Chief of Party, Usaid/mexico Crime and Violence

**Proposal Summary**: MSI is pursuing the anticipated USAID/Mexico Crime and Violence Prevention Activity, valued at up to $25 million. Working in close coordination with USAID/Mexico, the activity will address root causes of violence and crime in Mexico by working with local governments to increase community resilience towards violence and rebuild...

Overview **Research Triangle Institute (RTI) **has over 30 years’ experience assisting governments, communities, and the private sector. As a not-for-profit, independent research institute based in North Carolina, USA, RTI has roughly 5,000 employees with global experience implementing international development projects. RTI's Sustainable Growth &...

Overview: **Research Triangle Institute (RTI) **has over 30 years’ experience assisting governments, communities, and the private sector. As a not-for-profit, independent research institute based in North Carolina, USA, RTI has roughly 5,000 employees with global experience implementing international development projects. RTI's Sustainable Growth &...

-Job description The Wholesale Business Financial Crime Risk Manager (BFCR), is a member of the Mexico and Non Financial Risk & Business Financial Crime Risk LAM Wholesale team in charge of implementing financial crime risk global policies and procedures as well as local financial crime risk regulation. The role also requires to implement and monitor...

-Job description Financial Crime focuses on the specific financial crime threats the firm 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. The jobholder is accountable for leading one of FC’s regional...

**JOB DESCRIPTION** **MEL Coordinator** **Summary** The Monitoring, Evaluation, and Learning (MEL) Coordinator for SLV/USAID is tasked with the responsibility of devising, implementing, and managing monitoring, evaluation, and learning activities that capture valid, reliable, and timely data on project outputs and outcomes in accordance with USAID...

-Job description The Lead of MSB, TPPP, Correspondent Banking & Affiliates for LAM is positioned as a key role in the FIG management team within the region, responsible for supporting the Regional Head in end to end risk management and governance of the Correspondent Banking portfolio (including Banks, Money Service Businesses (MSB) and Third Party Payment...

-Job description **Role purpose** The jobholder would work in the Major Investigations dedicated to mitigating financial crime damages. The appointee will: - Ensure global processes are followed for the gathering and preservation of evidence according to applicable legal, regulatory or law enforcement rules of custody and disclosure; - Ensure consistent...

-Job description **Role purpose** To lead the Production Orders team **Main Activities** - Ensure the Production Orders team delivers responses to authority requests on a professional and timely manner. - Ensure the Production Orders team coordinates with other relevant areas to effectively implement authority instructions, such as the freezing of...

The Mexico Country Director of the World Justice Project (“WJP”) is responsible for providing programmatic and organizational leadership for the WJP Mexico Program and its team members, with the potential to assume broader responsibilities for WJP’s growing program in the Latin America and the Caribbean (LAC) region. Responsibilities include building...

**JOB DESCRIPTION** The advisor role will be responsible for supporting the Global Financial Crimes Compliance (GFCC) Mexico team in the oversight and execution of the Financial Crimes program across lines of businesses. The person will ensure timely and fluid communication with the MRLO and other GFCC groups to ensure a transparent governance scheme and the...

-Job description **Risk & Controls Chief Control Office LAM** *** **Purpose of the role**: The role holder will partner with the LAM Chief Control Officer to ensure delivery of risk based, strategic outcomes, including informing and advising on risk and control issues, initiatives and updates that impact LAM countries, supporting the Entity to manage the...

-Job description **Chief Information Officer (CIO) Mexico & LAM** **Role Purpose** This position has responsibility for all business and IT operations across HBMX and LAM through geographic oversight of the following global or HTS functions; Software Delivery, IT Operations, Service Delivery, Change Delivery, Global Banking and Markets HTS, All these...

**Chief Technology Officer** Zurich invites you to develop your professional career as Chief Technology Officer. **The role will be responsible for**: Leading IT strategy implementation, supporting end to end technology services and offering consultancy - taking advantage from his/her experience and technical knowledge to different business areas in all...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

**Description** Regional Operations Director Purpose of Role ISP is one of the fastest growing and largest school groups in the world, with over 80 schools present in more than 20 countries. We are looking for talented and experienced operations managers (across a range of locations) to join us and be part of our exciting mission to deliver a...

**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

Company Description WireCo® is the strength behind the world’s evolution, through deep legacy and forward thinking. We create premium ropes that inspire innovation without limits. WireCo® is headquartered in Prairie Village, Kansas, USA, with manufacturing plants, distribution facilities and research and development centers worldwide. In Mexico, we have...

The In-business Risk Oversight (IBRO) function within the Chief Administrative Office within Legacy Franchises and leads the oversight of Risk’s Controls and In Business Risk Management Framework to ensure that best practices are employed across the segment. The IBRO group is a centralized team specializing in the implementation of Cohesive Risk and...

**Overview** We are an early-stage, venture-backed fintech that focuses on bringing affordable credit and financial services to small business owners across LatAm - starting with Mexico. We have launched a unique group loan product - and are in the process of launching a credit card business, which will be an important part of our overall company. To...