Investigations
hace 2 semanas
**LAM/MX External Investigative Reporting Manager****Role Purpose**:**Principal Accountabilities**:- Support and provide SME input on strategic financial crime projects, including Regional or Country specific initiatives to support the investigation of financial crime risks.- Support the External Investigative Reporting Head in developing and maintaining capability development, training and investigator accreditation requirements for External Investigative Reporting investigators; liaising with key stakeholders and ensuring alignment across FC.- Coordinate and facilitate information exchange, team work and efficiency of External Investigative Reporting as part of the wider FC programme, ensuring alignment with FC investigations model and share best practices of investigation processes and procedures.- Lead a group of investigators focused on AML cases and responsible to reports SARs to the local authorities when required.- Ensure the instructions and manuals are implemented and followed properly and ensure that the regulatory timelines are tracked and the regulatory reports are done on a timely manner**Requirements**:**Knowledge & Experience / Qualification**:- Experience of working in a financial crime role particularly investigation (required)- Experience of working within a training environment an advantage- Knowledge of proceeds of crime legislation, associated AML regulation and guidance and SAR filing processes.- Good working knowledge of AML.- Proven project management and analytical skills, together with ability to support decisions with sound commercial reasoning- Lateral thinker with an ability to interpret and solve complex issues.- Numerate, evidence based analytical skills founded on an empirical base.- Ability to lead change, contributing to joining up with the other teams in Risk and Business globally.- Good communicator with strong inter-personal and presentation skills
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Investigations Analyst
hace 2 semanas
Xico, México Hsbc A tiempo completo-Job descriptionJob Summary: Role purpose (overall high level summary of the role)Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively.It has a global perspective, coordinating investigations between countries and regions, developing best investigative...
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Investigations Analyst
hace 1 semana
Xico, México British American Tobacco A tiempo completoBAT 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 journey! British American Tobacco Mexico has an exciting opportunity for Investigations Analyst in Monterrey. Execute...
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Investigations Lead
hace 2 días
Xico, México Johnson & Johnson A tiempo completoDiversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, you are welcome in all open positions at the largest...
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Investigations Lead
hace 2 días
Xico, México Johnson & Johnson A tiempo completoDiversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, you are welcome in all open positions at the largest...
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Analyst Major Investigations
hace 2 semanas
Xico, México Hsbc Global Services Limited A tiempo completo**Role purpose**:- Financial Crime Investigations (FCI) focuses on the specific financial crime threats the Group faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime.FCI harnesses intelligence, analytics,...
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Global Compliance Investigations Lead
hace 2 semanas
Xico, México Zimmer Biomet A tiempo completoA global medical technology leader is seeking an Associate Director & Counsel for Global Compliance Investigations in Xico, Mexico.Responsibilities include conducting confidential internal investigations, managing outside counsel, and liaising with senior leadership on compliance issues.The ideal candidate will have at least 5 years of experience in...
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Investigations Analyst
hace 1 semana
Xico, México British American Tobacco A tiempo completoBAT 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 journey!British American Tobacco Mexico has an exciting opportunity for Investigations Analyst in Monterrey.Execute investigations...
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Investigations Analyst
hace 1 semana
Xico, México British American Tobacco A tiempo completoBAT 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 journey!British American Tobacco Mexico has an exciting opportunity for Investigations Analyst in Monterrey.Execute investigations...
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Corporate Investigations Advisor
hace 2 semanas
Xico, México Pinkerton A tiempo completoWe are as invested in your career as you are.As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years.As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company.We are here today, will...
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Global Compliance Investigations Lead
hace 3 semanas
Xico, México Zimmer Biomet A tiempo completoA global medical technology leader is seeking an Associate Director & Counsel for Global Compliance Investigations in Xico, Mexico. Responsibilities include conducting confidential internal investigations, managing outside counsel, and liaising with senior leadership on compliance issues. The ideal candidate will have at least 5 years of experience in...
