Empleos de Compliance en Xico

¡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...

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...

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 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...

Employee Relations & Compliance ManagerJob Locations MX-MEX-Mexico CityID **********Category Human Resources • Employee Class RegularCompany 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...

Head of Risk and Compliance Technology MX and LAM Role Purpose: The Head of Risk & Compliance MX and LAM will lead technology services in the region, ensuring operational resilience and building delivery capability for global solutions. Responsibilities Provide consultancy and support to effectively deliver Risk and Compliance Technology services in the entity. Ensure market demand is captured...

About Truelogic At Truelogic we are a leading provider of nearshore staff augmentation services headquartered in New York. For over two decades, we've been delivering top-tier technology solutions to companies of all sizes, from innovative startups to industry leaders, helping them achieve their digital transformation goals. Our team of 600+ highly skilled tech professionals, based in Latin...

A leading beverage corporation is seeking a VP Legal in Mexico City to provide comprehensive legal advice, lead the local legal team, and support compliance and corporate governance initiatives. The role requires a Bachelor's in Law and over 15 years of relevant experience in food or beverage industries. As part of the leadership team, the VP will manage legal strategies and ensure adherence to...

A leading fintech company is seeking an experienced individual to lead legal governance and compliance efforts in Mexico. Responsibilities include administration of legal entities, resolving complex business issues, and developing necessary procedures. Ideal candidates should have over 8 years of relevant experience, strong analytical skills, and a Bachelor's degree. The role offers a balanced...

**Compliance Sr. Supervisor - LOCATION; Chihuahua, Chihuahua, MX** **About the Role** We are seeking a highly skilled **USMCA Compliance Sr. Supervisor** to lead compliance operations at our Rx lens manufacturing facility in Mexico. This position ensures full, audit-ready compliance with the **United States-Mexico-Canada Agreement (USMCA)** for the production and export of multi-origin spectacle...

You will provide legal and privacy guidance to Sony's global Data Transformation (DX) teams and lead initiatives to ensure compliance with global privacy regulations, especially in emerging technologies and cross-group data projects.Key ResponsibilitiesDrive compliance with global privacy frameworks and program requirements (data sharing, marketing, unified IDs, etc.). Collaborate with Sony legal...

Quality Compliance Specialist We are Reckitt Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose. Join us in our fight to make access to the highest quality hygiene, wellness, and nourishment a right and...

As we transform our supply chain to support the H&M brand plan, we have established specific Nearshoring ambitions to better serve our customers in the Americas region. Our priorities include achieving regional relevance, ensuring faster market response, reducing stock trade, and mitigating global risks. Success lies in constructing a robust H&M Brand Plan, fostering strong partnerships, and a...

Somos una empresa de soluciones logísticas y de infraestructura en ambiente frío. Nuestra Visión es convertirnos en el líder y más dinámico aliado en logística a temperatura controlada en América Latina. Actualmente nos encontramos en búsqueda del mejor talento para cubrir la posición de: Becario Compliance y Proyectos **Requisitos**: Escolaridad: Estudiante activo de las carreras Ingeniería...

**You Lead the Way. We've Got Your Back. ** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we're supporting our customers' financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining what's possible — and we're proud...

We are seeking a highly proactive, detail-oriented Executive Assistant (EA) to support a Founder and CEO in a highly regulated financial and professional services environment. This role is ideal for someone with strong operational discipline, exceptional communication judgment, and the ability to work confidently alongside advanced AI tools. The EA will play a critical role in reducing the CEO's...

About Delinea: Delinea is a pioneer in securing human and machine identities through intelligent centralized authorization empowering organizations to seamlessly govern their interactions across the modern enterprise. Leveraging AI-powered intelligence Delineas leading cloud-native Identity Security Platform applies context throughout the entire identity lifecycle across cloud and traditional...

Environmental Product Compliance Expert page is loaded## Environmental Product Compliance Expertlocations: Mexico City, Mexicotime type: Full timeposted on: Posted Todayjob requisition id: JR-*******We are seeking a highly skilled and versatile (Sr.) Environmental Lead to join our Sustainable Procurement team. This role will execute and support various environmental projects, including compliance...

Role: Compliance Administrator About Hoxton Wealth: Hoxton Wealth is a global financial services firm with offices in key locations including Cyprus the United States the United Kingdom Dubai South Africa and Australia . The company leverages a tech- and tax-led approach to financial planningcombining innovative technology solutions with deep expertise in tax-efficient strategies to deliver...

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...