Empleos de compliance en Leon
7,725 ofertas de empleo de compliance en México. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.
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Trade Compliance Specialist
Hace 2 días
Cienega de Flores-Nuevo Leon-Mexico, Nuevo Leon Johnson Controls Jornada completaJohnson Controls, a global leader in thermal management, mission-critical building systems, energy efficiency, and decarbonization, helps customers use energy more productively, reduce carbon emissions, and operate with the precision and resilience required in rapidly expanding industries such as data centers, healthcare, pharmaceuticals, advanced...
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Manufacturing Operator
Hace 2 días
nuevo leon, mexico, Nuevo Leon Vishay Intertechnology, Inc. Jornada completaVishay Intertechnology, Inc. in Nuevo León, Mexico is seeking a manufacturing operator to ensure production plans and line outputs are met while adhering to internal instructions and safety rules.The role involves preparing wafers and semi-products, monitoring stock, and performing basic CNC programming when needed. Responsibilities include executing tasks...
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Trade Compliance Intern
Hace 6 horas
Apodaca, Nuevo Leon, México Danfoss Jornada completaThe Impact You'll Make As our Trade Compliance Intern, you’ll play a key role in support in reviewing Incrementable Expenses in Foreign Trade operations, Support in the maintenance of RecordKeeping, as well as use of Massive Data Manipulation Tools for Monitoring and support in corrective actions. The Impact You'll Make As our Trade Compliance Intern,...
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Import Compliance Manager
Hace 8 horas
San Pedro Garza García, Nuevo Leon, México Clarios Jornada completaBilingual (English / Spanish). The Role The 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...
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Trade Compliance Analyst
Hace 9 horas
Guadalupe, Nuevo Leon, México Ebro Electronic GmbH Jornada completaXylem ist ein Fortune 500 Wassertechnologieunternehmen mit global 23.000 Mitarbeitenden in über 100 Ländern und einer Mission: unseren Kunden durch innovative Technologielösungen und unser Fachwissen bei der Lösung von Wasserproblemen und -herausforderungen zu helfen. Wir sind der weltweit führende Anbieter effizienter, innovativer und nachhaltiger...
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Trade Compliance Analyst
Hace 15 horas
Guadalupe, Nuevo Leon, México YSI Inc. Jornada completaXylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23,000 employees operating in over 150 countries, Xylem is at the forefront of addressing the world's most critical water challenges. We invite passionate...
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Tax Compliance Manager
Hace 1 día
Monterrey, Nuevo Leon, México ARSAN International Consulting Group Jornada completaJoin 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...
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Director, IMMEX Compliance
Hace 1 día
Apodaca, Nuevo Leon, México Stanley Black & Decker Jornada completaCome make the world and accelerate your success. It takes great people to achieve greatness. People with a sense of purpose and integrity. People with a relentless pursuit of excellence. People who care about making things better For Those Who Make The World™. Sound like you? Join our top-notch team of approximately 43,500 diverse and high-performing...
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Trade Compliance Specialist
Hace 1 día
Monterrey, Nuevo Leon, México Corning Inc. Jornada completaAre you looking to enhance your career in a fast-paced environment and be part of an energetic team?What is your role?As Trade Compliance Specialist you will play a pivotal role in coordinating and administering Corning’s trade compliance audit process. This role involves ensuring that all key aspects of our trade compliance program, such as Harmonized...
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Manager, Ethics
Hace 1 día
Monterrey, Nuevo Leon, México Stanley Black & Decker, Inc. Jornada completa**Manager, Ethics & Compliance****Remote role****Make A Difference For Those Who Make The WorldTM** It takes great people to achieve greatness. People with a sense of purpose and integrity. People with a relentless pursuit of excellence. People who care about making things better For Those Who Make The WorldTM. Sound like you? Join our top-notch team of...
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Trade Compliance Analyst
Hace 3 horas
Guadalupe, Nuevo Leon, México Xylem Jornada completaXylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23,000 employees operating in over 150 countries, Xylem is at the forefront of addressing the world's most critical water challenges. We invite passionate...
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Trade Compliance Specialist
Hace 11 horas
Ciénega de Flores, Nuevo Leon, México Johnson Controls, Inc. Jornada completaJohnson Controls, a global leader in thermal management, mission-critical building systems, energy efficiency, and decarbonization, helps customers use energy more productively, reduce carbon emissions, and operate with the precision and resilience required in rapidly expanding industries such as data centers, healthcare, pharmaceuticals, advanced...
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Director, IMMEX Compliance
Hace 11 horas
Apodaca, Nuevo Leon, México Stanley Black & Decker De Monterrey, S. De R.L. De C.V. Jornada completaThe JobLeader to own and continuously strengthen IMMEX compliance program in Mexico, ensuring end-to-end regulatory adherence while enabling efficient, scalable operations. This role leads program execution and sustainability, implementing standard process and SOP’s, governance with trade compliance team, inventory regularization strategy for expired /...
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Compliance Specialist
Hace 2 días
San Pedro Garza García, Nuevo Leon, México WWEX Group Jornada completaPURPOSE The Compliance Specialist manages the due diligence and risk management responsibilities needed to ensure that carriers utilized by WWEX Group meet WWEX Group’s compliance standards. ESSENTIAL DUTIES & RESPONSIBILITIES • Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.• ...
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Trade Compliance Specialist
Hace 2 días
Ciénega de Flores, Nuevo Leon, México YDU JC Air Cond & Ref Inc.- Dubai Jornada completa## Trade Compliance SpecialistApply: Cienega de Flores-Nuevo Leon-Mexico: Full time: Posted Yesterday: WD30281323Johnson Controls, a global leader in thermal management, mission-critical building systems, energy efficiency, and decarbonization, helps customers use energy more productively, reduce carbon emissions, and operate with the precision and...
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Manager, Ethics
Hace 2 días
Apodaca, Nuevo Leon, México Stanley Black and Decker Inc. Jornada completaMexico City, Mexico Ciudad Apodaca, Nuevo León, Mexico Full time REQ-1000052484 Manager, Ethics & Compliance Remote role Make A Difference For Those Who Make The World™ It takes great people to achieve greatness. People with a sense of purpose and integrity. People with a relentless pursuit of excellence. People who care about making things better For...
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Regulatory Compliance Manager
Hace 2 días
San Pedro Garza García, Nuevo Leon, México The Home Depot México Jornada completaRegulatory Compliance Manager The Home Depot México San Pedro Garza García, Nuevo León, MX Descripción del trabajo Objetivo del puesto: Asegurar el cumplimiento regulatorio y anticorrupción del negocio mediante la identificación, gestión y mitigación de riesgos legales y normativos, actuando de forma preventiva y como enlace estratégico con...
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Compliance / Fraud Analyst
Hace 2 días
Monterrey, Nuevo Leon, México NextGen Ventures Jornada completaNextGen 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...
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Trade Compliance Auditor
Hace 3 días
Ciénega de Flores, Nuevo Leon, México Panasonic Jornada completaResumenThis position is responsible for guaranteeing appropriated control, report , performance and compliance of all accounting activities for Mexico operations (Branches and Plant) and Latin America, including compliance with government, internal and external auditors, MEXGAAP, USGAAP and IRFS standards. Additionally this position is responsible for...
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Director, IMMEX Compliance
Hace 3 días
Apodaca, Nuevo Leon, México Stanley Black & Decker, Inc. Jornada completaCome make the world and accelerate your success. It takes great people to achieve greatness. People with a sense of purpose and integrity. People with a relentless pursuit of excellence. People who care about making things better For Those Who Make The World™. Sound like you? Join our top-notch team of approximately 43,500 diverse and high-performing...