Empleos de Compliance en Toluca

Somos una empresa con más de 11,500 empleados a nivel nacional, nos dedicamos a la fabricación y comercialización de diferentes productos textiles hilo, tela, elásticos, ropa, contamos con más de 190 tiendas (Tiendas Optima, Distribuidoras de Tela y Mayoreo) a nivel nacional. En grupo Avante Textil estamos en búsqueda de un Abogado Corporativo para trabajar de manera presencial en Toluca, Estado...

A multinational food company in Mexico is seeking a Warehouse Operations Lead to oversee and enhance warehousing and inventory processes. The ideal candidate will ensure compliance with safety and quality standards while managing a team of warehouse staff. Applicants should have at least 2 years of inventory management experience and possess intermediate English proficiency. This role offers a...

A global food solutions company is searching for a Senior Project Engineer to oversee the Annual Engineering Project Plan. The role requires extensive experience in managing complex projects while ensuring compliance with safety and legal requirements. Suitable candidates should possess a degree in engineering and have over 15 years of relevant experience. This position offers competitive...

A leading pharmaceutical company in Lerma de Villada is seeking an experienced Security Manager to oversee security strategies and manage operations. Candidates must possess a relevant Bachelor's degree and at least 7 years of experience in security management, along with advanced English skills. The role involves conducting risk assessments and ensuring compliance with corporate security...

A global healthcare leader is seeking a Head of Quality for their Lerma site in Estado de México. This pivotal leadership position is responsible for managing three Quality Assurance departments and ensuring compliance with regulations. The role includes oversight of raw materials and finished goods testing, as well as engaging with health authorities including COFEPRIS. Candidates should have...

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Senior Analyst, Trade Compliance – Americas page is loaded## Senior Analyst, Trade Compliance – Americaslocations: Mexico City, Mexico – MEX: Guadalajara, Mexico - MEXposted on: Posted Yesterdayjob requisition id: NX-******Job Description:**Senior Analyst, Trade Compliance – AmericasHybrid - 4 Days a Week | Guadalajara, MX or Mexico City, MX.The Senior Analyst, Trade Compliance – Americas is an...

A global financial services firm is seeking a Location Control Manager in Chapultepec, Mexico. This role involves overseeing regulatory compliance, managing risk assessments, and ensuring adherence to local and corporate policies. The position requires around 7 years of regulatory or risk experience and excellent communication skills in both English and Spanish. A bachelor's degree is...

A global technology company in Ciudad de México seeks a Head of Payroll to lead payroll operations across the Americas. This strategic role involves overseeing compliance and driving transformation initiatives to enhance employee experience. Candidates should have ***** years of international payroll experience with strong knowledge of payroll systems and project management skills. Proficiency in...

A leading automotive company in Mexico is seeking a Finance and Accounting professional to support regional and global initiatives. The ideal candidate will have 5-7 years of experience, a Bachelor's degree, and strong leadership skills. Responsibilities include cost management, budget variance analysis, and ensuring financial compliance. This position offers a collaborative environment with...

Una empresa farmacéutica busca un QA Specialist en Ocoyoacac para asegurar la calidad en la producción del antígeno contra la influenza. Este rol incluye realizar inspecciones y gestionar desviaciones, además de mantener el cumplimiento de las Buenas Prácticas de Fabricación. Se requiere experiencia mínima de un año en calidad dentro de la industria, y un nivel básico/intermedio de inglés. El...

Job Overview A logistics company in Ocoyoacac is seeking a Warehouse Supervisor to oversee material control and storage activities. Qualifications Ideal candidates will possess a Bachelor's degree in relevant fields and have a minimum of 2 years supervisory experience. Responsibilities Ensuring effective inventory control Knowledge of safety standards Benefits Competitive salary and benefits...

Puesto: Site Quality Head Ubicación: MX / Toluca Ocoyoacac /CDMX Santa Fé Temporalidad: Indeterminado Acerca del trabajo Opella, la unidad de negocios Consumer Healthcare de Sanofi, es el tercer actor más grande a nível mundial en el mercado de medicamentos de venta libre (OTC) y vitaminas, minerales y suplementos (VMS). Tenemos una creencia inquebrantable en el poder del autocuidado y el papel...

ALTEN Mexico is a subsidiary of ALTEN Group. ALTEN group has been a leader in engineering and information technology for more than 30 years and operates in 30 countries across Europe, North America, Asia, Africa, and the Middle East and employs more than 46,000 people, 88% of whom are engineers. We are looking for a Senior Interior Design Engineer to lead the development of plastic components...

A leading clean energy firm is seeking a Senior Analyst in Trade Compliance. This hybrid role requires oversight of regional trade compliance activities and the support of trade-related projects. Ideal candidates will have at least 5 years of experience in trade compliance and strong data analytics skills. Successful applicants will work cross-functionally to ensure compliance and drive program...

Somos una empresa con más de 11,500 empleados a nivel nacional, nos dedicamos a la fabricación y comercialización de diferentes productos textiles hilo, tela, elásticos, ropa, contamos con más de 190 tiendas (Tiendas Optima, Distribuidoras de Tela y Mayoreo) a nivel nacional. En grupo Avante Textil estamos en búsqueda de un Abogado Corporativo para trabajar de manera presencial en Toluca, Estado...

A global financial services firm is seeking a Location Control Manager in Chapultepec, Mexico. This role involves overseeing regulatory compliance, managing risk assessments, and ensuring adherence to local and corporate policies. The ideal candidate will have approximately 7 years of regulatory or risk experience and excellent communication skills in both English and Spanish. A bachelor's degree...

Una empresa de logística internacional busca un coordinador de logística en Lerma, EDOMEX. Las responsabilidades incluyen la gestión de pedidos, atención al cliente, y la documentación necesaria para la exportación. Se requiere una licenciatura en comercio internacional o áreas relacionadas y al menos 3 años de experiencia en Industrias química o farmacéutica. Se valoran conocimientos en...

A global healthcare leader is seeking an experienced Head of Quality for their Lerma site. This pivotal full-time role involves managing three Quality Assurance departments and ensuring compliance with industry regulations. The ideal candidate should possess over 15 years of experience in the pharmaceutical industry and have proficiency in English. The position offers competitive benefits and...

Somos una empresa con más de 11,500 empleados a nivel nacional, nos dedicamos a la fabricación y comercialización de diferentes productos textiles hilo, tela, elásticos, ropa, contamos con más de 190 tiendas (Tiendas Optima, Distribuidoras de Tela y Mayoreo) a nivel nacional. En grupo Avante Textil estamos en búsqueda de un Abogado Corporativo para trabajar de manera presencial en Toluca, Estado...