Salario promedio: $25.426 /por mes
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- ...City. The role focuses on providing legal advice regarding IHL/IHRL, conducting research, and engaging with authorities to promote compliance. The ideal candidate will hold a Master's degree and possess at least 5 years of relevant experience. This position offers...Sugerido
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Mexico City. The role focuses on providing legal advice on IHL/IHRL, conducting research, and engaging with authorities to promote compliance. Qualifications Master's degree in a related field. At least 5 years of experience in international humanitarian law and...Sugerido
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 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
SwiftCruit
Monterrey, N.L.3 días atrás - ...device approvals in the US and EU markets. Key Responsibilities Preparing regulatory submissions Reviewing labeling for compliance Communicating with regulatory agencies Qualifications The adecuado candidate should have a Bachelor's degree, experience...Sugerido
Link-Worldwide
Juárez, Juárez, Chih.2 días 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...SugeridoContratoTrabajar en la oficina
Transformcap
Tijuana, B.C.4 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...Sugerido
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...employee engagement and retention. Conduct regular meetings with business units to assess HR needs and build trust. Ensure compliance with labor laws and internal policies. Qualifications ~ Bachelor's Degree in Psychology, Business Administration or related...Sugerido
Mattel
Ciudad de México18 horas atrás - ...Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways...Sugerido
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San Luis Potosí, S.L.P.2 días atrás - ...targets. Monitor economic, interest rate, and foreign exchange market developments that may impact client portfolios. Ensure compliance with internal policies, regulatory requirements, and risk management standards. Deliver ongoing client support, portfolio...Sugerido
StoneX Group
Ciudad de México18 horas atrás - ...Job Summary The Legal Counsel is responsible for various corporate law matters related to governance, regulatory compliance, subsidiary maintenance, and corporate transactions. Secretarial/Corporate Governance Ensures proper documents and records are maintained...SugeridoContrato
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Querétaro, Qro.2 días atrás - ...Gestionar y actualizar poderes, documentos corporativos y las plataformas legales del Grupo. Participar en programas de cumplimiento (Compliance), incluyendo capacitaciones en ética, anticorruptión y sanciones económicas. Controlar y administrar el archivo jurídico (...Sugerido
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás $104,500 - $325,000 por año
...team. In this role, you will provide expert legal advice and support to our clients in derivatives and OTC trading , ensuring compliance, mitigating risk, and facilitating seamless transactions. This position offers a unique opportunity to collaborate with leading clients...SugeridoPrácticaTiempo completoHorario flexibleTrellis Group
Estado de Nuevo León1 día atrás- ...distribution channels. Ensure efficient execution of the order‑to‑delivery process so products are delivered accurately, on time, and in compliance with company standards and local regulations. Continuously evaluate and improve operational processes to enhance service levels,...SugeridoTrabajar en la oficina
Nordson Corporation
Centro (municipio)4 días atrás $2,000
...board minutes, shareholders’ meeting materials, and corporate resolutions. Manage corporate secretarial functions and ensure compliance with corporate formalities required under Mexican law. Support corporate restructuring transactions, including incorporation,...SugeridoContratoDesde casaInicio inmediatoStartX
México2 días atrás- ...Gestionar y actualizar poderes, documentos corporativos y plataformas legales del Grupo. Participar en programas de cumplimiento (Compliance), incluyendo capacitaciones en ética, anticorrupción y sanciones económicas. Controlar y administrar el archivo jurídico (...Sugerido
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Valle de Chalco Solidaridad, Méx.2 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...Tiempo completoEmpleo permanenteContratoTrabajar en la oficinaRemotoTrabajo híbrido3 días a la semana
Link-Worldwide
Chihuahua, Chih.4 días atrás - ...Analyst 2 in Mexico City. This intermediate-level position focuses on Anti-Money Laundering (AML) monitoring and oversight, ensuring compliance with local regulations. Responsibilities include conducting client reviews, updating KYC forms, and managing risk effectively....
Citigroup Inc.
Ciudad de México3 días atrás - ...We are seeking a Corporate & Contracts Paralegal to support our legal team with corporate governance, contract administration, compliance, and legal operations matters. This is an excellent opportunity for a detail-oriented legal professional who enjoys managing contracts...ContratistaTiempo completoContratoTrabajo híbrido
Link-Worldwide
Ciudad Nezahualcoyotl, Méx.2 días atrás - ...we are opening a new Operations Hub in Mexico City to support our rapidly growing merchant base and ambitious expansion plans. Compliance Operations Manager – Mexico City We are seeking a Compliance Operations Manager to establish, lead, and grow our compliance...Horario flexibleTrabajo por turnos
Link-Worldwide
Guerrero, Cuauhtémoc, D.F.1 día atrás - ...Paralegal to join their hybrid team in Nezahualcóyotl, Mexico. This role focuses on corporate governance, contract administration, and compliance, making it ideal for legal professionals with a meticulous eye for detail. Your responsibilities will include managing...ContratoTrabajo híbrido
Link-Worldwide
Ciudad Nezahualcoyotl, Méx.2 días atrás - ...de programas de cumplimiento globales. Conocimiento en prevención antilavado de dinero (AML o PLD). Experiencia en área de compliance en empresa internacional. Experiencia en programas de FCPA (ejecución). Todos nuestros procesos de reclutamiento y selección...
Link-Worldwide
Zacatecas, Zac.1 día atrás - ...Make a meaningful difference to patients around the world. Our Legal & Compliance team works to protect our patients, team members, and innovations with the utmost diligence and care. You’ll have the opportunity to work with a dedicated team and build lasting partnerships...Trabajo híbrido
Edwards Lifesciences Gruppe
Ciudad de México10 horas atrásNueva - ...Eaton’s Corporate Sector division is currently seeking a Controls Compliance & Advisory Manager. What you’ll do: Job Summary Controls Compliance & Advisory (CCA) is a compliance team that leverages global synergies across Eaton Sectors, Corporate, Global Financial...
Eaton Corporation
Querétaro, Qro.4 días atrás - Como Oficial Regional de Cumplimiento, garantiza que en la región asignada se cumplan los requerimientos regulatorios locales, alineados con los estándares globales. Responsabilidades Ser el punto de contacto principal en temas de cumplimiento para la región, atendiendo...Práctica
TRANSNETWORK MEXICANA S DE RL DE CV
Monterrey, N.L.1 día atrás - ...-house legal team in Mexico City. This role involves providing legal counsel to sales teams, negotiating contracts, and ensuring compliance with regulations. The ideal candidate will have over 12 years of legal experience, particularly in the technology sector, with a...Contrato
110 Cisco Systems de Mexico, S.A. de C.V.
Ciudad de México2 días atrás - ...payments. Stablecoins facilitate faster, cheaper, and more efficient transactions than traditional methods, which creates unique compliance challenges. The Bridge Operations strategy provides operational leverage and expands Stripe's portfolio of operational capabilities...Trabajar en la oficina
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...investigate suspicious activities primarily related to cryptocurrencies and stablecoins. This position is integral to supporting compliance within financial transactions involving digital assets. The ideal candidate will possess over 2 years of experience in financial...Trabajar en la oficina
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 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...
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 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 México18 horas atrás - ...Internal Controls & SOX Compliance Specialist Dónde trabajarás: En sitio – Centro Técnico de Querétaro, Parque Industrial O'Donnell (modalidad mixta). Responsabilidades Brindar soporte en auditorías SOX, auditorías externas e internas para EE. UU., México, Brasil...RemotoLunes a miércoles
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Santiago, N.L.2 días atrás
