Salario promedio: $26.265 /por mes
Más estadísticas ...The Fortra Security Compliance Analyst responds to security and compliance requests from customers, consultants, and other external entities in the form of questionnaires, audits, and reviews. The A nalyst position is also an internal security and compliance...
Fortra, LLC
México
2 días atrás
...Description :
QUALITY ASSURANCE AND COMPLIANCE ANALYST
What's in it for you at Guy Carpenter?
A company with a strong brand and solid results to match.
Opportunity to interact with other areas of Marsh's business to understand the full scope of the client relationship...
Tiger Text
México
13 horas atrás
...The trade compliance specialist starts their day by reviewing the latest import and export regulations updates. They check for any changes in trade laws that may impact the company's operations.
Audit and Documentation: Throughout the day, the specialist conducts audits...
Siemens Gas and Power GmbH & Co. KG
México
3 días atrás
...the leaders in our market and are accelerating to extend our lead and move into new markets.
The Role
We are looking for a Compliance Manager to be part of this amazing and fast – growing fintech and will analyze the operation Company-wide, evaluating an...
Angel Ventures
México
2 días atrás
...to connect businesses and people worldwide through payments. Let's make history together?
We are seeking a Senior Global Tax Compliance Senior Analyst based in Mexico, to be part of a high growth technology and payments company with a solid track record of delivering...
Ebanx group
México
1 día atrás
...about the NUSA Brands and Divisions as well as cultivate positive a risk management culture across the NIM. The Expert Risk and Compliance Specialist will assist in the implementation, coaching and supporting an integrated risk, compliance and security management systems...
Nestlé SA
México
1 día atrás
...Associate, Compliance Risk and Diligence
CDMX, Mexico
CDMX, Mexico | Compliance Risk and Diligence | 21009732
In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical...
Kroll
México
13 horas atrás
...At Delta Protect we simplify and automate Cybersecurity and Compliance for startups and SMEs in Mexico and Latam, automating certifications such as ISO 27001, PCI DSS, SOC 2, HIPAA accompanied by Pentesting, Vulnerability Analysis and Cyber Intelligence.
From Micro...
Deltaprotect
México
4 días atrás
...Project Compliance Coordinator, Construction Projects - Mexico
Full-time At Turner & Townsend we’re passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, anddoing our part to create...
Turner & Townsend Group
México
3 días atrás
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money...
Binance
México
2 días atrás
...Compliance and Process Senior Analyst Source to Pay page is loaded Compliance and Process Senior Analyst Source to Pay
Apply locations Tlaquepaque, Jalisco, Mexico time type Full time posted on Posted Today job requisition id 3130247 Compliance and Process Senior...
Hewlett Packard Enterprise
México
3 días atrás
...Compliance & Process Manager - Source To Pay (Direct & Indirect) page is loaded Compliance & Process Manager - Source To Pay (Direct & Indirect)
Apply locations Tlaquepaque, Jalisco, Mexico Bangalore, Karnataka, India time type Full time posted on Posted 2 Days Ago...
Hewlett Packard Enterprise
México
1 día atrás
Trade Compliance Specialist Santa Catarina, Mexico Posted on 10/30/2023 Be the First to Apply T[...]
Principales Responsabilidades:
Revisar las clasificaciones de productos existentes en HS para asegurar el cumplimiento de la normativa aduanera (certificaciones NOM’s/excepciones) y otros requisitos comerciales.
Solicitar clasificaciones HS para nuevos productos....
Vertiv Co
México
13 horas atrás
Responsabilities:
Manage the movement of products/equipment/materials in and/or out of the country in accordance with organizational policy and procedure, and to comply with relevant local, country and international law and process
Enforce plans and implement import...
Vertiv Co
México
4 días atrás
$20,000
Solicitamos
Gestor Compliance
Objetivo del puesto
Ejecutar, tramitar, obtener y dar seguimiento a todas aquellas actividades relativas a la gestión de tramites ante autoridades municipales y estatales.
Requisitos
Licenciado en derecho, Administración o a fin...
Importante empresa en Puebla
Puebla de Zaragoza, Pue.
3 días atrás
$23,000
...empresa está contratando Únete a nuestro equipo y forma parte de nuestro
éxito continuado en el sector automotriz
Logistics Compliance Staff Analista de Cumplimiento
Requisitos
Lic. En relaciones internaciones Comercio exterior
Inglés Avanzado Conversacional...
Human Quality.
Salinas Victoria, N.L.
23 días atrás
$18,000
NUESTRO CORPORATIVO ESTA EN BUSQUEDA DE TU TALENTO
ÚNETE A NUESTRO EQUIPO
ENCARGADO DE COMPLIANCE FINANCIERO
FUNCIONES
Conocimiento de las Disposiciones de Carácter General en prevención de lavado de dinero y financiamiento al terrorismo.
Experiencia mínima...
VIVE PENINSULAR SERVICIOS
Mérida, Yuc.
8 días atrás
...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
Únete al equipo de SangreVerde como Ejecutivo de Compliance Senior en LocalizaCo, donde serás el enlace clave de monitore de la operación con los programas de Compliance orientadas al cumplimiento de políticas y éticas alineadas a los valores de la empresa y reduciendo...
LOCALIZA
Benito Juárez, José María Morelos, Q.R.
Hace un mes
...talento que sea innovador, proactivo, dinámico y orientado a resultados.
Actualmente estamos en búsqueda de un Ejecutivo de Trade Compliance, esta posición trabaja de forma presencial en la ciudad de León, Guanajuato.
Buscamos talento que sea creativo, diná...
Grupo Charly Skechers
León de los Aldama, Gto.
23 días atrás
$10,000
Auxiliar de Compliance
Empresa de Consejería Jurídico Laboral, localizada en el Fraccionamiento Colón, Ciudad de Guadalajara, Busca Auxliar de Compliance
Ofrecemos
Sueldo De 8,000 pesos a 10,000 pesos
Prestaciones de Ley
Horario De 900 am a 400 pm tiempo completo...
OPERADORA GENIUS TALENT
Guadalajara, Jal.
9 días atrás
CBRE is the worlds largest commercial real estate services and investment firm. Werelooking for a COMPLIANCE ANALYST who seek continuous development and professional challenges.
If you have a business vision, continuous improvement, a sense of urgency, proactivity and...
CBRE
Miguel Hidalgo, Ciudad de México
Hace un mes
...vehicles in a safe manner. • Audits size and weight of packages and boxes and sorts. • Ensures the use of safety equipment and full compliance with FedEx safety policies, procedures, norms, rules and practices. • Operates company vehicles in a safe and secure manner and...
...quality of automotive products through the management of manufacturing processes including plastic injection electronics and paint in compliance with client standards and regulations. They will lead a team ensure compliance with quality standards and drive continuous...
...supporting the on-going maintenance and health of the documentation within the system. Our goal is to ensurethat EDMS documentation is in compliance with internal processes and good documentation standards as well as ensuring all employee have access to documentation that are...
...IRB related issues.
• Ensures adherence to timelines related to regulatory submissions.
• Assures all !RB submissions are in compliance with all relevant IRB and FDA requirements.
• Ensures all regulatory documents are updated and filed appropriately.
• Participates...
...gases, etc. y estamos en la búsqueda de personas apasionadas en IT.
Descubre a continuación la vacante que tenemos para ti
OT Risk and Compliance Sr
Escolaridad Carrera en computación o afín
Disponibilidad INMEDIATA
Idioma Inglés CONVERSACIONAL...
Deintec Soluciones
Monterrey, N.L.
3 días atrás
...changing world of international trade. Livingston is a market leader offering customs brokerage, international trade consulting, compliance and freight forwarding services around the world. Livingston has over 3,000 employees at more than 90 key border crossings, sea ports...
$25,000
...Tizapán San Ángel, Jardines Del Pedregal, Álvaro Obregón, 01900 Ciudad De México, Cdmx -Álvaro Obregón, Ciudad de México
Subgerente de Compliance
SUELDO: $25,000 a $30,000 mensuales + PRESTACIONES DE LEY
Objetivo
Asegurar el cumplimiento de las...
...select develop and motivate the companys management talent support the development of new products and process capability and ensure compliance with quality systems and environmental management. They initiate action to prevent nonconformities and ensure compliance with ISO...