Empleos actuales relacionados con Senior Anti-Money Laundering Advisor - Ciudad de México, Ciudad de México - SGI Global, LLC
-
Anti-Money Laundering Senior Advisor
hace 4 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoJob Title: Anti-Money Laundering Senior AdvisorSGI Global LLC is seeking a highly skilled and experienced Anti-Money Laundering Senior Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.Responsibilities:Provide subject matter expertise to INL and GOM officials in the...
-
Senior Anti-Money Laundering Advisor
hace 2 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global LLC is seeking a highly skilled Anti-Money Laundering Senior Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.Key Responsibilities:Provide subject matter expertise to INL and GOM officials in the identification of and investigations related to money laundering...
-
Senior Anti-Money Laundering Advisor
hace 2 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global LLC is seeking a highly skilled Anti-Money Laundering Senior Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.The ideal candidate will provide subject matter expertise to INL and GOM officials in the identification of and investigations related to money...
-
Anti-Money Laundering Specialist
hace 3 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoJob Title: Anti-Money Laundering AdvisorSGI Global LLC is seeking a highly skilled and experienced Anti-Money Laundering Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.Responsibilities:Assess and plan AML programs with partner agencies, providing guidance on implementing...
-
Anti-Money Laundering Specialist
hace 1 mes
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoJob Title: Anti-Money Laundering AdvisorSGI Global LLC is seeking a highly skilled and experienced Anti-Money Laundering Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.Responsibilities:Assess AML partner capabilities based on INL's AML strategy and plan and monitor AML...
-
Anti-Money Laundering Specialist
hace 2 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global LLC is seeking a highly skilled Anti-Money Laundering Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The ideal candidate will provide professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.Key...
-
Anti-Money Laundering Specialist
hace 1 día
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoJob SummarySGI Global LLC is seeking a highly skilled Anti-Money Laundering Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.ResponsibilitiesLiaise with INL and GOM officials to provide subject matter expertise on financial crimes investigations, training, and...
-
Senior Anti-Money Laundering Specialist
hace 2 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.The role of CLM Specialist comprises a series of...
-
Legal Advisor
hace 1 mes
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoJob Title: Legal AdvisorSGI Global LLC is seeking a highly skilled Legal Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The successful candidate will provide professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.Key...
-
Legal Advisor
hace 3 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoJob Title: Legal AdvisorSGI Global LLC is seeking a highly skilled Legal Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The successful candidate will provide professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.Key...
-
Compliance AML Execution Manager
hace 6 días
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Summary:The Compliance AML Execution Manager position is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. This role is expected to contribute to the growth and development of clerical teams, improve process efficiencies, and influence decisions.Key Responsibilities:Manage, lead, and...
-
Legal Advisor
hace 4 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global LLC is seeking a highly skilled Legal Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The successful candidate will provide professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.Key Responsibilities:Provide...
-
Compliance AML Execution Manager
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Compliance AML Execution ManagerThe Compliance AML Execution Manager is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to contribute to the growth and development of clerical teams, improve process efficiencies, and...
-
Senior Vacation Ownership Advisor
hace 3 semanas
Ciudad de México, Ciudad de México Marriott Vacations Worldwide A tiempo completoJob Title: Senior Vacation Ownership AdvisorAt Marriott Vacations Worldwide, we are seeking a highly skilled and experienced Senior Vacation Ownership Advisor to join our team. As a key member of our customer service team, you will be responsible for providing exceptional service to our valued owners and guests.Job Summary:The Senior Vacation Ownership...
-
Deputy Financial Crimes Compliance Officer
hace 3 semanas
Ciudad de México, Ciudad de México Bank of America A tiempo completoJob Title: Deputy Money Laundering Reporting OfficerJob Summary: We are seeking a highly skilled and experienced Deputy Money Laundering Reporting Officer to join our team in Mexico. The successful candidate will support the Money Laundering Reporting Officer in implementing our global Financial Crimes Policy and local requirements.Key...
-
Compliance AML Execution Manager
hace 2 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Compliance AML Execution Manager is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to contribute to the growth and development of clerical teams, improve process efficiencies, and influence decisions. This role is expected to...
-
Senior Advisor ServiceNow System
hace 2 meses
Ciudad de México, Ciudad de México Zebra A tiempo completoJob Title: Senior Advisor ServiceNow SystemAt Zebra, we are a community of innovators who come together to create new ways of working to make everyday life better. United by curiosity and care, we develop dynamic solutions that anticipate our customer's and partner's needs and solve their challenges.Job Summary:We are seeking a Senior ServiceNow System...
-
Compliance Officer
hace 2 semanas
Ciudad de México, Ciudad de México Clip A tiempo completo**About Clip**We are a FinTech startup that is changing the way payments work in Mexico. Our mission is to empower people to exchange value directly from a mobile device.**The Role**We are seeking a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company is in compliance with all relevant industry...
-
Senior CX Solution Advisor
hace 3 semanas
Ciudad de México, Ciudad de México SAP A tiempo completoAbout the RoleSAP is seeking a highly skilled Senior CX Solution Advisor to join our team. As a Senior CX Solution Advisor, you will be responsible for providing expert-level knowledge and guidance to internal and external customers on SAP CX products and solutions.Key ResponsibilitiesProvide expert-level knowledge and guidance on SAP CX products and...
-
Ford Legal Ambassador
hace 1 semana
Naucalpan de Juárez, México Ford Motor Company A tiempo completo**Ford Motor Company** is seeking a skilled Law Compliance Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring compliance with policies and regulations.Responsibilities include drafting and negotiating contracts, collaborating with the Compliance Officer regarding Anti-Money Laundering activities, and...
Senior Anti-Money Laundering Advisor
hace 2 meses
SGI Global LLC is seeking a highly skilled and experienced Anti-Money Laundering Senior Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.
Responsibilities:- Provide subject matter expertise to INL and GOM officials in the identification of and investigations related to money laundering and in intelligence gathering and analysis related to money laundering.
- Coordinate anti-money laundering trainings provided to GOM officials and identify trends, patterns, and analysis of money laundering within Mexico.
- Work and collaborate with teams comprised of multi-jurisdictional GOM officials, NGOs, the financial industry, and regulatory authorities involved in the investigation, prosecution, regulation, and control of money laundering.
- Build and strengthen relationships with GOM counterparts, serving as a liaison between INL and GOM officials and NGOs, the financial industry, banking sectors, regulatory authorities.
- Implement a plan for GOM that includes the strengthening of money laundering investigations to State and Federal investigators and prosecutors for criminal prosecution, in the Mexican Judicial System.
- U.S. citizen.
- Spanish FSI level 3/3.
- English FSI level 4/4.
- Bachelor's degree in international relations, criminal justice, public policy, or related field, or Ten (10) or more years of professional law enforcement experience can be substituted for education.
- Advanced certification (ACAMS, ACFE) and proof of knowledge of the money laundering issues in Mexico.
- Ability to obtain and maintain a Department of State (DOS) MRPT security clearance.
- Ability to deal effectively with senior U.S. and GOM officials.
SGI Global provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws.
