20 publicaciones de empleo destacadas en security advisors (¡Están contratando!)

AML Advisor, U.S. National
SGI Global, LLC —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Microsoft Office
- Licenciatura
Postulación rápida
7d
Research Consultant, Advisors Research (CDMX)
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
Tactical Training Advisor
SGI Global, LLC —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Office
- Licenciatura
Postulación rápida
Systems Engineer - Must Reside in Mexico City
Extreme Networks —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Informática
- Experiencia en ventas
- Inglés
- Plan de adquisición de acciones empresariales
- Seguro dental
Postulación rápida
CyberSecurity Consultant
Avertium —Desde casa
- Tiempo completo
- Home Office (Desde casa)
- Microsoft Access
- Azure
- Administración de personal
Postulación rápida
Senior Client Delivery Partner- Public Sector
Microsoft —Ciudad de México
- Tiempo completo
- Azure
- Administración de personal
- Maestría
10d
Managing Consultant, Advisors & Consulting Services, Marketing Services
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
2d
LAR Customer Service Coordinator (Trilingual)
AIG MEXICO SERVICIOS S.A. DE C.V. —Ciudad de México, CDMX
- Correo electrónico
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
Postulación rápida
Agreement Manager
Wärtsilä —Ciudad de México, CDMX
- Administración de personal
- Experiencia en ventas
- Maestría
7d
Poly Presales Technical Consultant
HP —Ciudad de México, CDMX
- Tiempo completo
- Disponibilidad para viajar hasta un 50 %
- Experiencia en ventas
- Oratoria
13d
Account Executive, Latin America
Snowflake —Desde casa
- Administración de personal
- Experiencia en ventas
Labor Relations Superintendent
Eaton —Ciudad Juárez, Chih.
- Inglés
- Licenciatura
- Mejora continua
Sales Engineer
BlueCat Networks —Desde casa
- Tiempo completo
- Home Office (Desde casa)
- Informática
- Experiencia en ventas
- Salesforce
ICITAP Forensic Digital Evidence Advisor
Amentum —Ciudad de México, CDMX
- Tiempo completo
Sharepoint Customer Engineer Bilingual (English and Spanish)
Concentrix —Ciudad de México, CDMX
- Tiempo completo
- Bilingüe
- Azure
- DevOps
20h
Senior Sales Executive Fintech
SALESSTAR MEXICO —Cuajimalpa, CDMX
- Tiempo completo
- Experiencia en ventas
- ERP systems
- Inglés
Postulación rápida
Manager Acceptance & Merchant Solutions
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Disponible para viajar
13d
Senior Analyst, PM Market Delivery
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Bilingüe
- Administración de personal
- Inglés
5d
Travel Product Operations Associate
Ultimate Jet Vacations —Desde casa
- Home Office (Desde casa)
- Microsoft Excel
- Inglés
- Negocios
Postulación rápida
Senior Technical Project Manager
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- PMP
- Inglés

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AML Advisor, U.S. National

SGI Global, LLC -
Ciudad de México, CDMX

Postulación rápida

Información del empleo

Tiempo completo
Hace 7 días

Cualificaciones

Prevención de lavado de dinero
Inglés
Microsoft Office
Licenciatura

Descripción completa del empleo

SGI Global LLC is seeking fluent Spanish speaking a Anti-Money Laundering/Illicit Finance Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL), which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.

Qualifications

US. Citizen.
Spanish language proficiency at FSI level 3.
English language proficiency at FSI level 4.
At a minimum associates degree required but bachelor's degree preferred with ten (10) years experience as defined below.
Minimum ten (10) years combined experience in law enforcement or government regulatory agency specializing in Anti-Money Laundering/Illicit Finance, with at least five (5) years' experience directly working in a U.S. federal law enforcement agency (such as DEA, FBI, HSI, IRC-CI) and familiarity with regulatory/enforcement agencies (such as OFAC. FINCEN, SEC).
Eligible for and able to maintain a Department of State MRPT security clearance.
Proven ability to engage and advise senior U.S. and foreign government officials in high-pressure environments.
Demonstrated experience in preparing operational reports and after-action reviews.
Proficient in Microsoft Office suite for mission planning and documentation.

Duties

Based in Mexico City, Mexico, with frequent travel to throughout Mexico as permitted by Mission travel police and in coordination with the Regional Security Office. Travel to the United States and other countries may also be required.
Serve as an AML/Illicit Finance subject matter expert for INL and provide consultations and support for Mexican government officials in line with INL direction.
Under oversight of INL Illicit Finance Program Coordinator, design, coordinate, and deliver training to Mexican law enforcement and regulatory agencies, focusing on international best practices for AML and Illicit Finance investigations.
Performs additional duties as assigned, consistent with AML/Illicit Finance Program requirements for INL.
Brief INL Leadership and Embassy leadership as needed on AML/Illicit Finance matters, engage with interagency partners to support Embassy AML/Illicit Finance 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 the profile and the requirements of INL for this position.

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.

Postulación rápida

Refina tu búsqueda

security advisors empleos

AML Advisor, U.S. National

Research Consultant, Advisors Research (CDMX)

Tactical Training Advisor

Systems Engineer - Must Reside in Mexico City

CyberSecurity Consultant

Senior Client Delivery Partner- Public Sector

Managing Consultant, Advisors & Consulting Services, Marketing Services

LAR Customer Service Coordinator (Trilingual)

Agreement Manager

Poly Presales Technical Consultant

Account Executive, Latin America

Labor Relations Superintendent

Sales Engineer

ICITAP Forensic Digital Evidence Advisor

Sharepoint Customer Engineer Bilingual (English and Spanish)

Senior Sales Executive Fintech

Manager Acceptance & Merchant Solutions

Senior Analyst, PM Market Delivery

Travel Product Operations Associate

Senior Technical Project Manager

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