Empleos de compliance manager en Monterrey

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...

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 -...

We are looking for an experienced Customs & Trade Compliance Manager to lead trade compliance activities across Mexico and Central America. This role will be responsible for ensuring compliance with customs and international trade regulations, mitigating risks, driving continuous improvement initiatives, and supporting business growth through effective trade...

Join our world-class client in Monterrey, Nuevo León, as a Tax Manager, where youll lead strategic tax initiatives in a dynamic manufacturing environment. In this key role, youll 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...

This position is ideal for a professional who combines strong project leadership, business acumen, and sustainability expertise. The role will focus on guiding organizations through sustainability transformation processes, helping them define priorities, manage risks, improve performance, and respond to evolving stakeholder expectations. What You Will...

BAT is evolving at pace into a global multi-category business on a mission to decrease the health impact of our industry. To achieve our ambition, we are looking for colleagues who are ready to join us on this journey! British American Tobacco México has an exciting opportunity for a Senior Compliance and Corporate Legal Manager in Monterrey. This is a...

BAT is evolving at pace into a global multi-category business on a mission to decrease the health impact of our industry. To achieve our ambition, we are looking for colleagues who are ready to join us on this journey! British American Tobacco México has an exciting opportunity for a Senior Compliance and Corporate Legal Manager in Monterrey. This is a...

BAT is evolving at pace into a global multi-category business on a mission to decrease the health impact of our industry. To achieve our ambition, we are looking for colleagues who are ready to join us on this journey! British American Tobacco México has an exciting opportunity for a Senior Compliance and Corporate Legal Manager in Monterrey.   This is...

PwC Acceleration Center Mexico seeks a Manager-level HCP Engagement Specialist – Team Lead to guide health services client engagements. You will lead teams across advisory functions, with focus on risk, compliance and operational excellence, while fostering client relationships and delivering high‑quality outcomes.Role involves coordinating across...

KBR, Inc. is seeking a Senior Ops Coordinator in Monterrey, Nuevo León to manage U.S. government property, ensuring compliance with FAR regulations. The role requires fluency in both English and Spanish, as well as a relevant degree and experience.This position offers an opportunity to work with a dedicated team, focusing on improving processes and...

Prometeo Talent busca un Compliance Project Manager para una startup internacional de Inteligencia Artificial. El rol es 100% remoto, a tiempo completo, contratado, orientado a LATAM.Se requiere experiencia en gestión de proyectos y en compliance, auditorías o procesos regulatorios, con exposición a HITL y a la coordinación de evidencias y documentación...

- Support for career development and growth within the organisation. - Exposure to challenging and impactful projects About Our Client The client is a large, globally active investment organisation based in the Middle East, managing a diversified portfolio across asset classes and geographies. The platform is institutionally governed, with a strong...

A global investment organization in Nuevo León seeks a Compliance Manager/Senior Manager to manage restricted securities compliance. Responsibilities include reviewing transactions, maintaining compliance frameworks, and providing guidance to investment teams. The ideal candidate has 12-15 years of experience in compliance or risk management and holds a...

Michael Page International México Reclutamiento Especializado S.A. de C.V is seeking a Quality Manager in Monterrey within the Food Manufacturing sector. The ideal candidate will develop quality assurance strategies, manage compliance for food exports, and lead quality audits. We are looking for someone with advanced English skills, expertise in quality...

We’re looking for people who put their innovation to work to advance our success – and their own. Join an organization that ensures a more secure world through connecting and protecting our customers with inventive electrical solutions.WHAT YOU WILL EXPERIENCE IN THIS POSITION: The ERP Manager – Controls and Compliance is accountable for establishing,...

Celestica Inc. in Monterrey, MX seeks a Global QMS Manager to lead the Quality Management System activities for regulatory harmonization and compliance across sites.This role trains HT employees, ensures execution of the Quality Plan, and leads CAPA processes with senior leadership interface. Travel >50% is required; strong communication and...

Flex is seeking a Warehouse Manager in Juárez, South Site, to lead receiving, warehousing and distribution operations. The role reports to the Sr. Warehouse Manager and focuses on policy enforcement, security, inventory accuracy, and cost-efficient logistics. The ideal candidate has experience in the Electronics Industry and a bachelor’s degree....

Michael Page International México Reclutamiento Especializado S.A. de C.V is seeking a GBS HR Services Manager in Monterrey. This role focuses on managing HR service delivery, ensuring compliance with regulations, and driving operational excellence within the HR function.The ideal candidate will have a background in HR SSC, strong stakeholder management...

Yinlun TDI, LLC in Monterrey, Mexico, seeks a Quality Manager to lead quality operations in automotive production, drive continuous improvement, and ensure compliance with customer requirements and IATF 16949.You will manage quality teams, oversee customer and supplier quality activities, develop corrective actions, and collaborate with Production,...