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- ...Expense Audit & Compliance Analyst Queretaro, Mexico. This role includes accurate and timely auditing of expenses and responding to Expense Compliance queries. The Analyst will work closely with internal employees, Executive and Administrative Assistants (EAs/AAs...SugeridoPatrocinio de visaTrabajar en la oficina
Deloitte
Querétaro, Qro.16 horas atrás - ...garanticen acceso a movilidad social y autonomía financiera con una experiencia totalmente digital. ¡Únete a nosotros como Compliance Analyst ! Misión: Coadyuvar con el área de Compliance mediante el análisis transaccional del portafolio de tarjetas de crédito...Sugerido
Kuna Capital
Ciudad de México16 horas atrás - ...here’s how the role will make an impact: Key responsibilities for this role include: Drive effective implementation of the compliance program through the business in all applicable regions including but not limited to, Brazil, Mexico and Costa Rica. Establish...SugeridoPráctica
Viatris
Ciudad de México3 días atrás - ...PayJoy, Inc. is seeking a Compliance Analyst to support LATAM operations: reviewing alerts, monitoring, testing, and documentation that keep the program effective and defensible. This role sits at the intersection of anti-money laundering, consumer protection, ethics...Sugerido
PayJoy, Inc
Ciudad de México2 días atrás - ...Job Description Posted Monday, May 18, 2026 at 8:00 AM Job Summary: The Data Entry Trade Compliance Analyst is a dual-focus role responsible for the precise management of import/export data and the rigorous oversight of Mexican trade compliance programs. This...SugeridoPrácticaTiempo completoContratoTrabajar en la oficinaLunes a viernes
Krayden, Inc.
Estado de Jalisco3 días atrás - ...Select how often (in days) to receive an alert: Customs Compliance Analyst Date: Jul 31, 2026 City : Mexico City State : México (MX-MEX) Country : Mexico (MX) Requisition Number : 46811 A Day In The Life: This role supports compliance activities throughout...SugeridoTrabajar en la oficinaTrabajo híbridoFin de semana
Bunge Iberica SA
Ciudad de México2 días atrás - ...HP is seeking an Executive Expense Governance Analyst to lead EEG sessions, manage agendas, and ensure policy compliance across HR, Payroll, and multiple teams. The role requires strong communication, attention to detail, and audit experience to drive process improvements...SugeridoTiempo completo
HP
Tlaquepaque, Jal.1 día atrás - ...Overview Lutron is seeking a detail-oriented and driven Trade Compliance Analyst to join our Trade Compliance team in Chihuahua, Mexico. In this role, you will play a key part in supporting Lutron’s global operations by ensuring import and export activities are conducted...SugeridoTrabajar en la oficina
Lutron Electronics Co., Inc
Chihuahua, Chih.4 días atrás - ...Edgewell Personal Care Italy S.R.L. is seeking an Air & LATAM Customs Analyst to coordinate and ensure customs compliance for air import/export across LATAM. The role acts as the liaison between freight forwarders, customs brokers, airlines, government agencies, and...Sugerido
Edgewell Personal Care Italy S.R.L.
Aguascalientes, Ags.1 día atrás - Trade Compliance Analyst page is loaded## Trade Compliance Analystlocations: Tijuana, Mexico - Avenida Produccion Coloniatime type: Full timeposted on: Posted 30 Days Agojob requisition id: JR35291## **Creating Peace of Mind by Pioneering Safety and Security***At Allegion...Sugerido
Allegion Canada Inc.
Tijuana, B.C.16 horas atrás - ...Ayvens is seeking a Compliance & Risk Management professional to support business and corporate functions. You will lead due diligence, ensure regulatory alignment, and monitor compliance requirements across local, regional and HQ stakeholders. You’ll develop dashboards...Sugerido
ALDMX ALD Automotive
Ciudad de México4 días atrás - ...Bunge Iberica SA is seeking a Customs Compliance Analyst to support North America compliance activities, manage import/export filings, and reduce regulatory risk. The role involves coordinating with brokers, internal stakeholders, and regulatory agencies across North...SugeridoTrabajar en la oficinaTrabajo híbrido
Bunge Iberica SA
Ciudad de México2 días atrás - ...IMI plc is seeking a Foreign Trade Operations specialist to ensure compliance in import/export under the IMMEX program. You will manage invoices, IMMEX data uploads, and tariff classifications while ensuring alignment with laws, and you will coordinate with authorities...Sugerido
IMI
Querétaro, Qro.1 día atrás - ...ARQ Mexico is hiring a Compliance Analyst to support the local AML/KYC program and ensure adherence to local and international standards. You will monitor regulatory developments, assist investigations, and maintain relationships with regulators, auditors, and banking...Sugerido
ARQ
Ciudad de México4 días atrás - Ferrero International S.A. en San José Iturbide, Guanajuato, busca un Analista de Salud y Seguridad Industrial para ejecutar, controlar y mejorar nuestro Sistema de Gestión de Salud y Seguridad. Esta posición es clave para proteger al personal, prevenir riesgos y promover...Sugerido
Ferrero International S.A.
Guanajuato, Gto.3 días atrás - ...Conservation International is seeking a dedicated Junior Analyst to bolster our finance and investment initiatives. You will support compliance monitoring, reporting, and investor due diligence while aiding accreditation processes for GEF and GCF NGI. The role emphasizes...
ImpactAlpha Inc.
Ciudad de México2 días atrás - ...directly with Mexican regulatory bodies and clients in Mexico to support the interpretation, understanding and implementation of compliance regulations and projects involving the card industry. Identify required, discretionary, business and system updates and initiate...Inicio inmediato
Global Payments Issuer Solutions S. de RL de CV
San Francisco Cheje, Jocotitlán, Méx.1 día atrás - ...Eaton Corporation, a través de su división Corporate Sector, busca un Sr. Analyst para Anexo 24 en México. Mantendrá conocimiento sólido de las leyes de comercio exterior y auditará el Cumplimiento Aduanal para entidades IMMEX. Serás responsable de implementar y administrar...
Eaton Corporation
San Luis Potosí, S.L.P.16 horas atrás - ...PayJoy is seeking a Compliance Analyst to support LATAM operations, handling alerts, monitoring, and reporting to ensure a defensible compliance program. You’ll work with cross-border teams and senior staff to drive controls, ethics, and consumer protections across markets...
StartX
Ciudad de México1 día atrás - ...Bunge in North America is seeking a Customs Compliance Analyst to support timely and accurate day-to-day customs activities. You will act as a front line contact for internal customers and coordinate with brokers, regulators, and service providers to mitigate risk in...Trabajar en la oficinaTrabajo híbrido
Bunge Iberica SA
Ciudad de México3 días atrás - Acerca de: Desarrollar proyectos de inversión a través del modelado financiero y análisis de oportunidad de adquisición y desarrollo, respaldando la ejecución de transacciones de fusiones y adquisiciones, desarrollando planes de negocio y estrategia, así gestión de riesgo...BecaEmpleo permanente
Coppel
Ciudad de México4 días atrás - Una empresa de seguridad líder busca un Analista de Cumplimiento Comercial en Tijuana, México. El candidato ideal tendrá una licenciatura en Comercio Exterior y al menos 5 años de experiencia en la industria IMMEX, gestión del cumplimiento aduanero y capacidad para capacitar...
Allegion Canada Inc.
Tijuana, B.C.16 horas atrás - A global adhesives leader is seeking an Analyst, Logistics to manage import/export operations from Monterrey, Nuevo León. The role includes ensuring customs compliance, collaborating with suppliers, and coordinating shipments across air, ocean, and ground transportation...Trabajo híbrido
H.B. Fuller Company
Monterrey, N.L.2 días atrás - En PartRunner conectamos a las empresas que mueven mercancía de gran volumen con la capacidad de transporte que lo hace posible. Nuestra red integra flotas PyME y transportistas independientes en distintos puntos de México, con unidades que van desde vehículos ligeros...ContratistaTrabajo híbrido
PartRunner
Ciudad de México16 horas atrás - ...Talent Acquisition Sr Analyst- Queretaro Business Services Center Strong experience (+5 years) in US & Mexico Recruitment Advanced English Required Key Requirements: ~5-8 years of Talent Acquisition experience (end to end recruitment process) ~ Advanced English...Práctica
Empresa Confidencial
Querétaro, Qro.2 días atrás - Background: The role will require an entrepreneurial approach and willingness to use initiative but also a strong grounding in M&A, with solid understanding of representations, indemnities and the associated limitations in transaction documents. Insurance knowledge...Práctica
Insurance Brokerage Firm
Ciudad de México4 días atrás - Dollarcity sigue rompiendo esquemas en el mundo del retail. Con nuestro innovador modelo de negocio hemos logrado aperturar más de 700 tiendas en 5 países de la región, agregándole valor a nuestros clientes y acercándonos cada vez más a nuestra visión de llegar a toda ...AprendizPrácticaTrabajo de temporada
Dollarcity
Guadalajara, Jal.16 horas atrás - ...Experience coordinating with multiple stakeholders, including clients, custodial banks, investment managers, recordkeepers, legal teams, compliance teams, and operational teams. ~ Experience supporting account opening, client setup, operational readiness, implementation,...Trabajar en la oficina
WTW
Miguel Hidalgo, Ciudad de México2 días atrás - ...expansion plans. With this, we are on the lookout for Analysts to join our global Operations and Compliance team. If you are a curious, detail-oriented... ...ability to solve problems efficiently. The Merchant Care Analyst will use various tools and resources to troubleshoot...Trabajar en la oficinaTrabajo híbrido3 días a la semana
Checkout.com
Ciudad de México1 día atrás - ...Krayden, Inc. in Mexico is seeking a Data Entry Trade Compliance Analyst for a contract position. This role involves managing import/export data and ensuring compliance with Mexican trade regulations. Responsibilities include data entry in the ERP system and oversight...Contrato
Krayden, Inc.
Estado de Jalisco3 días atrás
