manager compliance

This position is ideal for a professional who combines strong project leadership, business acumen, and sustainability expertise. The role will focus on guiding organizations through sustainability transformation processes, helping them define priorities, manage risks, improve performance, and respond to evolving stakeholder expectations. What You Will...

Compliance Manager Location: Lomas de Chapultepec, Mexico City (Hybrid: 3 days onsite / 2 days remote) Role Overview: This role leads the Compliance team in Mexico and oversees a high volume of Due Diligence, KYC, and AML activities. The Compliance Manager is responsible for risk assessment, escalations, decision-making on complex cases, and ensuring...

Compliance Manager Location: Lomas de Chapultepec, Mexico City (Hybrid: 3 days onsite / 2 days remote) Role Overview: This role leads the Compliance team in Mexico and oversees a high volume of Due Diligence, KYC, and AML activities. The Compliance Manager is responsible for risk assessment, escalations, decision-making on complex cases, and ensuring...

Location: Lomas de Chapultepec, Mexico City(Hybrid: 3 days onsite / 2 days remote)Role OverviewThis role leads the Compliance team in Mexico and oversees a high volume of Due Diligence, KYC, and AML activities. The Compliance Manager is responsible for risk assessment, escalations, decision-making on complex cases, and ensuring compliance processes are...

Location: Lomas de Chapultepec, Mexico City(Hybrid: 3 days onsite / 2 days remote)Role OverviewThis role leads the Compliance team in Mexico and oversees a high volume of Due Diligence, KYC, and AML activities. The Compliance Manager is responsible for risk assessment, escalations, decision-making on complex cases, and ensuring compliance processes are...

Location: Lomas de Chapultepec, Mexico City(Hybrid: 3 days onsite / 2 days remote)Role OverviewThis role leads the Compliance team in Mexico and oversees a high volume of Due Diligence, KYC, and AML activities. The Compliance Manager is responsible for risk assessment, escalations, decision-making on complex cases, and ensuring compliance processes are...

Grupo TECMA en Ciudad Juárez busca un profesional en finanzas con experiencia en supervisión financiera y contabilidad de costos. El candidato ideal debe tener entre 5 y 8 años de experiencia en la industria manufacturera y habilidades en comunicación intercultural.Responsabilidades incluyen la gestión contable diaria, el cumplimiento fiscal y la...

About UsAt Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

About UsAt Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

Linamar Corporation seeks an EHS Manager to lead development of management plans ensuring compliance with environmental, health and safety regulations. The role requires coordinating training and auditing programs to protect workers from injuries and illnesses.The candidate will communicate policies, monitor adherence, and drive continuous improvement across...

PwC Acceleration Center Mexico seeks a Manager-level HCP Engagement Specialist – Team Lead to guide health services client engagements. You will lead teams across advisory functions, with focus on risk, compliance and operational excellence, while fostering client relationships and delivering high‑quality outcomes.Role involves coordinating across...

Bank of America in Mexico City is seeking an IT professional to manage regulatory compliant applications and lead cross‑functional project delivery. You will oversee L3 production support, coordinate migrations, and work with security partners to resolve complex vulnerabilities.The role requires agile and waterfall SDLC experience, Linux/Windows...

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...

Who We Are At Avnet, relationships matter. We are a global, FORTUNE ® 500 technology distributor and solutions company that delivers design, supply chain and logistics expertise to customers at every stage of a product’s lifecycle. Our employees have a front row seat to the latest innovations shaping the world we live in and the future we share. We’re...

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...

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...

Buscamos: Quality & Compliance Manager Locación México ¿Qué harás? Como Quality & Compliance Manager de CBRE, serás responsable de guiar y participar en los objetivos de mejora continua. Este puesto forma parte de la función de Gestión de Calidad de Contratos. Serás responsable de garantiza que los productos, las operaciones y los procesos internos...

The RoleThe 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 compliance with applicable...

The mission: Baubap is looking for a Tax Manager to lead and strengthen our tax function in Mexico, reporting directly to the CFO. The role’s primary mandate is to ensure accurate and timely tax compliance, resolve historical and emerging tax matters, manage interactions with fiscal authorities, and establish stronger controls and processes. Our...

Responsibilities - Collaborate with cross-functional teams, including finance and operations, to ensure compliance with trade - Implement KPIs to measure operational and compliance efficiency. - Supervise the preparation of IMMEX monthly reports and ensure compliance with Annex 24 and Annex 30. - Monitors and manages regulatory changes in global customs...