Regístrese para acceder a todas las funciones de nuestro servicio
  • Búsqueda de ofertas de trabajo
  • Favoritos
  • Crear CV
    Nuevo
  • Sueldos
  • Alertas de empleo

LatAm Trade & Compliance Analyst

PepsiCo Deutschland GmbH

PepsiCo Deutschland GmbH is seeking a Compliance Analyst in Mexico City to ensure regulatory compliance in trade operations across Latin America. The ideal candidate will analyze data, assist with audits, and provide consultancy on customs matters, requiring strong collaboration and attention to detail.

Essential qualifications include a Bachelor's degree in International Trade or Customs, fluency in English, and proficiency in Microsoft tools like Excel and PowerBI. Join us and make a significant impact in a global community focused on creating joyful moments through food and beverages.

#J-18808-Ljbffr

Vacante publicada el 3 días atrás
Empleos similares que podrían interesarleBasado en la vacante LatAm Trade & Compliance Analyst en Ciudad de México
  •  ...’s how the role will make an impact: Key responsibilities for this role include: Drive effectiveimplementation of the compliance programthrough the business in all applicable regions including but not limited to, Brazil, Mexico and Costa Rica. Establish strategies... 
    Sugerido
    Práctica

    Viatris

    Ciudad de México
    4 días atrás
  •  ...Key Responsibilities Drive effective implementation of the compliance program throughout all applicable regions, including Brazil, Mexico, and Costa Rica. Establish strategies for communicating policy changes and ensure training and other relevant materials are... 
    Sugerido

    Link-Worldwide

    Ciudad Nezahualcoyotl, Méx.
    6 horas atrás
  •  ...mundo forman parte de esta historia, respaldando nuestras icónicas marcas. Acerca Del Rol Cuidado y optimización de CPU y CPH (LATAM) Coordinación de Ejecución de AFP y FCTS asegurando la precisión de los cálculos, entrega oportuna y carga sana de información. (... 
    Sugerido
    Tiempo completo

    Levi Strauss & Co.

    Ciudad de México
    1 día atrás
  •  ...Link-Worldwide is hiring a Tax Analyst for its operations in Mexico City. The successful candidate will support tax compliance across Latin America, including electronic invoicing...  ...and English is essential, and knowledge of LATAM tax systems is advantageous. #J-18808-Ljbffr... 
    Sugerido

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    6 horas atrás
  •  ...Ceragon is searching for an Oracle Application Analyst in Mexico City, who will focus on supporting and implementing Oracle Applications, ensuring compliance with local financial and regulatory requirements across LATAM. This role involves collaboration with finance... 
    Sugerido

    Van Essen Apeldoorn

    Ciudad de México
    4 días atrás
  • Valsoft Corp is looking for an M&A Analyst to support acquisition activities across software companies in Latin America. The ideal candidate will have a Bachelor's degree in Finance or a related field, along with 2-3 years of experience in Investment Banking or similar... 

    Valsoft Corp

    Ciudad de México
    14 horas atrás
  • Mattel is seeking an Associate Financial Analyst LATAM in Mexico City to support financial management across LATAM markets including Mexico, Brazil, and more. This role involves financial planning, budgeting, forecasting, and analyzing P&L variance. Ideal candidates will... 

    Mattel

    Ciudad de México
    2 días atrás
  • Mattel is seeking a Sr. Accounting Analyst LATAM to support accounting operations across the LATAM region, with a primary focus on Brazil...  ...This role requires managing reports under US GAAP, ensuring compliance with local regulations, and maintaining internal controls. The... 
    Horario flexible

    Mattel

    Ciudad de México
    2 días atrás
  •  ...Mattel is seeking a Sales Finance Analyst LATAM to provide financial and analytical support in Mexico. This hybrid role requires oversight of commercial activities, trade spend, and financial controls. The ideal candidate will have a Bachelor's in Finance or Engineering... 
    Trabajo híbrido

    Mattel

    Ciudad de México
    3 días atrás
  • Commercial Finance Sr Analyst, LATAM page is loaded## Commercial Finance Sr Analyst, LATAMremote type: Hybrid Remotelocations: Mexico City, Mexico City, Mexicotime type: Full timeposted on: Posted Todayjob requisition id: JR23232CHEP helps move more goods to more people... 
    Remoto
    Trabajo híbrido

    CHEP UK Ltd.

    Ciudad de México
    4 días atrás
  • Link-Worldwide busca un(a) responsable en la entrega de ofertas competitivas en México. El candidato ideal tendrá entre 5 y 10 años de experiencia en análisis y coordinación de procesos licitatorios y una sólida comprensión de las leyes de contratación. Las responsabilidades...

    Link-Worldwide

    Ciudad de México
    4 días atrás
  •  ...inclusive and sustainable transportation and local services ecosystem for cities of the future. Team Overview The Senior Compliance Analyst supports the Compliance function by providing expert guidance on Mexican financial regulation, with a strong focus on... 
    Horario flexible

    Didi-Global-

    Ciudad de México
    3 días atrás
  • $18,000 - $25,000

     ...60+ top markets with no deposits, hassles, or stress. About the Role We are looking for a highly organized, detail-oriented compliance professional to join Landing’s Legal team. This role sits within the Legal department and reports directly to the General Counsel... 
    Temporal
    Contrato
    Trabajar en la oficina
    Remoto

    Landing

    Ciudad de México
    3 días atrás
  • Landing is seeking a highly organized compliance professional to coordinate regulatory compliance for short-term rentals in Mexico City. This role involves managing deal workflows and assisting the Sales team, with responsibilities including research of municipal codes... 
    Temporal

    Landing

    Ciudad de México
    14 horas atrás
  • 1100 Mylan Pharmaceuticals Inc. seeks a qualified candidate to manage special projects and carry out assigned duties. The ideal candidate will possess a Bachelor's degree and at least 3 years of experience in the pharmaceutical industry. Fluency in English and Spanish...

    1100 Mylan Pharmaceuticals Inc.

    Ciudad de México
    4 días atrás
  •  ...Link-Worldwide in Nezahualcóyotl is seeking a Compliance Specialist to drive the effective implementation of compliance programs across regions including Mexico. You will provide hands-on support, conduct audits, and work collaboratively to assess compliance risks.... 

    Link-Worldwide

    Ciudad Nezahualcoyotl, Méx.
    6 horas atrás
  •  ...Link-Worldwide is seeking an experienced L&H Portfolio Monitoring & Insights Analyst to enhance the portfolio for the LatAm Market Unit. Key responsibilities include enabling L&H Smart Circles, supporting management reporting, and improving monitoring capabilities.... 

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    1 día atrás
  • Sé parte del equipo que transforma datos, análisis financiero y visión de futuro en decisiones de inversión para Pensiones. En Profuturo buscamos talento joven con mente cuantitativa, curiosidad financiera y pasión por construir soluciones con datos. Aquí podrás...
    Aprendiz

    Profuturo

    Ciudad de México
    2 días atrás
  •  ...innovation, collaboration, and delivering measurable results. Role Description This is a full-time on-site role for a Junior Analyst in Investment Banking/M&A based in Mexico City, Mexico. The Junior Analyst will be responsible for financial modeling, conducting... 
    Tiempo completo

    CFSM - Corporate Finance Services México

    Ciudad de México
    14 horas atrás
  • Background: The role will require an entrepreneurial approach and willingness to use initiative but also a strong grounding in M&A, with solid understanding of representations, indemnities and the associated limitations in transaction documents. Insurance knowledge...
    Práctica

    Insurance Brokerage Firm

    Ciudad de México
    3 días atrás
  •  ...DiDi Global Inc. is looking for a Senior Compliance Analyst in Ciudad de México. This role focuses on providing expert guidance on Mexican financial regulation, specifically the Comisión Nacional Bancaria y de Valores (CNBV), and ensures alignment with regulatory expectations... 

    Didi-Global-

    Ciudad de México
    2 días atrás
  •  ...MUFG Bank, Ltd in Mexico City is looking for an AML Compliance Analyst to enhance the Anti-Money Laundering compliance framework. This role involves transaction monitoring, alert investigations, and regulatory analysis. Candidates should possess a Bachelor’s degree... 

    MUFG Bank, Ltd

    Ciudad de México
    1 día atrás
  •  ...Link-Worldwide in Mexico City is seeking an investigative analyst to conduct financial crime investigations, data analysis, and document drafting. The ideal candidate will possess strong analytical skills, investigative abilities, and advanced proficiency in both Spanish... 

    Link-Worldwide

    Ciudad de México
    4 días atrás
  •  ...Link-Worldwide seeks a Compliance AML KYC Analyst 2 in Mexico City. This intermediate-level position focuses on AML monitoring and managing the internal KYC program. The candidate will conduct client profile reviews, ensure compliance with regulations, and perform... 

    Link-Worldwide

    Ciudad de México
    4 días atrás
  •  ...Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine... 
    Desde casa
    Remoto

    Binance

    Ciudad de México
    4 días atrás
  •  ...MasterCard is seeking an Analyst for Legal Compliance focusing on KYC processes in Mexico. The role involves ensuring compliance during customer onboarding and supporting due diligence policies while collaborating with various stakeholders. The ideal candidate has... 

    MasterCard

    Ciudad de México
    6 horas atrás
  •  ...Mufgamericas in Mexico City is looking for an AML Compliance Analyst to enhance the firm's Anti-Money Laundering framework. This role involves transaction monitoring, alert investigations, and ensuring regulatory compliance according to internal policies. Ideal candidates... 

    Mufgamericas

    Ciudad de México
    1 día atrás
  •  ...Cacheflow is seeking an AML Compliance Specialist in Mexico City. This role is fundamental for ensuring compliance with AML and CTF regulations, involving responsibilities such as leading investigations of high-risk alerts and designing monitoring rules. The ideal... 

    Cacheflow

    Ciudad de México
    3 días atrás
  •  ...Link-Worldwide is seeking an Analyst - Transportation to join the team in Tlalnepantla, Mexico. The successful candidate will provide analytical support to transportation programs, ensuring compliance with governmental regulations and enhancing service metrics. The... 

    Link-Worldwide

    Ciudad de México
    6 horas atrás
  •  ...Link-Worldwide is looking for a dynamic Business Process Analyst in Mexico City to join their Global Benefits team. This role is pivotal...  ...in streamlining work-time-tracking processes and ensuring compliance with labor laws and organizational policies. The ideal candidate... 

    Link-Worldwide

    Ciudad de México
    4 días atrás

¿Desea recibir más vacantes?

Suscríbase y reciba vacantes similares a LatAm Trade & Compliance Analyst. ¡Sea el primero en aplicar!