20 publicaciones de empleo destacadas de energy legal en ciudad de méxico, dif (¡Están contratando!)

Blockchain Investigator and Law Enforcement Liaison
Tether Operations Limited —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- Maestría
- Licenciatura
Analista Sr de Planeación Financiera
EPC Energy legal —San Jerónimo Lídice, CDMX
- Desde $25,000 por mes
- Tiempo completo
- Trabajo híbrido
- Microsoft Excel
- Finanzas
- Experiencia en bases de datos
- Estacionamiento gratuito
- Seguro de gastos médicos
Postulación rápida
Tax Operations Analyst
Baker Hughes —Ciudad de México, CDMX
- Tiempo completo
- ERP systems
- Finanzas
- Licenciatura
10d
Inventory Management Adviser
Harbour Energy —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- ERP systems
- Mantenimiento
Account Executive, Commercial - Mexico
Samsara —Ciudad de México, CDMX
- Home Office (Desde casa)
- Experiencia en ventas
- Permiso de maternidad y paternidad
Senior Accounts Payable Accountant (Bilingual)
Marathon Petroleum Company LP —Ciudad de México, CDMX
- Tiempo completo
- Bilingüe
- Microsoft Word
- Microsoft Excel
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
Sales Senior Advisor - Turbomachinery Solutions, Mexico
Baker Hughes —Ciudad de México, CDMX
- Tiempo completo
- Experiencia en ventas
- Ingeniería
- Licenciatura
- Oportunidades de crecimiento
- Seguro de vida
3d
Program Manager Mining (100% remote)
Tether Operations Limited —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- PMP
- Inglés
Wiring Quality
Stellantis —Ciudad de México
12d
Coordinador de Admin y Control de Costos
ENGIE —Colonia Lomas de Chapultepec, CDMX
- $49,000 a $58,000 por año
- Inglés
- Microsoft Office
- Licenciatura
7d
IPP Development Manager
Aggreko —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Negocios
Manager, EV Client Success
Element Fleet Management —Ciudad de México, CDMX
- Correo electrónico
- Administración de personal
- Experiencia en ventas
- Inglés
- Estacionamiento gratuito
- Seguro de vida
4d
Director, Corporate Sector Coverage
ING —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Licenciatura
TALENT ACQUISITION SPECIALIST Job
Arkema B.V. —Ciudad de México, CDMX
Finance Sphere Project Lead
ENGIE —Colonia Lomas de Chapultepec, CDMX
- Administración de personal
- PMP
- Servicio al cliente
7d
Planner - Hotel Construction Development
Turner & Townsend —América, CDMX
- Tiempo completo
- Microsoft Excel
- Oracle
- Administración de personal
Postulación rápida
Director/a de desarrollo de negocio
Aldesa —Cuauhtémoc, CDMX
- Tiempo completo
- Inglés
- Maestría
- Apertura de nuevos negocios
Senior Planner | Hotel construction Development, Caribbean
Turner & Townsend —América, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Experiencia en construcción
Postulación rápida
Trade Marketing Manager
Bosch Group —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Experiencia en ventas
- Inglés
Postulación rápida
13d
Finance Analyst
Aveva —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Experiencia en impuestos
12d

Quiero recibir la alerta de empleo más reciente para energy legal en ciudad de méxico, dif

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Blockchain Investigator and Law Enforcement Liaison

Tether Operations Limited
Ciudad de México, CDMX

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Información del empleo

Tiempo completo

Cualificaciones

Administración de empresas
Blockchain
Inglés
Maestría
Licenciatura
Recursos humanos

Descripción completa del empleo

Join Tether and Shape the Future of Digital Finance

At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction.

Innovate with Tether

Tether Finance: Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services.

But that’s just the beginning:

Tether Power: Driving sustainable growth, our energy solutions optimize excess power for Bitcoin mining using eco-friendly practices in state-of-the-art, geo-diverse facilities.

Tether Data: Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines secure and private data sharing.

Tether Education: Democratizing access to top-tier digital learning, we empower individuals to thrive in the digital and gig economies, driving global growth and opportunity.

Tether Evolution: At the intersection of technology and human potential, we are pushing the boundaries of what is possible, crafting a future where innovation and human capabilities merge in powerful, unprecedented ways.

Why Join Us?

Our team is a global talent powerhouse, working remotely from every corner of the world. If you’re passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We’ve grown fast, stayed lean, and secured our place as a leader in the industry.

If you have excellent English communication skills and are ready to contribute to the most innovative platform on the planet, Tether is the place for you.

Are you ready to be part of the future?

About the job

As a Law Enforcement Liaison and Blockchain Investigator, you will have a crucial role in connecting advanced blockchain technology with the efforts of law enforcement. Your expertise in blockchain analytics will be vital in decrypting complex virtual currency transactions, assisting in the discovery and prevention of financial crimes. This position requires a unique combination of technical knowledge, analytical skills, and a profound understanding of the blockchain ecosystem.

Your role will require more than just analyzing data. You will also be responsible for converting complicated blockchain data into practical intelligence for law enforcement agencies. To stay ahead of the latest trends in virtual currencies and blockchain technology, you must take a proactive approach. This will ensure that our strategies and tools are always at the forefront of the industry.

As part of this job, you will be responsible for detecting potentially illegal activities such as money laundering, fraud, and other financial crimes within blockchain networks. Your efforts will assist law enforcement agencies in their investigations and will be crucial in shaping the future of virtual currency security measures. Your work will have a direct impact on public safety and legal enforcement.

In this role, you will be working in a collaborative environment where you will interact with different stakeholders such as law enforcement officers, cybersecurity experts, legal professionals, and management. This position provides a unique opportunity to make a significant impact in the fast-changing world of blockchain technology while adhering to the highest standards of legal and ethical compliance.

Responsibilities:

Employ state-of-the-art blockchain analytics tools to analyze virtual currency transactions. This includes tracing transaction histories, identifying patterns, and uncovering illicit activities within blockchain networks.
Act as a primary point of contact for law enforcement agencies. Provide detailed, understandable reports and insights on blockchain activities to assist in criminal investigations.
Efficiently respond to and action incoming requests from law enforcement. This involves gathering relevant data, conducting thorough analyses, and delivering timely and accurate information.

Enhancing law enforcement's understanding of patterns and indicators of illicit activity on the blockchain.
Stay abreast of the latest developments in blockchain technology, virtual currency trends, and regulatory changes. Apply this knowledge to enhance analytical methods and tools.
Interdepartmental Coordination: Work closely with other departments, such as legal and compliance, to ensure adherence to regulatory requirements and company policies.

Bachelor’s or Master’s degree in Criminal, Business Management, Finance, Computer Science, or a related field.
Proven experience with blockchain analytics, preferably Chainalysis, TRM Labs or Elliptic.
Deep and proven understanding of cryptocurrency transaction patterns and potential indicators of criminal activity.
Strong analytical and problem-solving skills.
Excellent communication and presentation skills, with the ability to translate complex technical information into understandable terms for law enforcement personnel.
Experience working with law enforcement agencies is highly desirable.
Ability to work independently and as part of a team in a fast-paced environment.

Important information for candidates
Recruitment scams have become increasingly common. To protect yourself, please keep the following in mind when applying for roles:

Apply only through our official channels. We do not use third-party platforms or agencies for recruitment unless clearly stated. All open roles are listed on our official careers page: https://tether.recruitee.com/
Verify the recruiter’s identity. All our recruiters have verified LinkedIn profiles. If you’re unsure, you can confirm their identity by checking their profile or contacting us through our website.
Be cautious of unusual communication methods. We do not conduct interviews over WhatsApp, Telegram, or SMS. All communication is done through official company emails and platforms.
Double-check email addresses. All communication from us will come from emails ending in @tether.to or @tether.io
We will never request payment or financial details. If someone asks for personal financial information or payment at any point during the hiring process, it is a scam. Please report it immediately.

When in doubt, feel free to reach out through our official website.

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Refina tu búsqueda

energy legal empleos en ciudad de méxico, dif

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Quiero recibir la alerta de empleo más reciente para energy legal en ciudad de méxico, dif

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