Salario promedio: $25.218 /por mes
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- ...En Laboratorios Sophia buscamos un Compliance Officer altamente orientado a la ética, la integridad y el cumplimiento normativo, responsable de asegurar que nuestras operaciones cumplan con las regulaciones locales e internacionales aplicables. El rol es clave para...SugeridoLunes a viernes
Sophia
Guadalajara, Jal.3 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 México2 días atrás - ...energéticos y laborales, en coordinación con las áreas internas; Implementar y monitorear políticas internas y apoyar en la gestión de compliance, incluyendo temas anticorrupción; Organizar y mantener actualizados los archivos legales físicos y electrónicos....Sugerido
ODATA - An Aligned Data Centers Company
Querétaro, Qro.2 días atrás - ...day activities of the corporate administration of HH Global’s legal entities world- wide. Overall responsibility for corporate compliance on a global basis. Liaise with external providers for all of HH Global’s legal entities. Ensure timely preparation and...SugeridoHorario flexible
HH Global
Ciudad de México1 día atrás - ...ahead by finding smart, scalable ways to prevent financial crime. We're looking for an innovative and driven Financial Crime Compliance Manager to oversee our local AML/CFT Compliance programme. Reporting directly to the FinCrime MLRO, you‘ll be the key point of contact...SugeridoRemoto
Revolut
Ciudad de México2 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...SugeridoRemotoInicio inmediato
Revolut
México2 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...SugeridoRemoto
Revolut
Ciudad de México2 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)
México1 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...SugeridoPrácticaTiempo completoTrabajar en la oficinaDesde casaRemotoInterstaff LLC
México2 días atrás- ...and corporate advisory. On the funds side, we handle GP-side fund formation, LP-side representation, syndications, and securities compliance. On the corporate side, we advise clients on M&A transactions, venture financings, commercial agreements, and broad general...SugeridoPrácticaTiempo completoRemoto
TIL Partners
México3 días atrás - ...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...SugeridoContratoTrabajar en la oficinaRemoto
Confidential
Ciudad de México1 día atrás - ...Customs Compliance Manager Objetivo del puesto: Liderar y asegurar el cumplimiento aduanero en una operación de manufactura de alto volumen. Esta posición es responsable de garantizar el apego a regulaciones nacionales e internacionales, así como de coordinar auditorías...Sugerido
Foxconn San Jerónimo, Ciudad Juárez, Chihuahua, México.
Juárez, Juárez, Chih.1 día 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...SugeridoRemoto
Revolut
Ciudad de México2 días atrás - ...analítica. Experiencia: 3 años como Glosador en Agencia Aduanal y/o Aduana en sector público con experiencia comprobable en compliance, auditoría, regulaciones gubernamentales o gestión de riesgos, tratados de libre comercio y supervisión de cumplimiento normativo...SugeridoBeca
Coppel
Mexicali, B.C.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...SugeridoRemotoInicio inmediato
Revolut
México3 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...Remoto
Revolut
Ciudad de México2 días atrás - ...across sales, product, and operations Work closely with global leadership on product localisation and market strategy Ensure compliance with local regulatory requirements and industry standards Key Requirements Strong experience in payments, fintech, or...Remoto
Anchor Conzult
México1 día atrás - ...regional HR Business Partners and Centres of Excellence to deliver end‑to‑end people support across the employee lifecycle, ensuring compliance with local labour laws, consistent employee experience, and alignment with enterprise HR strategy. The role requires strong...
Confidential
Polanco, Miguel Hidalgo, D.F.2 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 México2 días atrás - ...verticales de negocio Liderazgo de proyectos end-to-end Colaboración con equipos de producto, tecnología, riesgo, legal y compliance Interacción con stakeholders senior Experiencia en startups o entornos de alto crecimiento Gestión de KPIs: ingresos, adopción...Trabajo híbrido
Provident México
Puebla, Venustiano Carranza, D.F.1 día atrás - ...installation SLAs, MTTR, first-time-fix-rate, service uptime, etc.). Coordinate with operations and technical service teams to guarantee compliance levels. Optimize logistics, routing, and technical resources to drive operational efficiency. Customer Experience...Trabajo híbrido
Confidential Careers
Ciudad de México2 días atrás - ...Acerca del empleo En ADT Alarmas México buscamos un Analista de Compliance para nuestro clúster de LATAM para liderar la implementación, supervisión y mejora continua del Sistema de Gestión de Compliance 360° , alineado con los estándares de calidad del Grupo...Práctica
SERVICIO DE ALARMAS Y MONITOREO ADT
Ciudad de México3 días atrás - Responsabilidades Asegurar el cumplimiento aduanero conforme a la normativa vigente. Elaboración, control y mantenimiento de Anexo 24 y Anexo 30, garantizando que la información esté correcta y en orden para su presentación ante el SAT. Análisis y revisión de ...
Rheem Manufacturing
Nuevo Laredo, Tamps.1 día atrás - ...Internacional, Negocios Internacionales, Comercio Exterior, Derecho Internacional o afines. Deseable: • Posgrado o certificación en Compliance. • Maestría en Derecho Aduanero y Comercio Exterior o Compliance. • Maestría en Administración de Negocios (MBA). Otros...BecaTrabajar en la oficina
Coppel
Mexicali, B.C.11 horas atrás - ...impactando positivamente a las comunidades donde operamos. Por lo que, te invita a formar parte de su equipo de trabajo como Becario de Compliance - Legal. Requisitos para el puesto Experiencia no necesaria Comunicación oral y escrita, trabajo en equipo,...Beca
Jose Cuervo
Ciudad de México2 días atrás - ...Native Teams is a global platform for work payments and employment. Beyond managing payroll, compliance, and taxes, we integrate financial tools to maximise the value of every work payment, worldwide. We are expanding our global team and looking for a Business Development...ContratistaPrácticaContratoRemotoHorario flexible
Native Teams
México3 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
México11 horas atrás - ...The Security Compliance Specialist will be responsible for ensuring ongoing compliance with security frameworks and privacy regulations, including ISO 27001, SOC 2, NIST, CIS, GDPR, and related requirements. The role is focused on hands-on validation of security controls...
Syntax México
México11 horas atrás - ...Summary: The Import & Export Coordinator is responsible for managing and executing all international logistics operations, ensuring compliance with customs regulations, and supporting the continuous flow of materials and finished goods in a high-volume automotive...
Camaco
Ramos Arizpe, Coah.2 días atrás - ...plant operations in Mexico. This role will focus on Compensation & Benefits and Employee Relations , ensuring workforce stability, compliance with Mexican labor law, and alignment with business needs in a fast-paced manufacturing environment. Key Responsibilities...
Yinlun TDI, LLC
Monterrey, N.L.2 días atrás
