Associate Director, Investigation - Ciudad de México

+ Guidepost Solutions is seeking an Associate Director to join our Mexico City–based investigations and compliance team. This role is designed for a highly capable professional who excels at managing complex investigative and risk advisory engagements and is ready to take the nex ...

Job summary · Guidepost Solutions is seeking a Senior Director to lead and grow their Mexico City–based investigations and compliance practice. · QualificationsMexico experience with strong business development capabilities. · Demonstrated success in client relationship managemen ...

+ · +Business development is a primary responsibility of this role. · <strong>Identify, develop, and convert new business opportunities among:</strong> · U.S.-based clients with operations, investments, or disputes in Mexico and Latin America · Mexican and Latin American corporat ...

· Director, Disputes  · The Role's Mission · The mission of the Director, Disputes is to oversee and lead complex investigations, support relationship managers in nurturing and grow client relationships, and contribute to the business development efforts of the Dispute Practices ...

The mission of the Director, Disputes is to oversee and lead complex investigations, support relationship managers in nurturing and grow client relationships, and contribute to the business development efforts of the Dispute Practices, · Serve as the primary point of contact for ...

The Director of Disputes is responsible for overseeing and leading complex investigations, supporting client relationships and contributing to the business development efforts. · This role involves fostering a culture of excellence, ensuring high-quality investigative results and ...

This position primarily operates in a remote capacity, allowing flexibility while requiring collaboration across various time zones. · Respond to all allegations of privacy violations. · Conduct investigations of privacy incidents involving members, providers, and employees. · ...

Provide specialized legal counsel for a BU focusing on 1-2 specialized areas: litigation, legal commercial sustainability or employment under the guidance of a Director Principal Legal As part of our team you will Advise executives and management on legal matters including govern ...

· Duties/Responsibilities: · Partners with the leadership team to understand and execute the organizations human resource and talent strategy particularly as it relates to current and future talent needs, recruiting, retention, and succession planning. · Provides support and gui ...

We're looking for an ascending leader to be our Retail Asset Protection Manager for Mexico. · ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. · Competitive base salaries · Bonus incentives · ...

National Director · **Este puesto está abierto para la oficina de Compassion en México** · Requisitos · Profesionales en ciencias sociales, administración, economía, con maestría en gestión de proyectos, gestión social o carreras afines. · 10+ años de experiencia sólida en gerenc ...

Provide specialized legal counsel for BU focusing on litigation commercial sustainability or employment under Director Principal Legal. · Law degree license to practice in relevant jurisdiction(s). · Strong experience in drafting reviewing negotiating commercial contracts. · ...

The Manager, Legal Compliance - Crypto will oversee a team that performs day-to-day Anti-Money Laundering (AML), Sanctions, crypto onboarding due diligence compliance processes, · and ongoing monitoring of Virtual Asset Service Providers (VASPs) and other parties engaged in crypt ...

· Senior Finance Manager - MXLocation CDMX (Polanco) · Reporting to: Head of MX | functionally to Finance Director in HQ · Mission · You will act as overall coordinator and first-line advisor to the Country Manager on all finance-related matters, in order to achieve Net Sales, P ...

The Senior Finance Manager will act as overall coordinator and first-line advisor to the Country Manager on all finance-related matters. · ...

We are looking for a patient-focused and innovation-driven Senior Manager to join our Study Site Engagement team based in Mexico. As a key member of the team, you will be responsible for establishing effective partnerships between Takeda study teams, study sites and Clinical Rese ...

We're looking for an ascending leader to be our Retail Asset Protection Manager for Mexico. We're looking for an innovator, creator, and initiator, equally familiar with the tactical and strategic areas of our work. · You need to be a versatile, collaborative systems thinker and ...

The Compliance Specialist will work globally with various teams across American Express to ensure adherence to international regulations. The role involves conducting sanctions and politically exposed persons screening, performing enhanced due diligence research, collaborating wi ...

The Compliance Sanctions Screening Specialist will work globally with various teams across American Express to conduct sanctions and politically exposed persons screening in Bridger, the enterprise screening tool. · ...