Investigations: bolsa de empleo - JobisJob México Móvil

13 Trabajos de Investigations

Criminal Investigations Senior Program Analyst SGI Global, LLC - Mexico City, Mexico City, mx 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... hace 13 días
Researcher, Corporate Investigations Control Risks - Mexico City, CDMX Ability to process and understand large amounts of information, summarize, prioritize and present key findings concisely, and then effectively communicate these to colleagues and clients Conduct review... hace 28 días
Manager, Associate Counsel Employment Royal Caribbean Group - Mexico City, Mexico City, mx Provide legal labor and employment guidance and risk assessment to internal stakeholders relating to shoreside, shipboard, and private destinations operations; Knowledge of local employment laws, including... hace 6 días
Manager, General Counsel HARMAN International - Ampliación Industrial, Querétaro, mx This role will have direct impact on the operations of the manufacturing plants in Mexico, including procurement of necessary production equipment, raw materials and components, supporting HARMAN’s compliance... hace 13 días
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Bilingual HSE Manager Jones Lang LaSalle México - Benito Juárez, México Lead a team of Safety and Contract Risk Management Professionals and ensure that appropriate site and business specific programs are implemented, documented and standardized to effectively and efficiently... Hace más de 30 días
Senior Training Coordinator Johnson and Johnson - Ciudad Juárez, Chihuahua, mx * Files the documentation related to the program such as: certification requisition forms, practice evaluation forms, monthly audit form, curriculum removal requisition forms during a year. Removes this... hace 2 días
Allergan Aesthetics Compliance Lead Allergan Aesthetics - Mexico City, Mexico City, mx Act as a strategic partner to the business by providing ethics & compliance guidance on proposed Affiliate programs, tactics, activities and strategies, identifies basic legal, regulatory or other relevant... hace 4 días
CRIU Analyst - C10 - PUEBLA 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Puebla, Puebla, mx Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)) Document and report the review/investigation... hace 6 días
Banamex CSIS Sr Investigator - C12 - Puebla 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Puebla, Puebla, mx You will draw on a broad range of investigative skills that exist amongst the team and work with business, product, process subject matter experts (SMEs) and functions in order to arrive at the most complete... hace 7 días
Regional Group Internal Auditor Epiroc - Mexico City, Mexico City, mx Management, leading and follow-up of internal audits according to the yearly plan (scheduling, scoping, staffing, onsite auditing, audit supervision, reporting, follow-up of action plan, closing) 8- years... hace 8 días

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