Senior Investigations

Publicis Groupe México está buscando un profesional en Relaciones Laborales para gestionar las relaciones laborales, brindar soporte a agencias y áreas de back office y liderar investigaciones internas con enfoque en cumplimiento legal.Se requiere experiencia en despachos laborales, manejo de conflictos y un inglés avanzado para interactuar con asesores...

Orbia seeks a senior leader to oversee its global internal investigations program, covering all business groups and regions. You will manage the Ethics Helpline cases, drive root-cause analyses, and prepare comprehensive reports with actionable recommendations for the Audit Committee.You will collaborate with Legal, People, Ethics & Compliance, and Audit...

Citi in Mexico City is seeking an intermediate CRIU Analyst to support AML risk reviews and investigations. You will conduct research on potentially suspicious clients, document findings, and prepare case files with supporting documentation for review by senior stakeholders.The role emphasizes independent judgment, strong analytical skills, and collaboration...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue our...

The Associate Consultant will work as part of the Compliance, Forensics & Intelligence team, supporting corporate investigations, forensic accounting reviews, compliance engagements and other risk consulting assignments for regional and multinational clients. The role will have a particular focus on the analysis of financial and accounting information,...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue our...

This worldwide manufacturing business, with around 100,000 employees across the world, is expanding their corporate audit function and so is searching for an experienced senior level auditor to focus on both leading and undertaking corporate audit missions across the group's global operations. The role is based in their corporate centre in the centre of...

Company Description About You You are a Senior .NET Engineer who thrives on solving complex production issues across Azure-hosted environments. You enjoy investigating problems beyond the application layer, connecting signals across code, infrastructure, identity, networking, integrations, and data to understand what is happening and drive incidents...