Empleos de Compliance en Guanajuato

Export Regulations Specialist Role OverviewThe Export Regulations Specialist plays a key role in ensuring adherence to export-import regulations and preference calculations. This includes reviewing commercial invoices, certificates of origin, and other trade documents for compliance with relevant laws.Analyzing data from various sources such as customs records and shipping...

A leading global automotive supplier is seeking a Senior Analyst Trade Compliance in Silao, Guanajuato. The candidate will manage Free Trade Agreements, perform audits and ensure compliance with Mexican regulatory trade. Qualifications include a Bachelor's degree in International Business or similar, with 3-5 years in the automotive sector. Fluent in English and Spanish, strong problem-solving...

**Responsabilidades**: - Evaluar y mantener los controles internos para asegurar el correcto manejo de los recursos de la empresa. - Contribuir a la estrategia financiera facilitando la toma de decisiones, incluyendo la gestión del riesgo y planes de crecimiento. - Liderar y supervisar al equipo de compliance y auditoría interna, seleccionando herramientas tecnológicas eficientes para mejorar los...

Grupo Charly, empresa mexicana líder en la industria, con presencia internacional. Tenemos más de 70 años especializados en la comercialización, importación, exportación, manufactura y retail de calzado, ropa y accesorios deportivos. Actualmente contamos con 200 tiendas a nível nacional y grandes proyectos internacionales. Orgullosos Patrocinadores varios de equipos de futbol de la liga MX, liga...

A leading aluminum manufacturer located in Silao, Guanajuato is seeking a Foreign Trade Specialist for a full-time on-site role. The specialist will handle international trade activities, including import/export documentation and compliance with trade regulations. Strong negotiation and communication skills are essential. A Bachelor's degree in International Trade or a related field is...

A leading automotive manufacturer in Silao, Guanajuato, is looking for an Accounting Specialist to perform general ledger functions and ensure compliance with accounting standards. The role requires at least 2 years of accounting experience, proficiency in Excel, and intermediate English skills. You'll work in a hybrid model, spending 3 days on-site and 2 days remote weekly. The candidate should...

Compliance Investigator IC*******Job DescriptionThe Anti-Money Laundering (AML) Investigations team conducts in-depth transaction monitoring investigations, handles time-sensitive communications, and collaborates with key partners including Legal, Compliance, Payments and support teams to help ensure that Etsy appropriately handles the potential risk of potentially suspicious activity in the...

A technology company in Silao is seeking an experienced accounting professional for a full-time role in accounts payable. Responsibilities include assisting with month-end close, processing invoices, and ensuring compliance with financial regulations. The ideal candidate holds a Bachelor's degree in Accounting or Finance, has hands-on experience with SAP and Excel, and possesses strong analytical...

Personal and Professional Growth Accounting & Tax Compliance Analyst - San Jose Iturbide, GUA, MX, *******Your Career Begins at Timken** - If you're ready for a challenging career that provides you with the ability to advance personally and professionally, look to Timken. Our associates make the world more productive by improving the efficiency and reliability of the machinery that keeps industry...

Estamos en la búsqueda de un(a) profesional especializado(a) en Monitoreo y Control Financiero, apasionado(a) y altamente competente, para integrarse a nuestro equipo. Si eres una persona proactiva con experiência en la gestión de riesgos financieros y el cumplimiento regulatorio, te invitamos a formar parte de nuestra organización y ser un motor para el logro de nuestros objetivos...

A leading automotive corporation based in Silao, Mexico is seeking a Payroll Manager to oversee payroll operations. This role ensures compliance with local labor laws while managing various payroll processes. The ideal candidate will have at least 5 years of experience and a degree in Finance or a related field. Strong analytical skills and advanced English proficiency are essential. This...

**Operador Legal Compliance** Sueldo $20,000 neto + Bono Variable mensual + 15 días adicionales de aguinaldo Horario Lunes a Viernes 9:00 a 19:00 horas con una hora de comida de 15:00 a 16:00 hrs Licenciatura en Derecho, Titulado y Cédula Edad: 35 a 45 años - Actividades:_ - Realizar y actualizar el cumplimiento de Compliance Laboral - Capacidad de tener juntas con clientes para entrega de...

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: Estado de Querétaro o Guanajuato. Modalidad Home Office. Puesto: Abogado de Compliance Laboral. **Requisitos**: - Escolaridad: Licenciatura Derecho (Concluida / Cédula) - Edad: Mayor de...

A leading tax management firm in Guanajuato is seeking a Tax Manager to oversee daily tax operations, including filing taxes and handling audits. The ideal candidate will hold a Bachelor's degree in Finance and possess a strong background in accounting along with familiarity with team management. The successful applicant will also need in-depth knowledge of local laws as well as experience within...

A leading HR firm in Mexico is seeking a proactive and detail-oriented HR Generalist to foster a positive workplace culture and support employee relations. The ideal candidate should have a Bachelor's degree in Human Resources, 3+ years of relevant experience, and be fluent in both English and Spanish. Responsibilities include conducting workplace investigations, leading recruitment efforts, and...

A leading energy technology company in Guanajuato seeks a Quality Coach for tanks. You will oversee quality standards in manufacturing, conducting inspections and supporting suppliers. Ideal candidates will have a technical background, experience with NDT methods, and strong communication skills. Opportunities for career growth and a diverse workplace are offered, along with travel up to 80% of...

Nuestro objetivo principal en **Finfersa** es **atraer, retener y desarrollar el talento del capital humano**, promoviendo siempre la competencia, competitividad y trabajo en equipo, además de que tenemos como política principal contar con **mejores talentos** con la intención de agregar el mayor valor posible al grupo de empresas que conforman a nuestro Grupo Financiero. - Elaboración de Actas -...

A global automotive company is seeking a Payroll Manager responsible for overseeing payroll operations for Mexico. This role ensures compliance with labor and tax laws while managing the end-to-end payroll process. The ideal candidate will have strong analytical skills, advanced English proficiency, and experience in Finance or HR. Candidates should expect to lead various teams and drive process...

An automotive manufacturer located in Silao seeks an experienced Accounting professional to perform general ledger tasks, ensure compliance with GAAP, and support auditing processes. Candidates should hold a Bachelor's degree in Accounting or Finance and have at least 2 years of experience. Proficiency in Excel and intermediate English proficiency are required. The position is hybrid, requiring 3...

Senior Analyst Trade ComplianceInternational Business Bachelor or similar, with 3-5 years of experience in the automotive industry. Experience problem Solving, Customs and Foreign Trade Specialist, Free Trade Agreements (USMCA, MERCOSUR, ALADI, Foreign Trade Programs (IMMEX, PROSEC, VAT Certification, AEO) with their applicable systems (Annex 24 and 30), Experience with Mexican Regulatory Trade...