Empleos de Compliance en Zapopan

Nos encontramos en búsqueda de un Ejecutivo Compliance que cumpla con el siguiente perfil: Escolaridad: Lic. en contaduría - titulado Vivir en la zona de Zapopan Excel a nível intermedio / Avanzado Experiência como Contador o auditoría (deseable) Actividades: - Identificación de procesos - Desarrollo de estrategias - Actualización de políticas, manuales, fichas técnicas de control interno -...

**Location** Zapopan, Jalisco, Mexico **Job ID** R-****** **Date posted** 31/07/2025 Are you ready to dive into the world of global transparency? As a Sr. Compliance Specialist, you'll be at the heart of AstraZeneca's Global Payment Transparency (GPT) team, ensuring our external disclosure obligations are met across LATAM, and other emerging markets. This role is part of the Global Assurance and...

**Who are we looking for? ** **Operation Analyst (Compliance Support)** This service is in support of HPI's Americas Sustainable Impact and Compliance organization. Service description as follows: Service for supporting compliance needs in the Americas. Focal point for support activities for reporting, regulation tracking, and database updating. Keep accurate and available all the information...

Job Title A System Security and Compliance Specialist is sought to join a dynamic organization. - This key role involves the design and implementation of SAP Security and Governance, Risk, and Compliance (GRC) solutions to ensure compliance with regulatory requirements.

A leading tech company in Guadalajara, Jalisco, is seeking a Senior Corporate IT Administrator with over 7 years of experience. This role involves leading the migration of approximately 650 users from Google Workspace to Microsoft 365 while ensuring business continuity and compliance with security standards. The ideal candidate will have expertise in Microsoft 365, project management skills, and...

A leading AI software company is seeking a Senior Security Compliance Specialist to ensure adherence to compliance standards. The candidate will develop compliance programs, conduct audits, and stay updated on regulations. Ideal applicants have 5-8 years of experience in security compliance and strong knowledge of various frameworks such as SOC, ISO, and HIPAA. This full-time role is based in...

This role will be responsible for strengthening internal controls, documentation, and audit readiness across the accounting and operations functions. The primary objective is to reduce risk, prepare the organization for upcoming audits (HUD), support the implementation of Vanta, and enable long-term scalability as the portfolio grows. This is an internal, operational role focused on prevention...

A leading professional services firm in Guadalajara, Jalisco, is looking for a Senior Tax Associate to provide expert tax compliance and consulting services. The ideal candidate will have up to 5 years of experience, a Bachelor's degree in Accounting, and advanced English skills. In this role, you will analyze financial data, prepare tax returns, and help clients optimize their tax positions....

A leading tech company in Guadalajara, Jalisco, is seeking a Vendor Enablement Specialist to manage vendor onboarding processes using the Coupa platform. This role requires strong collaboration with procurement and legal teams as well as effective communication with vendors. The successful candidate will also maintain vendor data and ensure compliance with corporate policies. An entry-level,...

**Location**: Guadalajara, Jalisco, Mexico (On-site only) **Schedule**: Full-time, Monday to Friday 9am to 6pm PST | In-office **Role Summary** We are seeking a **Mexico-based International Compliance Attorney** to handle **cross-border legal and regulatory matters**, ensuring our operations align with both **Mexican and U.S. law**. You will be responsible for **contract review, labor law...

Vantive is a vital organ therapy company on a mission to extend lives and expand possibilities for patients and care teams everywhere. For 70 years, our team has driven meaningful innovations in kidney care. As we build on our legacy, we are deepening our commitment to elevating the dialysis experience through digital solutions and advanced services, while looking beyond kidney care and investing...

Become a key member of our Threat Detection & Response (TDR) team as a **Senior Quality Compliance Assurance Auditor**, responsible for performing detailed manual audits to uphold rigorous standards and align with our Quality Framework. You will identify improvement opportunities and ensure the thoroughness and adherence to security operations. Join us and help drive outstanding security results...

Introduction **At IBM, work is more than a job - it's a calling**: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's most challenging problems? If so, lets...

**Role and Responsibilities**: - Supervise a group of professional (exempt) individual contributors or hourly/non-exempt staff, providing guidance, mentorship, and direction. - Lead compliance and risk management projects, ensuring that goals and objectives are clearly defined and met within established timelines. - Collaborate with cross-functional teams to identify compliance and risk-related...

**Who We Are** **Who We Want** **What You'll Do**: - Act as liaison between Sales and Legal teams to determine and enforce company sales/compliance protocol. - Work with insurance companies to verify coverage of our customers' freight. - Investigate and analyze reports that are submitted about our carrier partners and escalate when needed for Approval - Review and bind carrier partners...

Compliance Operations Supervisor - Global Trade Compliance This role has been designated as 'Office', which means you will primarily work from an HPE office. The Finance team at HPE provides world class decision support driving profitable growth and exceptional shareholder value through our commitment to operational excellence, people development, and innovation. We provide accurate and timely...

**Senior Advisory Specialist - Audit, Risk & Compliance! ** Work Model: Hybrid in Guadalajara (2 days from home, 3 in office) ?Advanced English **What will you do in this role? ** - Lead implementation/solution delivery projects, individually or by coordinating a team. - Provide comprehensive client accompaniment throughout their entire lifecycle and product enablement. - Collaborate internally...

**About Us** Bringing True Hospitality to the world. We want to welcome you to a world of bringing True Hospitality to everyone. When you join us at IHG®, you become part of our global family. A welcoming culture of warmth, honesty, and a passion for providing True Hospitality. We pride ourselves on letting your personality and passions shine, recognizing the individual contribution you make and...

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, manufacturing, and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized...

Capgemini Engineering is a world leader, we provide innovative and unique R&D and engineering services across all industries. Join us for a career full of opportunities, where you can make a difference. **About the role**: You will participate in ambitious projects of a top US client in the Telecom industry as a Cloud Architect focused on governance, compliance and security of their internal...