Empleos de Compliance en Estado de Campeche

A leading financial institution located in Mexico is seeking a motivated professional to join its Corporate Security department. The ideal candidate will champion a customer-focused culture, manage compliance risks, and develop strategic governance policies. Applicants must have 5-10 years of banking or security experience, a Bachelor's degree, and fluency in both Spanish and English. This role...

At Metro Bank, we believe the best banking experience starts with people who genuinely care. We’re not just delivering banking services - we’re building trust through authentic connections. Here, our people come first; our colleagues are part of a team that values individuality, collaboration, and long-standing relationships. We are also all about balance so most of our jobs offer the opportunity...

Pw C's ITS Quantitative Solutions & Technology (QST) team is a national group of experts who help multinational companies with US international complex tax and data challenges. We combine knowledge of tax rules, data analysis, and technology to provide smart solutions tailored to each client's needs.Our focus isInternational Tax calculation and compliance reporting, from a U. S. tax perspective....

Job Summary Live Nation Entertainment is the world's leading live entertainment company, comprised of global market leaders: Ticketmaster, Live Nation Concerts, and Live Nation Media & Sponsorship. Ticketmaster is the global leader in event ticketing with over 500 million tickets sold annually and more than 12,000 clients worldwide. Live Nation Concerts is the largest provider of live...

¿Cuentas con experiencia en litigio penal? En Podemos Progresar estamos buscando al especialista que forme parte de nuestro equipo legal corporativo y proteja nuestros activos e intereses. ¡Tenemos el mejor lugar para ti, con casos de alto impacto yoportunidad de crecimiento! ¿Qué ofrecemos? - $20,000 mensuales - Esquema 100% nominal - Prestaciones de ley y superiores - Oportunidad de...

We are seeking a highly organized, detail-oriented, analytical Financial Controller to join our team. This role is critical in ensuring Kitchen Sync maintains strong financial controls, compliance standards, and accurate financial reporting as we continue to scale. The Financial Controller will design, implement, and monitor internal control systems related to financial reporting, safeguard...

A leading logistics provider in Campeche is seeking a Boarding Agent to manage maritime logistics and ensure compliance with port regulations. The role requires bilingual communication skills and a degree in a maritime field. Candidates with 1–3 years of maritime experience will excel in this position, which involves coordinating vessel services and supporting clients. Join our team to start...

Quality Manager Responsibilities: - Ensure compliance in the process of solving problems and responding to the client in time - Ensure implementation of corrective actions on the floor - Fulfillment of goals and objectives of the area such as WFCC, Draws and reworks, PPM - Ensure compliance with the Quality System and Manufacturing Systems. Follow-up to PFMEA - and floor control plans -...

Direct message the job poster from Fontis Energy The Director of Finance is responsible for leading the Finance team and overseeing all financial and accounting functions, including policies, controls, systems, and processes. This role ensures compliance with tax and regulatory requirements and manages both management and statutory financial reporting, as well as financial and cash flow...

Quality & Damage Logistics Sr Specialist is responsible for overseeing and ensuring quality standards throughout the vehicle logistics process. This role involves implementing quality control procedures, performing inspections, analyzing data, and collaborating with logistics and production teams to maintain high levels of quality and compliance in vehicle transportation and handling.

APOGE CONSTRUCCION is seeking a Construction Control Supervisor to oversee all onsite activities to ensure compliance with project plans, specifications, safety, and quality standards. Coordinate workers and subcontractors, conduct daily inspections and reports, and manage the quality of materials and construction processes to ensure successful completion of the project.Associates degree or...

The Role Provide leadership, direction, advice and guidance to a team of professionals in order to ensure that all service levels, revenue targets and margins are achieved. - Contribute to the development of skills and provide coaching within the broking community to ensure the relevant capabilities are in place. - Ensure that quality and compliance procedures and processes within the broking,...

**Responsibilities**: - Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations; - Serves as clients' contact point and is responsible for managing internal departments to address any customer service issues; - Introduces solutions to clients in building and strengthening an effective portfolio; -...

A global consumer products company is seeking a Fixed Assets and Accounting Control Specialist in San Francisco de Campeche. This role requires managing the entire lifecycle of fixed assets, ensuring compliance under US GAAP, and coordinating physical inventory processes. Ideal candidates will have a Bachelor's degree in Accounting or Finance and at least 2 years of relevant experience. Strong...

Job DescriptionEssential Functions of JobGuarantee compliance with IOS, PLUS, POS, SOX procedure for allTeam / Group MembersParticipate in developing and implementing Commodity Strategies - Indirect Goods & Services, Tooling, Machinery and Equipment (TME) and Logistics.Support appropriate purchase-to-pay (PTP) processesSupport to implement strategiesand actions to reduce and consolidate...

Detalles del clienteInternational Company with a Shared Services CenterDescripción de la vacanteLead and oversee end-to-end US payroll operations, ensuring accuracy, compliance, and timely processing across multiple states.Manage, mentor, and develop the payroll team within the Shared Services Center, driving alignment, performance, and continuous improvement.Ensure full compliance with federal...

Performs a variety of over-the-counter customer service, administrative, and clerical duties requiring direct and indirect customer interface._x000D_ _x000D_ Assists customer by tracing packages, answering questions regarding FedEx products and services and providing over-the-counter service and over the phone service. Types or otherwise prepares various operations reports. Handles customers with...

We are seeking a highly organized, detail-oriented, analytical Financial Controller to join our team. This role is critical in ensuring Kitchen Sync maintains strong financial controls, compliance standards, and accurate financial reporting as we continue to scale. The Financial Controller will design, implement, and monitor internal control systems related to financial reporting, safeguard...

A leading global advisory firm is seeking an experienced leader based in Mexico, Chihuahua, to manage and guide a professional team. Responsibilities include overseeing risk evaluation processes, developing client relationships, and ensuring compliance with regulations. The ideal candidate will possess strong leadership, risk management expertise, and excellent bilingual communication skills in...

Purpose Contributes to the overall success of the Corporate Security department ensuring specific individual goals, plans, and initiatives are executed / delivered in support of Strategic Services business strategies and objectives. Ensures all activities conducted comply with governing regulations, internal policies, and procedures. Accountabilities - Champions a customer focused culture to...