Empleos de compliance officer

Regional General Counsel & Compliance Officer page is loaded## Regional General Counsel & Compliance Officerremote type: Hybridlocations: Querétaroposted on: Posted Todayjob requisition id: R-2026001686Regional General Counsel & Compliance OfficerAcerca de MichelinMichelin está construyendo un fabricante líder mundial de compuestos y experiencias que cambian la vida.Pionero en materiales...

AXA Investment Managers Mexico City, MexicoPosted 1 hour ago Permanent CompetitiveAt AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business.As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper.As a future Compliance Officer, you will report to Regional...

Local Compliance Officer - Mining México, CA y Caribe, y Mining ANSCO ¿Te gusta brindar apoyo estratégico y sientes pasión por ganar? Eso es lo que estamos buscando de ti Propósito Será responsable de proporcionar apoyo a las actividades de cumplimiento en materia legal, así como de asegurar y salvaguardar el cumplimiento de las leyes, reglamentos y políticas internas, así como identificar y...

Overview SOFOM Lead and Compliance Officer – Mexico City. Base pay range indicated but actual pay will be based on skills and experience. This role is the primary point of contact for all local legal, compliance, and regulatory matters in Mexico and is responsible for ensuring the SOFOM operates in full compliance with applicable obligations. What You'll Do - Lead Compliance & AML program...

Regional General Counsel & Compliance Officer Acerca de Michelin Michelin está construyendo un fabricante líder mundial de compuestos y experiencias que cambian la vida. Pionero en materiales diseñados durante más de 130 años, Michelin está en una posición única para hacer contribuciones decisivas al progreso humano y a un mundo más sostenible. Basándose en su profundo conocimiento de los...

Regional General Counsel & Compliance Officer Acerca de MichelinMichelin está construyendo un fabricante líder mundial de compuestos y experiencias que cambian la vida.Pionero en materiales diseñados durante más de 130 años, Michelin está en una posición única para hacer contribuciones decisivas al progreso humano y a un mundo más sostenible. Basándose en su profundo conocimiento de los...

A leading global logistics firm in Mexico City is seeking a Legal Director to manage all legal matters, provide strategic guidance, and ensure compliance with regulations. The ideal candidate has over 10 years of legal experience, particularly in logistics or transportation, and is fluent in both English and Spanish. This position offers a chance to work in a dynamic environment that pushes the...

A cold storage company is looking for a Quality Assurance Specialist to ensure compliance with health and safety standards. Responsibilities include monitoring storage temperatures, inspecting product quality during receiving and dispatch, and conducting internal facility audits. Candidates should have a degree in Food Technology or a related field and experience in quality assurance, preferably...

Claims Operations & Performance ManagerWho we are? American International Group, Inc. (AIG) is a leading global insurance organization. AIG member companies provide a wide range of property casualty insurance in approximately 70 countries and jurisdictions. These diverse offerings include products and services that help businesses and individuals protect their assets and manage risks.We’re also...

Local Compliance Officer - Mining México, CA y Caribe, y Mining ANSCO¿Te gusta brindar apoyo estratégico y sientes pasión por ganar?Eso es lo que estamos buscando de tiPropósitoSerá responsable de proporcionar apoyo a las actividades de cumplimiento en materia legal, así como de asegurar y salvaguardar el cumplimiento de las leyes, reglamentos y políticas internas, así como identificar y mitigar...

A leading global logistics firm in Mexico City is seeking a Legal Director to manage all legal matters, provide strategic guidance, and ensure compliance with regulations. The ideal candidate has over 10 years of legal experience, particularly in logistics or transportation, and is fluent in both English and Spanish. This position offers a chance to work in a dynamic environment that pushes the...

A cold storage company is looking for a Quality Assurance Specialist to ensure compliance with health and safety standards. Responsibilities include monitoring storage temperatures, inspecting product quality during receiving and dispatch, and conducting internal facility audits. Candidates should have a degree in Food Technology or a related field and experience in quality assurance, preferably...

AXA Investment Managers Mexico City, MexicoPosted 1 hour ago Permanent Competitive - At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Compliance Officer, you will report to...

Overview SOFOM Lead and Compliance Officer – Mexico City. Base pay range indicated but actual pay will be based on skills and experience. This role is the primary point of contact for all local legal, compliance, and regulatory matters in Mexico and is responsible for ensuring the SOFOM operates in full compliance with applicable obligations.What You’ll Do Lead Compliance & AML program (including...

Regional General Counsel & Compliance Officer page is loaded## Regional General Counsel & Compliance Officerremote type: Hybridlocations: Querétaroposted on: Heute ausgeschriebenjob requisition id: R-2026001686Regional General Counsel & Compliance OfficerAcerca de MichelinMichelin está construyendo un fabricante líder mundial de compuestos y experiencias que cambian la vida.Pionero en materiales...

Una empresa de tecnología minera busca un Oficial de Cumplimiento Local para asegurar el cumplimiento de leyes y políticas internas. El candidato ideal tendrá una licenciatura relacionada y más de 3 años de experiencia en posiciones similares. Se valoran habilidades de comunicación en inglés y español, así como dominio de Microsoft Office. El puesto implica supervisar normativas y desarrollar...

A cold storage company is looking for a Quality Assurance Specialist to ensure compliance with health and safety standards. Responsibilities include monitoring storage temperatures, inspecting product quality during receiving and dispatch, and conducting internal facility audits. Candidates should have a degree in Food Technology or a related field and experience in quality assurance, preferably...

AXA Investment Managers Mexico City, MexicoPosted 1 hour ago Permanent Competitive - At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Compliance Officer, you will report to...

A leading global logistics firm in Mexico City is seeking a Legal Director to manage all legal matters, provide strategic guidance, and ensure compliance with regulations. The ideal candidate has over 10 years of legal experience, particularly in logistics or transportation, and is fluent in both English and Spanish. This position offers a chance to work in a dynamic environment that pushes the...

AXA Investment Managers Mexico City, MexicoPosted 1 hour ago Permanent Competitive - At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Compliance Officer, you will report to...