Salario promedio: $25.429 /por mes

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  •  ...Avanzado. Derecho regulatorio. Desarrollo de programas de cumplimiento globales. Prevención antilavado de dinero (AML o PLD). Área de compliance en empresa internacional. Programas de FCPA (ejecución).Si cumples con el perfil y esta oportunidad es de tu interés, ¡postúlate... 
    Sugerido

    The Home Depot México

    San Pedro Garza García, N.L.
    2 días atrás
  •  ...About the Role: We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You will act as an important line of defense, ensuring seamless compliance while delivering exceptional client experiences. This role... 
    Sugerido

    XTransfer

    Ciudad de México
    4 días atrás
  •  ...success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver... 
    Sugerido
    Remoto
    Inicio inmediato

    Revolut

    Ciudad de México
    2 días atrás
  •  ...to achieve Company’s objectives and enable business growth and continuity. Key responsibilities Assure formula regulatory compliance with LATAM regulations (food additives limits). Review and approve artworks following regional regulations (food & beverages... 
    Sugerido

    Confidential Jobs

    Álvaro Obregón, Ciudad de México
    2 días atrás
  •  ...The Lawyer will be responsible for providing legal advice and support across a wide range of corporate, commercial, labor, and compliance matters. This position will play a key role in mitigating legal risks, ensuring regulatory compliance, and supporting business operations... 
    Sugerido
    Contrato

    Empresa Confidencial

    Ciudad Apodaca, N.L.
    11 horas atrás
  •  ..., customs, and foreign trade agreements. ~ Experience overseeing internal and external legal service providers for litigation, compliance, and labor matters and collective bargaining ~ Commitment to the importance of integrity and compliance Skills: Strong... 
    Sugerido
    Contrato

    Empresa Confidencial

    Monterrey, N.L.
    2 días atrás
  •  ...strategy. Expand service offerings across Contingent Staffing, RPO, SOW, Payrolling, and Nearshore Delivery. Ensure statutory compliance with Mexican employment laws and regulatory guidelines. Hire, mentor, and develop high-performing teams across sales, delivery... 
    Sugerido

    Net2Source (N2S)

    México
    1 día atrás
  • $18,000 - $20,000

     ...Drafting demands based on templates created by the firm, updating the templates to reflect current case information and ensuring compliance & accuracy in each stage of document revision. Customer Service: Demonstrate excellent customer service skills, building strong... 
    Sugerido
    Práctica
    Tiempo completo
    Trabajar en la oficina
    Desde casa
    Remoto

    Interstaff LLC

    México
    4 días atrás
  •  ...redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and... 
    Sugerido
    Remoto

    Revolut

    Ciudad de México
    7 horas atrásNueva
  •  ...areas include commercial contracting, marketing and advertising review, dispute resolution and litigation support, regulatory and compliance matters (including anti-corruption and data privacy), and coordination with regional and global legal teams on intellectual... 
    Sugerido
    Contrato
    Trabajar en la oficina
    Remoto

    Newell Brands

    Ciudad de México
    4 días atrás
  •  ...integrations, and digital transformation initiatives within SAP S/4HANA environments. Ensure financial controls, data integrity, compliance requirements, and reporting needs are embedded in system solutions and processes. Coordinate and support testing activities,... 
    Sugerido

    Epson Latinoamérica

    Ciudad de México
    11 horas atrás
  •  ...At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively... 
    Sugerido

    PwC

    Ciudad de México
    4 días atrás
  •  ...asegurando el cumplimiento regulatorio, el adecuado due diligence y la correcta gestión documental en temas de propiedad intelectual y compliance. Actividades principales: Administrar y mantener actualizados los expedientes y archivos legales relacionados con... 
    Sugerido
    Trabajar en la oficina

    O'Reilly Autopartes México

    Guadalajara, Jal.
    2 días atrás
  •  ...Provide day-to-day labor consultancy to clients, including interpretation and application of Mexican labor laws, regulations, and compliance standards. ~ Draft, review, and update employment agreements, internal policies, and labor-related documentation in alignment... 
    Sugerido
    Trabajar en la oficina

    Santamarina y Steta, S. C.

    Monterrey, N.L.
    2 días atrás
  •  ...autoridades (CNBV, SAT, UIF) y cumplimiento FATCA/CRS. Representar a la organización ante autoridades y foros especializados en Compliance. Requisitos Formación: Licenciatura en Derecho, Finanzas, Administración o afín. Experiencia: Mínimo 10 años en... 
    Sugerido
    Contratista

    Volkswagen Financial Services - México

    Puebla, Venustiano Carranza, D.F.
    11 horas atrás
  •  ...success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver... 
    Remoto
    Inicio inmediato

    Revolut

    Ciudad de México
    11 horas atrás
  •  ...the team to deliver an outstanding client experience and achieve all targets in relation to sales, profitability, and operational compliance. Full time ACCOUNTABILITIES: Optimize sales through effective client experience and the consistent delivery of brand... 
    Trabajo de temporada
    Tiempo completo
    Trabajar en la oficina
    Turno de mañana

    Maison Francis Kurkdjian

    Ciudad de México
    3 días atrás
  •  ...and inclusion strategies, policies, and programs that foster an inclusive workplace, strengthen organizational culture, and ensure compliance with corporate and social responsibility objectives. Key Responsibilities # Policies and Procedures ~ Develop,... 

    Confidential

    Ciudad de México
    3 días atrás
  •  ...resolution activities. Support audits, regulatory reviews, and resilience reporting requirements. Ensure data quality, process compliance, and ongoing platform optimization. Act as a trusted customer-facing consultant capable of managing discussions with business... 

    Innovecture

    Ciudad de México
    4 días atrás
  •  ...contacts. 3.Excellent cross-functional collaboration skills, with the ability to work effectively with Product, Technology, Compliance, Operations, and other departments to drive complex projects to completion 4.Strategic Acumen:Strong analytical, strategic planning... 
    Práctica

    PingPong Payments

    México
    2 días atrás
  •  ...prioritizes work-life balance, which is why we offer flexible opportunities and options. Requirements Experience: 4–5 years in compliance, risk management, or audit support, with at least 1 year in a team lead or senior analyst role Knowledge: Deep familiarity... 

    GlobalLogic

    México
    1 día atrás
  •  ...Localizations updates Tax Regulations Oversee enhancements, releases, and platform optimization initiatives. Ensure architectural compliance with Americas IT frameworks. ~5+ years in Enterprise Applications, specifically SAP S4 HANA ~5+ years hands-on experience... 
    Trabajo híbrido

    RED Global

    Ciudad de México
    1 día atrás
  •  ...revenue recognition y control financiero de los servicios vendidos. Garantizar el cumplimiento de procesos internos y estándares de compliance. Identificar oportunidades de crecimiento con clientes actuales y nuevos prospectos. ¿Qué buscamos? ~ Licenciatura... 

    Omnicom Media

    Ciudad de México
    11 horas atrás
  •  ...We are looking for a Senior Manager, Risk & Compliance to lead and strengthen the Risk & Compliance function across CHEP Latin America . This is a highly visible leadership role with regional impact, partnering closely with executive stakeholders, Group functions,... 

    CHEP

    Ciudad de México
    2 días atrás
  •  ...through settlements or court decisions; Support the company’s legal and business operations in Mexico (contracts, office setup, compliance, banking, etc.). What we expect from you: Degree in Law; Minimum 2–3 years of hands-on IP (in-house or law firm);... 
    Trabajar en la oficina
    Remoto

    BrandMonitor

    México
    2 días atrás
  •  ...Economía, Relaciones Comerciales, Ingeniería Industrial o carreras afines. Deseable: Especialización o diplomados en operaciones, compliance, PLD o gestión de servicios financieros. Experiencia - Mínimo 5 años liderando operaciones de contact center o atención remota... 
    Trabajar en la oficina
    Remoto
    Trabajo por turnos

    Actinver

    Guadalajara, Jal.
    3 días atrás
  •  ...distributor onboarding, contract negotiations, and renewal processes Ensure adherence to company policies, channel strategy, compliance standards, and commercial governance Manage distributor contracts throughout their full lifecycle, including creation, review,... 
    Contrato

    CONMED Corporation

    Ciudad de México
    1 día atrás
  •  ...collaborating effectively within the regional team to drive collective performance. Work cross-functionally with Marketing, Operations, Compliance, and Legal teams to ensure seamless execution of initiatives and partner onboarding. Represent Hantec at industry conferences,... 
    Remoto

    Hantec Markets

    México
    3 días atrás
  •  ...Authority (FCA), US SEC and FINRA, Australia’s ASIC, as well as authorities in Seychelles, Mauritius, and Vanuatu, ensuring strong compliance, transparency, and investor protection worldwide. We are looking for a proactive and results-oriented Business Development... 
    Horario flexible

    D Prime

    México
    4 días atrás
  •  ...Position Summary: The Legal & Compliance Manager, will lead and provide legal support to members of Manufacturing Plants, located at Rosarito, Baja California, as well as Salinas, Nuevo León, Mexico, with respect to Contract Management, Dispute Resolutions, Industrial... 
    Contrato

    Hisense Mexico

    Rosarito, B.C.
    4 días atrás