Empleos de compliance en Leon

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...

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...

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...

Job Description GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer...

Emerson is hiring for an EHS Manager to lead and coordinate safety, hygiene and environmental programs at our manufacturing site in Mexico. You will drive risk reduction actions, manage incident investigations and ensure adherence to local and corporate regulations.The role requires strong leadership and English proficiency, with exposure to NFPA/OSHAS...

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....

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...

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...

Xylem 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...

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...

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...

Xylem 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...

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...

Bilingual (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...

Xylem 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...

Job DescriptionPURPOSEThe 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 & RESPONSIBILITIESReasonable accommodations may be made to enable individuals with disabilities to perform the essential...

ResumenThis 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...

Regulatory 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...

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...

Magna is seeking a senior regional compliance professional for Latin America, based in Mexico. You will lead regional engagement with general managers, design and deliver compliance training, and act as the regional point of contact for ethical and legal matters, aligning with internal audit, security, legal and HR.The role emphasizes data-driven insights...