Empleos de Compliance en Lagos de Moreno

Descripción de la empresa GONTOR cuenta con una trayectoria sólida en el ámbito de comercio exterior, conformada por dos empresas: González Torres y Cía., S.C., establecida en 1945 en México, y GONTOR Forwarding, Corp., fundada en 1955 en Laredo, Texas. Ambas empresas trabajan bajo la misma dirección y valores compartidos, siempre enfocándose en ofrecer servicios confiables y de alta calidad...

About the jobHCLTech is a global technology company, home to more than 218,000 people across 59 countries, delivering industry-leading capabilities centered around digital, engineering, cloud and AI, powered by a broad portfolio of technology services and products. We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life Sciences...

Senior Data Engineer – Americas Delivery Mexico (ADMX)Are you an experienced, passionate pioneer in technology? A Senior Data Engineer who wants to work in a collaborative environment? As an experienced Specialist Data Engineer , you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. Americas Delivery Mexico (ADMX)...

Position Objectives:To coordinate, execute, and oversee nationwide and international logistics operations under the OSW model, ensuring compliance with timelines, costs, customs regulations, and service standards, as well as the proper management of import operations and regional logistics within Mexico.Key Duties and ResponsibilitiesInternational Logistics & Imports:• Coordinate import...

Be the bridge between people and performance! We’re looking for an HR professional passionate about employee experience, compliance, and collaboration.Responsibilities- Coordinates employee relations programs to ensure compliance with local policies and- practices, develops and implements policies and procedures, and researches and responds to employee questions, concerns and grievances.-...

Title: Sales Development Representative (SDR) – B2B SaaS (Outbound)Location: Guadalajara (Zapopan) OR Mexico City (Polanco / Reforma) In officeType: Contractor (direct) to start, employment to be offered after successful performance in roleLanguage: English (near-native / C1+)What you’ll do- Own outbound prospecting to target accounts (email, phone, LinkedIn).- Set meetings for AEs with the right...

Company DescriptionCreative Foods (Creative Ingredients) is dedicated to transforming the food industry by creating innovative and natural ingredients. We aim to provide food manufacturers with nutritious alternatives to conventional ingredients, focusing on enhancing the health benefits of food products. Committed to sustainability, we believe that achieving a better future requires rethinking...

Financial analysis/review and establish or change the credit linesThis role is responsible for supporting the NAM Tax manager in day-to-day requirements in order to maintain a strong tax control and minimized risk. The Tax Analyst must possess strong communication and analysis skills to help facilitate proper decision making.The position requires a delicate balance of maintaining customer...

We are a well-established motor manufacturing and product assembly group headquartered in Hong Kong, with production plants in Southern China and Mexico, and offices in the United States and Korea. Finance Manager-MexicoOversee monthly and annual financial closings, ensuring accurate preparation of financial statements and effective cost control.Manage all aspects of direct and indirect tax...

About UsFor over 50 years, Computime Group Limited has been a trusted name in engineering and manufacturing—recognized globally for quality, reliability, and innovation. What began as an engineering company in Hong Kong designing digital clock has evolved into a dynamic, diversified group with multiple business units spanning advanced technologies, manufacturing solutions, and proprietary...

LevelUP HCS provides Recruiting Consulting Services and Strategic Solutions that positions companies to confidently scale. Our experienced experts mesh appreciation of the human dynamic with recruitment goals, corporate considerations, and compliance requirements. We custom design and institute a scalable, seamless recruitment process that is fully integrated end-to-end for each client.We are the...

Purpose of PositionAs a Finance System Admin Support, an Analyst level position, will support the day-to-day configuration, maintenance, and optimization of the Coupa and Concur platform across key modules as they pertain to Procure to Pay areas. This position will work closely with the end-users, technical teams, and process owners to ensure the systems are running efficiently and effectively....

Our client, a rapidly expanding luxury hospitality group, is seeking an exceptional General Manager for their flagship boutique resort in Puerto Vallarta, Mexico. This is an extraordinary opportunity to lead a newly established property currently undergoing exciting improvements and development.This role is ideal for a seasoned hospitality leader who thrives in dynamic, startup environments and...

Purpose of PositionThis position will be responsible for assisting with the verification, validation and processing of company invoices as well as participate in projects related to process or system improvements and implementations. This role will also be assisting with leadership reporting and monthly reconciliations. In this role, will also ensure compliance with all financial policies and...

Job Description:Location: Guadalajara,Relocation to Guadalajara will be available also any of the location in mexico will work but in nearest TCS office you have to go 5 days onsite.Mode: Onsite - 5 days work from officecommunication Level in English: Advance/C1/B2/ProfessionalRequired Skill:Key Responsibilities- Application Development: Design and develop Java-based applications using Spring...

Senior Data Engineer – Americas Delivery Mexico (ADMX)Are you an experienced, passionate pioneer in technology? A Senior Data Engineer who wants to work in a collaborative environment? As an experienced Specialist Data Engineer , you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. Americas Delivery Mexico (ADMX)...

Chiaphua Components GroupWe are a well-established motor manufacturing and product assembly group headquartered in Hong Kong, with production plants in Southern China and Mexico, and offices in the United States and Korea. Due to our continued success and growth, an excellent career opportunity has arisen. We are looking for a high-caliber candidate to fill the above position.Responsibilities and...

TCS is looking your Talent as "SAP GRC"**Work modality: Hybrid(Candidate needs to be located or relocate to Querétaro, CDMX, Guadalajara or Monterrey, it will be requested to attend office at least 3 day per week).Qualifications- Advanced knowledge of English- Years of Experience: + 5 Years of experience with GRC architecture, Sap GRC Access control and Sap GRC Risk Management and using...

INFOR –Consultant – Americas Delivery Mexico (ADMX)Are you an experienced, passionate pioneer in technology? An Infor Consultant who wants to work in a collaborative environment? As an experienced Infor Consultant, you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. Americas Delivery Mexico (ADMX) leverages scale and...

UKG Kronos –Consultant – Americas Delivery Mexico (ADMX)Are you an experienced, passionate pioneer in technology? A UKG/Kronos Consultant who wants to work in a collaborative environment? As an experienced UKG Kronos Consultant, you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. Americas Delivery Mexico (ADMX)...