- The position is located in Mexico City, Mexico. Travel to other locations in Mexico, the United States and other countries may be required.
- Provides subject matter expertise to INL and GOM officials in the identification of and investigations related to trafficking in persons and human smuggling and in intelligence gathering and analysis related to trafficking in persons and human smuggling, drawing on extensive, specialized experience and implements a plan for GOM that includes the strengthening of human trafficking and smuggling investigations to State and Federal investigators and prosecutors for criminal prosecution, in the Mexican Judicial System.
- Coordinates human trafficking and smuggling trainings provided to GOM officials.
- Works and collaborates with teams comprised of multi-jurisdictional GOM officials involved in the investigation and prosecution of human trafficking and smuggling crimes to include child exploitation, sexual exploitation, prostitution, forced labor, cross-border human smuggling and the movement of migrants within Mexico and prepares a plan to identify trends, patterns, and analysis of human trafficking and smuggling within Mexico.
- Works with GOM State and Federal entities involved in the targeting of criminal organizations involved in human trafficking and smuggling and bears knowledge of the human trafficking and human smuggling issues in Mexico.
- Builds and strengthens relationships with GOM counterparts, serving as a liaison between INL and GOM officials and NGO's, advising INL staff on the creation, implementation, review, and assessment of human trafficking and human smuggling capacity-building projects, and meeting with host nation or USG interagency partners to provide input on collaborative projects.
- This position description in no way states or implies that these are the only duties to be performed by the incumbent. Incumbent will be required to perform other duties according with its profile and the requirements of INL for this position.
- U.S. citizen.
- Spanish FSI level 3/3.
- English FSI level 4/4.
- Bachelor's degree in international relations, criminal justice, public policy, or related field, or Ten (10) or more years of professional law enforcement experience can be substituted for education.
- A combination of ten (10) years' experience with federal, state, or local law enforcement, with a minimum of Five (5) years of field experience working investigations human trafficking and smuggling.
- Ability to obtain and maintain a Department of State (DOS) MRPT security clearance.
- Knowledge of Mexican police and accusatorial judicial system.
- Ability to deal effectively with senior U.S. and GOM officials.
- Experience in drafting and authoring weekly, monthly, and quarterly reports.
- Working knowledge of the Microsoft Office suite.
-
Senior People Advisor
hace 3 días
Worley Ciudad de México**Senior People Advisor** · **-** · **MEX00F0** · **Company***: Worley · **Primary Location***: MEX-DF-Mexico City · **Job***: People Operations · **Schedule***: Full-time · **Employment Type***: Employee · **Job Level***: Experienced · **Job Posting***: Apr 3, 2023 · **Unposting ...
-
Senior Legal Advisor
hace 1 semana
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex Ciudad de México OTHEREl Asesor Legal Sénior es un puesto profesional de nivel superior a cargo de lograr resultados a través de la administración de un equipo o departamento, en un esfuerzo por administrar y dirigir las actividades legales cotidianas en coordinación con el equipo Legal. El objetivo g ...
-
Senior Advisor Agi/rci
hace 3 semanas
TC Energy Ciudad de MéxicoThis position will be crucial to ensure the correct implementation of the Enhanced Community Support Standard and the Public Awareness program through adequate monitoring and reporting. As an advisor responding to the Community Relations Manager, the position will focus on develo ...
-
Senior Project Hse Advisor
hace 3 días
Worley Ciudad de México**Senior Project HSE Advisor** **-** **MEX00R7** · **Company**: Worley · **Primary Location**: MEX-CDMX-Mexico City · **Job**: Project HSE · **Schedule**: Full-time · **Employment Type**: Employee · **Job Level**: Experienced · **Job Posting**: Feb 6, 2024 · **Unposting Date**: M ...
-
Senior Resident Legal Advisor, Mexico
hace 2 semanas
US Offices, Boards and Divisions Ciudad de México**Duties**: · The Senior Resident Legal Advisor (SRLA) will represent the United States Department of Justice through the Office of Overseas Prosecutorial Development, Assistance and Training's (OPDAT) field office in Mexico City, Mexico, where they will focus on implementing for ...
-
Employee Lifecycle Senior Advisor
hace 1 semana
Kerry México**About Kerry**: · Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the worl ...
-
Senior Managing Consultant, Advisors Business
hace 2 días
Mastercard Ciudad de MéxicoOur Purpose · We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financi ...
-
Senior Resident Legal Advisor, Mexico
hace 3 días
U.S. Department of Justice Ciudad de MéxicoSENIOR RESIDENT LEGAL ADVISOR, MEXICO · **CRIMINAL DIVISION (CRM)** · **OFFICE OF OVERSEAS PROSECUTORIAL DEVELOPMENT, ASSISTANCE AND TRAINING** · **ATTORNEY** · **MEXICO CITY** · **MEXICO** · **23-CRM-DET-010** · **About the Office**: · **While this vacancy announcement expires o ...
-
Corrections Senior Advisor
hace 3 semanas
SGI Global, LLC Mexico City, MéxicoSGI Global LLC is seeking fluent Spanish speaking Corrections Senior 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 wit ...
-
Senior Legal Advisor
hace 2 días
Citi Tlahuac, MéxicoThe Senior Counsel is a senior professional position responsible for accomplishing results through the management of a team or department in an effort to manage and direct day-to-day legal activities in coordination with the Legal team. The overall objective of this role is to pr ...
-
Senior Legal Advisor
hace 3 semanas
Citigroup Inc. Ciudad de MéxicoThe Senior Counsel is a senior professional position responsible for accomplishing results through the management of a team or department in an effort to manage and direct day-to-day legal activities in coordination with the Legal team. The overall objective of this role is to pr ...
-
Senior Legal Advisor
hace 3 semanas
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex Mexico City, México De jornada completaThe Senior Counsel is a senior professional position responsible for accomplishing results through the management of a team or department in an effort to manage and direct day-to-day legal activities in coordination with the Legal team. The overall objective of this role is to pr ...
-
Senior Legal Advisor
hace 3 semanas
Citi Mexico City, México De jornada completaThe Senior Counsel is a senior professional position responsible for accomplishing results through the management of a team or department in an effort to manage and direct day-to-day legal activities in coordination with the Legal team. The overall objective of this role is to pr ...
-
Senior Managing Consultant, Advisors Business
hace 1 semana
Mastercard Tlahuac, MéxicoOur Purpose · We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financi ...
-
Anti-Money Laundering Senior Advisor
hace 1 semana
SGI Global, LLC Ciudad de MéxicoSGI Global LLC is seeking fluent Spanish speaking Anti-Money Laundering Senior 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 ...
-
Advisor/Consultant - Senior Leader (Mexico)
hace 3 semanas
Belcan Corporation Ciudad de MéxicoJob Number: · Category: -Corporate · Description: Job Title: Advisor/Consultant - Senior Leader · Location: Remote/Domestic travel · Shift: Flexible as needed (dedicated upon deployment) · Deployment: Project deployment to customer locations as needed · Pay Range: Based o ...
-
Anti-Money Laundering Senior Advisor
hace 2 semanas
SGI Global, LLC Mexico City, MéxicoSGI Global LLC is seeking fluent Spanish speaking Anti-Money Laundering Senior 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 ...
-
MasterCard distrito federal, MéxicoOur Purpose · We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financ ...
-
Director Business Development Advisors Government
hace 3 semanas
Mastercard Ciudad de MéxicoOur Purpose · We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financi ...
-
Sales Advisor, Sales Service
hace 2 semanas
Tesla Ciudad de México**What to Expect** · For our Sales Advisor position, we are looking for self-starters who are highly motivated, flexible, personable, energetic and organized. The Sales Advisor will report to the Sales Manager. · As a Tesla Advisor, you will be responsible for introducing our pro ...
TIP & Human Smuggling Senior Advisor - Mexico City, México - SGI Global, LLC
Descripción
SGI Global LLC is seeking fluent Spanish speaking TIP & Human Smuggling Senior 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:
Qualifications:
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.
Job Posted by ApplicantPro
Usuarios de profesión TIP & Human Smuggling Senior Advisor en Mexico City
-
Irving Jesús Ruiz Reyes
Jurídico- Corporativo- Compliance.