Empleos de regulatory en Texistepec

This is a business development position. This is not a real estate/construction position. Please read job description prior to applying.The Vice President of Development – Mexico & CA, based out of Mexico City, Mexico, oversees the entire process of sourcing and closing new hotel management agreements (HMAs) in the region, focusing on business hotels and resorts. They manage the deal cycle from...

When passion and talent come together, amazing things happen ¡it's time to believe in your future! We're looking for legal talent to join Profuturo's investment legal teamAre you passionate about financial law and the legal design of investment structures? This could be your opportunity.The ideal profile includes:Bachelor's degree in Law (a specialization in Financial Law is a plus)2–3+ years of...

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 respond...

Structural Engineering DesignerJob FunctionsCoordinate the development of civil-structural projects according to technical and regulatory requirements.Supervise the civil-structural designs performed by consultants or internal staff.Validate calculations and prepare technical reports and civil-structural drawings.Ensure proper integration of the structure with other project disciplines.Coordinate...

As a Strategic Sales Advisor – Financial Crime Solutions reporting to the Senior Director of International Enterprise Sales you'll play a critical role in ensuring that the company's offerings are aligned with current regulatory standards and effectively address the evolving challenges in the financial services industry.This individual should understand the challenges the UK/European banking...

Who are we looking for? You are a strategic, results-driven finance leader with a strong understanding of the Mexican regulatory and fiscal environment. You thrive in dynamic organizations and are comfortable operating at both strategic and operational levels. This confidential leadership role is critical to the organization's success and works closely with the CEO and executive team.You bring...

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...

Scope & Role purpose Regional 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...

Job Title:Anchoring Quality ExcellenceIn this pivotal role, you will be the custodian of quality standards, driving compliance and excellence throughout the organization. , while also spearheading internal audits, training staff members in maintaining accurate records, defining strategies aligned with company objectives. You will foster a culture of high integrity within your team.We seek...

Role SummaryPwC is seeking experienced Senior Accountants to support the accounting and controllership operations for a leading company in the real estate, mortgage servicing, and lending sector. This role is part of PwC's global Managed Services delivery model and will focus on executing high-quality accounting processes, financial close, and reporting activities in a complex financial services...

Position Summary The Corporate Treasury Manager oversees daily treasury operations in the Americas, ensuring efficient management of the company's cash flow, liquidity, and financial resources. This role is critical for safeguarding assets, maintaining strong banking relationships, and supporting strategic financial decision-making. The Manager ensures compliance with internal policies, external...

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...

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. Our mission is to enhance our clients' competitiveness and generate a positive impact in the communities where we invest. Since ****, we have developed and acquired more than 1.26 million m2 across 9 strategic regions in Mexico, with investments...

The Role The Head of Operations will be responsible for leading Apex Group's specialized operations in Mexico related to Investment trust structures and pension fund vehicles. This position will oversee the end-to-end administration of Alternative Investments/Assets mandates, ensuring compliance with regulatory obligations while delivering accurate, transparent, and timely reporting to both...

We're Hiring! Country Manager – MexicoAtlantium Technologies, a global leader in advanced water treatment solutions powered by our proprietary HODTM (Hydro-Optic Disinfection) UV technology.We're looking for a highly motivated Country Manager – Mexico, to join our growing team.Key ResponsibilitiesDefine and execute the commercial and growth strategy in Mexico.Develop business opportunities in...

Medical Science Liaison (MSL) – Specialty CareObjectiveThe primary objective of this position is to ensure high-level scientific exchange, strengthen strategic relationships with key opinion leaders, and provide medical and scientific support to internal teams, always in compliance with the highest ethical standards and regulatory requirements.Key ResponsibilitiesDevelop and maintain strategic...

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...

HCP Engagement Managed Services – ManagerRoles and Responsibilities, generally: An HCP Engagement Operations Team Lead is responsible for leading and overseeing the day-to-day operations of the HCP engagement function they are assigned. This role manages team member assignments, operational metrics, SLAs, confirms compliance with regulatory and company standards, drives operational excellence,...

We're Hiring! Country Manager – MexicoAtlantium Technologies, a global leader in advanced water treatment solutions powered by our proprietary HODTM (Hydro-Optic Disinfection) UV technology.We're looking for a highly motivated Country Manager – Mexico, to join our growing team.Key Responsibilities- Define and execute the commercial and growth strategy in Mexico. - Develop business opportunities...