Empleos de Compliance en Chihuahua

873 vacantes encontradas
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Especialista compliance une

ID Finance
Chihuahua

OBJETIVOS DEL PUESTO:Brindar apoyo al área de Compliance en la revisión, análisis y atención oportuna de las reclamaciones de los clientes que ingresan a través del correo electrónico de la Unidad Especializada, así como de los portales de CONDUSEF y Círculo de Crédito, además de brindar asistencia en el desahogo de las audiencias de conciliación ante PROFECO.RESPONSABILIDADES PRINCIPALES:Atender...

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hace 3 días

Compliance specialist (kyc)

InDrive
Chihuahua

As a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic work environment, we provide a unique...

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hace un día

Launch & regulatory compliance project lead (manufacturing & healthcare)

Stefanini LATAM
Chihuahua

Be a part of Stefanini!At Stefanini we are more than 30,000 geniuses, connected from more than 40 countries, we co-create a better future.¡Apply Launch & Regulatory Compliance Project Manager (Manufacturing & Healthcare).!Requirements:Bachelor's degree in Industrial Engineering, Chemical Engineering, or a related field.Minimum of 2 years of experience in Project Management.Availability to work...

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hace 3 días

Regional compliance lead - latam

VelaFi
Chihuahua

Job DescriptionWe are looking for a senior regional compliance leader to oversee regulatory operations across Mexico, Argentina, Brazil, Colombia, Peru, and additional LATAM markets as we scale. This role owns the end-to-end execution of all regulatory obligations in LATAM, ensures consistent implementation of global compliance standards, and acts as the primary liaison with local regulators and...

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hace 3 días

Compliance senior lead

Empresa Confidencial
Chihuahua

Confidential (company name disclosed at later stages)Role OverviewWe are seeking a Senior Compliance Coordinator to drive the local execution and continuous improvement of an Ethics & Compliance program. You will partner with business leaders and cross-functional teams to strengthen a culture of integrity, support preventive risk management, and ensure adherence to internal controls and...

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hace 3 días

InfoSec STAR Manager: Vendor Risk & Compliance

American Express Global Business Travel
Chihuahua

A leading travel management company located in Mexico is seeking a Manager of Information Security to oversee vendor security assessments and compliance processes. The ideal candidate will have over 6 years of IT experience, including 3 years in information security compliance. You will work closely with third-party vendors while ensuring adherence to internal standards. This position also offers...

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hace 4 días

Aircraft Transitions Engineer: Deliveries & Compliance

CAE Inc
Chihuahua

A leading aerospace company in Mexico seeks an experienced Airline Transitions Engineer. In this role, you will provide crucial technical support for aircraft transitions, ensuring compliance with airworthiness and lease contractual requirements. The ideal candidate will have a strong background in aviation, knowledge of Airbus and Boeing fleets, and effective communication skills. Join a team...

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hace 5 días

Global Procurement Compliance & Governance Analyst

PepsiCo Deutschland GmbH
Chihuahua

A leading global food and beverage company is seeking a Global Procurement Analyst in Mexico. This role focuses on compliance and policy adherence, risk assessment, and process standardization within the procurement team. The ideal candidate will possess a Bachelor's degree related to finance or supply chain management, alongside 6+ years of experience in controls and governance. Opportunities...

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hace 2 días

Finance & Insurance Manager – Growth & Compliance

Zeekr International
Chihuahua

An established automotive company is seeking a Finance & Insurance Supervisor in Mexico. This mid-senior level full-time role involves ensuring compliance with budget, maintaining franchise relationships, and enhancing customer offerings. The ideal candidate will have a background in Commercial or Industrial Engineering and at least 2 years of leadership experience. Strong MS Office skills are...

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hace 2 días

Trade Compliance Analyst: Elevate Global Compliance Programs

Aspen Technology, Inc.
Chihuahua

A leading technology firm is seeking a Trade Compliance Analyst in Mexico to enhance and manage compliance programs. The role involves supporting training, customs, and trade compliance processes while ensuring adherence to regulatory standards. Ideal candidates hold an Associate or Bachelor's degree, have 3-5 years in a legal or compliance environment, and possess strong analytical and English...

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hace 3 días

Compliance Team Leader

Xylem
Chihuahua

Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23,000 employees operating in over 150 countries, Xylem is at the forefront of addressing the world's most critical water challenges. We invite passionate individuals to join our team, dedicated to...

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hace un día

Global Quality Systems Leader - Compliance & Audit

Medtronic
Chihuahua

A global healthcare technology leader in Chihuahua is seeking an experienced professional to oversee quality programs ensuring compliance with established standards. The ideal candidate will have a Baccalaureate degree and at least 5 years of relevant experience in quality assurance and regulatory oversight. Responsibilities include leading audits, managing policies, and fostering a culture of...

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hace un día

Senior EHS Engineer - Safety & Compliance Lead

Johnson & Johnson
Chihuahua

A leading healthcare company is seeking a Senior EH&S Engineer for a 10-month fixed term position in Chihuahua. The successful candidate will lead occupational safety and environmental health programs, ensuring compliance with EHS&S regulations and providing training to personnel. This position requires a bachelor's degree and 4-6 years of experience in EHS&S. Bilingual candidates...

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hace 5 días

Senior Global Trade Compliance Leader

MKS Inc.
Chihuahua

A leading semiconductor firm is seeking a Senior Manager, Global Trade Management to oversee compliance with international trade laws. This role involves managing processes, collaborating with external partners, and ensuring accurate trade documentation. Candidates should have a Bachelor's degree and over 12 years of experience in trade compliance. Strong analytical skills are essential, along...

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hace 5 días

EHS Engineer: Safety, Compliance & Environmental Steward

Victaulic
Chihuahua

A leading manufacturing company in Chihuahua, Mexico, is seeking an experienced EHS Engineer to oversee health and safety regulations and promote environmental sustainability. In this role, you'll ensure compliance with local regulations and lead a team dedicated to workplace safety. Ideal candidates will possess a Bachelor's degree in a related field, along with at least 3 years of industry...

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hace 5 días
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Global trade compliance specialist

IFF
Chihuahua

Looking for a role that challenges you while making an impact on products people use every day?

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hace 3 días

Senior Export Control Officer - Aerospace Compliance

GKN Aerospace
Chihuahua

Una empresa innovadora en tecnología aeroespacial busca un Oficial de Control de Exportaciones para garantizar el cumplimiento de regulaciones. El candidato ideal tendrá un título universitario y más de 5 años de experiencia, preferentemente dentro de la industria. Se requiere capacidad de gestión de proyectos y habilidades de comunicación. Ofrecemos un salario competitivo, bonificaciones y un...

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hace 2 días

Global Compliance Engineering Lead

Xylem
Chihuahua

A leading global water solutions company is seeking an Engineering Supervisor to oversee operations within its Engineering department. The successful candidate will manage compliance requests, supervise a team, and ensure safety standards are maintained. Candidates should have a bachelor’s degree in Engineering along with 4 years of experience and leadership skills. Join a team dedicated to...

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hace un día

Information Security STAR Lead — Vendor Risk & Compliance

American Express Global Business Travel
Chihuahua

A global travel management company seeks a Manager of Information Security in Mexico. This role involves overseeing vendor assessments, conducting risk management processes, and ensuring compliance with information security standards. The ideal candidate has over 6 years of IT experience, including 3 years in information security compliance, technical architecture skills, and strong communication...

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hace 2 días

Third-Party Security & Compliance Analyst

American Express Global Business Travel
Chihuahua

A leading travel and expense management firm in Mexico is seeking an Information Security Specialist to assist in supporting third-party cyber security assessments and compliance audits. This role involves conducting security reviews, documenting risks, and collaborating with teams to manage vendor-related information security activities. Candidates should possess a bachelor's degree in a related...

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hace 2 días
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