Empleos de Compliance en Estado de Sonora

A leading international bank is looking for a Compliance Officer to support and manage the Compliance function. This role involves executing compliance frameworks, overseeing regulatory risks, and ensuring anti-money laundering measures are upheld. Candidates should have a professional qualification like CA or CS and at least 10 years of relevant experience. The position is based in Tuxpan,...

A financial services company in Mexico, Veracruz is looking for an experienced accountant to manage payables and receivables, ensure tax compliance, and maintain accurate financial records. Candidates should have a degree in accounting or related fields, at least two years of relevant experience, and proficiency in MS Excel. The role involves coordinating with vendors and adhering to BIR...

Role Summary The Senior Manager, Quality Audits is responsible for leading and executing internal and external audits across Acadia's expanding portfolio. This role plays a critical part in ensuring compliance with GMP and GxP regulations, maintaining robust Quality Agreements, and supporting the ongoing effectiveness and continuous improvement of Acadia's Quality Management System. The position...

**Paystand **is** **a dynamic and rapidly growing company with roots in the serene Santa Cruz mountains and a footprint extending to vibrant tech hubs like Guadalajara, Salt Lake City, South San Francisco, and Minneapolis. Recognized three years in a row on the Inc. **** list of fastest-growing companies and bolstered by the recent acquisition of Yaydoo, Paystand is at the forefront of innovation...

Reconocido Despacho con presencia a nível nacional, dedicado a proveer servicios jurídico-laborales a diversos sectores, está en búsqueda de nuevo talento para hacer crecer nuestro equipo de trabajo. Ubicación: Ciudad Obregón, Sonora. Puesto: Abogado Junior de Compliance Laboral. **Requisitos**: - Escolaridad: Licenciatura Derecho (Concluida) - Edad: Mayor de edad. - Experiência previa de 6 meses...

Job Description - Safety Compliance Coordinator Page 1 of 5 Job Description SAFETY COMPLIANCE COORDINATOR POSITION: Safety ComplianceCoordinator/Assistant to HR DEPARTMENT: Administration REPORTS TO: Human Resources Director FLSA Status: Non-Exempt PAY RANGE: Range 44 DATE PREPARED: October **** INCUMBENT: Summary:Under general supervision of the Human Resources Director, oversees the District's...

**Principales Responsabilidades**: 1. Monitoreo y análisis: - Monitorear riesgos y verificar el cumplimiento de políticas internas y externas. - Investigar y analizar datos relacionados con afiliados y situaciones de cumplimiento. 2. Asesoría y capacitación: - Proveer asesoría en lineamientos y políticas de compliance. - Realizar capacitaciones introductorias y crear materiales de soporte. 3....

**Position Title**: Specialist Tax & Compliance **Pay Level**: 1B **Reports to Title**: Supervisor Tax & Compliance **Dept / Function**: HBP **Physical Work Location**: Providencia Office **Summary**: Briefly state the primary purpose of the job. Responsible of calculate and paid IMSS-INFONAVIT for entity (s) assigned as part of HBP Mexico scope according to legal compliance and business rules in...

Una empresa de servicios comerciales busca un responsable de recursos humanos en Hermosillo, Sonora. Este rol implica garantizar el cumplimiento de las obligaciones legales y la gestión de la nómina del personal. El candidato ideal deberá tener licenciatura en psicología o afines, con al menos 2 años de experiencia en recursos humanos. Se valorará el inglés avanzado y habilidades de trabajo en...

Una empresa líder en herramientas en Hermosillo busca un Gerente de Recursos Humanos para dirigir el cumplimiento de las obligaciones legales y gestionar los datos del personal. Esta posición requiere al menos 2 años de experiencia en recursos humanos, así como una licenciatura en psicología, gestión o ingeniería industrial. El candidato ideal tendrá habilidades en trabajo en equipo y excelentes...

Una empresa de hospitalidad internacional busca un profesional para garantizar el cumplimiento de obligaciones legales en gestión de recursos humanos en Hermosillo. Las responsabilidades incluyen la dirección del procesamiento de nóminas, gestión de datos administrativos y el desarrollo del personal. Se requiere licenciatura en psicología, gestión o ingeniería industrial, junto con experiencia en...

Una compañía internacional de tecnología en Hermosillo busca un profesional que garantice el cumplimiento de las obligaciones legales. El candidato ideal supervisará la gestión de nóminas y estará a cargo del desarrollo del personal a través de formación y evaluación. Se requiere experiencia en recursos humanos y licenciatura en psicología, gestión o ingeniería industrial. El dominio del inglés...

This role is within Chamberlain Group's Operations and Supply Chain group. A successful incumbent is expected to (i) Process, track and ensure completion of sourcing activities and initiatives, and (ii) Maintain ERP and other business systems for data integrity; resolve discrepancies including invoice issues. Requires 0-2 years of relevant work experience and a minimum of a Bachelor's Degree or...

Hunter Douglas is the world’s leading manufacturer of window coverings and a major manufacturer of architectural products. We are a brand that you know and trust. With more than 100 years of innovation, we’ve defined our industry with proprietary products that deliver revolutionary style and functionality and can be found in millions of homes and commercial buildings globally. We are searching...

Position Summary Senior Trade Compliance Leader with extensive experience supporting import and export operations. This position provides advanced guidance to ensure compliance with regulations in Mexico, the United States, and other foreign countries related to international trade activities. Contributes to the development of trade processes to prepare and obtain all required government import...

Job Position Summary Responsible for recording supplier invoices (approximately 1,500 to 2,000 monthly invoices) and solving invoice postings through communication with buyers, warehouse and suppliers. Essential Job Functions - Invoice processing for all company codes (Hard Good, RTVs, Utilities, NonPOs, TFA, Intercompany, etc.) - Weekly follow-up and solution of parked invoices. - Run weekly...

Regulatory Compliance Specialist-in-Training/1/2 Tuolumne Utilities District Page 1 Job Description REGULATORY COMPLIANCE SPECIALIST-IN-TRAINING/1/2 POSITION: Regulatory ComplianceSpecialist-in-Training/1/2 DEPARTMENT: Water Department REPORTS TO: Water Superintendent FLSA Status: Non-exemptPAY RANGE: ************** DATE PREPARED: July ****INCUMBENT: Summary:Under direct or general supervision of...

Role Summary Director, GMP and Quality Systems Compliance, reporting to the Senior Director, Quality Assurance, responsible for leading and overseeing compliance across GMP and Quality Systems. Establish procedural and system requirements for Supplier and Contract Service Provider Quality Management, maintain inspection readiness across the clinical and future commercial network, develop...

A financial services company in Mexico, Veracruz is looking for an experienced accountant to manage payables and receivables, ensure tax compliance, and maintain accurate financial records. Candidates should have a degree in accounting or related fields, at least two years of relevant experience, and proficiency in MS Excel. The role involves coordinating with vendors and adhering to BIR...

A biopharmaceutical company in Oaxaca is seeking a Senior Manager, Quality Audits to lead internal and external audits compliant with GMP and GxP regulations. This role requires significant experience in quality assurance, with proven expertise in conducting audits and developing quality agreements. The ideal candidate will possess strong communication skills and a deep understanding of...