Empleos de Compliance en Puerto Vallarta

Descripción de la empresa GONTOR cuenta con una trayectoria sólida en el ámbito de comercio exterior, conformada por dos empresas: González Torres y Cía., S.C., establecida en 1945 en México, y GONTOR Forwarding, Corp., fundada en 1955 en Laredo, Texas. Ambas empresas trabajan bajo la misma dirección y valores compartidos, siempre enfocándose en ofrecer servicios confiables y de alta calidad...

MEX Asesor Compliance RegionalCountry: MexicoAyudar en la atención de solicitudes de la red para los procesos PLD y Actualización de expedientes, mediante controles y bases de datos.Gestionar bases de datos de actualización de expedientes con el fin de apoyar al Gerente Compliance regional en la identificación de zonas bottom, así como visitas a sucursal. Apoyar al Compliance Regional en la...

¡ÚNETE A NUESTRO EQUIPO COMO ABOGADO LABORAL EN PUERTO VALLARTA! ¿Tienes pasión por el derecho laboral y estás buscando nuevos desafíos? En nuestra Firma, estamos buscando un Abogado Laboral talentoso y motivado para integrarse a nuestro equipo. Si cumples con los requisitos, favor de postularte a la vacante. ¿Qué buscamos? - Licenciatura en Derecho + Título y Cédula Vigente (Deseables, no...

A luxury hospitality brand in Nuevo Vallarta is seeking a detail-oriented Accounting professional to ensure accurate revenue recordings and balanced payment methods. The ideal candidate will have at least 2 years of hotel accounting experience in luxury settings and must be bilingual in Spanish and English. Responsibilities include preparing daily revenue reports, ensuring compliance with...

About the jobHCLTech is a global technology company, home to more than 218,000 people across 59 countries, delivering industry-leading capabilities centered around digital, engineering, cloud and AI, powered by a broad portfolio of technology services and products. We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life Sciences...

Senior Data Engineer – Americas Delivery Mexico (ADMX)Are you an experienced, passionate pioneer in technology? A Senior Data Engineer who wants to work in a collaborative environment? As an experienced Specialist Data Engineer , you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. Americas Delivery Mexico (ADMX)...

Position Objectives:To coordinate, execute, and oversee nationwide and international logistics operations under the OSW model, ensuring compliance with timelines, costs, customs regulations, and service standards, as well as the proper management of import operations and regional logistics within Mexico.Key Duties and ResponsibilitiesInternational Logistics & Imports:• Coordinate import...

Be the bridge between people and performance! We’re looking for an HR professional passionate about employee experience, compliance, and collaboration.Responsibilities- Coordinates employee relations programs to ensure compliance with local policies and- practices, develops and implements policies and procedures, and researches and responds to employee questions, concerns and grievances.-...

About Us For over 50 years, Computime Group Limited has been a trusted name in engineering and manufacturing—recognized globally for quality, reliability, and innovation. What began as an engineering company in Hong Kong designing digital clock has evolved into a dynamic, diversified group with multiple business units spanning advanced technologies, manufacturing solutions, and proprietary...

We are a well-established motor manufacturing and product assembly group headquartered in Hong Kong, with production plants in Southern China and Mexico, and offices in the United States and Korea. Finance Manager-MexicoOversee monthly and annual financial closings, ensuring accurate preparation of financial statements and effective cost control.Manage all aspects of direct and indirect tax...

About the RoleThe Country Manager for Mexico will establish, lead, and scale the company's business in one of its most strategic international growth markets. This executive will be responsible for full profit and loss (P&L), driving revenue, profitability, and sustainable market share growth across all channels. The role requires a strategic builder and hands-on operator who can expand the...

Job Description:Location: Guadalajara,Relocation to Guadalajara will be available also any of the location in mexico will work but in nearest TCS office you have to go 5 days onsite.Mode: Onsite - 5 days work from officecommunication Level in English: Advance/C1/B2/ProfessionalRequired Skill:Key Responsibilities- Application Development: Design and develop Java-based applications using Spring...

Purpose of PositionThe Accounts Payable Analyst Level 1 is responsible for overseeing complex accounts payable functions, ensuring timely and accurate processing of invoices, vendor payments, reconciliations, and compliance with company policies. This position supports the Accounts Payable leadership in recommending process improvements, supporting special projects, and mentoring junior team...

Role Summary:Lead application management for business-critical systems, ensuring stability, performance, and compliance. Oversee incident, change, and release management while driving process improvements and collaborating with cross-functional teams.Primary Skills: Business Analysis or Product management skill with SQL, JIRA, ServiceNow, GitHub, Data Analysis, Product Management, Solution...

Purpose of PositionAs a Finance System Admin Support, an Analyst level position, will support the day-to-day configuration, maintenance, and optimization of the Coupa and Concur platform across key modules as they pertain to Procure to Pay areas. This position will work closely with the end-users, technical teams, and process owners to ensure the systems are running efficiently and effectively....

Senior Data Engineer – Americas Delivery Mexico (ADMX)Are you an experienced, passionate pioneer in technology? A Senior Data Engineer who wants to work in a collaborative environment? As an experienced Specialist Data Engineer , you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. Americas Delivery Mexico (ADMX)...

About the Role The Country Manager for Mexico will establish, lead, and scale the company's business in one of its most strategic international growth markets. The role requires a strategic builder and hands-on operator who can expand the company's presence in Mexico while ensuring alignment with global standards, brand positioning, and business objectives.The Country Manager will be accountable...

About UsFor over 50 years, Computime Group Limited has been a trusted name in engineering and manufacturing—recognized globally for quality, reliability, and innovation. What began as an engineering company in Hong Kong designing digital clock has evolved into a dynamic, diversified group with multiple business units spanning advanced technologies, manufacturing solutions, and proprietary...

Role Summary:Lead support and management of Ad Sales & Affiliate Sales applications, ensuring high availability, performance, and compliance. Drive incident, change, and release management while collaborating with client teams and vendors.Key Skills: Business Analysis or Product management skill with SQL, JIRA, ServiceNow, GitHub, Data Analysis, Product Management, Solution Engineering, Code...

HCLTech is a global technology company, home to more than 223,000 people in 60 countries, delivering industry-leading capabilities centered around digital, engineering, cloud and AI, powered by a broad portfolio of technology services and products. We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life Sciences and Healthcare,...