Empleos de Compliance en Estado de Oaxaca

A staffing solution provider is seeking an experienced accountant to oversee financial operations for LATAM countries. The role requires expertise in financial accounting, taxation compliance, and end-to-end accounting operations. Key responsibilities include managing month-end and year-end closings, preparing financial statements, and ensuring compliance with local tax laws. The candidate should...

Grupo Automotriz con presencia a nível nacional con 10 marcas y 33 agencias, busca talento para que se una a un equipo de mas de **** personas. **BUSCAMOS**: Compliance officer+ Indispensable contar con la Certificación en materia de PLD/FT **Requisitos**: Título universitario en Derecho, Finanzas, Administración de Empresas o áreas relacionadas. Certificaciones en cumplimiento normativo (por...

As an International Trade Compliance Specialist, you will manage, control, coordinate, and ensure customs compliance of Import Operations in Foreign Trade promptly, to guarantee the clearance of goods. You will ensure the correct submission of the Electronic Value Declaration, compliance with Customs Law, the TIGIE, and current tax regulations, minimizing legal, financial, and operational...

A leading industry firm in Querétaro is seeking a skilled Human Resources professional to support all HR functions and drive strategic initiatives. The ideal candidate must have a Bachelor's degree, extensive HR experience ******+ years), and be fully bilingual in English and Spanish. Responsibilities include managing recruitment, performance systems, payroll, and compliance with IATF *****...

A high-growth technology venture in Mexico is seeking a Founding COO to design operational workflows and ensure compliance in the cybersecurity labor market. The ideal candidate should have a background in EdTech or assessments and be capable of managing the complexities of a cross-border business. This unique opportunity focuses on building a platform that addresses the trust gap in the global...

Una empresa del sector automotriz busca un Senior Trade Analyst en San Juan del Río, México. El candidato ideal tiene al menos 3 años de experiencia en roles similares y una licenciatura en comercio internacional o un campo relacionado. Las responsabilidades incluyen la revisión de documentación de comercio exterior, manejo de importaciones y exportaciones, y coordinación de tráfico local e...

RESPONSIBILITIES • Developing and executing a detailed business plan to manage and grow revenue opportunities from within an existing book of business, and with new prospects in your market. • Understanding the value of Land.com products and pricing as well as competitive offerings and articulate the advertising of Land in a manner meaningful to our customers. • Selling the value of Land.com...

ResponsibilitiesKnowledge of LFT and RIT application, management of indicators.Develop and oversee new hire orientation, onboarding efforts and employee termination process.Skilled at using Excel and verbal and written communication abilities. (English). Ensures compliance with company policies and procedures and legal Responsibilities.Availability to rotate shifts.Qualifications~ Bachelor's...

Payroll ProfessionalAbout the Role:A critical role has emerged in our organization for a detail-oriented and experienced payroll professional to join our team. This individual will be responsible for managing end-to-end US payroll processing, ensuring accurate and timely execution across multiple cycles. - Process US payroll accurately and on time- Maintain compliance with tax regulations- Serve...

Purchase Support SpecialistLocation: Zona norte de la ciudad de Queretaro por centro comercial UptownWe are looking for a Purchase support specialist responsible on the purchase requisition, orders, documentation, and support for suppliers to get involved with the company. It is important to have a proactive mindset and have proficiency with Excel and reporting tools.Responsabilities: - Create...

High School degree/Equivalent. Must possess appropriate license for vehicle assigned in accordance with specific country regulations. Good driving record. Neat and clean cut appearance. Good verbal and writing communication skills, human relations, and team player. Must be 21 years old or over. Must be able to successfully complete Reading, Map Reading, Sorting, and math sections of the Basic...

About the roleThe Travel & Expense Analyst is responsible for the administration, control, and audit of travel expenses and corporate credit cards, ensuring compliance with internal policies, accounting accuracy, and timely support to internal customers through effective use of expense management systems such as Concur.Key Responsibilities- Administer, control, and audit travel and corporate...

A consulting firm in Querétaro is seeking an IAM Operations Analyst to manage access certifications and operational IAM processes. The ideal candidate will have at least three years of relevant experience, proficiency in IAM tools, and must be bilingual in English and Spanish. Key duties include overseeing user access management, performing audits, and ensuring compliance with IAM policies. The...

A staffing solution provider is seeking an experienced accountant to oversee financial operations for LATAM countries. The role requires expertise in financial accounting, taxation compliance, and end-to-end accounting operations. Key responsibilities include managing month-end and year-end closings, preparing financial statements, and ensuring compliance with local tax laws. The candidate should...

A leading coatings company in San Juan del Río is looking for a Senior Quality Manager to spearhead the quality strategy across the coatings segment. This role involves ensuring compliance with industry certifications, leading diverse teams, and driving continuous improvement initiatives. The ideal candidate will possess a Bachelor's degree in Engineering and over 15 years of experience in the...

A high-growth technology venture in Mexico seeks a Founding COO to design operational workflows and oversee compliance in the cybersecurity labor market. The ideal candidate will have a non-cyber background with experience in EdTech or assessments. This role involves managing the complexities of a cross-border business and ensuring rigorous standards in skill verification. Join a unique...

The Opportunity Nearshore Cyber has been retained to identify a Founding COO for a high-growth technology venture operating in stealth mode. This company is building a platform to solve the "Trust Gap" in the global cybersecurity labor market. By leveraging a new standard for verified skills, they aim to unlock liquidity between global talent and US employers. Why This Role is Different Unlike...

As a **Laboratory Technician**, you will receive raw material and semi-finished product samples from warehouse and production areas to perform quality control analysis tests based on established testing methods. You will ensure compliance with customer-assigned specifications for different products. You will report to a Quality Chief. **Key Responsibilities** (6-10 maximum bullet points in this...

A high-growth technology venture in Mexico seeks a Founding COO to design operational workflows and oversee compliance in the cybersecurity labor market. The ideal candidate will have a non-cyber background with experience in EdTech or assessments. This role involves managing the complexities of a cross-border business and ensuring rigorous standards in skill verification. Join a unique...

The Opportunity Nearshore Cyber has been retained to identify a Founding COO for a high-growth technology venture operating in stealth mode. This company is building a platform to solve the "Trust Gap" in the global cybersecurity labor market. By leveraging a new standard for verified skills, they aim to unlock liquidity between global talent and US employers. Why This Role is...