Salario promedio: $25.444 /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.1 día atrás - ...que la empresa cumpla con las normativas legales y regulatorias aplicables, diseñando, implementando y supervisando programas de compliance, así como mitigando riesgos legales, reputacionales y operativos; a su vez estar a cargo de todas operaciones legales de la empresa...SugeridoHorario flexible
Empresa Confidencial
Miguel Hidalgo, Ciudad de México3 días atrás $20,000
...IMPI. Experiencia en atención y seguimiento de asuntos ante PROFECO. Deseable conocimiento en Derecho Penal Corporativo y Compliance. Competencias Excelente redacción y criterio jurídico. Organización y seguimiento de múltiples asuntos simultáneamente....SugeridoConfidential Careers
Ciudad de México4 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 - ...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...SugeridoTiempo completoTrabajar en la oficinaRemotoInicio inmediatoTrabajo híbrido
Revolut
Ciudad de México1 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...SugeridoRemotoInicio inmediato
Revolut
Ciudad de México2 días atrás - ...Job Responsibility Regulatory Compliance Ensure compliance with Article 95 Bis of the Ley General de Organizaciones y Actividades Auxiliares del Crédito and applicable DCG for money transmitters. Maintain, implement, and update the Manual de Cumplimiento PLD/FT...Sugerido
XTransfer
México3 días atrás - ...and ambitious long-term targets. The company has been operating in Mexico for several years and is now strengthening its local compliance infrastructure in response to evolving Mexican financial regulations. This is a unique opportunity to become their first in-house...SugeridoTiempo completoEmpleo permanenteContratoTrabajar en la oficinaRemotoTrabajo híbrido3 días a la semana
Expert Executive Recruiters (EER Global)
Chihuahua, Chih.3 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)
México3 días atrás - ...development and engagement initiatives ● Coordinate with remote teams and external partners to ensure smooth operations Risk & Compliance ● Identify operational risks and implement mitigation strategies to ensure business continuity ● Maintain awareness of...SugeridoRemoto
Ventes Recruiting
Puebla, Venustiano Carranza, D.F.1 día atrás - ...Company Overview WORMS Safety is a leader in quality management, dedicated to helping customers meet compliance goals while managing risk and fostering growth. We offer inspection, testing, auditing, certification, technical assistance, and training services with a...SugeridoContrato
WORMS Safety
México15 horas atrás - ¡Estamos contratando! Compliance Specialist ¿Te apasiona el cumplimiento aduanero, el análisis de información y la mejora continua de procesos? Esta es tu oportunidad para formar parte de una empresa global del sector manufacturero. Buscamos un Compliance Specialist...Sugerido
Minth North America, Inc.
Aguascalientes, Ags.10 horas atrásNueva - ...Procesamiento de transacciones y Soluciones tecnológicas para los negocios. ¿Estás preparado para brillar? Como Regulatory Compliance Specialist tus responsabilidades serán: Responsable de garantizar que la organización opere dentro del marco legal y...SugeridoPrácticaTrabajar en la oficinaRemoto
Evertec
Ciudad de México3 días atrás - ...equipos multidisciplinarios locales e internacionales, tales como las áreas Comercial, Operaciones, Producto, Tecnología, Riesgo y Compliance . Localización de Políticas: Adaptar las herramientas globales y los lineamientos corporativos internacionales a las...SugeridoAutónomo
Walmart de México y Centroamérica
Ciudad de México2 días atrás - ...the adoption of a strong risk management culture through training, communication, and stakeholder engagement. Coordinate with Compliance, Internal Audit, Internal Controls, Finance, Security, and other key functions to strengthen enterprise governance. Monitor the...Sugerido
Empresa Confidencial
Ciudad de México1 día 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...Trabajar en la oficina
O'Reilly Autopartes México
Guadalajara, Jal.15 horas atrás - ...coverage for our San Luis Potosí plant. You will execute legal tasks under the direction of HQ Legal and local Operations, ensuring compliance, managing contracts, and handling labor matters. Key Responsibilities Contracts & Procurement: Draft, review, and...Contrato
Midea
San Luis Potosí, S.L.P.2 días atrás - ...8 countries in Latin America and the United States, invites you to join its leading Information Technology team. Position : Compliance Manager Location: Mexico City Work Modality: Remote Employment Type: Full-time Position Summary The Regulatory...Tiempo completoRemoto
Hitss México
México4 días atrás - ...Adept at working directly with clients, conducting live demonstrations, measuring adoption and operational impact, and ensuring compliance with U.S. legal ethics, confidentiality, and verification requirements. The hourly rate is USD 45 to USD 55 per hour , depending...Por horaRemotoLunes a viernes
Teilur Talent
México10 horas atrásNueva - ...our customers with inventive electrical solutions. WHAT YOU WILL EXPERIENCE IN THIS POSITION The ERP Manager – Controls and Compliance is accountable for establishing, operating, and continuously improving the control, security, resiliency, and regulatory...
Jobtailor
Monterrey, N.L.15 horas 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
Ciudad de México15 horas atrás $28,700
...experiencia global y 29 años en México, somos líderes en soluciones especializadas de talento y operación. Vacante: Regulatory Compliance Specialist – Medical Devices Ubicación: Tijuana, Baja California Sueldo: $28,700 MXN brutos mensuales Horario: Lunes a...ContratistaTemporalLunes a viernesKelly México
Tijuana, B.C.1 día atrás- ...prevención de lavado de dinero y otros crímenes financieros, evaluación de solvencia de mercados . Gestión de riesgos :Compliance y/o control interno (2 años) .Seguimiento a la implementación y cumplimiento de las acciones de mitigación de riesgos derivadas...Empleo permanenteRemotoHorario flexibleLunes a miércoles
Empresa Confidencial
Ciudad de México3 días atrás - ...Technology & Commercial Contracts Attorney ELIGIBILITY & COMPLIANCE NOTICE (READ BEFORE APPLYING) This position is open ONLY to direct independent contract attorneys based in Mexico. We do not engage with third-party staffing vendors, intermediate agencies, or subcontracting...ContratoRemotoSin agencia
Comrise
México1 día atrás - ...customer service and the pricing team to resolve any outstanding issues within 24 hours. • Ensure that the implementation and compliance of major and national accounts initiatives and plant audits are completed in a timely fashion. Essential Skills and Experience...
Ventes Recruiting
Ciudad de México1 día 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 oficinaRemoto
BrandMonitor
México15 horas atrás - ...About The Role The Corporate Counsel role supports Tebra’s legal, compliance, and risk management needs within a fast‑paced healthcare technology environment. This individual will provide practical guidance on HIPAA, security, financial, and privacy matters while independently...ContratoTrabajar en la oficina
Transformcap
Tijuana, B.C.1 día 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
México2 días atrás - ...financial analysis, reporting, and communication of business results. Identify, escalated, and mitigate business risks, ensuring compliance with corporate objectives and policies. Develop business cases for strategic investments and process improvements. Drive...
JPMorgan Chase & Co.
Ciudad de México2 días atrás - ...Independently manage all operational tasks related to IMMEX / PROSEC bonded programs, including import/export documentation, customs compliance, and vendor management. Handle government-related documentation such as VAT certifications, permits, licenses, and sectorial...
Sercomm
Rosarito, B.C.3 días atrás
