compliance manager

Compliance Manager Location: Lomas de Chapultepec, Mexico City (Hybrid: 3 days onsite / 2 days remote) Role Overview: This role leads the Compliance team in Mexico and oversees a high volume of Due Diligence, KYC, and AML activities. The Compliance Manager is responsible for risk assessment, escalations, decision-making on complex cases, and ensuring...

Compliance Manager Location: Lomas de Chapultepec, Mexico City (Hybrid: 3 days onsite / 2 days remote) Role Overview: This role leads the Compliance team in Mexico and oversees a high volume of Due Diligence, KYC, and AML activities. The Compliance Manager is responsible for risk assessment, escalations, decision-making on complex cases, and ensuring...

Join our world-class client in Monterrey, Nuevo León, as a Tax Manager, where you’ll lead strategic tax initiatives in a dynamic manufacturing environment. In this key role, you’ll ensure full compliance with Mexico's tax regulations while collaborating with cross-functional teams to drive tax planning and operational efficiency. This is an exciting...

Supervisión de logística y de cumplimiento de las operaciones de Comercio Exterior.Seguimiento y apoyo de importaciones a USAHabilidad para comunicarse/informar reuniones con ejecutivos locales y de USACapacitación del personalResolución de problemasPreparación de reportes especiales para la toma de decisiones de la alta direcciónAnálisis de...

Buscamos: Quality & Compliance Manager Locación México ¿Qué harás? Como Quality & Compliance Manager de CBRE, serás responsable de guiar y participar en los objetivos de mejora continua. Este puesto forma parte de la función de Gestión de Calidad de Contratos. Serás responsable de garantiza que los productos, las operaciones y los procesos internos...

Who We Are:At Avnet, relationships matter. We are a global, FORTUNE ® 500 technology distributor and solutions company that delivers design, supply chain and logistics expertise to customers at every stage of a product’s lifecycle. Our employees have a front row seat to the latest innovations shaping the world we live in and the future we share. We’re...

- Supervisión de logística y de cumplimiento de las operaciones de Comercio Exterior. - Seguimiento y apoyo de importaciones a USA - Habilidad para comunicarse/informar reuniones con ejecutivos locales y de USA - Capacitación del personal - Preparación de reportes especiales para la toma de decisiones de la alta dirección - Análisis de información...

The RoleThe Import Compliance Manager is part of the Border Operations organization within Clarios, responsible for leading and ensuring full compliance with Export-Import regulatory requirements related to the movement and handling of hazardous materials / dangerous goods and hazardous waste across North America. You evaluate compliance with applicable...

Sobre Kavak Como el primer unicornio mexicano, con presencia en varios países y un modelo de negocio AI‑first, en Kavak estamos redefiniendo el mercado de autos usados y la experiencia de millones de usuarios en LatAm. Hemos sido una de las compañías mejor valoradas de la región y recientemente cerramos una ronda de inversión de USD $300M liderada por...

JOB SUMMARYOversight of investigation of complex multi-jurisdictional corporate fraud and corruption matters, including matters involving financial impropriety such as expense reports irregularities, vendor impropriety, conflicts of interests, retaliation, sales deal and vendor contracting execution.ESSENTIAL DUTIES AND RESPONSIBILITIES· Analysis of...

Main Functions And ResponsibilitiesCollaborate with cross-functional teams, including finance and operations, to ensure compliance with tradeImplement KPIs to measure operational and compliance efficiency.Supervise the preparation of IMMEX monthly reports and ensure compliance with Annex 24 and Annex 30.Monitors and manages regulatory changes in global...

Supervisión de logística y de cumplimiento de las operaciones de Comercio Exterior. Seguimiento y apoyo de importaciones a USA Habilidad para comunicarse/informar reuniones con ejecutivos locales y de USA Capacitación del personal Resolución de problemas Preparación de reportes especiales para la toma de decisiones de la alta dirección Análisis de...

JOB SUMMARY Oversight of investigation of complex multi-jurisdictional corporate fraud and corruption matters, including matters involving financial impropriety such as expense reports irregularities, vendor impropriety, conflicts of interests, retaliation, sales deal and vendor contracting execution. ESSENTIAL DUTIES AND RESPONSIBILITIES · Analysis of...

Join us at Orbia Building & Infrastructure. Where purpose comes to life.You’re purpose driven. Growth minded. Ready to stretch your potential. Welcome to Orbia’s Building & Infrastructure business, Wavin, where our purpose ‘to advance life around the world’ drives our entire global team.Every day, we are thinking big and working smart to solve some...

Welcome to Orbia's Building & Infrastructure business, Wavin, where our purpose 'to advance life around the world' drives our entire global team . Whether it's facilitating clean drinking water for communities, creating climate resilient cities, or designing more comfortable living spaces, we never settle for "good enough" when there's an opportunity to...

JOB SUMMARY Oversight of investigation of complex multi-jurisdictional corporate fraud and corruption matters, including matters involving financial impropriety such as expense reports irregularities, vendor impropriety, conflicts of interests, retaliation, sales deal and vendor contracting execution. ESSENTIAL DUTIES AND RESPONSIBILITIES · Analysis of...

JOB SUMMARY Oversight of investigation of complex multi-jurisdictional corporate fraud and corruption matters, including matters involving financial impropriety such as expense reports irregularities, vendor impropriety, conflicts of interests, retaliation, sales deal and vendor contracting execution. ESSENTIAL DUTIES AND RESPONSIBILITIES · Analysis of...

- Supervisión de logística y de cumplimiento de las operaciones de Comercio Exterior. - Seguimiento y apoyo de importaciones a USA - Habilidad para comunicarse/informar reuniones con ejecutivos locales y de USA - Capacitación del personal - Resolución de problemas - Preparación de reportes especiales para la toma de decisiones de la alta dirección -...

JOB SUMMARY Oversight of investigation of complex multi-jurisdictional corporate fraud and corruption matters, including matters involving financial impropriety such as expense reports irregularities, vendor impropriety, conflicts of interests, retaliation, sales deal and vendor contracting execution. ESSENTIAL DUTIES AND RESPONSIBILITIES - Analysis of...

Responsibilities - Collaborate with cross-functional teams, including finance and operations, to ensure compliance with trade - Implement KPIs to measure operational and compliance efficiency. - Supervise the preparation of IMMEX monthly reports and ensure compliance with Annex 24 and Annex 30. - Monitors and manages regulatory changes in global customs...