Empleos de compliance en Monterrey

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...

Compliance Associate Reports To: Brokerage/General Counsel Location: Laredo, Texas Environment: Onsite/Hybrid Status: Non-Exempt/Hourly Who We Are: Recognized by Gartner in their Modern 4PL Market Guide, Redwood Logistics is at the forefront of industry innovation. Our cutting-edge supply chain technology pairs with the expertise of our brilliant minds...

About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Through PayJoy’s point-of-sale financing and card...

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...

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...

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...

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...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionAs part of the Thermo Fisher Scientific team, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life every single day to enable our customers to make the world healthier, cleaner and safer. We provide our...

- 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 -...

Description Trade Compliance Assistant About Optimas: Optimas is a global distributor of integrated supply chain solutions, and engineering support focused on delivering fasteners, components, industrial and safety supplies to our diverse customers around the world. Our local, on-the-ground teams understand the nuances of every community we serve. This...

- Responsible for classifying Western Digital’s products, components and technology with: - Assignment of Harmonized Tariff Schedules (HTS) in accordance with the importing and exporting country tables. Knowledge of GRI’s, understanding of referring Chapter Notes, Section notes & Cross Rulings. - Assignment of Export Control Classification Numbers...

Compliance team: We are looking for a motivated, ambitious and detail-oriented SME Compliance Lawyer to join our Legal & Compliance team. If you’re passionate about compliance, risk assessment, and regulatory standards and want to contribute to a strong AML/CFT compliance framework within the fastest growing digital bank in Mexico, this role is for...

Jeeves is a groundbreaking financial operating system built for global businesses — providing corporate cards, cross-border payments, and spend management software within one unified platform. We operate across 40+ countries, serving thousands of companies ranging from high-growth startups to established enterprises managing complex global...

Midea LATAM North in Monterrey, Mexico seeks an Account Tax Specialist to ensure tax compliance and provide insights to optimize financial performance. You will prepare and file returns, assist in audits, and collaborate on planning across local and international regulations.The role requires English proficiency and a strong background in tax accounting and...

Corning Incorporated in Monterrey, México seeks a Trade Compliance Audit Specialist to coordinate and manage Corning’s Trade Compliance Audit Program, ensuring compliance with HTS Classification, Value, Country of Origin, and Free Trade Agreements, while collaborating with SMEs and cross-functional stakeholders to validate information reported to Customs...

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...

Vertiv in Monterrey is seeking a Customs Operations specialist to oversee import/export activities, ensuring compliance with IMMEX and other regulations and maintaining accurate documentation to sustain the supply chain. The role involves coordinating daily foreign trade operations, supervising a team, coordinating with brokers, and driving process...

GE Vernova in Monterrey, Mexico seeks an experienced professional to drive technical accounting compliance, tax planning and statutory filings. You will deliver accurate financial reporting, support internal controls, and simplify processes while collaborating with cross-functional teams.The role emphasizes execution of policy-based duties, analytical...

Wonderful Citrus in Monterrey is seeking an Accounting Supervisor to support import operations through meticulous financial recording and reconciliation. You will ensure compliance with regulatory standards, manage operational documentation, and perform monthly closings.The ideal candidate will have at least 2 years of experience in accounting with a strong...