Empleos de Compliance en Chapultepec

A leading global blockchain company is looking for a Compliance Officer in Chapultepec, Estado de México. The ideal candidate should possess over 15 years of relevant experience and preferably hold a law degree. Responsibilities include managing compliance with regulatory bodies, preparing reports, and developing compliance policies. The role offers competitive salary and benefits, with...

A global technology company in Ciudad de México seeks a Head of Payroll to lead payroll operations across the Americas. This strategic role involves overseeing compliance and driving transformation initiatives to enhance employee experience. Candidates should have ***** years of international payroll experience with strong knowledge of payroll systems and project management skills. Proficiency in...

A leading clean energy firm is seeking a Senior Analyst in Trade Compliance. This hybrid role requires oversight of regional trade compliance activities and the support of trade-related projects. Ideal candidates will have at least 5 years of experience in trade compliance and strong data analytics skills. Successful applicants will work cross-functionally to ensure compliance and drive program...

A global financial services firm is seeking a Location Control Manager in Chapultepec, Mexico. This role involves overseeing regulatory compliance, managing risk assessments, and ensuring adherence to local and corporate policies. The ideal candidate will have approximately 7 years of regulatory or risk experience and excellent communication skills in both English and Spanish. A bachelor's degree...

A leading food and beverage solutions provider is seeking a Senior Customs Expert in Mexico. This role will involve driving operational performance of import/export activities and ensuring compliance with customs regulations. The ideal candidate will have at least 5 years of experience in Customs, a relevant bachelor's degree, and strong stakeholder management skills. The company offers a variety...

Join Rumzer as a Product Compliance Analyst and help manufacturers build safer cleaner products.In this role you will work with Rumzer's manufacturing customers to collect and maintain documentation required to ensure the manufacturer is complying with international regulations related to the use of hazardous materials in products (e.G. EU REACH, RoHS, California Prop 65, US TSCA and more). You...

Una organización líder en gobernanza y cumplimiento busca un Gerente Regional GRC para México, enfocado en fortalecer la supervisión en las Américas. El candidato ideal tendrá un título en Comercio y una extensa experiencia en procesos de GRC, controles internos y liderando iniciativas de cumplimiento. Se requiere dominio de Microsoft Suite, y la experiencia con software GRC es un plus. Este...

A global healthcare leader is seeking an experienced Head of Quality for their Lerma site. This pivotal full-time role involves managing three Quality Assurance departments and ensuring compliance with industry regulations. The ideal candidate should possess over 15 years of experience in the pharmaceutical industry and have proficiency in English. The position offers competitive benefits and...

A global food solutions company is searching for a Senior Project Engineer to oversee the Annual Engineering Project Plan. The role requires extensive experience in managing complex projects while ensuring compliance with safety and legal requirements. Suitable candidates should possess a degree in engineering and have over 15 years of relevant experience. This position offers competitive...

A logistics company in Ocoyoacac is seeking a Warehouse Supervisor to manage material control and storage activities. The ideal candidate must hold a Bachelor's degree and possess at least 2 years of supervisory experience. Responsibilities include ensuring effective inventory control and compliance with safety standards. This role offers a competitive salary and additional benefits above the...

A leading pharmaceutical company in Lerma de Villada is seeking an experienced Security Manager to oversee security strategies and manage operations. Candidates must possess a relevant Bachelor's degree and at least 7 years of experience in security management, along with advanced English skills. The role involves conducting risk assessments and ensuring compliance with corporate security...

Senior Analyst, Trade Compliance – Americas page is loaded## Senior Analyst, Trade Compliance – Americaslocations: Mexico City, Mexico – MEX: Guadalajara, Mexico - MEXposted on: Posted Yesterdayjob requisition id: NX-******Job Description:**Senior Analyst, Trade Compliance – AmericasHybrid - 4 Days a Week | Guadalajara, MX or Mexico City, MX.The Senior Analyst, Trade Compliance – Americas is an...

Job Overview A logistics company in Ocoyoacac is seeking a Warehouse Supervisor to oversee material control and storage activities. Qualifications Ideal candidates will possess a Bachelor's degree in relevant fields and have a minimum of 2 years supervisory experience. Responsibilities - Ensuring effective inventory control - Knowledge of safety standards Benefits Competitive salary and...

A compliance-focused technology company is searching for a Product Compliance Analyst to support manufacturers in adhering to international regulations regarding hazardous materials. This remote position requires collecting and maintaining documentation, assessing compliance with standards like EU REACH and California Prop 65, and using tools like IMDS and CDX. Ideal candidates will have an...

A global financial services firm is seeking a Location Control Manager in Chapultepec, Mexico. This role involves overseeing regulatory compliance, managing risk assessments, and ensuring adherence to local and corporate policies. The position requires around 7 years of regulatory or risk experience and excellent communication skills in both English and Spanish. A bachelor's degree is...

A leading global blockchain company is seeking a Compliance Officer in Chapultepec, Estado de México. The ideal candidate will have over 15 years of relevant experience, ideally with a law degree. Responsibilities include managing compliance with regulatory bodies, preparing compliance reports, and developing compliance policies. The role offers a competitive salary and benefits, and may allow...

A global technology company in Ciudad de México is looking for a Head of Payroll to oversee payroll operations across the Americas. This strategic role requires significant international payroll experience, expertise in payroll systems, and project management skills. Proficiency in English and the ability to work in the U.S. without sponsorship are essential. Join us to transform everyday...

A global healthcare leader is seeking a Head of Quality for their Lerma site in Estado de México. This pivotal leadership position is responsible for managing three Quality Assurance departments and ensuring compliance with regulations. The role includes oversight of raw materials and finished goods testing, as well as engaging with health authorities including COFEPRIS. Candidates should have...

Una empresa de logística internacional busca un coordinador de logística en Lerma, EDOMEX. Las responsabilidades incluyen la gestión de pedidos, atención al cliente, y la documentación necesaria para la exportación. Se requiere una licenciatura en comercio internacional o áreas relacionadas y al menos 3 años de experiencia en Industrias química o farmacéutica. Se valoran conocimientos en...

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