Empleos de Compliance en Xico

AXA Investment Managers Mexico City, MexicoPosted 1 hour ago Permanent Competitive - At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Compliance Officer, you will report to...

A leading healthcare company in Mexico is seeking an experienced Customs Compliance Specialist to ensure import/export processes comply with regulations across LATAM. The ideal candidate will possess a relevant degree, strong customs knowledge, and at least 5 years in trade compliance. Responsibilities include monitoring compliance, leading assessments, and collaborating with multiple teams to...

¡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...

A prominent energy company in Veracruz is looking for a Customs Clearance Specialist to manage the timely certification and clearance of goods necessary for production. The ideal candidate will have a university degree in Economics or Accounting and at least 3 years of experience in customs clearance in Mexico, including work with international companies. Proficiency in Intermediate/Advanced...

A leading global technology firm is seeking a Tax Manager in Mexico City. The role involves ensuring timely compliance and accurate tax reporting across federal, state, and local jurisdictions, as well as collaborating with various teams to assess the impact of tax laws on business operations. Ideal candidates will have a Bachelor's degree in Accounting and over five years of experience in a...

Overview Why work with us? We are a fast-growing company that is revolutionizing the world of data in Latin America! CIAL Dun & Bradstreet is the leading provider of business decisioning solutions and commercial data across Latin America and the Caribbean. Our solutions are designed to transform how businesses manage risk and make critical decisions about the companies they rely on. At CIAL, we...

A leading financial services provider in Mexico is looking for a skilled Lead Administrator Payroll to manage all payroll functions for its LATAM operations. The role involves ensuring accurate and timely payroll processing, compliance with local regulations, and maintaining payroll records. Ideal candidates will have over 8 years of payroll experience in Mexico, strong analytical and...

Compliance/PLD Senior Analyst About BTG Pactual BTG Pactual es el banco de inversión y gestión de activos líder en América Latina, con una presencia cada vez mayor en México. Combinamos una perspectiva global con una profunda experiencia local para ofrecer soluciones financieras innovadoras a clientes institucionales y corporativos. Role Overview Apoyo en asegurar que la institución opere dentro...

Company OverviewDiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.DiDi provides car owners,...

OverviewSOFOM Lead and Compliance Officer – Mexico City. Base pay range indicated but actual pay will be based on skills and experience. This role is the primary point of contact for all local legal, compliance, and regulatory matters in Mexico and is responsible for ensuring the SOFOM operates in full compliance with applicable obligations.What You'll DoLead Compliance & AML program (including...

The Senior Tax Manager oversees all corporate tax activities, ensuring full compliance with local and international regulations. This role manages tax filings, supports financial reporting, and leads internal and external audits. Key Responsibilities Manage tax planning, reporting, and monthly/annual filings. Ensure compliance with all tax laws and internal policies. Lead and coordinate internal...

Tax Analyst Job DescriptionWe are seeking a highly skilled Tax Analyst to join our organization.Prepare accurate and timely VAT returns and DIOT reports in compliance with current regulations, ensuring the company maintains its reputation for excellence.Calculate VAT withholdings applied to third parties, accurately accounting for all payments made on behalf of clients. Ensure provisional income...

**Company Description**: - At Turner & Townsend we're passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society._ Every day we help our major global clients deliver ambitious and highly technical projects. - Our team is dynamic, innovative and client focused. Our...

**Descripción de la empresa** Acerca de QIMA: En QIMA, tenemos la misión de ofrecer a nuestros clientes soluciones inteligentes para fabricar productos en los que puedan confiar. Con operaciones en más de 100 países, prestamos servicios a las industrias de productos de consumo, alimentos y ciencias biológicas y ayudamos a más de ****** marcas, minoristas, fabricantes y productores a lograr la...

Diversity, Equity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, YOU are welcome in all open positions at the largest healthcare company in the world. When...

Gerente de Legal & Compliance Ciudad de México En Fyte México estamos en la búsqueda de un Legal & Compliance Manager en Ciudad de México para una compañía de servicios diagnósticos Buscamos conectar Abogados con excelentes habilidades para resolver problemas. - Proactividad. - Flexibilidad y adaptabilidad a un entorno de rápido cambio. - Pensamiento crítico, curiosidad empresarial. - Buenas...

**Ingenieros Civiles y Asociados SA de CV** **Especialistas en Construcción e Infraestructura** **Somos una empresa mexicana con más de 76 años de experiência en brindar soluciones integrales a retos complejos de infraestructura, intégrate a la empresa como**: **ANALISTA DE COMPLIANCE** **Requisitos**: - Licenciatura en Contaduría con Título y cédula (indispensable) - 2-4 años de experiência en...

Responsibilities Accomplishes results through the management of professional team(s) and department(s). Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. Requires basic commercial awareness. Developed communication and...

Please submit your resume in EnglishAbout DHL and ProcurementDHL Group the logistics provider of the world with over 600,000 employees in more than 220 countries and territories. We are an organization that is not just moving goods around, we have a very clear purpose, and we are: Connecting People. Improving Lives. We provide challenges and opportunities for personal and professional...

At Johnson & Jonnson, we believe health is everything.Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal.Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across the full spectrum of healthcare solutions...