disciplinary and multi-cultural teamCollaborative and receptive attitude to feedback and review of workStrong team player with the ability and willingness to respond to unexpected developments quickly and prioritize effectively #J-18808-Ljbffr
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Researcher, Corporate Investigations
hace 3 días
Mexico City Control Risks A tiempo completoProvide specialist desktop research and analysis of public record information on Mexico, Central America and the Caribbean in support of the Business Intelligence department. This is an entry level position in which continual learning about the company and market space is expected. Responsibilities - Conduct preliminary scoping research for the purposes of...
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Global Talent Researcher, Executive Search
hace 6 días
Mexico City Mars Corporate A tiempo completoA leading global company in Mexico City is seeking a passionate Talent Researcher for their Executive Search team. In this pivotal role, you will be responsible for identifying and engaging senior-level talent across industries for immediate hiring needs and future opportunities. The ideal candidate will possess strong interpersonal skills, project...
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User Experience Researcher
hace 4 semanas
Mexico City Tata Consultancy Services A tiempo completoHuman Resources Manager @ Tata Consultancy Services | IT Recruitment, Design Thinking Role Description: A seasoned and self-starting User Experience (UX) Researcher. As an individual contributor, but part of a larger LOB research team, this person will work closely with product managers, designers, business stakeholders, and technology teams to conduct...
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User Experience Researcher
hace 4 semanas
Mexico City Tata Consultancy Services A tiempo completoHuman Resources Manager @ Tata Consultancy Services | IT Recruitment, Design Thinking Role Description: A seasoned and self-starting User Experience (UX) Researcher. As an individual contributor, but part of a larger LOB research team, this person will work closely with product managers, designers, business stakeholders, and technology teams to conduct...
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Global Financial Crimes Compliance
hace 6 días
Mexico City JPMorganChase A tiempo completoGlobal Financial Crimes Compliance (GFCC) - Investigations Analyst Join our Global Financial Crimes Compliance (GFCC) Mexico team and play a critical role in protecting the firm and its clients from financial crime. As a GFCC Analyst, you’ll support investigations, collaborate with key stakeholders, and help ensure compliance with regulatory requirements....
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Global Financial Crimes Compliance
hace 6 días
Mexico City JPMorganChase A tiempo completoGlobal Financial Crimes Compliance (GFCC) - Investigations Analyst Join our Global Financial Crimes Compliance (GFCC) Mexico team and play a critical role in protecting the firm and its clients from financial crime. As a GFCC Analyst, you’ll support investigations, collaborate with key stakeholders, and help ensure compliance with regulatory requirements....
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Investigations Analyst
hace 2 semanas
City, México British-American Tobacco (Holdings) A tiempo completo**Contract Type**Permanent**Career Level**Experienced Professional**Functions**Legal**Salary Range**Competitive salaryBAT is evolving at pace into a global multi-category business on a mission to decrease the health impact of our industry.To achieve our ambition, we are looking for colleagues who are ready to Be The Change. Come, join us on this...
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Senior Researcher, Mexico
hace 1 semana
Mexico City Human Rights Watch A tiempo completoFULL‑TIME JOB VACANCY MEXICO SENIOR RESEARCHER Americas Division Mexico City Application Deadline: 3 December 2025 The Americas Division of Human Rights Watch (HRW) is seeking a Senior Researcher who will focus on improving human rights in Mexico. The Americas Division works to advance human rights in Latin American and the Caribbean and conducts a wide...
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Senior Researcher, Mexico
hace 6 días
Mexico City Human Rights Watch A tiempo completoFULL‑TIME JOB VACANCY MEXICO SENIOR RESEARCHER Americas Division Mexico City Application Deadline: 3 December 2025 The Americas Division of Human Rights Watch (HRW) is seeking a Senior Researcher who will focus on improving human rights in Mexico. The Americas Division works to advance human rights in Latin American and the Caribbean and conducts a wide...
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Global Financial Crimes Compliance
hace 1 semana
Mexico City JPMorgan Chase A tiempo completoJoin our Global Financial Crimes Compliance (GFCC) Mexico team and play a critical role in protecting the firm and its clients from financial crime. As a GFCC Analyst, you'll support investigations, collaborate with key stakeholders, and help ensure compliance with regulatory requirements. We value analytical, detail-oriented professionals who thrive in a...