Empleos de compliance en Leon

We are excited to provide you with opportunities to grow. Responsabilities Regional lead – Compliance Audit Plan: define the annual plan, methodology, report templates and severity criteria; assign the cross-audit rotation; review the quality of all audit reports; consolidate metrics (plan progress, findings by severity, open/overdue action plans, closure...

Quanex is seeking an experienced Compliance Coordinator – Mexico to support trade compliance activities across our Mexico operations. The position may be based in Juarez or Monterrey, with regular monthly travel required to the alternate location to ensure strong partnership and compliance oversight across both sites.This highly visible role serves as the...

ResponsibilitiesRegional lead – Compliance Audit Plan: define the annual plan, methodology, report templates and severity criteria; assign the cross-audit rotation; review the quality of all audit reports; consolidate metrics (plan progress, findings by severity, open/overdue action plans, closure time, recurrence) and whistleblower channel metrics, and...

Why GM Financial?GM Financial is the wholly owned captive finance subsidiary of General Motors and is headquartered in Fort Worth, U.S. We are a global provider of auto finance solutions, with operations in North America, South America, and the Asia Pacific region. Through our long-standing relationships with auto dealers, we offer attractive retail...

Who will you work with?As part of our International Trade Compliance Leadership team, you will be focused on facilitating compliance with customs and export control laws and regulations while supporting business initiatives and savings optimization programs through centralized, best in class standard process controls within the Wabtec LATAM region.How will...

Sonoco in Nuevo León seeks an experienced HR Generalist to oversee compensation, compliance, talent development, and employee relations across the plant. You will collaborate with COEs and plant leadership to implement coaching, development plans, and policy adherence.You will partner with Field HR and Division HR to advance recruiting, onboarding, and HRIS...

SUMMARYCarrier Management Representative - will be responsible for managing partner carriers by using the Carrier Scorecard and through facilitating onboarding calls with carriers.Essential Duties and ResponsibilitiesDevelop and update training materials related to carrier scorecard metrics and carrier onboarding programPreparing and delivering written and...

SUMMARYCarrier Management Representative - will be responsible for managing partner carriers by using the Carrier Scorecard and through facilitating onboarding calls with carriers.Essential Duties and ResponsibilitiesDevelop and update training materials related to carrier scorecard metrics and carrier onboarding programPreparing and delivering written and...

Sé clave en la estrategia de cumplimiento de una compañía global.Desarrolla tu carrera en una organización global líder en su industria.Sobre nuestro clienteEmpresa global de manufactura para la industria automotriz, con operaciones en México y Estados Unidos.DescripciónEjecutar auditorías preventivas y revisiones internas para garantizar el...

SUMMARYCarrier Management Representative - will be responsible for managing partner carriers by using the Carrier Scorecard and through facilitating onboarding calls with carriers.Essential Duties and ResponsibilitiesDevelop and update training materials related to carrier scorecard metrics and carrier onboarding programPreparing and delivering written and...

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 responsibilities.Main...

Work Schedule Standard (Mon-Fri) Environmental Conditions Adherence to all Good Manufacturing Practices (GMP) Safety Standards, Office, Some degree of PPE (Personal Protective Equipment) required (safety glasses, gowning, gloves, lab coat, ear plugs etc.) Job Description As part of the Thermo Fisher Scientific team, you’ll discover meaningful work that...

Summary Carrier Management Representative - will be responsible for managing partner carriers by using the Carrier Scorecard and through facilitating onboarding calls with carriers. Essential Duties And Responsibilities Develop and update training materials related to carrier scorecard metrics and carrier onboarding program Preparing and delivering written...

¿Qué hay para ti?Como Trade Compliance Analyst deberás gestionar, coordinar y optimizar las operaciones de importación y exportación, asegurando el cumplimiento de la normativa legal, fiscal y aduanera vigente, análisis de las operación de comercio exterior, anexo 24, anexo 30, clasificación, impuestos, activo fijo, cambios de régimen,...

Johnson 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...

Are 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...

DescriptionAre you passionate about security compliance, operating system best practices, and process improvement? Do you thrive in a collaborative environment where your expertise in patch management and systems compliance can drive an organization’s security efforts? If you’re looking to make a meaningful impact in a role that values proactive...

Come 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...

Como Oficial Regional de Cumplimiento, garantiza que en la región asignada se cumplan los requerimientos regulatorios locales, alineados con los estándares globales.Job Description:Rol de Oficial Regional de Cumplimiento: Ser el punto de contacto principal en temas de cumplimiento para la región, atendiendo a reguladores, auditores externos y partes...

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...