Fiduciary Risk Investigator

About the RoleRia is seeking a highly skilled Financial Transaction Investigator to join our team. In this role, you will play a critical part in analyzing and making decisions on transactions based on risk rules.Key Responsibilities:Analyze financial transactions to identify valid or fraudulent activitiesProvide excellent customer service to internal and...

About the RoleWe are seeking a highly skilled Senior Financial Crimes Investigator to join our team at Stripe. As a key member of our Financial Crimes Operations Team, you will play a critical role in conducting decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP), and making risk-based assessments on alerted...

Job DescriptionThis position is responsible for conducting clinical trials in accordance with the approved monitoring plan. The Clinical Research Associate (CRA) will be responsible for monitoring investigator sites, ensuring compliance with the protocol and regulatory requirements. Responsibilities include:Monitoring investigator sites with a risk-based...

Company Overview: American International Group, Inc. (AIG) is a leading provider of commercial and personal insurance solutions with a strong presence globally.About the Role: As a Fraud Investigator, you will be responsible for identifying and preventing fraudulent activities within the organization.Key Responsibilities: You will work closely with our...

At Eli Lilly and Company, we unite caring with discovery to make life better for people around the world. Our global healthcare leader is headquartered in Indianapolis, Indiana, where our employees 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...

Job Summary: We are seeking a highly motivated and detail-oriented Clinical Research Associate (CRA) to join our team at Thermo Fisher Scientific. The successful candidate will be responsible for monitoring investigator sites to ensure compliance with regulatory requirements and good clinical practices.Key Responsibilities:Conduct risk-based monitoring at...

Job OverviewWe are seeking a highly skilled Global Clinical Trials Manager to join our team at Eli Lilly and Company.About the RoleThe successful candidate will lead and manage a team of clinical research professionals within the country, collaborating with business partners to ensure clinical trials/studies across all therapeutic areas are executed in...

Citi is seeking a Trust and Product Specialist to join its team in Mexico. The role will be based in the city, working with the Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex.Job OverviewThe Trust and Product Specialist will provide legal guidance and support to the business, focusing on trust and product matters. This includes...

Company OverviewEli Lilly and Company is a global healthcare leader that unites caring with discovery to make life better for people around the world. Our employees work together 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 through philanthropy and...

Unlock your career potential with a leading global asset management firm.About the RoleWe are seeking an experienced Equity Trader to join our Global Trading Group in Mexico City. As an Equity Trader, you will be responsible for executing equity orders on behalf of internal clients, providing best execution across equity products, and managing risk in a...

Job Title OverviewThis role oversees the internal audit and investigations functions within the company, reporting directly to the Vice President, Internal Audit and Compliance.ResponsibilitiesCreate and execute on the Internal Audit Strategy for a multi-national company.Develop the annual Internal Audit Plan based on understanding of the business and best...

Job SummaryWe are seeking a highly skilled Clinical Trial Manager to join our team in Mexico CDMX office. The ideal candidate will have 1 year of experience as a CTM and be dedicated to sponsor management.About Syneos Health Commercial SolutionsSyneos Health is a leading fully integrated biopharmaceutical solutions organization that translates unique...

At Stripe, we are dedicated to increasing the GDP of the internet. Our mission requires operational leverage and a portfolio of operational capabilities that support our scaled needs for external users and internal teams.This role is part of the Anti Money Laundering Team within the Financial Crimes organization in the Stripe Delivery Center. We are...

About This RoleAs a Global Markets Trader at BlackRock, you will play a critical role in executing trades on behalf of internal clients. Located in Mexico City, this position will support multiple investment teams, including Fundamental Active Equities and Multi-Asset Strategies and Solutions.ResponsibilitiesProvide Best Execution across equity products,...

Unlock Financial Well-being as a Global Equity TraderAt BlackRock, we're committed to helping more people experience financial well-being. Our clients are saving for retirement, paying for their children's educations, and starting businesses. As a Global Equity Trader in Mexico City, you'll play a critical role in achieving this mission.About the RoleThis...

About AmgenAt Amgen, our mission is to serve patients by delivering innovative therapies that address unmet medical needs. We are a global biotechnology leader with a commitment to making a meaningful impact on people's lives.About the RoleWe are seeking a Senior Quality Operations Manager to join our team. This role will be responsible for providing quality...

About the RoleThe Amendment Implementation Specialist is a key role at Thermo Fisher Scientific, responsible for ensuring amendment activities are completed efficiently and effectively. This role requires a strong understanding of PSC tasks, applicable PSCs' and other manuals, eTMF and File Review processes, client-specific manuals, procedures and...

Technology senior management-level position responsible for managing the Markets and Fiduciary Technology team to support business strategy through the implementation of systems solutions for FX, Money Market, Derivatives, Warrants, Structured notes and fiduciary products as well as the implementation of market risk management technology solutions. Position...

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...

Company Description Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy, Reverb, or Depop, you will tackle unique, meaningful, and large-scale problems...

The Operational Risk Analyst II 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,...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. **Job...

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...

**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 Operational Risk Analyst II 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,...

The Money Laundering Risk Management Analyst/Investigator is a mid-level position responsible for recommending/establishing internal procedures to prevent money laundering and assisting in all matters related to financial crimes including analysis and investigation of suspicious activity, analysis of alerts and filing suspicious activity reports to...

**Company Description** Position based in Mexico, 100% remote. **Purpose**: Central Monitoring and Risk Management is at the heart of AbbVie’s end-to-end RBQM model—a critical pillar required in AbbVie’s mission to be a world-class R&D organization. The purpose of the Central Monitor is to de-risk studies as early as possible by analyzing data at...

**Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM - Assisting with regulatory inquiries and/or examinations. - Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and...

Essential Functions- Monitors investigator sites with a risk-based monitoring approach applies root cause analysis (RCA), critical thinking and problem-solving skills to identify site processes failure and corrective/preventive actions to bring the site into compliance and decrease risks. Ensures data accuracy through SDR, SDV and CRF review as applicable...

The statements below reflect the general responsibilities and requirements of the identified position but may not describe all the work requirements that may be inherent in the job. It is the responsibility of all employees to comply with all applicable regulations [e.g., Good Clinical Practice (GCP), Good Manufacturing Practice (GMP), and Good Laboratory...

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...

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...

Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an exciting career path, feel welcome to be your whole self and nurture your wellbeing, Petco is the place for you. Our core values capture that spirit as we work to improve lives by doing what’s right for pets, people and our planet. - We...

**Description** **Clinical Trial Manager any therapeutic area-assigned to client Mexico** 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...

**Description** **Clinical Trial Manager any therapeutic area-Home based LATAM** 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...

**Description** **Site Activation Manager 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 our...