Empleos de compliance analyst en Monterrey

SUMMARY The Trade Compliance Analyst will be responsible for complying with the import/export operation in accordance with Government Trade Laws. This position is responsible for ensuring NIDEC MOEN KDM DRIVES-CT Apodaca facility is in full Compliance. Support the BU gatekeepers with his/her knowledge and to support day-to-day operations and...

Wonderful Citrus in Monterrey is seeking an Accounting Supervisor to support import operations through meticulous financial recording and reconciliation. You will ensure compliance with regulatory standards, manage operational documentation, and perform monthly closings.The ideal candidate will have at least 2 years of experience in accounting with a strong...

Celestica está buscando un profesional de sostenibilidad con 4+ años de experiencia para liderar iniciativas ESG a nivel global. El rol implica analizar la cadena de suministro, mejorar reportes de residuos y agua, y coordinar auditorías internas.La posición requiere trabajar con variadas áreas y socios externos, incluyendo ONGs y academia, para...

Vertiv in Monterrey, Mexico seeks a Customs and IMMEX Operations Coordinator to supervise import and export activities, ensuring compliance with regulations and internal procedures.You will coordinate with customs brokers, monitor inventory per Annex 24, and work with logistics, planning, production, procurement, engineering and compliance to ensure proper...

NextGen Ventures is a global B2C iGaming holding company building, acquiring, and scaling innovative gaming and entertainment brands across North America, South America, Europe, Asia, and Africa. Through a combination of cutting-edge technology, strategic partnerships, and localized market expertise, we create scalable gaming brands built for long-term...

Celestica Monterrey is seeking an Import/Export Analyst to manage compliance and administration of import/export activities within regulatory rules. The role involves supporting export systems, resolving queries, and contributing to SCM process improvements for cost savings and cycle time reduction.The position requires 2–4 years of relevant experience and...

IAC Group is seeking a Tax Analyst to ensure compliance with Mexican tax regulations, support accurate tax reporting, and maintain robust tax records. You will analyze laws, optimize processes, and support audits in collaboration with cross-functional teams.The role emphasizes timely filings, documentation accuracy, and proactive identification of tax...

MAHLE is seeking a Tax Analyst to support the Tax department in managing tax compliance, reporting obligations, and tax provision work. The role includes preparing direct tax filings, corporate income tax, and withholdings, while supporting audits and maintaining tax records.You will gather and analyze data, support monthly provisions and annual filings, and...

NextGen Ventures is hiring a Compliance Operations Associate to monitor identity verification, payment activity, and fraud indicators across our global gaming platform. You’ll use Sumsub for identity checks and SEON for risk alerts, flag suspicious activity, and help uphold AML standards from Monterrey, Mexico on a rotating schedule.No prior compliance or...

Celestica Inc. in Monterrey, Mexico, seeks an Import/Export Analyst to manage regulatory compliance and support cross-functional SCM activities.The role handles import/export administration, problem resolution, and data provision for bids while contributing to process improvements. The candidate should have 2–4 years of relevant experience and a...

Copeland Corporate de Mexico S. de R.L. de C.V. is seeking a Tax Analyst to join our Global Business Services team in Monterrey. The role focuses on tax compliance, reporting, and planning across multiple jurisdictions, with supervision of junior analysts.The ideal candidate has 3–5 years of tax accounting experience and a solid grasp of local and...

SWBC is seeking a talented individual to be responsible for Surplus Lines Tax compliance in Monterrey. This role offers exposure to niche insurance tax work and regulatory requirements while collaborating with a supportive team.The ideal candidate will join a firm committed to integrity and professional growth, handling monthly-state submissions,...

Envia.com, part of Tendencys Innovations, is seeking a Payroll Analyst in Monterrey to process and validate payroll, ensure on-time payments, and maintain confidentiality. The role collaborates with Finance, Accounting, and HR to guarantee accurate payroll information across systems.You will handle deductions, benefits, social security processes...

Vertiv Co in Monterrey, Mexico, is seeking a skilled Import/Export Operations Specialist to manage IMMEX-related logistics and compliance.You will coordinate with customs brokers, maintain Annex 24 inventory controls, and work across logistics, planning, production, and engineering to ensure accurate customs declarations and traceability, including...

Movantis está buscando un responsable de vigilar el cumplimiento de los procedimientos internos, que abarca la revisión y el análisis de clientes desde el sistema de Monitoreo transaccional, así como investigaciones para identificar posibles señales de alerta.Analizar transacciones inusuales y asegurar que los controles funcionen y se apliquen de forma...

Blue Yonder seeks a Benefits Analyst to join our LATAM team. You will administer, analyze, and optimize associate benefit programs across Brazil, Chile and Mexico, partnering with HR Generalists and vendors to deliver health insurance, retirement plans, and wellness initiatives.You will ensure regulatory compliance, communicate benefits options, and help...

Hammond Power Solutions in Monterrey is seeking a Tax Accountant to manage monthly tax calculations and reporting, coordinate with auditors, and support payroll-related tax reconciliations. The role involves ensuring compliance with SAT, IMSS, and Infonavit requirements, and participating in audits and tax projects.The candidate should have 2–5 years of...

MCC Label in Monterrey is seeking an SAP FICO Analyst to manage financial accounting and controlling within SAP. You will work with finance and IT teams to configure FI/CO modules, ensure accurate reporting, and support audits while aligning processes with IFRS/GAAP.The role requires strong communication skills in English and Spanish, and the ability to...

Fictiv is seeking an Import/Export Analyst in Monterrey, Mexico to support global shipment operations with precision. The role involves coordinating international shipments, managing documentation, and collaborating with finance teams. Ideal candidates will have logistics experience, strong attention to detail, and fluency in both English and Spanish. This...

Copeland seeks a highly skilled Tax Analyst within our Global Business Services to strengthen our global tax function by analyzing complex tax data, supporting compliance, reporting and planning efforts. Essential duties include preparing and filing country-specific returns, managing tax payments, maintaining master data, and assisting with transfer pricing...