Legal Compliance Analyst
Heineken
Responsabilidades
- Llevar a cabo procesos de due diligence consistentes en la revisión de documentos e información de gestores externos y/o proveedores de HEINEKEN.
- Integración y manejo de expedientes de los gestores externos y/o proveedores, conforme a los procesos internos de la compañía.
- Apoyo, ejecución y coordinación en la implementación de distintos programas de “Cumplimiento” dentro de la compañía.
- Análisis de diversas regulaciones en materia de “Cumplimiento”, así como identificación de riesgos para la compañía.
- Comunicación efectiva, atención y asesoría con los departamentos y stakeholders de la compañía.
- Elaboración y actualización de diversos reportes internos de la compañía.
- Llevar a cabo sus actividades diarias utilizando las plataformas digitales que para tales efectos utilice la compañía, tales como EthiXbase, EQS, entre otras.
- Involucramiento en la implementación de políticas locales y globales de la compañía.
Requisitos
- Licenciatura en Derecho.
- Deseable experiencia previa en prácticas profesionales dentro del área Legal.
- Manejo de Power BI (Deseable).
Habilidades
- Comunicación efectiva
- Capacidad de análisis e identificación de riesgos
- Proactividad
- Toma de decisiones
- Buena redacción
- Organización
Vacante publicada el 14 horas atrás
Empleos similares que podrían interesarleBasado en la vacante Legal Compliance Analyst en Monterrey, N.L.
- ...Excellence with the following focus: Responsible to ensure the compliance of local and international transactions for all JCI Business... ...stakeholders such as Tax, Procurement, Manufacturing, Logistics, Legal, Corporate Secretary to plan and execute projects, manage...JurídicoPráctica
- ...-Worldwide is seeking an AI Governance & Responsible AI Program Analyst to support enterprise AI governance. This role entails managing... ...records while collaborating with diverse teams across technology and legal frameworks. Ideal candidates will possess at least a bachelor...Jurídico
- ...Link-Worldwide is seeking a Trade Compliance Assistant in Monterrey, Nuevo León. You will play a crucial role in trade compliance by analyzing... ...collaboration across teams such as Sourcing, Sales, and Legal to ensure effective data alignment. Ideal candidates will hold...Jurídico
- ...análisis de riesgos y comunicación efectiva con stakeholders. Se requiere licenciatura en Derecho y experiencia deseable en el área legal, así como manejo de Power BI. La posición es clave para la implementación de políticas locales y globales en la compañía. #J-18808...Jurídico
- ...sharing of ideas. We get together and share knowledge and skills to continuously improve our decision-making process. Trade Compliance Analyst Provides support to comply with IMMEX certifications requirements, support Compliance Manager related training to...SugeridoPrácticaTrabajar en la oficina
- ...Link-Worldwide is seeking a Trade Compliance Analyst in Monterrey, Nuevo León, to support compliance with IMMEX certifications and streamline the Supply Chain. The role involves keeping Annex 24 and Annex 31 updated, generating compliance reports, and liaising with suppliers...
- ...Corporation in Monterrey, Nuevo León, is seeking an Import/Export Coordinator to manage imports and exports of materials. You will ensure compliance with foreign trade regulations and coordinate with customs brokers for timely customs declarations. The ideal candidate has...Trabajar en la oficinaTurno de mañana
- ...professional to promote a culture of Zero Accidents. In this role, you will manage all Safety and Environment functions, ensuring compliance with applicable regulations and continuous improvement efforts. The ideal candidate will have a Bachelor's degree in...
- ...Link-Worldwide is seeking a Compliance Specialist to manage due diligence and risk management to ensure carriers meet compliance standards. Responsibilities include analyzing motor carrier data, maintaining accurate records, and collaborating with internal parties....
- ..., Mexico, is seeking a professional to coordinate imports and exports at the Kinetek de Mexico plant. The role includes ensuring compliance with foreign trade regulations and maintaining proper documentation. Applicants should have a solid background in foreign trade...Turno de mañana
- ...Summary Coordinate the plant’s (KDM l) imports and exports to ensure they are carried out in a timely and proper manner, ensuring compliance with all foreign trade regulations, as well as the department’s SOP and the procedures documented and implemented by Kinetek de...TemporalTrabajar en la oficinaInicio inmediatoTurno de mañanaTrabajo por turnos
- ...Dormont Manufacturing Co in Monterrey, Nuevo León, is seeking a skilled Import/Export Specialist to manage global regulations and compliance for shipments. Ideal candidates will hold a Bachelor's degree and possess 2 years of relevant experience, along with expertise...
- ...for a qualified candidate with 2 to 4 years of experience and a Bachelor's degree in a related field. The role involves ensuring compliance with import/export regulations and supporting users in export systems. Strong problem-solving, analytical, and communication skills...
- ...Link-Worldwide is seeking a qualified individual to manage import and export operations while ensuring compliance with Mexican customs regulations. You will coordinate logistics providers, maintain expense ledgers, and manage customs documentation efficiently. The...
$45,000 - $48,000
...8th Rules, VAT and OEA Certification Knowledge of Incoterms Responsible for fix asserts controls files Responsible for Compliance with Obligations derived from Promotion Programs or Certifications that the company has Generate reports of metrics of your department...Tiempo completoTrabajar en la oficina- ...aplicables proceses. ISO/IATF – aplicables proceses. EDI / Customer’s Portals. Basic principles of environmental and legal compliance. Knowledge areas: 3 years Customer service experience 3 years Experience in manufacturing 3 years SAP 2 years DDL...Jurídico
- ...Description This Position is responsible for providing administrative and legal support for several activities within the Legal Department of Christus CEI Key Responsibilities Legal documents administration (archive); Adminitrative support for payments,...JurídicoPráctica
- ...Manage the daily functions of the business Prepare annual performance review and reevaluate processes Ensure regulatory, compliance and legal rules are followed Manage budget to align with goals of business Qualifications ~5+ years of experience in a...JurídicoTrabajar en la oficina
- ...British American Tobacco Mexico has an exciting opportunity for a Quality Compliance Analyst in Monterrey. You will be responsible for coordinating annual assessments and leading audits to ensure compliance with quality systems. The ideal candidate will have a Bachelor...Trabajar en la oficina
- ...to Be The Change. Come, join us on this journey! British American Tobacco Mexico has an exciting opportunity for a Quality Compliance Analyst in Monterrey Your key responsibilities will include Coordinate the annual Product Integrity & Traceability (PI&T) assessment...Trabajar en la oficina
- Yazaki North America, Inc. busca un profesional en Recursos Humanos para su planta en San Nicolás de los Garza. El candidato será responsable de la gestión documental de contratos de trabajo y la atención al colaborador en temas de reglamento y beneficios. Con más de...
- ...Monterrey. This is a full on-site role focused on high-volume recruitment for international clients across industries such as IT, BPO, Legal, Finance, Sales, and Operations. The ideal candidate must have a strong recruitment background, excellent organization skills,...JurídicoTiempo completo
- ...stability. Collaborate with engineering and quality teams to ensure compliance with technical specifications, regulatory requirements, and... ...targets and support long-term partnerships. Collaborate with legal and procurement teams to develop contractual agreements that protect...JurídicoContrato
- ...operativos, negociaciones, investigaciones y atención de conflictos, garantizando decisiones equilibradas entre la operación, el marco legal y la experiencia del colaborador. Tus principales responsabilidades serán: Diseñar y liderar la estrategia integral de...JurídicoTrabajar en la oficina
- ...Link-Worldwide in Monterrey is seeking a Mid-level Income Tax Analyst to ensure compliance with income tax regulations. You will prepare and file tax returns, review financial data, and collaborate with the finance team. The ideal candidate holds a Bachelor's degree...
- ...con autonomía la gestión jurídica de las entidades del grupo, asegurando que cada proceso esté documentado, respaldado en criterio legal sólido y alineado a los objetivos del negocio. Responsabilidades principales Revisión de contratos mercantiles con clientes...Jurídico
- ...terminación laboral, minimizando riesgos para la organización. Brindar asesoría laboral a líderes y equipo de Capital Humano en temas legales y operativos. Gestionar la relación con sindicatos y dar seguimiento a acuerdos laborales. ¿Qué buscamos? Conocimiento en...JurídicoEmpleo permanente
- ...American Tobacco Group in Monterrey, Mexico, is looking for a Senior Tax Analyst. In this role, you will be responsible for preparing tax returns, handling audits, and supporting tax compliance. If you have a strong background in accounting and tax, along with excellent...
- ...candidate should have a Bachelor’s degree and a minimum of 4 years of experience in finance. The position involves ensuring tax compliance obligations and managing accounting processes. Moreover, fluency in English and Spanish as well as strong problem-solving skills...Horario flexible
- ...seguridad. Brindar soporte a operaciones para garantizar condiciones seguras. Dar seguimiento a auditorías y requerimientos legales. Gestionar relación con autoridades externas. Impulsar iniciativas de mejora continua y TPM. Perfil: ~ Ingeniería Química...JurídicoOcasionalTurno rotativo
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Legal Compliance Analyst. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- compliance analyst Monterrey, N.L.
- consorcio juridico Monterrey, N.L.
- becario juridico Monterrey, N.L.
- consultor juridico Monterrey, N.L.
- practicante juridico Monterrey, N.L.
- legal intern Monterrey, N.L.
- representante legal Monterrey, N.L.
- legal global consulting Monterrey, N.L.
- auxiliar-juridico Monterrey, N.L.
- santander juridico Monterrey, N.L.


