Empleos de Compliance en Centro

Descripción de la empresa GONTOR abarca dos empresas con amplia experiencia en el sector de la logística: González Torres y Cía., S.C., fundada en 1945 en México, y GONTOR Forwarding, Corp., establecida en 1955 en Laredo, Texas. Ambas empresas comparten los mismos socios y administración, lo que garantiza una gestión integral y enfocada en ofrecer soluciones logísticas de alta calidad. Nos...

Ubicación: Monterrey Horario: lunes a viernes, de 08:30 a 17:30 hrs ¿Quiénes somos en Bradescard México? Somos una institución financiera comprometida con la seguridad, cumplimiento normativo y la innovación tecnológica. En Bradescard México, trabajamos para proteger la información de nuestros clientes y garantizar la continuidad operativa de nuestros servicios, alineados con los más altos...

Human Resources Supervisor We're looking for a Human Resources Supervisor who will play a key role in driving efficient HR operations, ensuring compliance with local labor regulations, and strengthening employee engagement across the organization. This role has national scope and close collaboration with the LATAM HR regional team, offering the opportunity to influence HR strategy while staying...

En Alpura te estamos buscando para ser nuestro próximo: Corporate Governance Counsel Serás responsable de liderar la estrategia jurídica y de Gobierno Corporativo, asegurando el cumplimiento normativo y mitigación de riesgos para prevenir impactos económicos o reputacionales. Este rol implica coordinar la implementación de mejores prácticas de gobierno, supervisar proyectos de due diligence y...

About the job Asegurar el cumplimiento legal y normativo de las operaciones de Danone en México, coordinando la obtención y renovación de licencias, permisos y documentación regulatoria en materia ambiental, laboral y operativa, para garantizar la continuidad de las actividades en plantas y centros de distribución. **Actividades / Responsabilidades** - Coordinar la obtención y renovación de...

We are seeking an experienced Distribution Center Manager to join a global leader in the apparel and footwear industry. This role will be 100% on-site at our Distribution Center located in Tepotzotlán, Estado de México. The ideal candidate will have a strong background in logistics and distribution operations, proven leadership skills, and the ability to drive efficiency and quality in a...

Content Moderator – Gaming Industry Who we are: Apex Systems is a leading professional services organization focused on providing solutions with real business value. We provide a customer-focused approach to building authentic partnerships with our clients. We are seeking a Content Moderator / Support Agent for one of our largest clients at our Mexico Delivery Center. This role will serve as...

We are a U.S.–Mexico company specializing in engineering construction and installation projects, and we're looking for an experienced Mobility Specialist to join our team. This is a hands-on, hybrid role (office in Querétaro, Mexico) directly supporting crews as they move to U.S. project sites. Responsibilities include: - Coordinating and booking flights - Negotiating with hotels, housing...

We are looking for motivated, energetic, and results-driven sales professional who want to take their career to the next level at PRIMO. In return, we offer an attractive compensation package and the opportunity to grow within a dynamic, international environment. As the owner of your own sales pipeline, you will be responsible for creating, developing, and closing new business opportunities...

We are looking for a skilled and experienced Coating Process Expert to join our team. The ideal candidate will have at least 5 years of hands-on experience in offiline coating processes. You will be responsible for operating, optimizing, and troubleshooting coating equipment and processes to ensure efficient and high-quality production. Key Responsibilities: - Creation, Implementation and...

AIRTIFICIAL Intelligent Robots is an engineering company specialized in the design, assembly, integration, and commissioning of innovative technical solutions. Its products are aimed at verification and assembly equipment in the automotive, pharmaceutical, healthcare, and food sectors. AIRTIFICIAL Intelligent Robots is part of AIRTIFICIAL Group, a publicly-listed company on the Madrid Stock...

About SHEIN SHEIN is a global online fashion and lifestyle retailer offering SHEIN-branded apparel and products from a worldwide network of vendors, all at affordable prices. Headquartered in Singapore and with more than 16,000 employees operating across offices around the world, SHEIN is committed to making the beauty of fashion accessible to all, promoting its industry-leading, on-demand...

We are looking for an Environmental Engineer with hands-on experience in environmental permits and regulatory compliance in Mexico, focused on air emissions and water discharges. This role supports industrial operations in the Monterrey area and works closely with SEMARNAT, CONAGUA, and local authorities to ensure ongoing compliance. Key focus areas: - COA, air emissions reporting, and...

The Role As an intern in the EHS department, you will support the creation, implementation, and maintenance of initiatives that promote organizational wellbeing. This project focuses on enhancing employee experience across financial, workplace, and emotional health pillars, with a special emphasis on plant operators. Co-design, implementation, and deployment of internal policies and procedures...

Human Resources Supervisor We're looking for a Human Resources Supervisor who will play a key role in driving efficient HR operations, ensuring compliance with local labor regulations, and strengthening employee engagement across the organization. This role has national scope and close collaboration with the LATAM HR regional team, offering the opportunity to influence HR strategy while staying...

We are looking for an Environmental Engineer with hands-on experience in environmental permits and regulatory compliance in Mexico , focused on air emissions and water discharges . This role supports industrial operations in the Monterrey area and works closely with SEMARNAT, CONAGUA, and local authorities to ensure ongoing compliance. Key focus areas: COA, air emissions reporting, and operating...

About the job Liderar la estrategia de cumplimiento legal y normativo en las operaciones de Danone México, asegurando la obtención de licencias y permisos clave para la operación de plantas y centros de distribución, con enfoque en sostenibilidad, seguridad y eficiencia operativa. **Actividades / Responsabilidades** - Supervisar y asegurar el cumplimiento de requisitos legales y ambientales en...

En Alpura te estamos buscando para ser nuestro próximo: Corporate Governance Counsel Serás responsable de liderar la estrategia jurídica y de Gobierno Corporativo, asegurando el cumplimiento normativo y mitigación de riesgos para prevenir impactos económicos o reputacionales. Este rol implica coordinar la implementación de mejores prácticas de gobierno, supervisar proyectos de due diligence y...

We are looking for an Environmental Engineer with hands-on experience in environmental permits and regulatory compliance in Mexico , focused on air emissions and water discharges . This role supports industrial operations in the Monterrey area and works closely with SEMARNAT, CONAGUA, and local authorities to ensure ongoing compliance. Key focus areas: COA, air emissions reporting, and operating...

We are looking for an Environmental Engineer with hands-on experience in environmental permits and regulatory compliance in Mexico , focused on air emissions and water discharges . This role supports industrial operations in the Monterrey area and works closely with SEMARNAT, CONAGUA, and local authorities to ensure ongoing compliance. Key focus areas: COA, air emissions reporting, and operating...