HR GENERALIST AND COMPLIANCE ANALYST
Jornada completa
Amedirh TALENTO
Funciones del Cargo:
Empresa socia de Amedirh solicita “BUSINESS DEVELOPMENT DIRECTOR SECTOR AUTOMOTRIZ” REQUISITOS • Licenciatura en Psicología, Administración o afín. • Mínimo 2 años de experiencia en reclutamiento, legislación laboral, capacitación y compensaciones. • Comunicación efectiva, gestión de proyectos, pensamiento crítico, planeación y priorización. ACTIVIDADES • Reclutamiento, cumplimiento legal, programas de RH & Facilities.
Requisitos:
-• Licenciatura en Psicología, Administración o afín.-• Mínimo 2 años de experiencia en reclutamiento, legislación laboral, capacitación y compensaciones.
-• Comunicación efectiva, gestión de proyectos, pensamiento crítico, planeación y priorización.
Vacante publicada el 15 días atrás
Empleos similares que podrían interesarleBasado en la vacante HR GENERALIST AND COMPLIANCE ANALYST en Ciudad de México
$31,000 - $38,000
...Funciones del Cargo: Empresa socia de Amedirh solicita “HR GENERALIST & COMPLIANCE ANALYST” REQUISITOS • Licenciatura concluida. • Mínimo 2 años de experiencia en Recursos Humanos. • Conocimiento en reclutamiento, STPS y capacitación. • Habilidades de organización...SugeridoTiempo completoAmedirh TALENTO
Ciudad de México22 días atrás- ...’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...SugeridoPráctica
Viatris
Ciudad de México4 días atrás - Reckitt Benckiser LLC en Ciudad de México busca un profesional para auditar y organizar archivos de empleados, garantizando el cumplimiento de normativas laborales vigentes. Se requiere experiencia en Recursos Humanos y conocimiento sobre documentación obligatoria. ...Sugerido
Reckitt Benckiser LLC
Ciudad de México3 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...SugeridoHorario flexible
Didi-Global-
Ciudad de México3 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...Sugerido
Link-Worldwide
Ciudad de México4 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...TemporalContratoTrabajar en la oficinaRemotoLanding
Ciudad de México3 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...
Link-Worldwide
Ciudad Nezahualcoyotl, Méx.6 horas 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 México14 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 México4 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 - 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 México2 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 México14 horas 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 México2 días 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 México3 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 México4 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 México1 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 México4 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 casaRemoto
Binance
Ciudad de México4 días atrás - ...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...
PepsiCo Deutschland GmbH
Ciudad de México3 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 México6 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 México1 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 México3 días atrás - ...About the Company We are looking for an HR professional to support our U.S. operations. This role will work closely with local business teams and headquarters to support workforce management, recruitment, employee experience, and daily HR operations. Responsibilities...Tiempo completo
Cainiao Group
Ciudad de México2 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 México6 horas atrás - ...Link-Worldwide, a leading software company, is seeking a Revenue Analyst in Mexico City. The successful candidate will manage daily... ...and collaborate with Sales, Legal, and Pricing teams to ensure compliance with ASC 606 in customer contracts. Candidates must possess...
Link-Worldwide
Ciudad de México4 días 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 México4 días atrás - Role Mission Strengthening organizational development across Latin America and North America by enhancing culture, leadership capabilities, employee experience, and learning solutions aligned with strategic business priorities. Main Responsibilities Design...
Epson Latinoamérica
Ciudad de México22 horas atrás - ...logistics as we become a global leader in the logistics industry. As we continue growing at a fast pace, will you “Dare to Grow” with us? HR Coordinator Brindar soporte integral en la ejecución de procesos de Recursos Humanos , asegurando la correcta implementación...PrácticaContratoTrabajar en la oficina
CEVA Logistics
Ciudad de México2 días atrás - ...directly with Mexican regulatory bodies and clients in Mexico to support the interpretation, understanding and implementation of compliance regulations and projects involving the card industry. ~ Identify required, discretionary, business and system updates and initiate...Tiempo completoInicio inmediato
FIS
Ciudad de MéxicoHace 2 meses - ...We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with...Tiempo parcialTrabajar en la oficinaDesde casa
CrewBloom
Ciudad de MéxicoHace 2 meses
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a HR GENERALIST AND COMPLIANCE ANALYST. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- hr analyst Ciudad de México
- responsable de recursos humanos Ciudad de México
- analista de inversiones Ciudad de México
- compliance analyst Ciudad de México
- it compliance Ciudad de México
- analista de cumplimiento normativo Ciudad de México
- compliance Ciudad de México
- compliance aml Ciudad de México
- trade compliance Ciudad de México
- hr analyst