Empleos de regulatory en Ixtacomitán

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. As a risk management generalist at PwC, you will provide advisory and practical support to teams across a wide range of...

If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people...

GAC MOTOR, a prestigious automotive brand from Guangzhou, China, has recently made its debut in Mexico City. English communication is indispensable in this company. ***Expert knowledge in the automotive industry. ***Act as the primary liaison with Mexican transportation authorities, urban planning bureaus, and regulatory bodies.Establish partnerships with fleet operators, industrial parks, and...

Be a part of Stefanini ! At Stefanini we are more than 30,000 geniuses, connected from more than 40 countries, we co-create a better future. ¡Apply Launch & Regulatory Compliance Project Manager (Manufacturing & Healthcare). ! Requirements:Bachelor's degree in Industrial Engineering, Chemical Engineering, or a related field.Minimum of 2 years of experience in Project Management.Availability to...

Job Responsibilities:# Be familiar with and interpret local customs import and export preferential policies, handle related tax exemptions and customs clearance qualifications. # Review and verify declaration data, establish an import/export data management and archiving system to ensure accurate and traceable declarations. # Lead local customs compliance inspections and establish mechanisms to...

PwC is looking for an experienced technical candidate to lead, and support, our Cyber Managed Service clients and Security Operations Center Team, an essential part of our world-class managed services portfolio. In this role, you will be part of a team leading client-centric program development, analytics, innovation, response, and delivery. A career in PwC's rapidly growing Cyber Managed...

HireLatam is a premier recruitment agency that places top Latin American talent in independent contractor roles in US companies. Our extensive network, personalized approach, and supportive guidance ensure that you're in the best hands to find your next job opportunity. Job Title: Remote People Operations Analyst – Mexico City (100% Work From Home) Location: Remote from Mexico (TBC) Position...

Position Purpose: The CFO will lead the financial strategy of the organization, ensuring strong accounting practices, regulatory compliance, effective internal controls, and efficient collection processes. This role is critical to maintaining the financial health of the company and supporting strategic and operational decision-making. Key Responsibilities: Develop and execute the company's...

Scope & Role purposeRegional scope with global exposure. The Global Talent Acquisition Lead will serve as the strategic and operational owner of talent acquisition delivery across the region, based in Mexico and closely aligned with global HR leadership.Position Summary:The Talent Acquisition Specialist will be based in Mexico and will play a critical role in leading and coordinating end-to-end...

Senior AuditorMission:The Senior Auditor is critical in ensuring compliance with Sarbanes-Oxley (SOX) regulations, supporting various areas in internal control framework and strengthen the organization's internal control over financial reporting (ICFR) possessing a strong experience in financial and operational auditing collaborating with the Audit Department in overseeing the area's regional...

An excellent opportunity to join a super fast growing unicorn FinTech company ( specializing in risk management and anti-fraud services. The ideal candidate will have a strong academic background and looking to move into an exciting fast paced environment. You will combine your management skills, business knowledge, and personality in a client facing position with huge potential for development &...

Company OverviewO'Donnell specializes in the development of infill, last-mile, and logistics industrial facilities in the country's main markets. Since ****, we have developed and acquired more than 1.26 million m2 across 9 strategic regions in Mexico, with investments exceeding $1 billion, together with partners such as AIG and Prudential, as well as our publicly listed fundO'Donnell is seeking...

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 Responsibilities- Drive compliance with global privacy frameworks and program requirements (data sharing, marketing, unified IDs, etc.). - Collaborate with Sony...

About the CompanyRecurrent Energy is one of the world's largest and most geographically diversified utility-scale solar and energy storage project development, ownership and operations platforms. With an industry-leading team of in-house energy experts, we are a wholly owned subsidiary of Canadian Solar Inc. and function as Canadian Solar's global development and power services business.T and...

Be a part of Stefanini ! At Stefanini we are more than 30,000 geniuses, connected from more than 40 countries, we co-create a better future. ¡Apply Launch & Regulatory Compliance Project Manager (Manufacturing & Healthcare). ! Requirements: Bachelor's degree in Industrial Engineering, Chemical Engineering, or a related field. Minimum of 2 years of experience in Project Management. Availability to...

If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We are currently seeking an experienced professional to join our team in the role of Data Services Group Analyst Data...

Job Responsibilities: # Be familiar with and interpret local customs import and export preferential policies, handle related tax exemptions and customs clearance qualifications. # Review and verify declaration data, establish an import/export data management and archiving system to ensure accurate and traceable declarations. # Lead local customs compliance inspections and establish mechanisms to...

GAC MOTOR, a prestigious automotive brand from Guangzhou, China, has recently made its debut in Mexico City. English communication is indispensable in this company. ***Expert knowledge in the automotive industry. ***Act as the primary liaison with Mexican transportation authorities, urban planning bureaus, and regulatory bodies. Establish partnerships with fleet operators, industrial parks, and...

Senior Auditor Mission:The Senior Auditor is critical in ensuring compliance with Sarbanes-Oxley (SOX) regulations, supporting various areas in internal control framework and strengthen the organization's internal control over financial reporting (ICFR) possessing a strong experience in financial and operational auditing collaborating with the Audit Department in overseeing the area's regional...

?? At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. As a risk management generalist at PwC, you will provide advisory and practical support to teams across a wide range...