Criminal Investigations and Analysis Advisor

hace 3 días


Tlahuac, México SGI Global, LLC A tiempo completo

SGI Global LLC is seeking fluent a Spanish speaking **Criminal Investigations and Analysis Advisor** to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.

**Responsibilities**:

- The position is located in Mexico City, Mexico. Travel to other locations in Mexico, the United States and other countries may be required.
- Develops and coordinates criminal investigation and analysis projects that assist Mexican institutions mitigate and address high-impact crimes.
- Coordinates INL work with U.S. and GOM officials, inter-agency colleagues, international organizations, and foreign governments outside of Mexico.
- Maintains project documentation; supports grants and contracts officer.
- Tracks developments in Mexico's criminal justice system.
- Advises INL on project development and strategy, Mexican law, local policies, and procedures involving public safety, investigations, prosecutions, and criminal analysis for investigations involving high-impact cases.
- This position description in no way states or implies that these are the only duties to be performed by the incumbent. Incumbent will be required to perform other duties according with the profile and the requirements of INL for this position.

Qualifications:

- Mexican Citizen.
- Spanish FSI level 4/4.
- English FSI level 2/2.
- Bachelor's or master's degree in international relations, law, criminal justice, law enforcement, public administration or related field;
- Experience participating in criminal trials as a prosecutor or witness offered by the prosecution;
- Strong analytical and communication skills and ability to make reasoned arguments and recommendations to supervisors and senior U.S. and Mexican government officials;
- Proactive attitude and ability to work independently;
- Proven organizational skills and team work;
- Ability to prioritize tasks and accept feedback;
- Experience in drafting and authoring reports and delivering presentations;
- Ability to work effectively with senior U.S. and GOM officials;
- Advanced knowledge of the Microsoft Office suite;
- Ability to pass a U.S. Embassy RSO security background check.

**Desired but not required**:

- Experience conducting training or teaching in topics related to the accusatorial criminal justice system;
- Project management experience; and
- Experience working in a multicultural environment.
- 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._



  • Tlahuac, México SGI Global, LLC A tiempo completo

    SGI Global LLC is seeking fluent a Spanish speaking **Criminal Investigations and Analysis Advisor** to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to...

  • Investigations Analyst

    hace 2 semanas


    Tlahuac, México HSBC A tiempo completo

    -Job descriptionJob Summary: The appointee is responsible for the effective Information Management and Governance support in Financial Crime Investigations LAM.- Main Responsabilities:- Manage investigations Data and provide accurate and consistent MI that feeds into local, regional and global forums.- Consolidate information from LAM Financial Crime...


  • Tlahuac, México SGI Global, LLC A tiempo completo

    SGI Global LLC is seeking fluent a Spanish speaking **Justice Program Advisor **to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico. **Responsibilities**: -...


  • Tlahuac, México SGI Global, LLC A tiempo completo

    SGI Global LLC is seeking fluent a Spanish speaking **Justice Program Advisor **to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.**Responsibilities**:- The...


  • Tlahuac, México Citi A tiempo completo

    The Employee Relations Intmd is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

  • Investigations Analyst

    hace 2 semanas


    Tlahuac, México HSBC A tiempo completo

    -Job description **Role purpose** **Main activities** - Conducting effective and timely investigations of assigned cases in accordance with the agreed standard reporting requirements and service levels. - Conducting daily local Investigations operations, including searches. - Writing a high quality investigative narrative. - Making sure that at the end of...


  • Tlahuac, México Citi A tiempo completo

    estigations of HR-related concerns escalated to the Employee Relations & HR Policy COE (“COE”) from all sources, and other related COE work. The role requires a strategic professional who stays abreast of developments in Employee Relations and Employment Law and contributes to the COE’s directional strategy.**Key Responsibilities**:- Conduct...


  • Tlahuac, México HSBC A tiempo completo

    **LAM/MX Manager FC Analysis****Role purpose**:The role holder will be part of a team of the Financial Crime Analysis team within LAM region, serving as a key point of accountability for financial crime-related research collection, development and dissemination; undertaking qualitative as well as quantitative analysis associated with HSBC’s exposure to...

  • Credit Advisor

    hace 4 semanas


    Tlahuac, México HSBC A tiempo completo

    **Credito Advisor**Credit advisory is part of IWS at HSBC Mexico and will work together with US. The primary focus of the position is to contribute to increase the lending portfolio by:- Supporting to sr. relationship managers to structure credit solutions according to financial needs of the customer- Identifying and assessing risks of these financings in...


  • Tlahuac, México Segula Technologies A tiempo completo

    **Company Description**Join the world of the future in a fast growing international company!At **SEGULA Technologies** you will have the opportunity to work on exciting projects and help shaping the future within an engineering company which is at the heart of innovation. From 3D printing, augmented reality, connected vehicle to the factory of the future -...