Director, Investigations - Mexico City - Mintz Group

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 next ...

+ 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 ...

+ · +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 ...

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 ...

The Director of Disputes oversees and leads complex investigations and supports relationship managers in nurturing client relationships. · Serve as the primary point of contact for key client accounts. · Manage client expectations and provide strategic recommendations during inve ...

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 ...

Aramco seeks a Fraud Investigator to join the Internal Special Audits Division. The successful candidate will conduct confidential investigations involving misconduct by employees and contractors, while seeking to identify and develop relevant facts. ...

Weichai Group is looking for an efficient after-sales service manager responsible for engine service and channel development. · Manages all operations of service center including service staff and supervisors; · Resolves most complex business problems for those on the team; · ...

The Medical Director will be the medical expert on the IQVIA team working on a clinical research trial. · ...

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 ...

This is a crypto compliance manager role that oversees day-to-day Anti-Money Laundering (AML), Sanctions, and crypto onboarding due diligence compliance processes. · ...

This role partners with the leadership team to understand and execute the organization's human resource and talent strategy. The Human Resources Manager provides support and guidance to HR director, management, and other staff when complex questions arise. · ...

At American Express we're committed to backing our customers communities and colleagues with comprehensive support for your holistic well-being many opportunities to learn new skills develop as a leader grow your career. · ...

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

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 ...

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 ...

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 ...

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 ...