Criminal Compliance Officer

About the RoleThe Criminal Compliance Officer plays a pivotal role in ensuring the effective implementation and continuous operation of the Crime Prevention Model (MPD) at HSBC Mexico. This model is crucial in meeting the legal requirements stipulated in the amendments to the Criminal Code of Criminal Procedure (CNPP), particularly in relation to the...

Job Summary:Schneider Electric Gruppe is seeking a highly skilled Customer Project Officer to lead the operational deployment of critical business practices, processes, and tools across both selling and execution phases of solution projects. The successful candidate will be responsible for ensuring effective opportunity and project portfolio management and...

**About ENGIE**ENGIE is a global energy leader that provides energy and services to residential, commercial, and industrial customers. Our mission is to accelerate the energy transition towards a carbon-neutral economy, reducing energy consumption and developing more environmentally friendly solutions.**Our Commitment**We are committed to providing energy...

Credit Risk Officer RoleThe Credit Risk Officer is a key professional responsible for assessing and mitigating credit risk within the organization. This role requires a deep understanding of credit risk management principles and practices, as well as excellent analytical and communication skills.Key Responsibilities:Assess the quality of assigned portfolios,...

Job Title: Country Counsel DirectorCitigroup Inc. is seeking a highly skilled and experienced Country Counsel Director to join our team. As a key member of our legal department, you will be responsible for managing complex legal matters and providing strategic guidance to our business units.Key Responsibilities:Manage and support the Legal function,...

Job SummaryCredit Risk Senior Analyst (C11 Officer) - Corporates Team - Central America & CaribbeanThe Credit Risk Senior Analyst is a developing professional role that requires a strong understanding of credit risk management and analysis. The ideal candidate will have a solid grasp of industry standards and practices, as well as excellent analytical and...

{"h3": "Senior Team Lead Job Description", "p": "At Lionbridge Technologies, Inc., we are seeking a highly skilled Senior Team Lead to join our team. As a Senior Team Lead, you will play a pivotal role in ensuring the quality and efficiency of our testing operations. Your responsibilities will include leading and coordinating a team of professionals to...

Job DescriptionJob Title: Country Counsel DirectorJob Summary:The Country Counsel Director is accountable for the management of complex, critical, and large professional disciplinary areas. This role leads and directs a team of professionals, requiring a comprehensive understanding of multiple areas within a function and how they interact to achieve the...

About TC EnergyTC Energy is a leading energy infrastructure company in North America, operating in three complementary businesses: natural gas pipelines, liquids (oil) pipelines, and power generation. Our operations span seven Canadian provinces and 34 U.S. states.Job SummaryWe are seeking a skilled Field Planner to join our team. As a Field Planner, you...

About the RoleWe are seeking a highly skilled Human Resources professional to join our team at TC Energy. As a key member of our Human Resources department, you will play a critical role in supporting the growth and development of our organization.Key ResponsibilitiesDevelop and implement effective recruitment strategies to attract top talent in various...

Determined. Imaginative. Curious. If these are some of the ways you describe yourself — we want to learn more about you! At TC Energy, we are Energy Problem Solvers — passionate about transitioning North America to cleaner energy while meeting the energy demands of today and tomorrow. If that sounds like a challenge you want to help tackle, we want you...

Determined. Imaginative. Curious. If these are some of the ways you describe yourself — we want to learn more about you! At TC Energy, we are Energy Problem Solvers — passionate about transitioning North America to cleaner energy while meeting the energy demands of today and tomorrow. If that sounds like a challenge you want to help tackle, we want you...

Determined. Imaginative. Curious. If these are some of the ways you describe yourself — we want to learn more about you! At TC Energy, we are Energy Problem Solvers — passionate about transitioning North America to cleaner energy while meeting the energy demands of today and tomorrow. If that sounds like a challenge you want to help tackle, we want you...

Determined. Imaginative. Curious. If these are some of the ways you describe yourself — we want to learn more about you! At TC Energy, we are Energy Problem Solvers — passionate about transitioning North America to cleaner energy while meeting the energy demands of today and tomorrow. If that sounds like a challenge you want to help tackle, we want you...