Salario promedio: $25.289 /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 - ...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 México16 horas atrás - ...Nos encontramos buscando un Especialista de Compliance para unirse a nuestro equipo. La misión será ser el soporte operativo y técnico del equipo de Compliance, ejecutando evaluaciones de debida diligencia B2B, acompañando al Oficial de Cumplimiento, participando en...Sugerido
Empresa Confidencial
Ciudad de México8 horas atrásNueva - ...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.8 horas atrásNueva - ...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 México2 días atrás - ...Natura & Avon México are looking for a Senior Compliance Coordinator to lead the local execution and continuous improvement of our Ethics & Compliance program. This role is key to strengthening a culture of integrity across our business (commercial, operations, supply...Sugerido
Natura
Ciudad de 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
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.4 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 México2 días atrás - ...Empresa multinacional del sector servicios se encuentra en búsqueda de una posición de Gerencia de Compliance. Buscamos un perfil senior con experiencia sólida en cumplimiento, ética corporativa e investigaciones internas dentro de empresas públicas, multinacionales...Sugerido
Empresa Confidencial
Ciudad de México1 día atrás - ...organizational interests. Support discussions related to access to resources, incentives, or strategic support mechanisms. Governance, Compliance & Agreement Management Oversee compliance with commitments established in contracts, agreements, and internal policies....Sugerido
Confidential
Ciudad de México3 días atrás - ...critical to providing legal support to the Services business, advising on commercial contracts, legal risk management, and regulatory compliance while supporting operations related to renewable energy projects. The position will work closely with regional business units and...SugeridoContrato
RES
Miguel Hidalgo, Ciudad de México2 días atrás - ...multinational environment, working closely with senior legal staff and business teams. Position Objective Provide legal and compliance support to the sales and aftersales operation by assisting with contract drafting, document review, regulatory follow‑up, and...SugeridoContrato
Confidential
Ciudad de México4 días atrás - ...Management Prepare and present value propositions for complex systems integration projects. Lead tender processes and ensure compliance with ICAO, IATA, NFPA, and local regulations. Maintain accurate sales pipeline and revenue forecasts. Technical & Strategic...SugeridoRemoto
NES Fircroft
México4 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,...Sugerido
Confidential
Ciudad de México16 horas 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 México1 día atrás - ...políticas, controles y documentación técnica de tax planning; coordinar asesores externos y proyectos especiales en conjunto con Tax Compliance. Asegurar soporte técnico y documentación sólida (memos, position papers, defensas) para auditorías, revisiones internas y...Trabajo híbrido
Kavak.com
Ciudad de México1 día atrás - ...Collaborate closely with internal teams (Product, Legal, and Professional Services) to ensure technical feasibility, regulatory compliance, and a smooth transition to the implementation phase. Tenders and RFPs: Lead company's participation in complex tenders (RFPs...
Confidential
México4 días atrás - ...Gerente de Compliance En Rotoplas, ¡SOMOS MÁS! Nos dedicamos a mejorar la calidad de vida de las personas a través de soluciones innovadoras de agua de forma sustentable. Promovemos la diversidad y la inclusión, buscando sumar a más personas, como tú, que compartan...OcasionalTrabajar en la oficina
Grupo Rotoplas
Ciudad de México16 horas 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
México3 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.1 día atrás - ...its class. They are also a diversified packaging solutions provider with a large global footprint. They currently seek a Sr Trade Compliance Manager based in their state-of-the-art Manufacturing site in Tijuana, Mexico to lead its next growth phase, diversify supplier...Desde casa
Barbachano International, Inc.
Tijuana, B.C.1 día atrás - ...The Senior Trade Compliance Specialist provides direct support to the Compliance Supervisor and team by ensuring adherence to customs regulations and internal procedures. This role is responsible for monitoring and evaluating departmental processes, tracking regulatory...
BRADY DE MEXICO S DE RL DE CV
Tijuana, B.C.3 días atrás $45,000
...garantizando trazabilidad, validez jurídica y un respaldo legal eficiente. Coordinar la organización de las sesiones de los Comités de Compliance y Auditoría, Personas y Comunicación, Financiero y de Inversión, y Operativo y de ESG, participando con las áreas opeartivas y...Braskem Idesa
Miguel Hidalgo, Ciudad de México2 días atrás- ...At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients by providing advice and solutions. We help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively...Trabajo híbrido
PwC México
Ciudad de México4 días atrás - ...At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax positions. Those in tax compliance at PwC will...
PwC México
Ciudad de México1 día atrás - ...senior management within the company to ensure alignment of business development strategies. 5. Uphold the company's ethics and compliance culture, reinforcing our reputation as a company dedicated to quality and integrity. Qualifications 1. University graduate...Tiempo completoContrato
Ant Group
Ciudad de México8 horas atrásNueva - ...Commitment to Colleagues, and Commitment to Community (CTC). We are seeking a detail-oriented and proactive Physician Credentialing & Compliance Specialist to manage the credentialing process for contracted physicians and healthcare providers. This role ensures that all...
CTC
México2 días atrás - Funciones y Responsabilidades: Implementar, administrar y mantener programas, autorizaciones y certificaciones de comercio exterior (IMMEX, PROSEC, Certificación IVA‑IEPS, padrones de sectores específicos, y permisos de importación, como avisos automáticos para productos...
Empresa Confidencial
México4 días atrás - ...activities, initiatives, and strategies Provide on-going partnership with partner Field Leadership (FLT) to ensure consistency and compliance of Brand standards and execution, including floor set and launch cadence, pricing, promotions, and markdown adherence Your...Trabajar en la oficina
Victoria’s Secret & Co.
Ciudad de México1 día atrás
