Empleos de compliance en Puebla

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...

SERVICIO PAN AMERICANO DE PROTECCION SA busca profesional en Derecho para registrar y gestionar credenciales ante autoridades estatales, así como coordinar permisos municipales para 81 sucursales en la República Mexicana. Se requieren licenciatura en Derecho y al menos 3 años de experiencia en roles legales o de cumplimiento.El candidato atenderá visitas...

- 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...

  Syntax is a leading Managed Cloud Provider for Mission Critical Enterprise Applications and has been providing comprehensive technology solutions to businesses of all sizes since 1972. Syntax has undisputed strength to implement and manage ERP deployments (Oracle, SAP) in a secure and resilient private, public or hybrid cloud. With strong technical and...

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...

Forvia in Puebla HQ is seeking a Tax Specialist to ensure tax compliance, calculate, review, and file corporate income tax, VAT, and local taxes, and manage tax audits. You will work with SAP/Oracle and advanced Excel to support accounting and treasury teams.Ideal candidates hold a Bachelor's in Public Accounting, 3–5 years in tax roles, and strong...

Senior Security Compliance Specialist Position Summary We are seeking a highly skilled and detail-oriented Senior Security Compliance Specialist to lead and support security compliance initiatives across the organization. This role will be responsible for ensuring adherence to industry standards, regulatory requirements, and internal security policies while...

SERVICIO PAN AMERICANO DE PROTECCION SA busca profesional en Derecho para registrar y gestionar credenciales ante autoridades estatales, así como coordinar permisos municipales para 81 sucursales en la República Mexicana. Se requieren licenciatura en Derecho y al menos 3 años de experiencia en roles legales o de cumplimiento.El candidato atenderá visitas...

Schaeffler Technologies AG & Co. KG is seeking a recent graduate or student for an EHS-focused role on the shop floor. You will communicate EHS topics, enhance chemical management, and improve contractor permits while creating necessary documents to meet legal requirements.The position emphasizes analytical skills, detail orientation, and flexibility to work...

Amazon Mexico seeks a full-time Safety Specialist to coordinate and implement the Amazon Global Safety Program, promoting a positive safety culture and ensuring compliance with safety standards. The role includes training associates, coaching on safe work habits, and reporting metrics to regional and corporate systems.Responsibilities include risk...

Logos is seeking an accounting professional to join our Puebla, Mexico office. The candidate will handle expense processing, journal entries, reconciliations, payroll support, and tax compliance, while improving workflows and internal processes.Requirements include an accounting/finance degree, experience with SAT/IMSS/INFONAVIT/IDSE, intermediate Excel, and...

Forvia in Mexico is seeking a Tax Specialist to ensure corporate tax compliance, determine and file federal obligations, and support the business with effective tax planning.The role requires 3–5 years in tax, a Bachelor's in Public Accounting (Master’s preferred), and strong knowledge of tax laws, ERP systems (SAP, Oracle) and advanced Excel. You will...

Forvia in Puebla HQ is seeking a Tax Specialist to ensure tax compliance, calculate, review, and file corporate income tax, VAT, and local taxes, and manage tax audits. You will work with SAP/Oracle and advanced Excel to support accounting and treasury teams. Ideal candidates hold a Bachelor's in Public Accounting, 3–5 years in tax roles, and strong...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

Atlas HXM is the global workforce platform built on compliance. We help companies determine how to engage each member of their workforce and then execute with accountability built in — direct Employer of Record (EOR), Agent of Record (AOR), payroll, and compliance capabilities backed by a decade of practitioner-led expertise. Recognized as a category...

Schaeffler Technologies AG & Co. KG is seeking a recent graduate or student for an EHS-focused role on the shop floor. You will communicate EHS topics, enhance chemical management, and improve contractor permits while creating necessary documents to meet legal requirements.The position emphasizes analytical skills, detail orientation, and flexibility to work...

Illumiti Inc. is seeking a Senior Security Compliance Specialist to lead compliance initiatives and ensure adherence to security standards. The role requires a Bachelor's degree and over 5 years of experience in information security or GRC roles. The ideal candidate will manage security compliance programs, support audits, and develop security policies. A...

faurecia S.A. in Puebla, Mexico is looking for a skilled tax compliance professional to coordinate various tax-related duties. This role encompasses preparing tax payments, supporting audits, and ensuring compliance with relevant laws. The ideal candidate should possess a Bachelor’s Degree in Public Accounting and have at least 3 years of experience in...

PSC Industries in Puebla de Zaragoza is seeking a Chief Accountant with strong accounting experience and leadership capabilities. The ideal candidate will operate in dynamic environments, providing reliable financial information and optimizing processes. Applicants must hold a Bachelor’s degree in Public Accounting and have 5 years of relevant experience....

Logos is seeking an accounting professional to join our Puebla, Mexico office. The candidate will handle expense processing, journal entries, reconciliations, payroll support, and tax compliance, while improving workflows and internal processes.Requirements include an accounting/finance degree, experience with SAT/IMSS/INFONAVIT/IDSE, intermediate Excel, and...