Empleos de Compliance en Santiago

Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF policies; - Review of agent activity and ensuring that transactions carried out at our agent locations comply with internal AML/ATF policies; - Review that internal communications made by our agent/store employees or back-office colleagues comply with internal AML/ATF policies; - Keep our...

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...

Únete a una empresa que impulsa a los dueños de negocios a crecer con claridad financiera, cumplimiento total y estrategia inteligente.Sobre nosotrosEn AM Services Partners, ayudamos a empresas en Estados Unidos a mantenerse en cumplimiento con el IRS, optimizar su estructura financiera y tomar decisiones respaldadas por datos.Somos un equipo contable y fiscal con base operativa en México y...

A global leader in manufacturing is seeking an experienced EHS Manager for their Monterrey facility. Responsibilities include directing environmental and safety management systems, conducting assessments, and providing training to ensure compliance and a safe workplace. Candidates should have a Bachelor’s degree related to Safety and Hygiene, 7-10 years of experience in EHS, and a strong...

A leading global technology company is seeking an experienced EHS Manager to spearhead environmental, safety, and hygiene strategies at its Monterrey facility. This pivotal role ensures compliance with regulations and corporate EHS standards while promoting continuous improvement and a culture of safety. Join us to make a sustainable impact and drive excellence in workplace safety and...

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...

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...

A leading materials science company is looking for an experienced Environment, Health and Safety Manager to oversee and implement EHS strategies at its Monterrey facility. The ideal candidate will ensure regulatory compliance and foster a culture of safety, contributing actively to workplace improvements. Candidates must have a Bachelor's in a related field and extensive experience in EHS,...

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...

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...

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...

A global leader in industrial automation solutions is seeking an experienced Human Resources Specialist to lead HR operations in Monterrey. This role involves full-cycle recruitment, maintaining employee records, and supporting training programs. The ideal candidate should hold a Bachelor’s degree in a relevant field, have strong knowledge of local labor laws, and be proficient in both English...

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 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 leading company in water solutions is seeking an Import/Export Analyst in Monterrey, Nuevo León, to ensure the legal import and export of goods. The role involves maintaining compliance with national regulations and ISO standards. The ideal candidate holds a Bachelor's degree in logistics and has experience in logistics or import/export positions. Strong attention to detail and excellent...

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...

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...

Propósito del RolBuscamos un líder estratégico en Comercio Exterior con un dominio avanzado de la Legislación Aduanera de EE.UU. (US Customs Law). A diferencia de roles tradicionales enfocados en la operación mexicana, esta posición requiere un experto en Valoración Aduanera, Mitigación Financiera y Auditoría ante CBP. Tu objetivo será blindar la operación ante la aduana americana y optimizar la...