Banamex - Csis Senior Investigator

**CSIS Lead Investigator Ethics** As a member of Citi Security & Investigative Services’ (CSIS), the Lead Investigator will be responsible for the investigation of ethics concerns managed through Citi’s Ethics Office to identify behaviors that constitute potential violations of law, regulation, Citi Policy or the Code of Conduct. Principal Duties...

As a member of Citi Security & Investigative Services’ (CSIS) in Mexico, the Senior Investigator will be responsible for the investigation of ethics concerns managed through Citi’s Ethics Office in order to identify behaviors that constitute potential violations of law, regulation, Citi Policy or the Code of Conduct. Principal Duties include: -...

**Responsibilities**: - A role in our investigations function means you will have the opportunity to work with a group of individuals whose collective mission is to investigate wrongdoing against our firm - Conduct professional and independent investigations in order to identify fraud, recover lost or stolen assets, identify underlying control failures and...

The CSIS Regional Group Manager manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding of the different systems, theories and practices relevant to a function as well as practical experience of multiple business cycles. In-depth knowledge of the industry and direct competitors'...

At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities...

**Responsibilities**: - A role in our investigations function means you will have the opportunity to work with a group of individuals whose collective mission is to investigate wrongdoing against our firm - Conduct professional and independent investigations in order to identify fraud, recover lost or stolen assets, identify underlying control failures and...

_CSIS Investigations Grp Mgr. is responsible for supporting bussines-as-usual (BAU) Cyber investigations throughout the Incident Response lifecycle. Even though investigations take place in diverse technical and operational environments and involve coordination of activities with local and global multidisciplinary groups. The objectives of the investigations...

El Investigador Sénior de CSIS es una función profesional de un empleado experimentado. Aplica profundos conocimientos sobre la disciplina al contribuir con el desarrollo de nuevas técnicas y la mejora de los procesos y el flujo de trabajo para el área o función. Integra la experiência en la materia y la industria dentro de un área definida. Requiere...

**Responsibilities**: - An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents - This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud, to identify fraud activities, schemes,...

El Investigador Principal de Servicios de Seguridad e Investigación de Citi (Citi Security and Investigative Services, CSIS) es un profesional estratégico que se mantiene actualizado sobre los desarrollos dentro del campo propio y contribuye a la estrategia direccional al considerar su aplicación en el empleo propio y en el negocio. Es la autoridad...

The Investigator Payment Group works closely with other ICON departments to facilitate timely and accurate delivery of investigator payments in accordance with the executed contracts and adhering to ICON policies and procedures where ICON is contracted to deliver payment services. **What you will be doing**: - To support the Investigator Payments team with...

**Job Description Summary**: Role Summary/Purpose The Compliance Investigator will be responsible for leading investigations relating to potential violations of law or GE Vernova policy. Working with other stakeholders in Legal, Compliance, Controllership, HR and other areas, the Compliance Investigator will (1) lead investigations of policy concerns raised...

The CSIS PMO Analyst is an essential position to provide the tracking of the planning, execution, progress for the ATM project in which CSIS must install the security items according to the Security Standards. The CSIS PMO Analyst role as part of the Regional Project team (Mexico) is responsible for: Provide the Bill Of Materials for all the projects that...

The CSIS PMO is an essential position to provide the tracking of the planning, execution, progress for the projects in which CSIS must install the security items according to the Security Standards. Based in Mexico City to implent projects across the country. The CSIS PMO role as part of the Regional Project team (Mexico) is responsible for: Provide the...

**Responsibilities**: - This role will play a pivotal role in the daily operations of Citi by interacting with multiple businesses across the enterprise - Responsible for the direct management of Citi facilities; Citi occupied properties and the security staff at those facilities as delegated by the Regional Director of Security - Oversee activities of...

Job Description Summary **Job Description**: How about belonging a leading global medical technology company that acts advancing the world of health? Be part of something bigger! BD is one of the largest global medical technology companies in the world and is advancing the world of health by improving medical discovery, diagnostics and the delivery of...

The Prod Ctrl Sr. Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to ensure the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team.The overall objective of this role is to drive efforts to control and...

The Compensation & Benefits Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the...

Citi's Mexico Retail business will be part of an Initial Public Offering (IPO) that will establish an independent local bank within Mexico. Citi's Banamex Retail Business is comprised of approximately $18 billion in lending receivables across credit cards, personal loans, and mortgages. The bank will include three lines of defense. A senior leader...

Study Start Up Associate (All levels: I, II and Sr) - Remote - Mexico ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development We are currently seeking a...