Empleos de Compliance en Huixquilucan

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...

Looking for a role that challenges you while making an impact on products people use every day? IFF is a global leader in flavors, fragrances, food ingredients and health & biosciences, we deliver sustainable innovations that elevate everyday products. Global Operations: Ensuring excellence in execution—from procurement to supply chain and reliability—delivering quality, safety, efficiency and...

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: -...

Confidential (company name disclosed at later stages) Role Overview We 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...

Job Description We 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...

Human Resources Supervisor We’re looking for a Human Resources Supervisor who will play a key role in driving efficient HR operations, ensuring compliance with local labor regulations, and strengthening employee engagement across the organization. This role has national scope and close collaboration with the LATAM HR regional team, offering the opportunity to influence HR strategy while staying...

Job Title: NYB - Project Manager – IT - Compliance Location: Mexico; Spain - EST working hours (Remote) Duration: Entire 2026 (12 months contract) Project Manager – IT – Compliance. Capable of managing Information Technology projects from initiation to closure. Accountable for project accomplishments along with a project sponsor. With capacity to interact with the Compliance area including...

Financial Analyst & Accounting Manager (U. S. Tax & Compliance)Remote – MexicoFull-time | PermanentCompensation Range:Payroll:40 K–48 K MXN/monthDirect Contractor:48 K–59 K MXN/month(Final offer based on experience, technical proficiency, and interview performance.)About the RoleWe are looking for a highly skilledFinance & Accounting Managerto lead financial operations, reporting, budgeting, and...

You will provide legal and privacy guidance to Sony's global Data Transformation (DX) teams and lead initiatives to ensure compliance with global privacy regulations, especially in emerging technologies and cross-group data projects. Key Responsibilities Drive compliance with global privacy frameworks and program requirements (data sharing, marketing, unified IDs, etc.). Collaborate with Sony...

We believe that a high-performance culture is built on the strengths of our people, supported by the standards and values that guide them. We are a multinational consumer goods company with a strong portfolio of well-known brands, including Capullo, Inca, Karo, Mazola, Twinings, and Aladino. Lead and execute risk-based audits from planning through reporting, including defining scope, developing...

We believe that a high-performance culture is built on the strengths of our people, supported by the standards and values that guide them. We are a multinational consumer goods company with a strong portfolio of well-known brands, including Capullo, Inca, Karo, Mazola, Twinings, and Aladino. Lead and execute risk-based audits from planning through reporting, including defining scope, developing...

The role of Senior Tax Analyst involves coordinating review and preparation of tax reporting figures according to FAS 109 rules (US GAAP) for all LATAM entities. Key Responsibilities: - Coordinate monthly, quarterly, and annual tax reporting across 92 LATAM entities - Provide technical accounting support to ensure accurate compliance with regulatory requirements Tax Support: - Address issues...

International Reporting Tax Senior Analyst This role involves coordinating the review and preparation of tax reporting figures and explanations according to FAS 109 rules (US GAAP) for all LATAM entities. The individual in this position will be responsible for ensuring compliance with financial regulations, analyzing complex data sets, and providing expert technical accounting support. -...

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. - ...

You will provide legal and privacy guidance to Sony's global Data Transformation (DX) teams and lead initiatives to ensure compliance with global privacy regulations, especially in emerging technologies and cross-group data projects. Key Responsibilities Drive compliance with global privacy frameworks and program requirements (data sharing, marketing, unified IDs, etc.). Collaborate with Sony...

Human Resources Supervisor We're looking for a Human Resources Supervisor who will play a key role in driving efficient HR operations, ensuring compliance with local labor regulations, and strengthening employee engagement across the organization. This role has national scope and close collaboration with the LATAM HR regional team, offering the opportunity to influence HR strategy while staying...

About the Role Job Title: Project Manager – IT - Compliance Location: Spain, MX, Latam - EST working hours (Remote) Duration: Entire 2026 Project Manager – IT – Compliance. Capable of managing Information Technology projects from initiation to closure. Accountable for project accomplishments along with a project sponsor. With capacity to interact with the Compliance area including Compliance...

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:...

Job Title: NYB - Project Manager – IT - Compliance Location: Mexico; Spain - EST working hours (Remote) Duration: Entire 2026 (12 months contract) Project Manager – IT – Compliance. Capable of managing Information Technology projects from initiation to closure. Accountable for project accomplishments along with a project sponsor. With capacity to interact with the Compliance area including...

Job Title: NYB - Project Manager – IT - Compliance Location: Mexico; Spain - EST working hours (Remote) Duration: Entire 2026 (12 months contract) Project Manager – IT – Compliance. Capable of managing Information Technology projects from initiation to closure. Accountable for project accomplishments along with a project sponsor. With capacity to interact with the Compliance area including...