Empleos actuales relacionados con Head of Investigations - Colonia Polanco - Koura
-
Head of Investigations
hace 5 días
Colonia Bosques de las Lomas, México Unilever A tiempo completo**Looking for Your Dream Job?**Join Our Ice Cream Team!****We are looking for our next "Head of Investigations"****Función**: Legal**Reports to**:Chief Integrity Officer, B&Js GC and Head of Litigation**Location**: Mexico**Terms & Conditions**:Full time, right to work requiredIf you are consider choosing to work for the Unilever Ice Cream business, you will...
-
Head of Rare
hace 2 semanas
Polanco, Ciudad de México UCB A tiempo completoMake your mark for patientsUCB is seeking to hire an exceptional Head of Rare & Epilepsy for Mexico who will be the cross-functional leader of operations for these two therapeutic areas. This position will be based out of our Mexico City offices in Polanco.Position Description:The Head of Rare & Epilepsy will role-model the Patient Value Strategy (PVS)...
-
Head of Key Account Management
hace 4 semanas
Colonia Polanco, México 99 minutos A tiempo completo**Head of Key Account Management**99minutos is a place where logistics meets innovation. We have always distinguished ourselves as being the fastest last-mile delivery for online shopping. Our rapid expansion across the region, overall growth, and recent funding have placed us in a great position to continue executing on our aggressive plans and help us...
-
Customer Services Ultrasound Head
hace 2 semanas
Colonia Polanco, México Siemens Healthineers A tiempo completo**Now’s our time to inspire the future of healthcare together.** Siemens Healthineers is a leading global medical technology company with over 170 years of experience and 18,000 patents. More than 48,000 dedicated colleagues in over 70 countries are driven to shape the future of healthcare. We stand with our customers around the world to support them in...
-
Customer Services Ultrasound Head
hace 2 semanas
Colonia Polanco, México Siemens Healthineers A tiempo completo**Now’s our time to inspire the future of healthcare together.**Siemens Healthineers is a leading global medical technology company with over 170 years of experience and 18,000 patents. More than 48,000 dedicated colleagues in over 70 countries are driven to shape the future of healthcare. We stand with our customers around the world to support them in...
-
Head of People
hace 4 semanas
Colonia Lomas de Chapultepec, México Solvento A tiempo completo¿Qué estamos buscando?Buscamos a alguien profundamente apasionado por las personas y los negocios. El Head of People debe atraer, retener y desarrollar el talento de la empresa para impulsar el éxito de Solvento.**Responsabilidades**:- Crear, gestionar y respaldar una sólida función de reclutamiento para atraer el mejor talento con un enfoque especial...
-
Cyber Security Analyst
hace 2 semanas
Colonia Polanco, México Mercer A tiempo completoWe are seeking a talented individual to join our Cyber Security Incident Response team at Marsh McLennan. This role will be based in Mexico City, Torre Mayor office. This is a hybrid role that has a requirement of working at least three days a week in the office. As a Cyber Security Analyst, you will play a crucial role in monitoring and responding to...
-
Head of Latam Field and Channel Marketing
hace 5 días
Colonia Polanco, México Tenable A tiempo completo**Who is Tenable?**Tenable® is the Exposure Management company. 40,000 organizations around the globe rely on Tenable to understand and reduce cyber risk. Our global employees support 60 percent of the Fortune 500, 40 percent of the Global 2000, and large government agencies. Come be part of our journey!**What makes Tenable such a great place to work?**Ask...
-
Head of B2B Supply Power
hace 2 semanas
Colonia Lomas de Chapultepec, México ENGIE A tiempo completoWe are committed to providing energy and better living conditions to the Mexicans that we proudly serve.We act to accelerate the energy transition towards a carbon-neutral economy, by reducing energy consumption and developing more environmentally friendly solutions.Our purpose brings to the whole society, represented by our employees, customers and...
-
Head of B2B Supply Power
hace 2 semanas
Colonia Lomas de Chapultepec, México ENGIE A tiempo completoWe are committed to providing energy and better living conditions to the Mexicans that we proudly serve. We act to accelerate the energy transition towards a carbon-neutral economy, by reducing energy consumption and developing more environmentally friendly solutions. Our purpose brings to the whole society, represented by our employees, customers and...
Head of Investigations
hace 1 mes
**Purpose**To lead and oversee Orbia’s global internal investigations program, ensuring effective and timely handling (management, analysis, resolution, and follow-up) of reports received through the Ethics Helpline and other channels. In addition, participates in different audit engagements related to control improvement and potential cost savings. This role supports the organization's commitment to integrity by investigating misconduct and partnering with key stakeholders to promote ethical business conduct and process improvements.**Main Responsibilities**1. Lead Orbia’s internal investigations program across all Business Groups and geographies.2. Management of Ethics Helpline cases, including triage, assignment, execution, monitoring, resolution, communication and follow-up.3. Conduct and/or supervise complex investigations related to ethics, fraud, misconduct, retaliation and others as required by management and the Audit Committee.4. Prepare high-quality, detailed investigation reports, including root cause analysis, actionable recommendations and detailed fact base supporting documentation.5. Ensure a strong communication process related to investigation steps/activities and outcomes, to relevant management and the Audit Committee.6. Partner with Legal, People, Ethics & Compliance, and Audit teams to ensure coordination, fairness, and consistency of investigation methodology, recommendations and disciplinary measures resulting from the investigations.7. Deliver investigation training and coaching to business-aligned investigators and cross-functional partners.**Minimum Qualifications**Minimum 6 years of experience in investigations, including 3+ years in a multinational setting.Certified Fraud Examiner (CFE) or equivalent strongly preferred.Demonstrated success leading sensitive investigations in complex, global environments.Experience managing Ethics Helpline or case management platforms is a plus.Must be able to manage sensitive information remotely and frequent traveling for on-site investigation needs.**Experience Required**Bachelor’s degree in Finance, Accounting, Law or related field.Language(s) and level of proficiency: Fluent English and Spanish required; Portuguese is a strong plus.**Behaviors that can help you succeed at Orbia**:- Develop yourself & Others.- Foster Collaboration & Inclusion- Drive Results- Provide Vision & DirectionTipo de puesto: Tiempo completoSueldo: A partir de $130,000.00 al mesBeneficios:- Aumentos salariales- Estacionamiento de la empresa- Programa de referidos- Seguro de gastos médicos mayores- Seguro de vida- Servicio de comedor- Vales de despensaLugar de trabajo: remoto híbrido en 11560, Colonia Polanco, CDMX