Empleos: ethics and compliance manager

  • Manager, Compliance

    hace 1 semana


    México Goodyear A tiempo completo

    Lugar: Goodyear-SLP, S de RL de CV Representante de Adquisición de Talento de Goodyear: SONIA NIETO LI-SN1 **Primary Purpose of the Position**: - Reporting directly to the Director, Compliance & Ethics - Americas, with matix reporting to the Associate General Counsel-Latin America, the Manager Compliance & Ethics Americsa - Latin America is...

  • Compliance Lead

    hace 5 días


    Ciudad de México ABBVIE A tiempo completo

    As the OEC leader in the local Affiliate you report through the AbbVie Office of Ethics & Compliance (OEC) Organization. You are responsible for providing leadership, direct oversight and enhancement of the Ethics & Compliance Program in Mexico. As OEC Manager you will be a full member of the local Affiliate Management Team (AMT) in Mexico and as...

  • Compliance Manager

    hace 7 días


    Sur, México AstraZeneca A tiempo completo

    At AstraZeneca, we put patients first and strive to meet their unmet needs worldwide. Working here means being entrepreneurial, thinking big and working together to make the impossible a reality. If you are swift to action, confident to lead, willing to collaborate, and curious about what science can do, then you’re our kind of...

  • Compliance Manager

    Encontrado en: Talent MX C2 - hace 1 semana


    Ciudad de México AstraZeneca A tiempo completo

    Accountabilities Perform the 2nd line monitoring based on the annual planning of compliance assurance Provide support to develop and implement the corrective actions based on the issues resulted from supervising. Implements and maintains an effective compliance program (including support for monitoring, auditing, investigations, assurance reporting...


  • Monterrey, México Panduit A tiempo completo

    At Panduit, Our People Make the Difference. We're looking for individuals who share our passion for innovation, diversity and inclusion, and sustainability. The Manager of Trade Compliance is responsible for the development, implementation, and management of Panduit's trade compliance strategy, programs, projects, and operational execution. Ensures proper...

  • Compliance Manager

    Encontrado en: Jooble MX O C2 - hace 5 días


    Zapopan, Jal., México AstraZeneca GmbH A tiempo completo

    At AstraZeneca, we put patients first and strive to meet their unmet needs worldwide. Working here means being entrepreneurial, thinking big and working together to make the impossible a reality. If you are swift to action, confident to lead, willing to collaborate, and curious about what science can do, then you’re our kind of person. Accountabilities ...

  • Compliance Assistant Manager

    Encontrado en: beBee S MX - hace 1 semana


    Tijuana, México Michael Page México A tiempo completo

    Responsibilities: Manage and evaluate the performance of the team staff, strengthening fluid communication and decision making based on the company's KPIs, as well as defining their roles and responsibility matrix. Supervise all import and export customs procedures for raw materials, fixed assets, and finished products in Mexico and the United States. Ensure...

  • Compliance Assistant Manager

    Encontrado en: beBee jobs MX - hace 1 semana


    Tijuana, Baja California, México Michael Page México A tiempo completo

    Responsibilities:Manage and evaluate the performance of the team staff, strengthening fluid communication and decision making based on the company's KPIs, as well as defining their roles and responsibility matrix.Supervise all import and export customs procedures for raw materials, fixed assets, and finished products in Mexico and the United States.Ensure...

  • LAM Functional Execution Manager, Risk and Compliance

    Encontrado en: Jooble MX O C2 - hace 1 semana


    Ciudad de México HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of LAM Risk Reporting Standards & Regulatory Approvals Manager Role Purpose: The LAM Transformation Manager (Data) roles is...


  • México AXA A tiempo completo

    AXA Partners Mexico is seeking for talented professionals to join our team as a Compliance Officer. The Compliance function is a key role in the organization to ensure the compliance with local and international regulations, as well as internal policies for the minimization and mitigation of compliance and reputational risks. Also, responsible for...


  • Guadalajara, México AstraZeneca A tiempo completo

    **Roles and Responsibilities**: - As a QCS consultant, will be responsible to ensure compliance to Computer System Validation principles & practices in SAP portfolio. - Responsible for completing all tasks assigned by team lead and project manager. - Responsible for interacting and guiding functional and technical team members on Computer Validation...

  • LAM Functional Execution Manager, Risk and Compliance

    Encontrado en: Talent MX C2 - hace 1 semana


    Ciudad Cuauhtemoc, México HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of LAM Risk Reporting Standards & Regulatory Approvals Manager Role Purpose: The LAM Transformation Manager (Data)...

  • Compliance Manager

    Encontrado en: Jooble MX O C2 - hace 1 semana


    México Angel Ventures A tiempo completo

    Who we are? Payclip is changing the way payments work in Mexico We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded quickly growing FinTech startup. We are the leaders in our market and...


  • Azcapotzalco, México HSBC A tiempo completo

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Compliance Assurance Manager** **Role purpose**: This is a role within the Compliance Assurance...

  • Compliance Senior Specialist

    Encontrado en: beBee jobs MX - hace 2 días


    Ciudad de México, Ciudad de México AXA Partners A tiempo completo

    AXA Partners Mexico is seeking for talented professionals to join our team as a Compliance Officer. The Compliance function is a key role in the organization to ensure the compliance with local and international regulations, as well as internal policies for the minimization and mitigation of compliance and reputational risks. Also, responsible for...

  • Compliance Assistant Manager

    Encontrado en: Talent MX C2 - hace 1 semana


    Tijuana, México Michael Page A tiempo completo

    Responsibilities:Manage and evaluate the performance of the team staff, strengthening fluid communication and decision making based on the company's KPIs, as well as defining their roles and responsibility matrix.Supervise all import and export customs procedures for raw materials, fixed assets, and finished products in Mexico and the United States.Ensure...

  • Compliance Senior Specialist

    Encontrado en: beBee S MX - hace 1 día


    Mexico City AXA Group A tiempo completo

    AXA Partners Mexico is seeking for talented professionals to join our team as a Compliance Officer. The Compliance function is a key role in the organization to ensure the compliance with local and international regulations, as well as internal policies for the minimization and mitigation of compliance and reputational risks. Also, responsible for...

  • Manager, Trade Compliance

    Encontrado en: Jooble MX O C2 - hace 1 semana


    México API Delevan, Inc. A tiempo completo

    Manager, Trade Compliance page is loaded Manager, Trade Compliance Apply locations Juarez Mej SS time type Full time posted on Posted 2 Days Ago job requisition id R24_00332 JOB DESCRIPTION Position Summary: The position will be responsible for ensuring compliance with US and Mexican Customs regulations for Regal Rexnord’s maquiladora operation in...

  • Compliance Manager

    hace 7 días


    Desde casa, México Thermo Fisher Scientific A tiempo completo

    Conduct complex internal and external audits to ensure compliance with established quality assurance processes, standards, global regulatory guidelines, and client contractual obligations. Identify issues impacting the quality and/or integrity of clinical research programs, determine root cause of non-conformance and develops strategies to address...


  • Ciudad de México Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...