Csis Sr 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: -...

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...

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...

**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,...

**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...

**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...

**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...

**Responsibilities**: - This role will play a pivotal role in the daily operations of Citi by interacting with multiple businesses across the enterprise - Work in the field with little or no supervision - Decisions must be made taking into consideration your surroundings and situation - Situations may include; medical/urgent problems, use of firearm to...

The CSIS Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business...

The CSIS Security Officer 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

**Especialista de Ciberseguridad de Aplicativos CSA Sr** **Escolaridad**: Lic. Computación, Lic. Informática, Ing. Sistemas, Ing. Telecomunicaciones o carrera afín. **(Titulado)** **Zona de trabajo**:Periférico Sur - Tlalpan **Modalidad de trabajo**: Hibrida (70% oficina 30% home office) **Experiência de 2-3 años**: - **Dar atención a incidentes...

**JOB DESCRIPTION**: PPD’s mission is to improve health. It starts as an idea to find a cure. It becomes a life saved. All in-between, it’s you! We know that meaningful results not only require the right approach, but also the right people. We invite you to re-imagine health promoting protocols with us, working alongside our talented, bright and...

PPD’s mission is to improve health. It starts as an idea to find a cure. It becomes a life saved. All in-between, it’s you! We know that meaningful results not only require the right approach, but also the right people. We invite you to re-imagine health promoting protocols with us, working alongside our talented, bright and energetic teams. Our global...

The CSIS Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business...

**Responsibilities**: - This role will play a pivotal role in the daily operations of Citi by interacting with multiple businesses across the enterprise - Manage day-to-day operational activities in area of responsibility as well as emergency response, crisis response and recovery functions, across multiple locations and jurisdictions in which Citi has a...

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...

**Senior MSL Neurociencia** **-** **2306126616W** **Descripción** At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more...

**Responsibilities**: - Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. - Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution...

**Description** **Clinical Research Associate II** Syneos Health is the only fully integrated biopharmaceutical solutions organization purpose-built to accelerate customer success. We lead with a product development mindset, seamlessly connecting our capabilities to add high-value insights to speed therapies to patients and provide practical value to help...