Salario promedio: $25.472 /por mes
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- ...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 México3 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
México1 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
México1 día atrás - ...posiciones similares. ~ Experiencia en Derecho Societario y contratos mercantiles. ~ Conocimientos en gobierno corporativo, Compliance y PLD. ~ Experiencia atendiendo múltiples razones sociales. ~ Inglés avanzado. Principales responsabilidades: Gestionar...Sugerido
Empresa Confidencial
México46 minutos atrásNueva - ...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...SugeridoContrato
Midea
San Luis Potosí, S.L.P.3 días atrás - ...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...Sugerido
Jobtailor
Monterrey, N.L.1 día atrás - ...functional teams to create compelling commercial proposals. Ensure submissions are delivered on time and align with commercial and compliance requirements. Secure new business opportunities through structured procurement processes. Stakeholder Management &...SugeridoPrácticaTrabajo de temporadaContratoTurno de noche
Hotelbeds Group
Cancún, Q.R.4 días atrás - ...Transformation & Controls (ATAC) team sits at the forefront of redefining how Walmart approaches accounting, controls, and digital compliance. As a key contributor within this organization, you will help shape the future of financial operations by driving automation, AI...Sugerido
Walmart Global Tech
México46 minutos atrásNueva - ...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...SugeridoHorario flexible
D Prime
México47 minutos atrásNueva $13,000
...analysts and other internal departments to ensure efficient case resolution. Identify discrepancies, missing information, and compliance issues before submission. Ensure every case is handled with professionalism, confidentiality, and attention to detail. Qualifications...SugeridoTrabajar en la oficinaRemotoLifetime Financial
México4 días atrás- ...review of agreements, responses and related documentation. Monitor and remain current on changes to global privacy, security and compliance laws, regulatory enforcement and industry landscape to stay ahead of evolutions, trends and best practices to properly advise on...SugeridoContratoRemoto
Hudson Talent Solutions
México5 horas atrás - ...Counsel to join our team. The Labor Counsel is responsible for providing legal guidance on labor and employment matters, ensuring compliance with applicable labor legislation, and supporting the organization in managing employment-related risks. The role represents the...Sugerido
Beijing Foreign Enterprise Management Consultants Co.,Ltd.
Ciudad de México5 horas atrás - ...and optimize the internal ServiceNow PSA to track assignments, schedules, and time sheet portals. Data Integrity: Ensure high compliance regarding timecard entry, approval workflows, and planned-vs-actual effort reconciliation. Required Skills/Abilities:...SugeridoContratistaTrabajo por turnos
CoreX Corp
Guadalajara, Jal.1 día atrás - # NAO Legal & Compliance Manager - Interiors divisionPUEBLA HQ, MexicoID: 66389---## Job Description## Mexico Legal CouncelWe are looking for our future Legal & Compliance councel - Mexico to be based in our Puebla site.ROLE PURPOSE The Legal & Compliance counsel – Mexico...SugeridoSalario mensualTrainee
Faurecia Automotive GmbH
Puebla de Zaragoza, Pue.1 día atrás - ...action plans to strengthen dealer performance. Own and manage the Floor Plan Financing program , ensuring proper execution and compliance across the dealer network. Monitor the financial health of dealers and provide strategic recommendations to senior management....
BYD MÉXICO
México47 minutos atrásNueva - ...NAO Legal & Compliance Manager - Interiors division Mexico Legal Counsel About the Role Forvia’s Interiors Division is seeking an experienced and business-oriented Mexico Legal & Compliance Manager to lead the legal and compliance function for our Mexican operations...Contrato
Faurecia Services Groupe
Puebla de Zaragoza, Pue.3 días atrás - ...institutions • Act as a key liaison between policymakers, diplomatic stakeholders, and internal teams • Navigate regulatory, compliance, and geopolitical frameworks impacting business operations • Support policy alignment and advocacy to enable sustainable growth...
BLS International
Ciudad de México1 día atrás - Nubank in Mexico City is seeking an AML QA Analyst on the Regulatory Solutions team to strengthen the first line of defense against financial crime. You will perform independent QA reviews across AML, KYC, Judicial Orders, and Ombudsman operations to identify gaps and ...
Nubank
Ciudad de México2 días atrás - ...mapping setup, testing, certification, and go-live Serve as primary point of contact for trading partner EDI teams, retailer compliance departments, and internal stakeholders including Supply Chain and Finance Administer SPS Commerce, TrueCommerce, and EDICOM platforms...Tiempo completoTrabajar en la oficinaHorario flexibleLunes a viernes3 días a la semana
Kids II Inc.
Ciudad de México3 días atrás - ...Senior Security Compliance Specialist Position Summary We are seeking a highly skilled and detail-oriented Senior Security Compliance Specialist to lead and support security compliance initiatives across the organization. This role will be responsible for ensuring...Desde casaHorario flexible
Illumiti Inc.
Puebla de Zaragoza, Pue.3 días atrás - ...workforce data to support decision-making and business strategy Ensure HR programs and practices align with organizational goals and compliance requirements Qualifications Required Bachelor's Degree in Human Resources, Business Administration, Psychology,...Trabajo por turnos
Empresa Confidencial
México47 minutos atrásNueva - ...We're Hiring | Quality Manager – QMS Compliance CDMX Tech Mahindra is looking for an experienced Quality Manager – QMS Compliance to join our team and drive Quality Management System (QMS) governance across multiple projects supporting the Americas and EMEA regions...
Tech Mahindra
México47 minutos atrásNueva $28,500
...Payroll Compliance & Amendments Specialist Location: Remote (Mexico) Employment Type: Part-Time (30 hours/week) Compensation: Up to $28,500 MXN monthly Schedule: Part-time, 30 hours per week About the Role Our client is seeking an experienced...Tiempo parcialRemotoRemoto Workforce
México5 horas atrás- ...About the Role At Novartis, we are reimagining medicine through innovation, data, and trust. As the Financial Controls and Compliance US Senior Manager, you will serve as a key assurance leader responsible for enhancing financial controls, compliance, and governance...Trabajo híbrido
Healthcare Businesswomen’s Association
Ciudad de México2 días atrás - ...Customs Compliance RVC Manager - Tijuana Key Responsibilities Conduct detailed sampling audits to validate multi-level BOMs and Regional Value Content (RVC) calculations, ensuring accuracy of qualification strategies across diverse product categories and business...Trabajo por turnos
Luxottica
Tijuana, B.C.1 día atrás - Descripción del puesto Como Abogado/a de Propiedad Industrial en RTFM Abogados, te encargarás de asesorar a clientes nacionales e internacionales en la protección, gestión y defensa de marcas. En tu día a día redactarás y revisarás escritos, contratos de licencia y cesión...AutónomoTiempo completo
RTFM Abogados
México46 minutos atrásNueva - ...Urban is seeking a Compliance Officer in Mexico City to manage operational compliance for their financial platform. This role involves preparing regulatory filings, ensuring AML/KYC compliance, and collaborating with regional teams. The ideal candidate has 3-5 years in...
Urban
Ciudad de México5 días atrás - ..., and overall payment performance Investigate and resolve payment issues, failed transactions, and escalations Ensure full compliance with AML, KYC, and regulatory requirements Analyze payment data to improve efficiency and reduce processing costs Collaborate...
TopTalent Recruitment - Careers
Ciudad de México3 días atrás - ...passionate about international logistics and global trade? Do you enjoy coordinating shipments, managing documentation, and ensuring compliance in a fast-paced environment? Join our Supply Chain team as an Import / Export Logistics Specialist and play a key role in...
Connect Group N.V.
Guadalajara, Jal.5 horas atrás
