Salario promedio: $46.249 /por mes
Más estadísticas ...externos.
Desarrollar un plan anual con un enfoque basado en riesgo y supervisar su cumplimiento.
Diseñar, mantener e implementar las políticas de Compliance.
Monitorear de manera continua que los procesos establecidos sean suficientes para disminuir el mínimo de...
Despacho Ruelas
Cuauhtémoc, Ciudad de México
Hace 2 meses
...Especialista en consultoría y estrategia fiscal, reestructuración de empresas, fusiones, escisiones, liquidaciones, due- diligence y tax compliance.
Inglés conversacional avanzado
BDO te ofrece:
·Sueldo y prestaciones competitivas.
·Programas de capacitación...
$15,000
...am a 800 pm Sabado 900 am a 600pm15,000Netos
REQUISITOS
Experiencia deseable de 1 año de Experiencia en empleos anteriores Compliance, Seguimiento a ventas, administración de ventas, Cobranza, Atencion al cliente, Soporte .
Actitud positiva.
Secundaria...
Activa Talk
Cuauhtémoc, Ciudad de México
6 días atrás
...construction to ensure timely completion of projects within budgetary guidelines.
Maintaining Engineering Standards
• Ensures compliance with state, local and federal regulations.
• Maintains property life safety systems (e.g., fire fighting equipment, sprinkler...
...de 2 años como Senior/ Encargado en área fiscal
• Consultoría fiscal, fusiones, escisiones, liquidaciones, due diligence y tax
compliance.
• Inglés preferentemente intermedio o avanzado.
• Interés y actitud por aprender y desarrollarse en el área.
BDO te ofrece...
$15,000
...Sabado 900 am a 600 pm Sueldo 15,000 netos
REQUISITOS
Experiencia deseable de 1 año de Experiencia en empleos anteriores Compliance, Seguimiento a ventas, administración de ventas, Cobranza, Atencion al cliente, Soporte .
Actitud positiva.
Secundaria...
Activa Talk
Cuauhtémoc, Ciudad de México
13 días atrás
$20,000
...vendors for all IT systems, phone and data service and video
surveillance for the corporate office and all shops.
E. Ensure compliance with all security policies as dictated by Headquarter.
Bolsa de trabajo México ofrecemos puesto de IT Technical Support Associate...
VILEBREQUIN
Cuauhtémoc, Ciudad de México
28 días atrás
$40,000
...Unions, Federal and Local Ministers Labor,
Social Security, Trade, Housing, etc. and Federations are within the legal frame and in
compliance and maintaining a social perspective.
3. Contribute to the success of the company by maintaining and developing a highly...
DXN Mexico SA de CV
Cuauhtémoc, Ciudad de México
Hace un mes
$34,000
...Draft the accounting records, including financial statements and other financial reports, to assess accuracy, completeness, and compliance with accounting standards and legal principles.
Draft and review monthly annual tax declarations, presented to clients or local...
Biz Latin Hub
Cuauhtémoc, Ciudad de México
Hace 2 meses
...Knowledge of Infrastructure as Code (IaC): Ansible, Terraform, AWS Cloud Formation, etc., is preferable.
Apply standards of cloud compliance to application design to achieve reliability.
Able to analyze application and server logs and error interpretation.
Ability to...
...resolve important questions and to plan and coordinate a project.Has knowledge of local, state, and federal building codes, OSHA compliance requirements, and working experience dealing with site planning, civil, structural, mechanical, and electrical systems, methods,...
$40,000 por año
...Looking for our next COMPLIANCE ANALYST for international bank Detalles del cliente
International Bank
Descripción de la oferta
Support the analysis of courses of action in order to comply with all applicable laws and regulations.
Review action plan to implement...
...controls, COSO framework and accounting principles.
This is an individual contributor role reporting to the Director of Financial Compliance.
Responsibility
~Enhance the company’s Internal Controls and SOX Program (for both business and information technology...
...Join us today and experience Life at Visa.
Job Description
As a global payments system, Visa maintains an Ethics and Compliance Program designed to proactively manage compliance, ethical, and regulatory risks across our business. This position will oversee...
$2,023
...closely communication with customs broker
# Maintain import customs files as required by law.
# Manage certificates of origin in compliance with applicable FTA´s.
# Release SPL blocks from GTS and responsible for IT Ticket request for Descartes updates
# Manage a...
CBRE is the world's largest commercial real estate services and investment firm. We're looking for a COMPLIANCE ANALYST who seek continuous development and professional challenges.
If you have a business vision, continuous improvement, a sense of urgency, proactivity...
Acerca de la empresa
Como líder global en servicios de aseguramiento, impuestos, transacciones y asesoría, estamos utilizando los productos financieros, experiencia y sistemas que hemos desarrollado para construir un mejor entorno de negocios. Esto comienza con una cultura...
...Estás listo para subirte a este emocionante viaje con nosotros y ayudarnos a lograr nuestra misión?
Descripción del empleo
Compliance Engineer - NOMs
Purpose of the position:
Responsible for obtaining and maintaining security (NOM) and telecommunications (...
...Buscamos Gerente Jr de Cumplimiento Normativo en el área de Compliance que contribuya a establecer controles para áreas financieras específicamente.
Requisitos:
Lic en Contaduría, Finanzas o afín
Experiencia de 4 años en adelante en puesto de especialista en...
*Coordinar los procesos para dar atención y dar seguimiento al cumplimiento de los requerimientos por parte de diversas autoridades (CNBV, Banco de México, SHCP, auditores internos y externos), así como a la normativa del corporativo.
*Garantizar la integración de ...
...Reporting organizationally to the Director, Legal – Mexico, will serve as a legal generalist while also providing compliance support. As a key member of the FIFA26 Legal team, you will be responsible for providing legal advice and guidance on a wide range of legal matters...
...Competencia Económica, PDL/AML y Privacidad de Datos, así como con las políticas y procedimientos internos relacionados con el programa de Compliance para La Compañía Latinoamérica, tales como: el Código de Conducta, Política Anticorrupción, Política de Prevención de Conflicto...
...or use of any of your personal information.
Our clients expect success: you’ll empower it
Our team partners with legal and compliance professionals so they can leverage the world’s most intuitive, adaptable, and flexible software products. So legal and GRC teams...
Mitratech
Ciudad de México
1 día atrás
...Redacción, revisión, monitoreo de uso y actualización de políticas, procesos, controles y documentos de Compliance implementados en el Grupo (Código de Conducta, Política Anticorrupción, Política de Conflicto de Interés, entre otras), así como de terceros
Conducción...
...para compor uma equipe de soluções e serviços de alto valor agregado.
Responsabilidades: Atuará sob supervisão da Gerente de Compliance e da Compliance Officer e terá como principal desafio para 2024 o fortalecimento do sistema de monitoramento de Compliance conjuntamente...
SondaRH Consultoria
Ciudad de México
17 horas atrásNueva
...construir el mundo en el que todos queremos vivir.
TE ESTAMOS BUSCANDO: Becario(a) prácticas profesionales para el área Legal & Compliance
Serás responsable de:
Digitalizar las escrituras del archivo jurídico
Digitalizar expedientes de la dirección jurídica...
...The main role of the Analyst is to support the Post Trade Compliance process within the Operations Internal Control Team, based in the UK and Mexico, by carrying out day-to-day activities undertaken by the team and ensuring all duties are carried out effectively.
The...
...DESCRIPTION
Amazon is looking for a Sr. Tax Compliance Analyst that will be responsible for supporting and supervising indirect tax compliance activities, as well as assisting with project implementation for Mexico.
Primary duties include:
• Execute the day to...
...Compliance Audit Specialist page is loaded Compliance Audit Specialist
Apply remote type Remote locations MX, Mexico City, Virtual AR, BUENOS AIRES, VIRTUAL CO, BOGOTA, REMOTE CR, ASUNCION, VIRTUAL BR, SUMARE, VIRTUAL time type Full time posted on Posted 3 Days Ago...
3M Group
Ciudad de México
1 día atrás
...:
being a trusted partner and adviser for the markets under his/her responsibility in the area of risk, internal controls and compliance;
driving continuous improvement in the control environment and fostering ownership and accountability for internal controls at...
GroupM South America
Ciudad de México
2 días atrás