Salario promedio: $12.756 /por mes
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- ...relacionados con hotelería, así como asuntos ambientales y administrativos. Funciones Gestión Corporativa y Documental (Compliance) ~ Control de Expedientes Corporativos: Dar seguimiento al archivo digital y físico de poderes, asambleas y escrituras. ~...Junior
Empresa Confidencial
Playa del Carmen, Q.R.4 días atrás - ...At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients by providing advice... ...support complex delivery projects, develop Agile teams, and mentor junior colleagues. Your role will focus on enabling cloud adoption...JuniorTrabajo híbrido
PwC México
Estado de Chiapas2 días atrás - ...At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients by providing advice... ...support complex delivery projects, develop Agile teams, and mentor junior colleagues. Your role will focus on enabling cloud adoption...JuniorTrabajo híbrido
PwC México
Ciudad de México2 días atrás - ...manage a robust talent and succession (echelon) plan. Own full-cycle recruitment for junior to mid-level (P1-P5) roles and support local graduate/entry-level hiring programs. Local Compliance & Risk Management: Ensure rigorous compliance with all local labor laws and...JuniorContratoPatrocinio de visaVisa de trabajo
yonyou Network Technology
Ciudad de México13 horas atrás - ...At AC PwC MX, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax positions. Those in tax compliance at PwC will...JuniorTiempo completo
PwC Acceleration Centers
Ciudad de México4 días atrás - ...team you are expected to engage in audit services and maintain compliance with accounting standards. As a Senior Associate you are expected... ...- Analyze intricate issues and provide solutions - Mentor junior team members and review their work - Build and nurture client...Junior
PwC México
Miguel Hidalgo, Ciudad de México1 día atrás - ...provide quantitative support, international regulatory standards compliance, and strategic perspective to the countries in the AOR region.... ...techniques. Participating in project planning and mentoring junior analysts on best practices. Ensuring quality standards and...JuniorTrabajo híbrido
Toyota Financial Services México
Estado de Chiapas2 días atrás - ...Payments Coordinator analyses; reviews; evaluates and audits the compliance, integrity, credibility, accuracy, and accountability of... ...transparency and forecasting Providing mentorship and training to junior staff and leading efforts to improve investigator payment...JuniorAutónomoTrabajar en la oficinaDesde casa
ICON Strategic Solutions
Tenochtitlán (municipio)3 días atrás - ...dynamic with recruitment goals, corporate considerations, and compliance requirements. We custom design and institute a scalable, seamless... ...the client’s Human Resources Organization Mentor and coach junior recruiters and sources to meet the company’s talent acquisition...JuniorContratoInicio inmediato
LevelUP HCS
Guadalajara, Jal.1 día atrás - ...fortalecer las estrategias. Traducir información compleja en ideas accionables. Liderazgo Interno Guiar y desarrollar a planners junior o senior dentro del equipo. Impulsar procesos de trabajo que fomenten creatividad, análisis y colaboración. Requisitos ~5...JuniorTemporal
LePub
Ciudad de México2 días atrás - ...one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space. Job Description : The Compliance Officer ensures that the organization adheres to all applicable laws and regulations, particularly with respect to anti-money...Sugerido
Bybit
México1 día atrás - ...cumplimiento de leyes mercantiles, laborales, fiscales, sanitarias y de consumo. Gestión de riesgos legales y cumplimiento normativo (compliance). Constitución, modificación y mantenimiento de sociedades. Actas de asamblea y poderes. Revisión legal de campañas...SugeridoSin agenciaLunes a viernesLunes a miércoles
La Costeña
Polanco, Miguel Hidalgo, D.F.1 día atrás - ...Estamos buscando un(a) Analista de Soporte Operativo / Soporte Operativo Junior para integrarse al equipo de operaciones de la Cámara de Compensación de Mastercard México . Si eres una persona proactiva, analítica y orientada a ofrecer soluciones con altos estándares...JuniorContratistaContratoTrabajar en la oficinaTrabajo híbrido
Customer Intelligence Inc.
Estado de Chiapas13 horas atrás - Vacante: Abogado(a) JR En RYAL Legal Management & Consulting Firm seguimos creciendo y buscamos Abogado(a) JR con vocación jurídica, pensamiento estratégico y compromiso con la excelencia profesional. Perfil que buscamos -Licenciatura en Derecho (titulado o en proceso...Junior
RYAL Legal Management & Consulting Firm
Mexicali, B.C.1 día atrás $3,800
...this role, you’ll play a key role in strengthening data-driven decision-making across the People function by delivering dashboards, compliance reports, and insights that support business decisions, board reporting, and people program strategies. This is a great...SugeridoContratistaTiempo completoDesde casaRemotoLunes a viernesHireLATAM
Ciudad de México13 horas atrás$45,000
...is not responsible for sales or revenue quotas This role does not require daily execution in ad platforms This role is not a junior project management position It is a role for someone comfortable owning outcomes, managing complexity, and working directly with...JuniorTiempo completoRemotoCatalyst Consulting
México3 días atrás- A global compliance consulting firm is looking for a Senior Compliance Specialist to ensure all client and company operations comply with... ...researching laws, drafting compliance documents, and mentoring junior team members. Applicants should possess strong communication skills...JuniorRemoto
Lago
Ciudad de México1 día 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...ContratistaPráctica
Empresa Confidencial
Puebla, Venustiano Carranza, D.F.13 horas atrás $16,000 - $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...PrácticaTiempo completoTrabajar en la oficinaDesde casaRemotoInterstaff LLC
México8 horas atrásNueva- A logistics company in Nuevo Laredo is seeking a Customer Service Representative, Junior to support the international movement of commercial goods. Responsibilities include processing filings, providing top-tier customer service, and handling client queries. Ideal candidates...JuniorTrabajar en la oficina
Buckland Customs Brokers Ltd.
Nuevo Laredo, Tamps.1 día atrás - ...development and engagement initiatives ● Coordinate with remote teams and external partners to ensure smooth operations Risk & Compliance ● Identify operational risks and implement mitigation strategies to ensure business continuity ● Maintain awareness of...Tiempo completoRemotoTurno de mañanaTurno de tardeLunes a viernes
Ventes Recruiting
Puebla de Zaragoza, Pue.1 día atrás $30,000 - $32,000
...Descripción del Empleo Abogados Flores y Asociados (AFA) está buscando Abogado Junior (con título y cédula profesional), para unirse al equipo de Ciudad de México en el área de litigio Civil y Mercantil. Actividades principales Llevar control y dar seguimiento...JuniorAprendizAFA Abogados
Ciudad de México1 día atrás- ...company in Chihuahua is seeking a Tax Analyst to manage the tax team and ensure compliance with tax laws. This role involves developing strategies, preparing reports, and mentoring junior staff. The ideal candidate will have a bachelor's degree in a relevant field, strong...Junior
Xylem Inc.
Chihuahua, Chih.5 horas atrásNueva - ...Estamos buscando un/a Compliance Officer para liderar la implementación, supervisión y mejora continua del sistema de cumplimiento corporativo a nivel local, alineado con lineamientos globales y mejores prácticas internacionales. La posición tiene interacción directa...Práctica
Hays
Guadalajara, Jal.1 día atrás - ...internal investigations, and anti-bribery/anti-corruption and other compliance-driven inquiries. The work involves public record and open-... ...The Associate Director will provide guidance and mentorship to junior team members and take on direct line management responsibility...JuniorSubcontratista
Control Risks
Ciudad de México3 días atrás - ...Certificación en PLD de la Comisión Nacional Bancaria y de Valores ( CNBV ). Escolaridad: ~ Maestría en Riesgos Financieros, Compliance, Derecho Financiero, Negocios Internacionales o áreas afines. Experiencia: Mínimo 7 años en instituciones financieras...PrácticaTrabajo híbrido
BBVA en México
Estado de Chiapas3 días atrás - ...entrevistas profundas, análisis de credibilidad y recolección de evidencia. • Colaborarás con equipos legales, recursos humanos, compliance y líderes de negocio. • Elaborarás reportes ejecutivos, recomendaciones y presentaciones para stakeholders de alto nivel. •...Trabajo híbrido
Banamex
Ciudad de México1 día atrás - A leading automotive supplier in Monterrey, Nuevo León is seeking an experienced professional to oversee and ensure compliance in Foreign Trade operations. The ideal candidate will have a Bachelor's degree in Business Administration, strong knowledge of IMMEX and VAT regulations...Junior
MAHLE GmbH
Monterrey, N.L.3 días atrás - ...industries. Our award-winning ALM platform supports the entire requirements lifecycle—from traceability and test management to risk and compliance. We proudly serve clients in Aerospace, Automotive, Medtech, Industrial Manufacturing , and other regulated sectors. About...Tiempo completoRemoto
Visure Solutions
México1 día atrás - ...Overview Role: Senior Compliance Specialist Location: Remote | Latin America Schedule: 9AM-5PM Pacific Standard Time Responsibilities... ...provides guidance to team members Qualifications Mentors junior team members, fostering their development and ensuring...JuniorRemoto
Lago
Ciudad de México3 días atrás
