Criminal Investigations Senior Program Analyst

SGI Global LLC is seeking a fluent Spanish-speaking Police Program Analyst 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...

SGI Global LLC is seeking fluent Spanish speaking Program Analyst 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...

SGI Global LLC is seeking fluent Spanish speaking Legal 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...

Purpose of the role: The Senior Analyst will undertake research, produce analysis and draft reports and shorter publications which examine and propose solutions to prevent or mitigate deadly conflict in Mexico, including consideration of security, political, legal, governance, human rights, gender and social issues. The Senior Analyst will also actively...

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

The Execution Analyst 2 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 utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the lowest cost and...

About the Team It’s an exciting time to join our rapidly growing Accounting team in Mexico City with ample development opportunities and be part of a growing and dynamic team. About the Role We are looking for a Senior Billings Analyst to join our Accounting team. You will report into the Senior Manager, Revenue Accounting and work remotely out of...

Subdirector de Auditoria - Sr Analyst HUB SCIB Country: Mexico The Control Testing Senior Associate position operates within the Quality team under the CIB Chief Operating Office. The position is responsible for testing and documenting the execution of Risk Control Self Assessment (RCSA) controls within CIB. The Sr. Associate will be responsible for: Meeting...

ADP GlobalView is leading the Global Payroll and Time market in the World and provides services to multi-national clients looking for outsourcing solutions. The GlobalView Organization is committed to providing world-class service to all clients by hiring, developing, and retaining qualified service professionals, treating each client contact as a service...

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O Mercado Eletrônico é líder na América Latina em soluções de comércio eletrônico B2B. Suas tecnologias e serviços para as áreas de compras ajudam empresas a conquistarem mais economia, agilidade, governança e colaboração. Com escritórios no Brasil, Portugal, México e Estados Unidos, contabiliza mais de 1 milhão de fornecedores, 10 mil...

Senior Program Manager - Global Store, MENA Stores ID de vacante: 2797275 | Amazon Middle East and North Africa FZ-LLC Amazon's Global Store team is seeking an experienced Senior Program Manager to drive key strategic initiatives and ensure the successful delivery of critical projects. As a Senior Program Manager, you will be responsible for managing large,...

Amazon is looking for a Senior Program Manager to drive carbon reduction and sustainable technology deployment across our Mexico operations, as part of our Rest of World (ex North America, Europe) Operations Sustainability team. This role is based in Mexico.You will develop and implement a plan alongside local and global operations leaders and partner teams...

At its core, our client provides an important part of the foundation that allows North Americans to live comfortable lives and enable their businesses to thrive. They transport the energy required to heat, cool and light buildings, to get people where they need to go, and to maintain high standards of medical care, education, telecommunications, science and...

Senior Finance Analyst, MX Marketing and Prime Finance Amazon Mexico seeks a Senior Financial Analyst to be a key member in our Marketing and Prime Finance team. As a Senior Financial Analyst, you will partner with stakeholders to develop insights and create tools helping assess investment decisions. You will work closely with finance leaders to develop...

The Execution Intermediate Analyst 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 utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

Senior Tax Analyst, Indirect Tax Compliance Amazon's diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Mexico City, Mexico. The Amazon Tax Department is a fast-paced, team-focused, and...

Senior Analyst Escalations, Customer Care Senior Analyst Escalations, Customer Care Do you like helping others to solve technical issues? How about offering up your tech skills in a hugely successful business that is committed to moving money for better? Join Western Union as a Senior Analyst Escalations, Customer Care. Western Union powers your pursuit. ...

Senior Indirect Tax Analyst, Tax Compliance team Are you ready to take on complex tax challenges at a global leader in technology, commerce, and innovation?We're hiring a Senior Tax Analyst! If you're looking for a new opportunity, check out this open role on our Tax Compliance team in Latam.Key job responsibilitiesPrepare monthly / periodic indirect tax...