Senior Ethics

hace 2 días


Xico, México Ica Fluor A tiempo completo

A leading construction and engineering services firm is seeking an experienced Investigator to oversee internal investigations related to compliance with the Code of Ethics and Conduct. Candidates should possess over 11 years of experience in corporate investigations, a relevant degree, and strong analytical and communication skills. The position offers a competitive net monthly salary and benefits, located in Mexico City, near the Poliforum metrobus station.#J-18808-Ljbffr


  • Ethics Risk

    hace 2 semanas


    Xico, México Novartis A tiempo completo

    SummaryLI-Hybrid LocationMexico City About the RoleThe Ethics Risk & Compliance Head will ensure all aspects of the communications, training and operational excellence activities of the Ethics, Risk & Compliance and run efficiently in accordance with Ethics, Risk and Compliance Program ("ERC Program"). Embed Code of Ethics and a culture of integrity across...

  • Ethics Risk

    hace 2 semanas


    Xico, México Novartis A tiempo completo

    SummaryLI-Hybrid LocationMexico City About the RoleThe Ethics Risk & Compliance Head will ensure all aspects of the communications, training and operational excellence activities of the Ethics, Risk & Compliance and run efficiently in accordance with Ethics, Risk and Compliance Program ("ERC Program"). Embed Code of Ethics and a culture of integrity across...


  • Xico, México Citi A tiempo completo

    Serves as senior risk officer for Independent Compliance Risk Management (ICRM)'s Citi Ethics Office responsible for establishing and communicating Citi's ethical values and principles through Citi's Code of Conduct and Code of Conduct training, managing Citi's Ethics Hotline, working with business and control functions to identify control enhancements, and...

  • Senior Investigator

    hace 2 días


    Xico, México Ica Fluor A tiempo completo

    A leading construction and engineering services firm is seeking an experienced Investigator to manage and execute internal investigations regarding compliance with the Code of Ethics and Conduct. The ideal candidate will have over 11 years of experience in corporate investigations, hold a relevant degree, and possess strong analytical and communication...

  • Banamex Ethics Sr Analyst

    hace 3 semanas


    Xico, México Citi A tiempo completo

    Serves as senior risk analyst for Independent Compliance Risk Management (ICRM)'s Citi Ethics Office responsible for establishing and communicating Citi's ethical values and principles through Citi's Code of Conduct and Code of Conduct training, managing Citi's Ethics Hotline, working with business and control functions to identify control enhancements, and...


  • Xico, México Nvent A tiempo completo

    A leading global electrical solutions provider is seeking a Senior IT Auditor to evaluate risk management and control effectiveness. Responsibilities include testing technology controls, leading SOX audits, and collaborating on compliance projects. The ideal candidate has a Bachelor’s Degree in Information Systems or related field, along with 2+ years of...


  • Xico, México Nubank A tiempo completo

    **About the role**:If you have extensive experience in Ethics, Integrity, and Conduct Risks and love challenging the status quo, we are looking for someone like you!This position is for a Senior Conduct Risk Analyst at Nubank.The professional will be responsible for leading and managing conduct risk matters in countries where Nubank may expand its...

  • Associate Vice President

    hace 3 semanas


    Xico, México Lilly A tiempo completo

    Company Overview 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...

  • Associate Vice President

    hace 3 semanas


    Xico, México Lilly A tiempo completo

    Company Overview 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...

  • Associate Vice President

    hace 3 semanas


    Xico, México Lilly A tiempo completo

    Company Overview 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...