Empleos de Compliance en Veracruz

Confidential (company name disclosed at later stages) Role Overview We are seeking a Senior Compliance Coordinator to drive the local execution and continuous improvement of an Ethics & Compliance program. You will partner with business leaders and cross-functional teams to strengthen a culture of integrity, support preventive risk management, and ensure adherence to internal controls and...

A cold storage company is looking for a Quality Assurance Specialist to ensure compliance with health and safety standards. Responsibilities include monitoring storage temperatures, inspecting product quality during receiving and dispatch, and conducting internal facility audits. Candidates should have a degree in Food Technology or a related field and experience in quality assurance, preferably...

A financial services company in Mexico, Veracruz is looking for an experienced accountant to manage payables and receivables, ensure tax compliance, and maintain accurate financial records. Candidates should have a degree in accounting or related fields, at least two years of relevant experience, and proficiency in MS Excel. The role involves coordinating with vendors and adhering to BIR...

A leading international bank is looking for a Compliance Officer to support and manage the Compliance function. This role involves executing compliance frameworks, overseeing regulatory risks, and ensuring anti-money laundering measures are upheld. Candidates should have a professional qualification like CA or CS and at least 10 years of relevant experience. The position is based in Tuxpan,...

Trade Compliance FTA Analyst page is loaded## Trade Compliance FTA Analystremote type: On-sitelocations: Piedras Negras, Coahuila, Mexicotime type: Full timeposted on: Posted Todayjob requisition id: R25_02007- Solicitation process under USMCA/T-MEC annual solicitation campaign, aiming to100% response rate.- Obtain declarations of origin for national suppliers.- Qualify products under USMCA/T-MEC...

Compliance Program Manager We are seeking a senior compliance professional to drive the local execution of an ethics and compliance program. - Distribute general compliance trainings (Code of Conduct, Anti-Bribery/Anti-Corruption) Key Responsibilities We are looking for an individual who can execute our annual compliance training plan, focusing on enhancing employee knowledge in areas like...

About this opportunity We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti‐bribery and corruption and fraud prevention. The...

A leading logistics company in Mexico is seeking a Trade Compliance Annex 24 Senior Analyst to oversee compliance with customs regulations and support the import/export process. Responsibilities include ensuring documentation accuracy, assessing compliance risks, and collaborating with cross-functional teams to implement trade laws efficiently. Candidates must possess a Bachelor's degree in...

Join to apply for the Senior Security Compliance Specialist role at C3 AI C3 AI (NYSE: AI) is an Enterprise AI application software company that delivers a suite of AI products and services designed to enable digital transformation worldwide. We are seeking a highly skilled and experienced Security Compliance Specialist to join our team in Guadalajara, Mexico. The ideal candidate will have 5‐8...

A leading professional services firm in Mexico is looking for individuals in tax services who will provide expert advice on tax planning and compliance. The role involves reviewing financial data, preparing tax returns, and ensuring client compliance with tax regulations. Candidates should have a Bachelor's Degree in Accounting and up to 5 years of experience, with advanced English skills. This...

Senior Advisor, OT Governance and Compliance About Radian Generation Radian Generation is a global provider of critical technology-forward services designed specifically to support the comprehensive lifecycle of renewable facilities—including solar, wind, and energy storage. Who We Serve Radian Generation's wide range of commercial, technical, and compliance services provide developers,...

A logistics solutions provider is seeking a detail-oriented Trade Compliance Annex 24 Senior Analyst in Mexico, Jalisco. This role involves overseeing compliance with trade regulations, managing import/export processes, and ensuring proper documentation for customs. Candidates must possess a bachelor's degree in supply chain management and have over 5 years of experience in customs procedures....

A leading global consulting firm is looking for a Senior Associate to join their Tax Consulting team in Mexico. The role involves providing advice on tax planning and compliance, reviewing financial data, and preparing tax returns. The ideal candidate should have a Bachelor's degree in Accounting, up to 5 years of experience, and advanced English skills. This position requires effective client...

An international automotive supplier is seeking an EHS and Regulatory Services Lead in Mexico, Jalisco to oversee compliance with health and safety regulations, implement safety training, and manage team performance. The ideal candidate will have strong people management skills, knowledge of ISO certifications, and advanced English proficiency. The company promotes diversity and offers...

A global manufacturing company in Jalisco is seeking a Trade Support Team Classification Senior Analyst. The role involves providing EU HTS classifications and supporting trade compliance efforts by performing audits and training. Ideal candidates will have experience in customs and classification environments, strong knowledge of the EU Harmonized Tariff System, and proficiency in Microsoft...

A consulting firm in Mexico is seeking a DevSecOps specialist to integrate security practices into DevOps processes and automate security testing. The ideal candidate will collaborate with teams to monitor systems, ensure compliance with standards like NIST and GDPR, and respond to security incidents. This role is crucial for fostering a secure development culture and staying abreast of emerging...

Una empresa de servicios financieros digitales en México busca un Legal Counsel para unirse a su equipo. En este rol, serás responsable de realizar auditorías y revisiones legales, evaluando riesgos legales y dictaminando documentación clientelar. Se requieren conocimientos avanzados en derecho corporativo, experiencia de al menos 3 años y una licenciatura en Derecho. La posición se desarrolla en...

A global technology company is seeking a Compliance Officer to support their Third Party Assessments within Compliance Programs. This role involves advising on anti-bribery, fraud prevention, and conducting risk assessments. The ideal candidate will have over 7 years of experience in compliance and a strong background in project management and communication skills. Join a diverse team and help...

¡Estamos contratando! Trade Compliance Annex 24 Senior Analyst – Guadalajara, Jalisco ¿Tienes experiencia en Annex 24 y Annex 30 y te apasiona el cumplimiento normativo en comercio exterior? Únete a nuestro equipo en RealTruck y asegura el control automatizado de inventarios temporales, conciliación de movimientos y generación de reportes para auditorías internas y...

We are seeking a detail-oriented and knowledgeable Trade Compliance Annex 24 Senior Analyst to join our team. This role will be responsible for overseeing and ensuring compliance with Annex 24 and Annex 30. This role will support the import/export process, assist in Responsible for maintaining automated inventory control of temporarily imported merchandise, in accordance with the rules of Annexes...