Criminal Investigations Senior Program Analyst
hace 16 horas
SGI Global LLC is seeking fluent Spanish speaking Criminal Investigations Senior 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 in Mexico City, Mexico. Travel to other locations in Mexico, the United States and other countries may be required.
- Assists INL with developing, implementing, and evaluating capacity-building projects for prosecutors, analysts, investigators, and police.
- Assists INL to work with US Government inter-agency colleagues, international organizations, and foreign governments outside of Mexico to coordinate, develop and implement projects.
- Maintains investigations and criminal analysis project documentation.
- Provides guidance on local policies and procedures involving public safety, investigation, prosecutions, and criminal analysis for investigations involving high impact cases, and develops programs that help Mexican institutions mitigate and address these crimes through the use of applicable investigative techniques and criminal information analysis.
Qualifications:
- Mexican Citizen or Third Country National.
- Spanish FSI level 4/4.
- English FSI level 4/4.
- Bachelor's degree in international relations, law enforcement, public policy, criminal justice, social sciences, or related field; or Associate degree with five (5) years related experience from an accredited institution or; ten (10) years of related experience in the justice sector, law enforcement, international development, international affairs, or public administration.
- A minimum of three (3) years of experience in the Mexican criminal justice system at the Federal or State level.
- A minimum of five (5) years of experience in program management, at least three (3) of which involve the design and implementation of capacity building projects.
- Experience drafting statements of work, change maps, notices of funding opportunity, training plans, metric and evaluation plans, and related documents.
- Experience as an instructor in courses related to the criminal justice system.
- Ability to communicate clearly in written and oral contexts with diverse audiences ranging from senior U.S. and GOM officials.
- Working knowledge of the Microsoft Office suite.
- Ability to pass a U.S. Embassy RSO security background check.
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.
#J-18808-Ljbffr-
Investigations Analyst
hace 4 semanas
distrito federal, México HSBC A tiempo completoJob Summary: Role purpose (overall high level summary of the role)Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively. It has a global perspective, coordinating investigations between countries and regions, developing best investigative practices, and...
-
Police Program Analyst
hace 1 semana
distrito federal, México SGI Global, LLC A tiempo completoSGI 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...
-
Program Analyst
hace 16 horas
distrito federal, México SGI Global, LLC A tiempo completoSGI 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...
-
Legal Advisor
hace 16 horas
distrito federal, México SGI Global, LLC A tiempo completoSGI 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...
-
Senior SOC Analyst
hace 1 semana
distrito federal, México Alcon A tiempo completoSenior SOC Analyst Location: Mexico City (Hybrid) At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we go above and...
-
Senior Sales Strategy Analyst
hace 4 semanas
distrito federal, México Zendesk, Inc. A tiempo completoJob Description The Senior Sales Strategy Analyst role will focus on Sales Strategy & Programs using a mix of market intelligence, modeling and business analytics to develop deep business insights in support of Zendesk’s Go To Market (GTM) organization and leadership. The Senior Sales Strategy Analyst will be part of an impactful team chartered with...
-
Senior Sales Strategy Analyst
hace 2 semanas
distrito federal, México Zendesk A tiempo completoJob Description The Senior Sales Strategy Analyst role will focus on Sales Strategy & Programs using a mix of market intelligence, modeling and business analytics to develop deep business insights in support of Zendesk’s Go To Market (GTM) organization and leadership. The Senior Sales Strategy Analyst will be part of an impactful team chartered with...
-
Senior TPSA Analyst
hace 4 semanas
distrito federal, México HSBC A tiempo completoIf you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC 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...
-
Senior Analyst, Mexico
hace 2 semanas
distrito federal, México International Crisis Group A tiempo completoPurpose 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...
-
SCIB Senior Analyst –
hace 4 semanas
distrito federal, México Santander A tiempo completoSCIB Senior Analyst – (FIG) Country: Mexico Grupo Santander es el banco líder que a través de más de 160 años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de 40 países, 95 nacionalidades y equipos multiculturales que comparten 4 idiomas. Lo importante para nosotros son nuestros clientes, colaboradores,...
-
Senior Business Analyst
hace 4 semanas
distrito federal, México Chainalysis Inc. A tiempo completoThe Business Systems team is looking for a Sr. Business Analyst to help us define and align our projects. You will play a key role in bridging the gap between business needs and technical solutions on cross-company strategic initiatives. You’ll work closely within our Business Technology, Data and Analytics Team as well as with stakeholders across Sales &...
-
Senior Business Analyst
hace 4 semanas
distrito federal, México Chainalysis A tiempo completoThe Business Systems team is looking for a Sr. Business Analyst to help us define and align our projects. You will play a key role in bridging the gap between business needs and technical solutions on cross-company strategic initiatives. You’ll work closely within our Business Technology, Data and Analytics Team as well as with stakeholders across Sales &...
-
Infrastructure Analyst Senior
hace 16 horas
distrito federal, México CEO CONSULTORIA A tiempo completoMinimum Qualifications: 04 years of experience in administration/operation of Microsoft Active Directory and DNS Server platforms. Technical knowledge in infrastructure design, configuration, implementation, migration in a medium-sized/Enterprise Active Directory environment. Advanced knowledge in Powershell. Knowledge for the management of Systems, current...
-
Senior TPSA Analyst
hace 3 semanas
distrito federal, México HSBC A tiempo completoIf you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC 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...
-
Senior Program Manager
hace 7 días
distrito federal, México SGI Global, LLC A tiempo completoSGI 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...
-
SCIB Senior Analyst –
hace 3 semanas
distrito federal, México Santander A tiempo completoSCIB Senior Analyst – Financial Institutions Group (FIG) Country: Mexico Grupo Santander es el banco líder que a través de más de 160 años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de 40 países, 95 nacionalidades y equipos multiculturales que comparten 4 idiomas. Lo importante para nosotros son nuestros...
-
FP&A Senior Analyst
hace 3 semanas
distrito federal, México Michael Page International México Reclutamiento Especializado S.A. de C.V A tiempo completoSobre nuestro cliente Top global media companies renowned for its competitive edge and innovative approach, the company strives to provide enriching career opportunities within its Finance department. Descripción Execute financial planning, forecasting, and reporting. Conduct high-level analysis of revenue, credits, and expenses. Prepare monthly,...
-
Compl AML Execution Analyst 2
hace 2 semanas
distrito federal, México Citibank A tiempo completoThe 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...
-
Senior Analyst
hace 2 semanas
distrito federal, México PayJoy A tiempo completoPayJoy 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...
-
FP&A Senior Analyst
hace 3 semanas
distrito federal, México Michael Page International México Reclutamiento Especializado S.A. de C.V A tiempo completoTop company in the entertainment industry Great career development opportunities in FP&A Sobre nuestro cliente Top global media companies renowned for its competitive edge and innovative approach, the company strives to provide enriching career opportunities within its Finance department. Descripción Execute financial planning, forecasting, and...