Salario promedio: $25.429 /por mes
Más estadísticasRecibir nuevas ofertas de empleo por email
- ...Avanzado. Derecho regulatorio. Desarrollo de programas de cumplimiento globales. Prevención antilavado de dinero (AML o PLD). Área de compliance en empresa internacional. Programas de FCPA (ejecución).Si cumples con el perfil y esta oportunidad es de tu interés, ¡postúlate...Sugerido
The Home Depot México
San Pedro Garza García, N.L.2 días 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 México4 días atrás - ...to achieve Company’s objectives and enable business growth and continuity. Key responsibilities Assure formula regulatory compliance with LATAM regulations (food additives limits). Review and approve artworks following regional regulations (food & beverages...Sugerido
Confidential Jobs
Álvaro Obregón, 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
Ciudad de México2 días atrás - ...The Lawyer will be responsible for providing legal advice and support across a wide range of corporate, commercial, labor, and compliance matters. This position will play a key role in mitigating legal risks, ensuring regulatory compliance, and supporting business operations...SugeridoContrato
Empresa Confidencial
Ciudad Apodaca, N.L.35 minutos atrásNueva - ...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
México4 días atrás- ...redefining 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...SugeridoRemoto
Revolut
Ciudad de México35 minutos atrásNueva - ..., 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.2 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
Newell Brands
Ciudad de México4 días atrás - ...At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively...Sugerido
PwC
Ciudad de México4 días atrás - ...integrations, and digital transformation initiatives within SAP S/4HANA environments. Ensure financial controls, data integrity, compliance requirements, and reporting needs are embedded in system solutions and processes. Coordinate and support testing activities,...Sugerido
Epson Latinoamérica
Ciudad de México36 minutos atrásNueva - ...asegurando el cumplimiento regulatorio, el adecuado due diligence y la correcta gestión documental en temas de propiedad intelectual y compliance. Actividades principales: Administrar y mantener actualizados los expedientes y archivos legales relacionados con...SugeridoTrabajar en la oficina
O'Reilly Autopartes México
Guadalajara, Jal.2 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
Ciudad de México16 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.35 minutos atrásNueva - ...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...Trabajar en la oficina
Santamarina y Steta, S. C.
Monterrey, N.L.2 días atrás - ...the team to deliver an outstanding client experience and achieve all targets in relation to sales, profitability, and operational compliance. Full time ACCOUNTABILITIES: Optimize sales through effective client experience and the consistent delivery of brand...Trabajo de temporadaTiempo completoTrabajar en la oficinaTurno de mañana
Maison Francis Kurkdjian
Ciudad de México3 días atrás - ...contacts. 3.Excellent cross-functional collaboration skills, with the ability to work effectively with Product, Technology, Compliance, Operations, and other departments to drive complex projects to completion 4.Strategic Acumen:Strong analytical, strategic planning...Práctica
PingPong Payments
México2 días atrás - ...resolution activities. Support audits, regulatory reviews, and resilience reporting requirements. Ensure data quality, process compliance, and ongoing platform optimization. Act as a trusted customer-facing consultant capable of managing discussions with business...
Innovecture
Ciudad de México4 días atrás - ...prioritizes work-life balance, which is why we offer flexible opportunities and options. Requirements Experience: 4–5 years in compliance, risk management, or audit support, with at least 1 year in a team lead or senior analyst role Knowledge: Deep familiarity...
GlobalLogic
México1 día atrás - ...Localizations updates Tax Regulations Oversee enhancements, releases, and platform optimization initiatives. Ensure architectural compliance with Americas IT frameworks. ~5+ years in Enterprise Applications, specifically SAP S4 HANA ~5+ years hands-on experience...Trabajo híbrido
RED Global
Ciudad de México1 día 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,...
Confidential
Ciudad de México3 días atrás - ...revenue recognition y control financiero de los servicios vendidos. Garantizar el cumplimiento de procesos internos y estándares de compliance. Identificar oportunidades de crecimiento con clientes actuales y nuevos prospectos. ¿Qué buscamos? ~ Licenciatura...
Omnicom Media
Ciudad de México36 minutos atrásNueva - ...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 México2 días atrás - ...through settlements or court decisions; Support the company’s legal and business operations in Mexico (contracts, office setup, compliance, banking, etc.). What we expect from you: Degree in Law; Minimum 2–3 years of hands-on IP (in-house or law firm);...Trabajar en la oficinaRemoto
BrandMonitor
México2 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 - ...Economía, Relaciones Comerciales, Ingeniería Industrial o carreras afines. Deseable: Especialización o diplomados en operaciones, compliance, PLD o gestión de servicios financieros. Experiencia - Mínimo 5 años liderando operaciones de contact center o atención remota...Trabajar en la oficinaRemotoTrabajo por turnos
Actinver
Guadalajara, Jal.3 días atrás - ...applications submitted in this language. Only applications of candidates with Mexican citizenship will be evaluated for this role in compliance with the provisions of Article 7 of the Federal Labor Law. By applying you will have an opportunity to share your preferred...
Google Inc.
Ciudad de México1 día 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 efficiency...Trabajar en la oficinaTrabajo híbrido3 días a la semana
Kids2
Ciudad de México3 días atrás - ...Manager, Global Trade Compliance (IMMEX Focus) Location: DFW, TX or Mexico (Hybrid/Remote) Role Summary We are seeking a Global Trade Compliance Manager with strong IMMEX experience to support the continued development and strengthening of Mexico import/export...RemotoTrabajo híbrido
PJ Trailers
Cuauhtémoc, Chih.3 días atrás
