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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 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
México17 horas 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 - ..., customs, and foreign trade agreements. ~ Experience overseeing internal and external legal service providers for litigation, compliance, and labor matters and collective bargaining ~ Commitment to the importance of integrity and compliance Skills: Strong...SugeridoContrato
Empresa Confidencial
Monterrey, N.L.17 horas atrás - ...product line Conduct day-to-day operations and help on office setup/maintenance in Mexico As an active member of the global compliance team, participate in other compliance projects globally Participate in other ad-hoc projects as required Requirements:...SugeridoTrabajar en la oficina
XTransfer
México1 día 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 México17 horas atrás - ...Compensation, Absence, etc.) Experience supporting LATAM operations Spanish & English language skills Exposure to SOX / compliance environments Why Join? Work in a truly global environment Be part of impactful Workday transformation projects...SugeridoContrato
XML International
México17 horas atrás - ...documents (e.g., T&Cs, disclosures) to ensure scalability and consistency. Cross-Functional Collaboration. Work closely with Product, Compliance, Operations, and Commercial teams to unblock initiatives and ensure timely legal input in product launches. Legal Request...SugeridoContratoRemoto
Bitso
México17 horas atrás - ...Provide day-to-day labor consultancy to clients, including interpretation and application of Mexican labor laws, regulations, and compliance standards. ~ Draft, review, and update employment agreements, internal policies, and labor-related documentation in alignment...SugeridoTrabajar en la oficina
Santamarina y Steta, S. C.
Ciudad de México17 horas atrás - ...autoridades (CNBV, SAT, UIF) y cumplimiento FATCA/CRS. Representar a la organización ante autoridades y foros especializados en Compliance. Requisitos Formación: Licenciatura en Derecho, Finanzas, Administración o afín. Experiencia: Mínimo 10 años en...SugeridoContratista
Volkswagen Financial Services - México
Puebla, Venustiano Carranza, D.F.3 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
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 ...Sugerido
Rheem Manufacturing
Nuevo Laredo, Tamps.17 horas atrás - ...seeking an experienced Regulatory Affairs Manager to lead the development and execution of regulatory strategies, ensuring full compliance of our product portfolio—both nationally and internationally. This includes bioequivalent and bioavailability drugs, medical devices...SugeridoTrabajo híbrido
Confidential
Ciudad de México3 días atrás - ...documents; providing legal opinions; and managing corporate documentation. Supports internal clients across MX and LATAM, ensuring compliance with internal policies and applicable laws. Key Responsibilities Draft and review contracts and legal documents with a...SugeridoContrato
New Era Cap
Ciudad de México1 día atrás - ...long term. We’re looking for a Legal Counsel to advise across commercial, regulatory, and product matters. You’ll be providing compliance and legal guidance on new products, credit programmes, and the promotion of financial features, as well as supporting expansion...SugeridoContratoRemotoInicio inmediato
Revolut
México1 día atrás - ...en mercados de alto riesgo (p. ej., inestabilidad geopolítica, sanciones, corrupción) y definir estrategias de mitigación junto a compliance y negocio. Apoyar la defensa de los intereses de la compañía en etapas de pre-litigio y litigio, coordinando con firmas...Práctica
Pacificacontinental
Estado de México17 horas atrás - ¿A quién buscamos? Buscamos un/a Compliance & Risk Management Director / Senior Manager – Americas para liderar la estrategia regional de cumplimiento, gestión integral de riesgos y gobierno regulatorio de Kashio en un contexto de expansión acelerada. Este rol no...Práctica
Kashio
México4 días atrás - ...analytical skills (email metrics, funnel analysis) Nice to have Oracle Eloqua certification (B2B or Advanced) CRM integration experience (Salesforce, MS Dynamics) Basic HTML/CSS for email templates Familiarity with GDPR / data privacy compliance...
InfoVision Inc.
México2 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...
Walmart Global Tech
Ciudad de México2 días atrás - ...We are looking for a Senior Manager, Risk & Compliance to lead and strengthen the Risk & Compliance function across CHEP Latin America . This is a highly visible leadership role with regional impact, partnering closely with executive stakeholders, Group functions,...
CHEP
Ciudad de México17 horas atrás - ...integrarse a nuestra Práctica Legal. En RYAL acompañamos a empresas mexicanas y extranjeras en litigio mercantil, amparo, laboral y compliance. No buscamos un perfil de batalla rutinaria; buscamos a alguien que construya teoría del caso, anticipe movimientos de...PrácticaTiempo completoTrabajar en la oficina
RYAL Legal Management & Consulting Firm
Mexicali, B.C.5 horas atrásNueva - ...cuando aplique, garantizando eficiencia y control. Promover y asegurar el cumplimiento de la normativa interna, externa y de Compliance. Si quieres que la posición sea tuya, inscríbete ahora a la oferta. Sé tú mismx, la clave del éxito es TU ACTITUD. ¿Are...Todo el añoFin de semana
TOUS Jewelry
Ciudad de México1 día atrás - ...Excellence System requirements. Lead quality targets, continuous improvement initiatives, and product safety programs. Ensure full compliance with health, safety, environmental, and energy regulations, driving a strong safety culture across the plant. Identify, assess...
GKN Automotive
Celaya, Gto.2 días atrás - ...Temporary (Maternity Cover) Are you passionate about ensuring products reach more people safely and in full compliance? At Omron Healthcare, we’re looking for a Regulatory Affairs Specialist for Mexico and LATAM. What You’ll Do: Manage regulatory dossiers and...TemporalTrabajo híbrido
OMRON Healthcare, Inc.
Ciudad de México17 horas atrás - ...Job Title: Manager of Global Trade Compliance Job Overview Responsible for managing the day-to-day execution of the company’s global trade compliance activities, including import/export compliance, tariff classification, and regulatory adherence across international...Temporal
PJ Trailers
Cuauhtémoc, Chih.1 día atrás - ...Responsible for planning, directing and ensuring compliance with the company's foreign trade operations in Matamoros, Mexico, applicable regulations of the IMMEX program, as well as the optimization of logistics and customs processes. Main responsibilities: # To manage...
Ideal Clamp Products, Inc.
Matamoros, Aldama, Tamps.2 días atrás - ...Customs Compliance Manager Responsible for setting policy and process for importation/exportation and shipment of materials, equipment, products, pacI‹ages and documents including fulfillment of customs requirements; ensure compliance with the home and foreign country...Temporal
CONFIDENCIAL
Querétaro, Qro.2 días atrás - ...communications with partners and internal teams. Administer EDI platforms, managing user accounts and transaction monitoring. Ensure compliance with partner EDI requirements and maintain accurate operational documentation. Utilize automation tools to enhance the...Trabajar en la oficinaTrabajo híbrido3 días a la semana
Kids2
Ciudad de México1 día 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.17 horas atrás - ...collaborating effectively within the regional team to drive collective performance. Work cross-functionally with Marketing, Operations, Compliance, and Legal teams to ensure seamless execution of initiatives and partner onboarding. Represent Hantec at industry conferences,...Remoto
Hantec Markets
México1 día atrás
