Empleos de Compliance en Mérida

A leading clean energy firm is seeking a Senior Analyst in Trade Compliance. This hybrid role requires oversight of regional trade compliance activities and the support of trade-related projects. Ideal candidates will have at least 5 years of experience in trade compliance and strong data analytics skills. Successful applicants will work cross-functionally to ensure compliance and drive program...

About this opportunity We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery and corruption and fraud prevention. The...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance...

Yucatán req***** - ** Staff** Estamos en búsqueda de un(a): Ejecutivo(a) Legal Compliance Estudios: Licenciatura en Derecho Concluida (Título y Cédula Profesional Indispensable). Experiência: Mínima de 2 años como Asesor Jurídico en el área de Cumplimiento Legal, Regulatorio y Normativo. Conocimientos: Análisis de Leyes, Reglamentos, Normas y Ordenamientos Jurídicos Aplicables a Empresas,...

**Total Gusto** solicita: **Coordinador Jurídico Corporativo y Compliance** **Objetivo**: Asegurar el correcto seguimiento, control y administración de los asuntos jurídicos y de cumplimiento corporativo del grupo de empresas, coordinando con abogados externos y manteniendo actualizada la documentación legal necesaria para el cumplimiento normativo, la protección de los intereses de la...

NUESTRO CORPORATIVO ESTA EN BUSQUEDA DE TU TALENTO ¡ÚNETE A NUESTRO EQUIPO ! ENCARGADO DE COMPLIANCE FINANCIERO FUNCIONES: - Conocimiento de las Disposiciones de Carácter General en prevención de lavado de dinero y financiamiento al terrorismo. - Experiência mínima de 2 años en cumplimiento normativo en materia de PLD a SOFOM. - Generar y presentar en tiempo y forma los reportes de cumplimiento...

A leading transportation solutions provider in Mérida is seeking a Document Control Assistant to manage documentation submissions and support the Document Control Manager. The ideal candidate will be detail-oriented, possess strong organizational and communication skills, and be able to manage multiple tasks. This position requires an understanding of document management processes and a...

Una empresa global de alimentos y bebidas busca un SC Fleet Asst Representative en Umán, Yucatán. Esta posición requiere gestionar trámites vehiculares, coordinación con autoridades, y asegurar el cumplimiento legal. Se requiere experiencia previa y habilidades en manejo de Office. Se ofrecen oportunidades de desarrollo personal y profesional en un ambiente inclusivo. Interesados deben...

The Palace Company se distingue en el ámbito de la hospitalidad de lujo por ofrecer experiencias incomparables a través de nuestros exclusivos hoteles, resorts y clubes vacacionales a nivel internacional. Impulsados por una profunda pasión por el servicio, nos dedicamos a crear momentos inolvidables para nuestros huéspedes, cada uno de ellos diseñado con esmero y sofisticación. En la vibrante...

Position Overview We are seeking a highly skilled and self-motivated Regional Accountant to oversee the financial operations of our wholly-owned Mexican subsidiary. Based in Merida, you will report directly to the US Corporate Controller and serve as the primary point of contact for all regional accounting matters. The ideal candidate is fully bilingual (English/Spanish), possesses deep...

Senior Full Stack Developer GotBackup CloudCompany OverviewWe are a leading provider of cloudbased backup solutions, empowering businesses and individuals to securely store and access their data with GotBackup. Our proprietary cloud infrastructure, built on Ceph, delivers unparalleled reliability, scalability, and performance. Join our innovative team to help shape the future of cloud storage...

Canonical is a leading provider of open source software and operating systems to the global enterprise and technology markets. Our platform, Ubuntu, is very widely used in breakthrough enterprise initiatives such as public cloud, data science, AI, engineering innovation, and IoT. Our customers include the world's leading public cloud and silicon providers, and industry leaders in many sectors....

Position Overview We are seeking a highly skilled and self-motivated Regional Accountant to oversee the financial operations of our wholly-owned Mexican subsidiary. Based in Merida, you will report directly to the US Corporate Controller and serve as the primary point of contact for all regional accounting matters. The ideal candidate is fully bilingual (English/Spanish), possesses deep technical...

A leading technology company is seeking a Compliance Officer to support their Third Party Assessments within Compliance Programs & Operations. The role requires 7+ years in compliance, focusing on anti-bribery and corruption, while providing tactical advice globally. You will conduct due diligence and risk assessments for third parties, ensuring compliance with industry standards. Strong...

Senior Analyst, Trade Compliance – Americas page is loaded## Senior Analyst, Trade Compliance – Americaslocations: Mexico City, Mexico – MEX: Guadalajara, Mexico - MEXposted on: Posted Yesterdayjob requisition id: NX-3227**Job Description:**Senior Analyst, Trade Compliance – AmericasHybrid - 4 Days a Week | Guadalajara, MX or Mexico City, MX.The Senior Analyst, Trade Compliance – Americas is an...

Position Overview We are seeking a highly skilled and self-motivated Regional Accountant to oversee the financial operations of our wholly-owned Mexican subsidiary. Based in Merida, you will report directly to the US Corporate Controller and serve as the primary point of contact for all regional accounting matters. The ideal candidate is fully bilingual (English/Spanish), possesses deep technical...

A leading technology company is seeking a Compliance Officer to support their Third Party Assessments within Compliance Programs & Operations. The role requires 7 years in compliance, focusing on anti-bribery and corruption, while providing tactical advice globally. You will conduct due diligence and risk assessments for third parties, ensuring compliance with industry standards. Strong...

About this opportunity We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery and corruption and fraud prevention. The...

Position Overview We are seeking a highly skilled and self-motivated Regional Accountant to oversee the financial operations of our wholly-owned Mexican subsidiary. Based in Merida, you will report directly to the US Corporate Controller and serve as the primary point of contact for all regional accounting matters. The ideal candidate is fully bilingual (English/Spanish), possesses deep technical...

Position Overview We are seeking a highly skilled and self-motivated Regional Accountant to oversee the financial operations of our wholly-owned Mexican subsidiary. Based in Merida, you will report directly to the US Corporate Controller and serve as the primary point of contact for all regional accounting matters. The ideal candidate is fully bilingual (English/Spanish), possesses deep technical...