Empleos de Compliance en Tlaquepaque

A leading electronic components provider is seeking an experienced Regional EHS Manager in Tlaquepaque, Mexico. The role requires over 5 years in EHS management, expertise in Mexican EHS NOMs, and fluency in English. You will develop safety policies, conduct audits, and provide technical support for compliance. The position offers a robust benefits package, including 30 days of Christmas bonus...

Job Description Reporting to the Compliance Director for Source To Pay (Direct & Indirect), this role will be driving control transformation and oversight over the SOX controls across the Supply Chain owned areas. **Responsibilities**: - Provides complex and occasionally highly complex financial analysis for a financial function or a business (Source to Pay both Direct & Indirect), typically...

Overview: STATEMENT: The E&C Manager I will be responsible to support the Global Ethics and Compliance Program for MX Region developing and implementing global, and regional policies. Under the supervision of México Regional Ethics and Compliance Sr. Manager this role will act as a business partner, to provide training and communication to help ensure that the Region complies with the Corporate...

A global technology provider is seeking a Retirement Benefits Analyst to support retirement plan administration. The role involves analyzing and administering qualified and non-qualified retirement plans, managing contributions and compliance, and maintaining plan documentation. Ideal candidates should have strong Microsoft Office and HRIS skills, experience in retirement benefits in the US and...

_Wipro_, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects. We are currently looking for great talent to join us as **AML & COMPLIANCE TEAM LEAD** **What we need from you**: - Bachelor's degree minimum - Advanced English - Minimum of 1year in the AML / KYC / Compliance area as a leader. -...

Materials Compliance Program ManagerThe Materials Compliance Program Manager will play a pivotal role in ensuring that HP's new product introduction (NPIOGA) and existing products comply with evolving regulatory requirements and market access standards. Working closely with colleagues across different regions and business units, the Materials Compliance Program Manager will collaborate to...

Materials Compliance Program Manager page is loaded## Materials Compliance Program Managerlocations: Tlaquepaque, Jalisco, Mexicotime type: Full timeposted on: Posted Todayjob requisition id: *******Materials Compliance Program Manager**Description -**The Materials Compliance Program Manager will play a pivotal role in ensuring that HP's new product introduction (NPI) and existing products comply...

Who We Are: At Avnet, relationships matter. We are a global, FORTUNE ® 500 technology distributor and solutions company that delivers design, supply chain and logistics expertise to customers at every stage of a product's lifecycle. Our employees have a front row seat to the latest innovations shaping the world we live in and the future we share. We're driven to help our customers around the...

**_ Responsibilities: _** - Provides complex and occasionally highly complex financial analysis for a financial function or a business (Source to Pay both Direct & Indirect), typically exercising a strong understanding of the business to determine the best method for achieving objectives. - Consults with business leaders to guide and influence strategic decision-making within a broad scope. -...

Wipro, a leading global information technology, consulting and business process services company, is looking for your talent to join one of our projects.AML & COMPLIANCE TEAM LEADWhat we need from youBachelor's degree minimumAdvanced EnglishMinimum of 2 years in the AML / KYC / Compliance area as analyst.Preferred to have worked in any AML engagement for banks as an IT-BA or functional...

A leading technology firm is seeking a Materials Compliance Program Manager in Tlaquepaque, Jalisco, to ensure product compliance with evolving regulations. This pivotal role involves collaborating across regions to manage compliance risks and implement effective regulatory plans. The ideal candidate will have a Bachelor's in engineering or related fields, strong project management skills, and...

Leads large, cross-division functional teams or projects that affect the organization's long-term goals and objectives. May participate in cross-division, multi-function teams. Routinely exercises independent judgment in developing methods, techniques and criteria for achieving objectives. Develops strategy and sets functional policy and direction. **_ Education and Experience Required:...

This role is as Dispute Support for US Vendor compliance accounts. Our charter is to deliver Total Partner Experience through process efficiencies, internal/external collaboration, teamwork, and process knowledge while contributing to HP's financial goals. This is an excellent opportunity for you to grow your knowledge of large-scale supply chain best practices and build a career in a Fortune 100...

Background At HP, our ambition is to become the world's most sustainable and just technology company. Sustainable Impact is fundamental to HP's reinvention journey - fuelling our innovation and growth, strengthening our business for the long term, and enabling us to develop and deliver the best solutions for our customers. We are committed to developing and delivering an environmentally...

**Compliance and IAM Risk Analyst** **Description**: This role is responsible for analyzing data to identify and mitigate risks related to Identity Access Management (IAM). The role involves developing IT strategies aligned with a high-impact business agenda, collaborating with vendors and senior management to define information needs, and sustaining service levels. The role is key to ensuring...

As a team member of the IT Service Management (ITSM) Governance, Compliance and Analytics team you will have the opportunity to develop reporting and data analytics skills to support the IT Risk Management and compliance organization to foster IT service delivery quality and IT compliance with established policies and standards. You will have the opportunity to engage with multiple organizations...

Responsible for conducting process & control reviews to ensure compliance to finance policies and with a focus on incorporating digital elements. **Responsibilities**: - Leads projects and coordinates multiple project team members responsible for all stages of the project including planning, requirements gathering, development, testing and go-live for payroll related projects. - Coordinating AMS...

Reporting to the Compliance Director for Source To Pay (Direct & Indirect), this role will be providing compliance guidance, working with the Control Owners (Finance & Operations) to ensure SOX Documentation is current and per HP Standards, SOX control oversight supporting quality review of Process Documentation (SOX 404 Doc, Flow, Risk & Control Matrix), providing support and expertise to...

Reporting to the Compliance Director for Source To Pay (Direct & Indirect), this role will be driving control transformation and oversight over the SOX controls across the Supply Chain owned areas. This includes overseeing and supporting Process Documentation (404 doc, visio, risk & control matrix), working with the Control Owners (Finance & Operations) to ensure SOX Documentation is current and...

The role aids in deploying trade compliance strategies across business units and maintains accurate compliance records. The role contributes proactively through research, data analysis, and knowledge sharing, independently resolving issues while adhering to company policies. **Responsibilities** - Ensures compliance with established internal control procedures by examining records, reports,...