Salario promedio: $25.699 /por mes
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- ...Job Profile: Regional Compliance Manager (South America & Mexico) Role Purpose Como Regional Compliance Manager , serás el líder estratégico responsable de fortalecer y ejecutar el programa de cumplimiento corporativo en la región. Tu misión es navegar entornos...Sugerido
Randstad México
Monterrey, N.L.1 día atrás - ...high-quality investigations and reports Identifying red flags and emerging risks, escalating cases to relevant escalation or compliance teams, ensuring proper documentation Handling sensitive customer and bank information with the highest level of confidentiality...SugeridoTrabajar en la oficinaRemotoInicio inmediatoTurno de nocheTrabajo por turnos
Revolut
Ciudad de México4 días atrás - ...documentation per firm standards Draft and send standard correspondence using templates Execute WorkPlan tasks with strict compliance Flag missing or inconsistent information to Case Managers Maintain accurate and compliant electronic files Collaborate with...SugeridoPrácticaRemotoLunes a viernes
Solvo Global
Mérida, Yuc.3 días atrás - ...referentes del sector. Ejecución operativa y coordinación regiona l Coordinar estrechamente con equipos globales de Marketing, Compliance, Producto, Soporte y Operaciones para asegurar una ejecución local consistente. Garantizar que todas las actividades...SugeridoPrácticaTiempo completoRemotoLunes a viernes
IC Markets
México1 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...SugeridoTrabajo híbrido
Confidential Careers
Ciudad de México3 días atrás $5 por hora
...practical, business-oriented advice directly to clients on contract interpretation, dispute resolution, liability risks, regulatory compliance, and other legal matters. Play a key role in the development and continuous improvement of policies, procedures, forms, and...SugeridoContratoInicio inmediatoApplied Industrial Technologies
Monterrey, N.L.3 días atrás- ...Industry: Fintech / Payments / Crypto Culture: Risk-conscious, fast-evolving, tech-forward Role Summary Velafi is hiring a Compliance Analyst with experience in financial crime monitoring, transaction risk, and ideally on-chain risk exposure. This is a critical...SugeridoRemotoTrabajo híbrido
VelaFi
Ciudad de México1 día atrás - ..., benefits, and employee relations. Managing and executing site-specific programs such as: Well-being strategy and NOM-035 compliance Onboarding/offboarding coordination Recognition and engagement events Policy updates tailored to local legal and cultural...SugeridoTrabajar en la oficinaTrabajo híbridoHorario flexible
Steelcase
San Pedro Garza García, N.L.2 días atrás - ...personnel. Qualifications ~ Bachelor’s degree ~5+ years of relevant experience ~ Knowledge of foreign Trade and Customs Compliance ~ Fluency in English and Spanish with strong verbal and written communication skills ~ Experience in logistics and transportation...SugeridoTrabajar en la oficina
Empresa Confidencial
Mexicali, B.C.4 días atrás - ...En ADT Alarmas México buscamos un Analista de Compliance para liderar la implementación, supervisión y mejora continua del Sistema de Gestión de Compliance 360° , alineado con los estándares regionales en España, Portugal, Italia y LATAM. Responsabilidades principales...SugeridoPráctica
SERVICIO DE ALARMAS Y MONITOREO ADT
Ciudad de México3 días atrás - ...seeking an experienced Regulatory Affairs Manager to lead the development and execution of regulatory strategies ensuring the full compliance of our product portfolio—nationally and internationally. This includes bioequivalent and bioavailability drugs, medical devices,...SugeridoTrabajo híbrido
Confidential
Ciudad de México1 día atrás - ...workflows/processes/projects on these topics (i.e. Commercial, Labor, Civil, Public Law, M&A, Antitrust, Intellectual property, Compliance, etc.). Represent the company before federal, state and municipal authorities in legal matters of various kinds before judicial...Sugerido
Confidential Jobs
México1 día atrás - ...CAC, conversion, retention, LTV, default rate) via Excel/SQL/Tableau; analyze data to iterate strategies and report insights. Compliance & Risk : Ensure operational compliance with Mexican regulations (Condusef, Buro de Crédito, data privacy laws); coordinate with...Sugerido
Du Xiaoman Technology
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...SugeridoTrabajo híbrido
PwC México
Ciudad de México1 día atrás - Propósito del Rol Buscamos un líder estratégico en Comercio Exterior con un dominio avanzado de la Legislación Aduanera de EE.UU. (US Customs Law) . A diferencia de roles tradicionales enfocados en la operación mexicana, esta posición requiere un experto en Valoración...Sugerido
Xylem
Guadalupe, N.L.2 días atrás - Carrera Profesional: Licenciatura en Derecho Titulado. Inglés Intermedio. Experiencia Laboral: Mínimo de 3 años en el área jurídica de empresas corporativas, despachos legales, notarias públicas, trámites ante autoridades. Experiencia en trato con autoridades...Trabajar en la oficina
Daltile México - Mohawk Industries
Estado de Nuevo León4 días atrás - ...payment structures Monitor and optimise PSP performance, approval rates, uptime, and escalation handling Work closely with Compliance, Risk, and Operations teams to ensure market readiness and regulatory alignment Build strong, long-term relationships with payment...
IUX
México2 días atrás - ...processes for administrative and operational personnel, ensuring the attraction of qualified talent, efficiency in hiring times, and compliance with internal policies, quality standards, and applicable labor laws. This contributes to strengthening the employer brand and...Trainee
TekniPlex
Juárez, Juárez, Chih.1 día atrás - ...implementation Provides findings resulting from project execution to the team Informs GBU with services specific Sustainability Regulations, Compliance and Voluntary requirements to enable them to develop Services that customers can and want to buy. Ensure our reuse reporting...
Mphasis
Guadalajara, Jal.1 día atrás $35,000
...Precios de Transferencia . Conocimientos técnicos clave Legislación fiscal mexicana vigente. Matriz de obligaciones, compliance y documentación fiscal. Tratamiento tributario para importaciones/exportaciones. Elaboración de anexos de dictamen fiscal....Confidencial
Tlalnepantla, Toluca, Méx.4 días atrás- En Alpura te estamos buscando para ser nuestro próximo: Corporate Governance Counsel Serás responsable de liderar la estrategia jurídica y de Gobierno Corporativo, asegurando el cumplimiento normativo y mitigación de riesgos para prevenir impactos económicos o reputacionales...Práctica
Alpura
Ciudad de México3 días atrás - ...Global Internal Audit. Coordinates monitoring and continual assessment of risks arising from business activities. Confirms compliance monitoring and internal controls are in place, including processes for management of operational risk, in accordance with Company...Horario flexible
HSBC
Ciudad de México1 día atrás - ..., vendors and commercial frameworks. Standardize terms, SLAs and contracting models. Ensure zero overdue payments and full compliance. Lead BTL governance and media amplification for events. Optimize reach and efficiency through strategic media relationships...
Empresa Confidencial
Ciudad de México3 días atrás - ...Performance Management: Oversee and evaluate supplier performance to ensure alignment with Alibaba International’s business objectives, compliance standards, and operational needs. 4. Cost Analysis and Contract Negotiation: Analyze market trends, monitor costs, and...Contrato
Alibaba.com
Ciudad de México2 días atrás - ...team leader Local events and campaigns management. Host relevant training and information sessions when needed. Ensuring compliance mandates are met in all activities performed for the business Build and maintain professional internal and external...RemotoTrabajo híbridoHorario flexible
Vantage
México1 día atrás $1,500 - $2,000
...analyzing behavioral patterns. They will continuously improve our internal tools and build strong partnerships with our engineering, compliance, and support teams to strengthen our overall ecosystem. This role is crucial for developing long-term fraud strategies that...Tiempo completoContratistaRemotoPalla Financial
México2 días atrás- ...litigation matters with external counsel. Handle government/regulatory requests, audits and inquiries. Support the annual compliance plan execution and risk mitigation actions. Who are we looking for? Must-have (Indispensable): ~3–5 years of experience...Trabajo híbrido
Midea Latam North
Monterrey, N.L.2 días atrás - ...Job Title: NYB - Project Manager – IT - Compliance Location: Mexico; Spain - EST working hours (Remote) Duration: Entire 2026 (12 months contract) Project Manager – IT – Compliance. Capable of managing Information Technology projects from initiation to closure...ContratoRemoto
Comptech Associates
México2 días atrás - ..., and moving people at the core of our business, and it will remain like this in the future. Objective : Ensure Customs Compliance of the Foreign Trade Operation in accordance with the provisions of the Customs Law and the Foreign Trade Rules, to guarantee and...
Kia México
Pesquería, N.L.3 días atrás - ...transportation, smart cities, corporate services, etc.). 5. Lead complex negotiations, including commercial, contractual, and compliance aspects related to public sector procurement. 6. Develop and execute strategic account and territory plans aligned with government...Tiempo completoEmpleo permanenteContrato
Samsung Electronics Mexico
Miguel Hidalgo, Ciudad de México1 día atrás
