Empleos de Compliance en Monterrey

Ubicación: Monterrey Horario: lunes a viernes, de 08:30 a 17:30 hrs ¿Quiénes somos en Bradescard México? Somos una institución financiera comprometida con la seguridad, cumplimiento normativo y la innovación tecnológica. En Bradescard México, trabajamos para proteger la información de nuestros clientes y garantizar la continuidad operativa de nuestros servicios, alineados con los más altos...

A leading automotive component manufacturer in Monterrey is seeking a Quality Control Head to lead inspection and control activities within the plant. The role involves managing a team, ensuring compliance with quality standards, and driving continuous improvement initiatives. The ideal candidate has over 5 years of experience in quality control, a bachelor’s degree in engineering, and strong...

A leading lighting technology company in Monterrey is seeking a Sr. Manager, IMMEX Compliance to lead continuous optimization of compliance programs across multiple manufacturing sites. The ideal candidate has over 8 years in foreign trade operations with IMMEX certifications and strong leadership skills. You will drive compliance strategies and mentor a high-performing team, ensuring seamless...

Global FSFE & Trade Compliance Lead Xylem•Monterrey, Nuevo León, Mexico Descripción del trabajo A leading global water technology company is seeking a detail-oriented FSFE Program Administrator in Monterrey, Nuevo León. The role involves managing the global FSFE program, ensuring compliance with U.S. Customs regulations, and developing policies and procedures. Candidates should have a...

A leading materials solutions provider in Monterrey is seeking an experienced Controlling Manager to oversee accounting operations, manage financial reports, and ensure compliance with US / MEX GAAP. The ideal candidate will possess a Bachelor's degree in Accounting or Finance, substantial accounting experience, and strong leadership skills. This role offers competitive compensation and...

HEINEKEN MÉXICO represents the brewing group with the longest tradition in Mexico since its founding in 1890, with a team in Mexico of more than 18,000 employees. Our company values include bringing fun to the lives of our consumers and collaborators by promoting our products responsibly and fostering an environment where people can fully unlock their full potential and enjoy their work. We have...

Licenciatura en Derecho Titulado.Inglés Intermedio.Experiencia Laboral:Mínimo de 3 años en el área jurídica de empresas corporativas, despachos legales, notarias públicas, trámites ante autoridades.Experiencia en trato con autoridades y coordinación con despachos externos.Microsoft Office y plataformas legales digitales.Oracle, SAP, Power BI deseable.Experiencia en Coordinación y Administración...

A leading engineering firm in Monterrey is seeking a Senior Engineer Test & Validation to lead critical technical projects ensuring product quality and reliability. The role involves overseeing testing projects, planning activities, and coordinating resources. Candidates should have a university degree, proficiency in object-oriented programming, and at least 5 years of relevant experience. It...

Una empresa del sector petroquímico busca un Supervisor HSE Advisor para un proyecto temporal en Monterrey, Nuevo León. El candidato ideal tendrá de 2 a 5 años de experiencia en HSE, habilidades comunicativas efectivas y competencias en planificación. Las responsabilidades incluyen desarrollar programas HSE, garantizar el cumplimiento de requisitos y promover un ambiente de trabajo seguro. Se...

Job Description Posted Monday, December 15, **** at 5:00 AM Allyn International is in search of an Entry-Level Global Trade Compliance Specialist to grow within our Trade Department in either our Monterrey, Mexico location out of San Pedro Garza García. Allyn is a privately held professional services firm established in ****. We provide high-quality, customer-centric services and solutions for...

Charger logistics Inc. is a world - class asset-based carrier with locations across North America. With over 20 years of experience providing the best logistics solutions, Charger logistics has transformed into a world-class transport provider and continue to grow. Charger logistics invests time and support into its employees to provide them with the room to learn and grow their expertise and...

A global leader in adhesives is seeking an EHS Assistant in Monterrey, Nuevo León. This full-time position involves supporting safety compliance, training employees, and managing environmental activities. The ideal candidate possesses an engineering degree, 4 years of safety experience, and a proactive approach to workplace safety. This role provides an opportunity to impact workplace safety...

Why GMF? : GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences and national requirements in local...

**Compliance Administrator** The fundamental duties of the Compliance Administrator are to monitor the company's compliance and program regulations. Perform a full range of resident file reviews and regulatory reporting. Work is performed according to generally accepted standards and within policies included in state and federal law and administrative regulations. **The primary responsibilities...

As a world class asset-based carrier, Charger Logistics specializes in delivering assets, on time and on budget. With the diverse fleet of equipment, we can handle a range of freight, including dedicated loads, specialized hauls, temperature-controlled goods and HAZMAT cargo. Logistics services and management is a functionality within the business that will never disappear. For every truck on the...

Una empresa global de tecnología de agua busca un Administrador del Programa FSFE en Monterrey, Nuevo León. El rol implica gestionar el programa global de FSFE, asegurar el cumplimiento de las regulaciones aduaneras de EE. UU. y desarrollar políticas y procedimientos. Se requiere licenciatura en negocios internacionales o campo relacionado y al menos 5 años de experiencia en cumplimiento...

A professional services firm seeks an Entry-Level Global Trade Compliance Specialist in Monterrey, Mexico. The role involves supporting import/export compliance, managing customs brokers, and conducting audits to ensure regulatory adherence. Ideal candidates have a Bachelor's degree and strong communication skills. The firm offers competitive benefits, including paid leave and tuition...

A leading lighting technology company in Monterrey is seeking an experienced Sr. Manager, IMMEX Compliance to optimize compliance programs across several manufacturing sites. The ideal candidate will have over 8 years of foreign trade operations experience, strong leadership skills, and knowledge of customs regulations. This role offers opportunities for career growth in a diverse, inclusive...

Licenciatura en Derecho Titulado. Inglés Intermedio. Experiencia Laboral: Mínimo de 3 años en el área jurídica de empresas corporativas, despachos legales, notarias públicas, trámites ante autoridades. Experiencia en trato con autoridades y coordinación con despachos externos. Microsoft Office y plataformas legales digitales. Oracle, SAP, Power BI deseable. Experiencia en Coordinación y...

Licenciatura en Derecho Titulado. Inglés Intermedio. Experiencia Laboral: Mínimo de 3 años en el área jurídica de empresas corporativas, despachos legales, notarias públicas, trámites ante autoridades. Experiencia en trato con autoridades y coordinación con despachos externos. Microsoft Office y plataformas legales digitales. Oracle, SAP, Power BI deseable. Experiencia en Coordinación y...