Empleos de Compliance en Valle de Chalco Solidaridad

A leading financial services firm is seeking a compliance professional to assist in developing and maintaining compliance programs, provide regulatory guidance, and support various internal teams. Successful candidates should have a Bachelor's degree and strong skills in compliance laws and project management. This full-time role is based in Mexico, Veracruz, and requires excellent analytical and...

Regulatory Executive Position A global professional services firm is seeking a Regulatory Executive in Veracruz, Mexico. The ideal candidate will have a Bachelor's in Business and 6–7 years of relevant experience. Responsibilities include monitoring compliance processes, coordinating audits, and managing legal requirements. Strong communication, organizational, and interpersonal skills are...

A global chemical company is looking for a Senior Specialist for U.S. Trade Compliance in Mexico. The ideal candidate will lead trade strategies, ensure adherence to U.S. customs regulations, and promote policy changes. A minimum of 5 years of relevant experience and a Bachelor's degree are essential. The role emphasizes cross-border collaboration, making it an exciting opportunity to influence...

A leading global health company is seeking a Senior Analyst for Health Care Compliance to ensure adherence to industry standards and regulations. In this role, you will develop and support a robust Health Care Compliance program, manage governance activities, and promote a culture of integrity. Candidates should hold a Bachelor's degree and have at least six years of relevant experience, along...

A leading educational technology firm is seeking an attorney to support commercial issues and manage contracts primarily in North America and LATAM. Ideal candidates will possess a J.D. degree and have at least 5 years of legal experience. Strong negotiation and compliance skills are essential for this role, where you will draft and review contracts, provide legal counsel for regulatory matters,...

A global logistics leader is seeking a highly skilled Legal Director to provide essential legal advice for operations in Mexico. The role focuses on managing corporate governance, ensuring compliance with regulations, and offering strategic legal counsel. Ideal candidates will have a law degree, at least 10 years of experience in the logistics sector, and be bilingual in English and Spanish,...

Strategic HR Director — Mexico | Talent, DEI & Compliance Lvmh Perfumes & Cosmetics•Xico, Veracruz, MexicoA leading luxury goods company in Mexico is seeking a Human Resources Director to oversee HR strategies aligned with business goals.ResponsibilitiesTalent acquisition, employee relations, compensation management, and ensuring a positive work culture.QualificationsStrong communication skills,...

A leading compliance firm in Mexico is seeking an experienced compliance advisor to manage license applications and ensure regulatory compliance across its Latin American operations. The ideal candidate must hold a law degree or have substantial relevant experience, and be fluent in English and Portuguese, with additional Spanish being a plus. This role offers an exciting opportunity to work on...

Quality Assurance Lead – LATAM Toy Compliance & Audits Hasbro Inc. •Xico, Veracruz, MexicoA leading toy manufacturer is seeking a Quality Engineer in Veracruz, Mexico. This role involves ensuring product compliance with local safety standards, performing audits, and managing vendor relationships. Candidates must have knowledge of quality assurance processes, be fluent in both Spanish and English,...

A leading multinational company in Veracruz, Mexico, is seeking a Procurement Center of Excellence Hub Manager to oversee daily procurement operations and lead a team. The successful candidate must have a BS in a related field, 12+ years of experience in procurement, and strong analytical, team management, and communication skills. Responsibilities include developing best practices, monitoring...

A global pharmaceutical company is seeking a Risk & Compliance Senior Analyst to improve business processes through technology solutions. The candidate will support the validation lifecycle, draft SOPs, and ensure compliance with regulatory standards. This full-time position requires over 3 years of experience in risk compliance and a relevant Bachelor's degree. Strong analytical and...

A leading financial services organization is seeking a Principal Associate for Workplace Security in Mexico City. The successful candidate will manage daily security operations and ensure compliance across corporate sites. Ideal candidates will hold a bachelor's degree and possess extensive experience in corporate security and project management. Strong communication and crisis management skills...

Una empresa líder en la industria busca un Legal and Compliance Manager para manejar asuntos legales y regulatorios en México. El candidato ideal debe tener al menos 10 años de experiencia en derecho corporativo y cumplimiento normativo, así como una licenciatura en Derecho. Se espera que lidere un equipo y contribuya a la cultura ética de la organización, apoyando tanto a México como a EE.UU. Se...

A leading software services provider is looking for a General Counsel to manage the Legal and Compliance team in Mexico. The successful candidate will be responsible for overseeing corporate obligations, negotiating legal contracts, and providing compliance advice. Strong negotiation skills and experience in corporate governance are essential. This role is pivotal for aligning legal strategies...

A leading luxury goods company is seeking a Human Resources Director to oversee HR strategies aligned with business goals. Responsibilities include talent acquisition, employee relations, compensation management, and ensuring a positive work culture. The ideal candidate will have strong communication skills, be fluent in Spanish and English, and hold a Bachelor's degree in Human Resources or...

A global logistics leader is seeking a highly skilled Legal Director to provide essential legal advice for operations in Mexico. The role requires managing corporate governance, ensuring compliance with regulations, and providing strategic legal counsel. Candidates should have a law degree, at least 10 years of legal experience in the logistics sector, and be bilingual in English and...

A leading software services provider is seeking a General Counsel to lead the Legal and Compliance team in Mexico. The role involves overseeing corporate obligations, negotiating legal contracts, and providing compliance advice to ensure the alignment of legal strategies with business objectives. Candidates should possess strong negotiation skills and experience in corporate governance to succeed...

A global professional services firm is seeking an experienced Regulatory Executive in Mexico. The candidate will be responsible for monitoring compliance processes, coordinating audits, and managing legal requirements. Strong communication, organizational, and interpersonal skills are essential, along with a Bachelor's in Business and 6–7 years of experience. This role aims to empower economic...

A global chemical company is seeking a Senior Specialist for U.S. Trade Compliance to lead trade strategies and ensure adherence to U.S. customs regulations, export controls, and trade agreements like USMCA. The ideal candidate should possess over 5 years of relevant experience and a Bachelor's degree. This role also focuses on fostering cross-border collaboration and driving policy changes...

A leading financial services organization is seeking a Principal Associate for Workplace Security in Mexico City. The successful candidate will manage daily security operations and ensure compliance across corporate sites. Ideal candidates will hold a bachelor's degree and possess extensive experience in corporate security and project management. Strong communication and crisis management skills...