Empleos de Compliance en Puebla

**Role** CSCA Certified - Social Compliance Auditor **Location** Mexico **Who We Are** At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the globe. Fasten your seatbelt for an energetic and...

A leading retail company located in Puebla, Mexico, is seeking a Senior Analyst to oversee the renewal of essential permits and licenses for its stores. The successful candidate will be responsible for auditing stores, managing cash flow according to budgets, and ensuring compliance with city inspections. A Bachelor's degree and 3 to 5 years of experience in compliance and licenses management are...

Required Experience: Junior ICLa oportunidad: Analista Compliance Financiero ContableSobre EY MéxicoEY es una de las firmas de servicios profesionales más grandes del mundo comprometida con la construcción de un mejor mundo laboral. En EY México valoramos la diversidad y la inclusión y fomentamos un ambiente de trabajo colaborativo donde cada miembro del equipo puede crecer y...

You will provide legal and privacy guidance to Sony's global Data Transformation (DX) teams and lead initiatives to ensure compliance with global privacy regulations, especially in emerging technologies and cross-group data projects. Key Responsibilities Drive compliance with global privacy frameworks and program requirements (data sharing, marketing, unified IDs, etc.). Collaborate with Sony...

A leading automotive technology company in Puebla is seeking a Tax Specialist to manage tax accounting and compliance responsibilities. The ideal candidate will hold a Bachelor's degree in Public Accounting, with advanced English skills and a minimum of 3 years' experience. Key duties include managing provisional payments and ensuring compliance with local regulations. Join a dynamic team in an...

A leading customs brokerage firm in Puebla de Zaragoza is looking for a Customs Request Specialist to assist on compliance projects and provide support for the Free Trade Agreement team. The position demands strong communication skills, the ability to manage FTA certificates, and requires a Bachelor's degree in a related field along with experience in customer service. Candidates must be...

Requisition ID: ***** - Job Category: Legal & Compliance - Career level: Manager - Contract type: Permanent - Location: Puebla, MX That shall support and drive the business organization in Mexico to resolve legal issues and interact with government officials to ensure a commitment to compliance. Your main areas of responsibility will be: Legal: Contracts and Civil Law; Labor and Union; Corporate...

The Pharmaceutical Regulatory Compliance organization is recruiting for a **Compliance Specialist**! This position will be **based in Puebla, México. ** **You will be responsible for**: - Execute internal audits (schedule, issue agenda, prepare, conduct audit, issue report) - Execute compliance walk-throughs (e.g. GEMBA) - Evaluate responses to internal audits - Enter internal audit data in to...

A growing multinational company in Puebla, Mexico is seeking a detail-oriented Payroll Specialist to ensure accurate payroll processing and compliance with local labor laws. This role involves processing payroll, reviewing data for accuracy, and responding to employee inquiries. The ideal candidate will hold a bachelor's degree, have 2 years of payroll experience, and possess intermediate English...

A leading tech company in Puebla is seeking a Campaign Delivery Manager to lead impactful digital campaigns. The role requires extensive Salesforce Marketing Cloud (SFMC) experience, over 7 years of execution, and strong project management skills. Candidates should have a solid understanding of pharma compliance, as collaboration with global teams is essential to ensure high-quality results under...

A healthcare solutions provider in Puebla, Mexico seeks a Financial Accountant to manage invoicing and billing for pharmaceutical clients. The ideal candidate will have 2-3 years' experience, excellent communication skills, and advanced English proficiency. Responsibilities include invoice processing, customer communication, and compliance with financial policies. Joining this team gives you the...

A leading globally recognized snack company in Puebla is seeking a Process Engineer Jr. to manage quality processes and ensure compliance with internal policies. The role includes supporting the quality management system and addressing consumer complaints from start to finish. Ideal candidates will have laboratory experience, strong teamwork skills, and attention to detail. Join us in driving...

Confidential (company name disclosed at later stages)Role OverviewWe are seeking a Senior Compliance Coordinator to drive the local execution and continuous improvement of an Ethics & Compliance program. You will partner with business leaders and cross-functional teams to strengthen a culture of integrity, support preventive risk management, and ensure adherence to internal controls and...

Who we are For over 70 years Buckland has been working to help companies across the world experience global trade in a better way. Buckland employs a unique approach to global trade that focuses on combining trusted technologies and talented people that know how to use them. As a customer-focused company, Buckland provides customers with a single source of unmatched Customs Brokerage (Canadian,...

OverviewBe a part of Stefanini! At Stefanini we are more than 30,000 geniuses, connected from more than 40 countries, we co-create a better future. ¡Apply Launch & Regulatory Compliance Project Manager (Manufacturing & Healthcare)! RequirementsBachelor's degree in Industrial Engineering, Chemical Engineering, or a related field.Minimum of 2 years of experience in Project Management.Availability...

Una firma de servicios profesionales busca un Analista Jr de Compliance Financiero Contable para unirse a su equipo de Forensics. Este rol está dirigido a recién egresados en Contaduría, Administración o Economía y requiere atención al detalle y conocimientos en prevención de lavado de dinero. El candidato participará en investigaciones de fraude y redacción de informes en México y América...

A multinational technology company is seeking a Launch & Regulatory Compliance Project Manager in Puebla, Mexico. This position requires leading product launches and ensuring compliance with regulations in the healthcare sector. Ideal candidates hold a relevant bachelor's degree and have experience in project management. They should be fluent in both Spanish and English and possess solid...

A multinational organization is seeking a CSCA Certified Social Compliance Auditor in Puebla, Mexico. This role requires conducting environmental and social supply chain audits, delivering quality reports, and maintaining knowledge of compliance procedures. Candidates should have a college degree, at least two years of auditing experience, and the ability to travel 80% of the time. Join a dynamic...

A leading automotive technology firm in Puebla is seeking a Tax Specialist. The role involves managing tax compliance, conducting audits, and supporting clients. Candidates should hold a Bachelor's in Public Accounting and possess strong proficiency in tax laws. The position requires at least 3 years of experience, and familiarity with SAP is preferred. Join us for a dynamic and diverse work...

A leading retail company located in Puebla, Mexico, seeks a Senior Analyst to manage the renewal of permits and licenses essential for operating its stores. The successful candidate will audit stores, follow up on city inspections to resolve any notices, and manage cash flow in accordance with budgets. This role requires a Bachelor's degree and 3 to 5 years of experience in compliance and...