Criminal Investigations Senior Program Analyst

Job SummaryWe are seeking an experienced professional to join our team as a Major Investigations Analyst in our Global Service Center (GSC).Role PurposeOur Financial Crime Investigations (FCI) team focuses on mitigating the harms associated with financial crime. As a Major Investigations Analyst, you will conduct financial crime risk investigations, identify...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance Investigations Senior Analyst to join our Risk Control and Compliance Department at Didi Global. As a key member of our team, you will play a crucial role in ensuring the integrity and compliance of our business operations.Key ResponsibilitiesConduct thorough investigations into...

Job SummaryThe Investigations Analyst will be responsible for conducting thorough and timely investigations of assigned cases, ensuring compliance with regulatory requirements and service levels. This role will also involve daily local Investigations operations, including searches, and writing high-quality investigative narratives.Main...

Job Summary: We are seeking a highly skilled Investigations Analyst to join our team at Hsbc. The successful candidate will be responsible for providing effective Information Management and Governance support in Financial Crime Investigations.Main Responsibilities:Manage investigations data and provide accurate and consistent Management Information (MI) that...

Job Purpose:We strive to create an inclusive and diverse work environment at Hsbc, where everyone feels valued and empowered to contribute their best work. Our diverse workforce is a key strength, allowing us to leverage a wide range of perspectives and ideas to drive business success.The jobholder will play a critical role in our Financial Crime function,...

About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team at Google. As a Senior Financial Analyst, you will be responsible for leading accounting processes from end-to-end, reconciling balance sheets and P&L accounts, and providing supplementary financial information for internal and external reports.Key...

About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team at Google. As a Senior Financial Analyst, you will be responsible for leading the accounting process from end-to-end, reconciling balance sheets and P&L accounts, and providing supplementary financial information for internal and external reports.Key...

Job SummaryWe are seeking an experienced professional to join our team as a Senior Financial Crime Investigations Manager. This role is responsible for managing a team that conducts financial crime risk investigations, including those related to fraud, money laundering, and other financial crimes.Key ResponsibilitiesManage a team of investigators to conduct...

Job SummaryCiti is seeking a highly skilled Cybersecurity Investigations Lead Analyst to join our team. As a key member of our Investigations team, you will be responsible for coordinating and investigating high-level fraud matters and network security incidents.ResponsibilitiesUtilize sophisticated expertise in investigative interviewing, fraud...

About the RoleThe Forensic Litigation and Consulting Practice at FTI Consulting, Inc. is a leading provider of complex global and high-profile anti-corruption (FCPA) and fraud investigations, compliance program/controls assessments, and monitorships. As a Senior Consultant, you will be responsible for providing forensic accounting services and other...

Job SummaryCiti is seeking a highly skilled Program Management Senior Analyst to join our team. As a key member of our program management team, you will be responsible for supporting the planning, directing, and coordination of day-to-day activities of running a program or portfolio of programs.Key ResponsibilitiesAssist with business case development,...

{"h1": "Accounting Senior Analyst - AP", "p": "TelevisaUnivision is a leading media company in the Spanish-language market. We are seeking a highly skilled Accounting Senior Analyst - AP to join our team.Responsibilities:* Analyze and reconcile customer accounts* Attend market meetings (collections and sales)* Follow-up on refunds* Perform bank...

Job SummaryThe Financial Crime Investigations Manager will play a critical role in mitigating financial crime damages within HSBC. This position requires a strong understanding of global processes and regulations, as well as excellent analytical and decision-making skills.Key ResponsibilitiesEnsure global processes are followed for the gathering and...

About the RoleIn this challenging and rewarding position as a Senior Cybersecurity Analyst, you will lead the coordination of tactical incident management activities and drive the execution of the function's maturity activities, such as improvements to our cross-functional security incident management processes.Key ResponsibilitiesSupport incident management...

The AML Execution Analyst 2 is an intermediate role that plays a crucial part in the Anti-Money Laundering (AML) team. The primary objective is to leverage in-depth AML knowledge to conduct thorough reviews, analysis, and investigations on high-risk cases that may pose a threat to Citi.Responsibilities:* Conduct in-depth investigations and research on...

{"title": "Senior Reporting Analyst", "description": "About the RoleWe're seeking a skilled Senior Reporting Analyst to join our team at Ttec in Mexico. As a key member of our operations team, you'll play a critical role in delivering high-quality reports and insights to our stakeholders.Key ResponsibilitiesDevelop and maintain reports and dashboards to...

{"title": "Sabritas Brand Sr. Analyst", "description": "About the RoleWe are seeking a highly skilled and motivated Senior Marketing Analyst to join our team at PepsiCo. As a key member of our marketing team, you will be responsible for developing and executing marketing strategies to drive business growth and profitability.Key ResponsibilitiesDevelop and...

**Job Summary**:Citi is seeking a highly skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will be responsible for reviewing and processing expense reports to ensure compliance with our Expense Management policy. You will also be responsible for reviewing and processing invoices and purchase orders to ensure compliance...

The Risk and Compliance Analyst 2 is an intermediate position responsible for performing thorough risk assessments and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk...

Job SummaryCiti is seeking a highly experienced Senior Program Manager to lead the management of complex and critical professional disciplinary areas. The ideal candidate will have a comprehensive understanding of multiple areas within a function and how they interact to achieve business objectives.Key ResponsibilitiesLead and direct a team of professionals...