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- ...We are growing and looking for experienced compliance and audit professionals who also embrace technology-driven ways of working. In this hybrid role, you will lead control testing and audit programs while actively contributing to the automation and AI-enabled optimization...SugeridoContratistaTrabajar en la oficinaTrabajo híbridoHorario flexible2 días a la semana3 días a la semana
PowerToFly
Ciudad de México3 días atrás - ...PowerToFly is seeking experienced compliance and audit professionals in Mexico to lead control testing and contribute to AI-driven compliance optimization. In this hybrid role, you will improve workflows, collaborate with various teams, and ensure compliance with industry...SugeridoTrabajo híbridoHorario flexible
PowerToFly
Ciudad de México3 días atrás - ...PPG Industries (UK) Limited in Mexico is seeking an Import / Export Analyst to manage Foreign Trade operations, ensuring compliance with IMMEX, PROSEC, Rule 8 and NOMs, while optimizing benefits from trade agreements. You will coordinate land, sea, and air import activity...Sugerido
PPG Industries (UK) Limited
San Juan del Rio, Qro.1 día atrás - ...Fairygodboss is seeking a Client Onboarding Analyst in Mexico City to ensure comprehensive due diligence reviews for clients in accordance with AML/KYC standards. The role focuses on critical review tasks, risk identification, and collaboration across teams. Ideal candidates...SugeridoTrabajo híbrido
Fairygodboss
Ciudad de México1 día atrás - A leading manufacturer of electronic components is seeking an Analyst Import Export in Matehuala, SLP. This role supports customs documentation, compliance with regulations, and coordination with brokers and transport companies. The ideal candidate has a Bachelor's degree...Sugerido
Littelfuse
Matehuala, S.L.P.4 horas 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.1 día 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 Jalisco4 horas 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 México1 día atrás - Emerson in Reynosa, Tamaulipas, invites experienced Import/Export Coordinators to manage day-to-day import/export activities, ensure compliant documentation, and support efficient cross-border operations for raw materials and finished goods. You will optimize clearance...Sugerido
City of Shakopee, MN
Reynosa, Tamps.3 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.4 horas atrás - ...corrective actions. Ensure proper adherence to import and export procedures and internal work instructions, promoting a culture of compliance and continuous improvement. Maintain ongoing communication with Mexican and U.S. customs brokers to identify any delays in...SugeridoTemporalTrabajar en la oficina
City of Shakopee, MN
Reynosa, Tamps.4 días atrás - ...Compliance Analyst Location: Lomas de Chapultepec, Mexico City Work Model: Hybrid role Position Role We are looking for a Junior Compliance Analyst to join the Legal Compliance team. This is a great opportunity for someone early in their compliance career...SugeridoPrácticaTrabajar en la oficinaTrabajo híbrido
CBRE Group, Inc.
Ciudad de México1 día atrás - Global Payments en Ciudad de México busca un Analista de Riesgo III para evitar transacciones fraudulentas y evaluar el sano comportamiento de los comercios. Este rol es vital para implementar controles y garantizar el menor impacto a la empresa. Es esencial tener experiencia...Sugerido
Global Payments
Ciudad de México4 horas 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...SugeridoInicio inmediato
Global Payments Issuer Solutions S. de RL de CV
San Francisco Cheje, Jocotitlán, Méx.3 días 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...Sugerido
Eaton Corporation
San Luis Potosí, S.L.P.2 días atrás - ...Caterpillar Inc. in Nuevo Laredo, Mexico, seeks an Import/Export Compliance Specialist to manage import/export entries and ensure regulatory adherence. The role involves coordinating with brokers, auditing transactions, and maintaining IMMEX compliance. Qualifications...
Caterpillar Financial Services Corporation
Nuevo Laredo, Tamps.3 días 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...
Allegion Canada Inc.
Tijuana, B.C.2 días atrás - ...Diageo España SA is seeking a Customs Analyst in Mexico City to bridge sourcing and operations, ensuring timely import processes within... .... The role requires 2–3 years in customs/trade compliance, English at an intermediate level, and strong data skills with...
Diageo España SA
Ciudad de México3 días atrás - ...CBRE Group, Inc. is seeking a Junior Compliance Analyst to join its Legal Compliance team in Mexico City. This hybrid role is ideal for someone beginning their compliance career with interests in KYC, AML, and Due Diligence processes. The analyst will support key compliance...Trabajo híbrido
CBRE Group, Inc.
Ciudad de México1 día 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.2 días 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.
Centro (municipio)4 horas atrás - ...you to make an impact, on your career and on the world around you. Responsibilities TheOpportunity The Sr. Audit & Compliance Analyst is responsible for leading audit, compliance, and internal control activities across Payroll processes, ensuring adherence to...Práctica
PepsiCo
San Nicolás de los Garza, N.L.4 horas atrás - Eaton’s IS VEH VGNA division is currently seeking a Jr Trade Compliance Analyst.Eaton announced, on June 11, 2026, the intent to combine its Mobility Group (including both the Vehicle and eMobility segments) with a new company. We expect to complete this process by the...Trabajar en la oficina
Nutanix
San Luis Potosí, S.L.P.1 día atrás - ...CEMEX, Inc. in San Pedro Garza García, Mexico, seeks a Legal Analyst to support the global Compliance Program across anti-corruption, AML, sanctions, and third-party risk. You will help implement policies, monitor regulatory developments, and support audits and training...
CEMEX, Inc.
San Pedro Garza García, N.L.2 días atrás - ...JOB SUMMARY Primary task is to assist and support the Corporate Trade Compliance Team with researching and assigning Harmonized Tariff Schedule of the United States (HTS-US) classifications and Export Control Classification Numbers (ECCN) to Jabil products and components...
Plasticos Castella SA
Estado de Jalisco1 día atrás - Responsabilidades Llevar a cabo procesos de due diligence consistentes en la revisión de documentos e información de gestores externos y/o proveedores de HEINEKEN. Integración y manejo de expedientes de los gestores externos y/o proveedores, conforme a los procesos...Prácticas profesionales
Heineken
Monterrey, N.L.4 días atrás - ChemTreat Mexico, S. de R.L. de C.V. busca un perfil con licenciatura en Contaduría o Administración y con experiencia de 1 a 3 años en seguridad social y cumplimiento laboral. El puesto incluye validar el cumplimiento REPSE de proveedores y coordinar procesos con áreas...ContratoTrabajo híbrido
ChemTreat Mexico, S. de R.L. de C.V.
Estado de México3 días atrás - Work Model: This is a fully onsite role, with work performed at your designated Regal Rexnord office. En Regal Rexnord Apodaca buscamos un Analista de Comercio Exterior con experiencia en operaciones IMMEX, importación/exportación y control de activos. ~+5 años...Trabajar en la oficina
API Delevan, Inc.
Ciudad Apodaca, N.L.1 día atrás - ...PepsiCo is seeking a Sr. Audit & Compliance Analyst to lead audits, ensure SOX compliance, and strengthen internal controls across Payroll and HR processes. You will partner with process owners, control owners, internal audit, and stakeholders to drive remediation of...
PepsiCo
San Nicolás de los Garza, N.L.4 horas atrás - Regal Rexnord Apodaca busca un Analista de Comercio Exterior con experiencia en IMMEX, importación/exportación y control de activos. El candidato ideal debe tener más de 5 años en comercio exterior o logística y dominar Decreto IMMEX y Ley Aduanera. Se ofrece labor ...
API Delevan, Inc.
Ciudad Apodaca, N.L.1 día atrás
