13 publicaciones de empleo destacadas de programs coordinator en ciudad de méxico, dif (¡Están contratando!)

AML Advisor, U.S. National
SGI Global, LLC —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Microsoft Office
- Licenciatura
Postulación rápida
9d
Campaign Delivery Specialist
Takeda Pharmaceutical —Cuajimalpa, CDMX
- Tiempo completo
- Administración de personal
- Seguro dental
- Seguro de la vista
Program Manager II, High Velocity Events
Servicios Comerciales Amazon Mexico S. de R.L. de C.V. —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Inglés
Finance Sr Analyst
PepsiCo —Miguel Hidalgo, CDMX
- Microsoft Powerpoint
- Microsoft Excel
- Azure
Warehouse & Distribution Coordinator, US
Innovamat —Ciudad de México, CDMX
- Inglés
- Disponible para viajar
Postulación rápida
Sr. Brand Analyst
NielsenIQ —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
Postulación rápida
4d
Supply Chain Master Data Team Lead
PepsiCo —Miguel Hidalgo, CDMX
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
1d
Sr. Mill Services Specialist
Voith Group —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Collections Manager
AIG SEGUROS MEXICO S.A. DE C.V. —Ciudad de México, CDMX
- Correo electrónico
- Servicio al cliente
- Inglés
- Presencial
- Seguro de vida
Postulación rápida
FSQ Lead HILA
Kraft Heinz Company —Ciudad de México, CDMX
MN IO Coordinator
AIG SEGUROS MEXICO S.A. DE C.V. —Ciudad de México, CDMX
- Correo electrónico
- Bilingüe
- Microsoft Word
- Microsoft Excel
- Seguro de vida
Postulación rápida
Junior Sales Executive
AIG SEGUROS MEXICO S.A. DE C.V. —Ciudad de México, CDMX
- Correo electrónico
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Postulación rápida
Supervisor Accountant
AIG SEGUROS MEXICO S.A. DE C.V. —Ciudad de México, CDMX
- Correo electrónico
- Inglés
- Licenciatura
- Presencial
Postulación rápida

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Campaign Delivery Specialist
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Monitor and report on campaign performance, delivery KPIs, and operational metrics to support transparency and continuous optimization.
Junior Lifecycle Marketing Coordinator
Community Sports Partners —Ciudad de México, CDMX
Coordinate campaign timelines, internal deliverables, and marketing calendars to ensure campaigns launch on schedule. Fluency in English (written and spoken).
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AML Advisor, U.S. National

SGI Global, LLC -
Ciudad de México, CDMX

Postulación rápida

Información del empleo

Tiempo completo
Hace 9 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.

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programs coordinator empleos en ciudad de méxico, dif

AML Advisor, U.S. National

Campaign Delivery Specialist

Program Manager II, High Velocity Events

Finance Sr Analyst

Warehouse & Distribution Coordinator, US

Sr. Brand Analyst

Supply Chain Master Data Team Lead

Sr. Mill Services Specialist

Collections Manager

FSQ Lead HILA

MN IO Coordinator

Junior Sales Executive

Supervisor Accountant

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