Criminal Investigations and Analysis Advisor

SGI Global LLC is seeking fluent Spanish speaking **Prison Intelligence Advisor **to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico. **Responsibilities**: -...

-Job description Job Summary: The appointee is responsible for the effective Information Management and Governance support in Financial Crime Investigations LAM. - Main Responsabilities: - Manage investigations Data and provide accurate and consistent MI that feeds into local, regional and global forums. - Consolidate information from LAM Financial Crime...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

SGI Global LLC is seeking fluent a Spanish speaking **Justice Program Advisor **to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico. **Responsibilities**: -...

The Employee Relations Intmd is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

At Capitaworks we are looking for a **Social Media Investigator** who join to our team! We are a leading investigative firm in the insurance, workers' compensation, liability, and human resource fields, seeking a qualified Social Media Investigator to join our team. As a Social Media Investigator, you will be responsible for conducting social media and...

**Financial Planning and Analysis Leader** **Who are we?** IPF Digital is a Financial Services company part IPF Group and trades as Creditea in México. We provide consumer loans, and our mission is to make life easier by offering simple and personalized financial solutions to everyday Mexicans. Our organizational purpose is to build a better world...

**Company Description** Join the world of the future in a fast growing international company! At **SEGULA Technologies** you will have the opportunity to work on exciting projects and help shaping the future within an engineering company which is at the heart of innovation. From 3D printing, augmented reality, connected vehicle to the factory of the future...

SGI Global LLC is seeking s fluent Spanish speaking **Forensics Program Analyst **to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico. **Responsibilities**: -...

**CREATIVITY IS OUR SUPERPOWER**. It’s our heritage and it’s also our future. Because we don’t just make toys. We create innovative products and experiences that inspire, entertain and develop children through play. Mattel is at its best when every member of our team feels respected, included, and heard—when everyone can show up as themselves and do...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

**Req ID**: 284472 We are currently seeking a Software Development Advisor to join our team in CDMX, Ciudad de México (MX-CMX), Mexico (MX). **Day to Day job Duties**: Actively provide support for resolution of L3 issues with detailed analysis, code fixes, and rigorous testing Participate in Requirements gathering, design and implementation by...

-Job description Job Profile: The principal responsibility of the Business Analysis job category is to manage and execute analysis activity for one or more programmes. The role holder may be located in a variety of areas of HSBC, they may be located in projects as well as in established BAU teams. It is possible that the Business Analyst will work on...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

**We help the world run better** **Who you’ll become** Solution Advisor Responsibilities: A Solution Advisor works with our customers and prospects to help them solve organizational challenges and meet their business objectives using SAP solutions. As a part of the sales team, a Solution Advisor is responsible for the technical aspects of the sales...

**General Summary** Oceana is an international organization dedicated to protecting the oceans. The way it accomplishes this mission is through science, which is the basis for building campaigns to achieve political, legislative and public policy changes in partnership with policymakers, regulators and the communities we work with. Oceana's main areas of...

-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...

**Advisor Prom Fiduciario** **Main activities**: - Prospecting and attracting new business - Reception of letters of instruction from clients and verification thereof in order to confirm that they contain the minimum required data indicated in the policies and procedures manual and proceed to generate them in the fiduciary system until validation of the...

**Minimum qualifications**: - Bachelor's degree in Accounting or Finance, or equivalent practical experience - CPA or CA equivalent or experience with US GAAP or IMCP - 2 years of experience in accounting or finance, including both public accounting and operational accounting - Ability to communicate in English and Spanish fluently to support client...

**Minimum qualifications**: - Bachelor's degree in Accounting or Finance, or equivalent practical experience. - 4 years of experience in accounting or a related function, or 1 year with an advanced degree in accounting, business, or finance. - Experience with U.S. GAAP. - Ability to communicate in English fluently to connect with internal stakeholders...