Empleos de compliance manager

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...

Job Summary The Customs Operations and Compliance Manager - RFE; must manage, administrate and supervise bonded warehouse operations, regulatory compliance, risk mitigation, and operational coordination to ensure smooth logistics processes and compliance with customs regulations, meeting customer expectations through company policies. This role will also lead the development and implementation of...

A leading construction machinery company is seeking a Tax Manager responsible for global tax compliance and planning initiatives. The ideal candidate should have a Bachelor's degree in Accounting or Finance, along with strong analytical and communication skills. This role requires mentoring junior staff and leading intricate tax analysis, ensuring compliance with current tax regulations. Join a...

A leading home appliance company in Nuevo León is seeking a Tax Manager for LAR North to oversee tax compliance and strategy across multiple jurisdictions. This role requires strong leadership in managing audits and ensuring adherence to international tax standards. The ideal candidate will have over 10 years in tax roles and proficiency in English for corporate reporting. This position involves...

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...

A leading travel management company is seeking a Senior Manager of Information Security to oversee compliance with PCI DSS and lead a team of assessors. This role involves auditing, identifying security risks, developing remediation plans, and collaborating on security standards. Ideal candidates will have managerial experience in Cyber/InfoSec, extensive audit background, and professional...

A leading engineering firm is seeking an experienced Project Manager in Nogales, Mexico. You will oversee the planning and execution of various building projects, ensuring compliance with standards and managing teams effectively. The ideal candidate should hold a Bachelor's degree and have over 5 years of project management experience. Strong communication and management skills are essential for...

A global supply chain management company in Querétaro is seeking a Senior Manager, Global Trade Management to ensure compliance with international trade laws. This role involves managing global trade compliance, collaborating with customs brokers, and resolving import/export issues. Candidates should have a Bachelor's degree in a related field and 12+ years of experience in compliance. Strong...

Sr. Manager Labor Relations and HR Compliance (Mexico) MexicoJob Description POSITION SUMMARYThe Labor Relations and HR Compliance Senior Manager plays a key role in ensuring that the organization’s human resources policies, procedures, and practices comply with all applicable labor and employment regulations. This role supports the HR team in monitoring compliance requirements, maintaining...

A leading technology firm in Querétaro is seeking a Senior Manager for Global Trade Management. This role focuses on ensuring compliance with international trade laws and managing global trade processes. Key responsibilities include identifying trade compliance risks, collaborating with customs brokers, and supporting US duty drawback and preferential trade qualifications. Qualified candidates...

Employee Relations & Compliance Manager Job Locations MX-MEX-Mexico CityID 2025-16044Category Human Resources • Employee Class RegularCompany Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other...

A leading travel management company located in Mexico is seeking a Manager of Information Security to oversee vendor security assessments and compliance processes. The ideal candidate will have over 6 years of IT experience, including 3 years in information security compliance. You will work closely with third-party vendors while ensuring adherence to internal standards. This position also offers...

A global technology enterprise is seeking a Tax Manager in Mexico City to oversee tax compliance and reporting for federal, state, and local taxes, including VAT and Income Tax. The role emphasizes collaboration with internal finance teams, efficient tax audits, and comprehensive understanding of tax legislation. Ideal candidates will have a Bachelor’s degree in Accounting or Finance, over 5...

A leading pharmaceutical company in Lerma de Villada is seeking an experienced Security Manager to oversee security strategies and manage operations. Candidates must possess a relevant Bachelor's degree and at least 7 years of experience in security management, along with advanced English skills. The role involves conducting risk assessments and ensuring compliance with corporate security...

A leading automotive company in Mexico City is seeking a financial manager with extensive knowledge of local accounting standards and strong expertise in financial statements. The candidate should have a degree in Economics, Accounting, Finance, or Management, along with at least 4 years of relevant experience in multinational environments. This full-time role offers a chance to ensure regulatory...

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...

Job Description:Your Work Shapes the World at Caterpillar Inc.When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and innovation here – we make it happen, with our...

A leading pharmaceutical company in Lerma de Villada is seeking an experienced Security Manager to oversee security strategies and manage operations. Candidates must possess a relevant Bachelor's degree and at least 7 years of experience in security management, along with advanced English skills. The role involves conducting risk assessments and ensuring compliance with corporate security...