...transportation and local services ecosystem for cities of the future.   For more information, please visit: As a Regulatory Compliance Manager, you will play a pivotal role in ensuring the organization's adherence to regulatory requirements.This role will report... 

DiDi Global

Estado de México
3 días atrás
Job Description Job Number 24062562 Job Category Loss Prevention & Security Location Courtyard Mexico City Toreo, Periferico Boulevard Manuel Avila Camacho No 150, Mexico City, MÉX, Mexico VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation...
Estado de México
10 días atrás
 ...The Retail Back office (RBO) & Internal Controls (ICS) department in Mexico is part of the Richemont Finance Department, supporting...  ...the overall Internal Control System (ICS) framework to ensure compliance and efficiency inside the company. The RBO & ICS team leads Richemont... 

Jaeger Lecoultre Richemont

Estado de México
23 días atrás
 ...local services ecosystem for cities of the future.   For more information, please visit: This role will serve as a regulatory compliance director responsible for establishing internal strategies, policies, procedures, and programs to prevent regulatory breaches and... 

DiDi Global

Estado de México
Hace 2 meses
 ...industrias de Logística, Distribución, mensajería ó a fin.Conocimientos Indispensables: Procesamiento y captura de información Paquetería Office y elaboración de reportesActividades a realizar: Carga, descarga y acomodo de mercancíaRecibir los envíos de acuerdo a las... 

Redpack

Estado de México
25 días atrás
 ...Conduct on-site visits to assess construction progress, ensuring compliance with regulations and safety standards.  Coordinate and...  ...projects and priorities simultaneously.  Proficiency in Microsoft Office and relevant software applications.  Ability to read and... 

Aleph Integrated

Estado de México
19 días atrás
 ...Job Category Revenue Management Location Mexico Regional Office, Ejercito Nacional No. 350 Suite 4C, Mexico City, MÉX, Mexico...  ...Initiates, implements and evaluates revenue tests. • Ensures compliance and participation in company promotions and eCommerce channels... 
Estado de México
10 días atrás
 ...Brazil, Chile, Colombia, Costa Rica, and Mexico, with additional offices throughout Latin America and the Caribbean that build the “...  ...the development and implementation of HR processes, ensuring compliance with country laws and regulations. Provides information... 

Bridgestone Americas, Inc.

Estado de México
10 días atrás
 ...medical terminology preferred. •    Proficiency in Microsoft Office Suite (Word, Excel and PowerPoint), Visio, email (Outlook), TeamShare...  ...and employment of its employees.  The Company is committed to compliance with the Americans with Disabilities Act, including the... 
Estado de México
4 días atrás
 ...marketing programs as appropriate.   Maintains understanding and compliance with SOPs, Work Instructions (WIs), global drug/biologic/device...  ...to Safety and Pharmacovigilance  Proficiency in Microsoft Office Suite (Word, Excel and PowerPoint), Visio, email (Outlook),... 
Estado de México
4 días atrás
 ...Mexico (MX). LATAM Tax Advisor Job Description   LATAM Compliance   Review, Analyze, and Document Corporate Income Tax Return...  ...Represent the company before the tax authorities, Tax Offices   Audit Provide support for issues arising from local country... 

NTT DATA Services

Estado de México
Hace un mes
 ...Quantitative and analytic profile Strong sense of ethics and compliance Ability to prioritize and multi-task Fluent English and Spanish. Portuguese or Chinese desirable. Advanced MS/Office components (particularly Excel and PowerPoint) Desirable experience... 

DiDi Global

Estado de México
17 días atrás
 ...Brazil, Chile, Colombia, Costa Rica, and Mexico, with additional offices throughout Latin America and the Caribbean that build the “...  ...provide continuous and timely updates to the Legal Director & Chief Compliance Officer, BS-LAN and the General Counsel & Chief Compliance... 

Bridgestone Americas, Inc.

Estado de México
11 días atrás
 ...Purchasing, and Quality Assurance Location Mexico Regional Office, Ejercito Nacional No. 350 Suite 4C, Mexico City, MÉX, Mexico...  ...Management leadership style. Conducts monthly audit to ensure compliance with company and brand standards Makes and executes the necessary... 
Estado de México
7 días atrás
 ..., 401(k)s, expert HR, and team management tools. Today, Gusto offices in Denver, San Francisco, and New York serve more than 300,000...  ...with redundancy backup. ~Partner with product, data, finance, compliance and operations to audit financial reconciliation and debt... 

Gusto

Estado de México
Hace 2 meses
 ...work out of one of the following locations: Mexico City, MEX, MEX BASIC QUALIFICATIONS - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products and applications at an advanced level - Bachelor's degree or equivalent

Servicios Comerciales Amazon Mexico S. de R.L. de C.V.

Estado de México
Hace un mes
 ...with the external audit team during the annual audit process Stay updated on accounting and tax regulations in Mexico and ensure compliance for Launch Box Mexico Oversee transfer pricing between MX and US entities Provide financial analysis and support to... 

The Launch Box

Estado de México
1 día atrás
 ...and/or Good Laboratory Practice (GLP). Proficiency in Microsoft Office Suite (Word, Excel and PowerPoint), email and voicemail. Above...  ...and employment of its employees.  The Company is committed to compliance with the Americans with Disabilities Act, including the provision... 
Estado de México
28 días atrás
 ...be responsible for managing utility accounts for our properties, coordinating service activations and terminations, and ensuring compliance with local utility regulations. This position calls for strong organizational and communication skills to streamline utility operations... 

Vision Realty & Management

Estado de México
1 día atrás
 ...for the property. • Assists the Cluster DOF in developing the annual business plan, budgets, forecasts, financial reports, tax compliance, and profit and loss statements. • Works through own team and influencing department managers to ensure appropriate controls are... 
Estado de México
8 días atrás
 ...a payroll analyst, you will be responsible for managing Day to day Mexico payroll operations. Ensure payroll accuracy and compliance to internal control and statutory legislation. Coordinate with local service providers and regional staff regarding payroll data... 

DiDi Global

Estado de México
15 días atrás
 ...where necessary union relations, compensation & benefits for employees of the designated areas are delivered timely to ensure the compliance of labor legislation and corporate guidelines   ~ Deploy initiatives of COE (TA, TM and Rewards) to guarantee the compliance... 

adidas

Estado de México
6 horas atrás
 ...services functions and activities to meet performance objectives in customer deliveries, cost, productivity, quality, HSE, regulatory compliance and product stewardship. Also, included in the responsibilities are, operational budgeting and forecasting, driving continuous... 

Thermon

Estado de México
1 día atrás
 ...functional teams as well as external partners to deliver solutions successfully, driving the business to success taking in considerations compliance matters related to SOFIPO.   We are committed to build inclusive and diverse team. You’ll have the ability to make an impact... 

DiDi Global

Estado de México
24 días atrás
 ...60 Amazon Associates - Communicate policies to Associates and act as the primary information source for the team, maintaining compliance, consistency, and taking corrective action when needed - Create, manage, and support recognition and communication programs -... 

Servicios Comerciales Amazon Mexico S. de R.L. de C.V.

Estado de México
19 días atrás
 ...200 Amazon Associates · Communicate policies to Associates and act as the primary information source for the team, maintaining compliance, consistency, and taking corrective action when needed · Create, manage, and support recognition and communication programs... 

Servicios Comerciales Amazon México S. de R.L. de C.V.

Estado de México
21 días atrás
 ...learn and understand the complexities of legal, regulatory and compliance requirements across all sectors of your region. You will be...  ...engagements with regulators and customer auditors, architects, security officers, lawyers and policy-makers. You will be proficient in... 

Amazon Web Services Mexico S. de R.L. de C.V.

Estado de México
Hace un mes

$18 - $23 por hora

 ...hiring process. I understand that my personal information may be collected and processed for the purpose of verifying my identity in compliance with applicable laws.   Attention Job Seekers: Please be aware that scammers may be fraudulently using our company's name... 

Scopic

Estado de México
10 días atrás
 ...process walkthroughs and control testing in the areas selected via the risk-based approach. Participate in ad hoc operational and compliance reviews as requested by functional management. Identify opportunities to improve controls, compliance, and process efficiency.... 

Jaeger Lecoultre Richemont

Estado de México
23 días atrás
 ...implementation of the EU Equality Directive, in relation to the recruitment and employment of its employees.  The Company is committed to compliance with the Americans with Disabilities Act, including the provision of reasonable accommodations, when appropriate, to assist... 
Estado de México
3 días atrás