manager compliance

- Manager Compliance LA&C Location: Mexico City, Mexico Be a part of a revolutionary change! At PMI, we are transforming our business to deliver a smoke-free future. This transformation requires strong governance, ethical leadership, and a culture built on integrity! As Manager Compliance LA&C, you will help ensure our operations across Latin America &...

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...

**Manager, Ethics & Compliance****Remote role****Make A Difference For Those Who Make The WorldTM** It takes great people to achieve greatness. People with a sense of purpose and integrity. People with a relentless pursuit of excellence. People who care about making things better For Those Who Make The WorldTM. Sound like you? Join our top-notch team of...

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...

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...

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...

Mexico City, Mexico Ciudad Apodaca, Nuevo León, Mexico Full time REQ-1000052484 Manager, Ethics & Compliance Remote role Make A Difference For Those Who Make The World™ It takes great people to achieve greatness. People with a sense of purpose and integrity. People with a relentless pursuit of excellence. People who care about making things better For...

Mexico City, Mexico Ciudad Apodaca, Nuevo León, Mexico Full time REQ-1000052484 Manager, Ethics & Compliance Remote role Make A Difference For Those Who Make The World™ It takes great people to achieve greatness. People with a sense of purpose and integrity. People with a relentless pursuit of excellence. People who care about making things better For...

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...

Manager, Ethics & Compliance Remote role Make A Difference For Those Who Make The World™It takes great people to achieve greatness. People with a sense of purpose and integrity. People with a relentless pursuit of excellence. People who care about making things better For Those Who Make The World™. Sound like you? Join our top-notch team of nearly 60,000...

Relay Human Cloud is seeking a detail-oriented US Tax Manager to join its real estate team. The ideal candidate will have 3-5 years of tax experience across federal, state, and local tax compliance and planning within real estate, and a proactive approach to manage filings and audits.You will support strategic tax initiatives, collaborate with finance and...

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...

Incluyeme.com in Tijuana, Mexico seeks an Environmental, Health & Safety Manager to own site EHS programs. You will lead compliance, safety culture, and risk management across operations, maintenance, engineering and quality teams to ensure safe and regulated manufacturing processes.You will oversee environmental permitting, industrial hygiene, audits,...

Relay Human Cloud is seeking a detail-oriented US Tax Manager to join its real estate team. The ideal candidate will have 3-5 years of tax experience across federal, state, and local tax compliance and planning within real estate, and a proactive approach to manage filings and audits.You will support strategic tax initiatives, collaborate with finance and...

Collaborate with cross-functional teams, including finance and operations, to ensure compliance with tradeImplement 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 legislation, providing updates...

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...

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...

Capital Empresarial Horizonte Empresa Mexicana especialista en Recursos Humanos y Tecnologías de la Información solicita:Gerente de Programas – Legal y CumplimientoInglés conversacional obligatorioTrabajo en esquema hibridoA laborar en CDMX o GDL o QRO o MTYExperiencia: 5+ años de experiencia profesional deseableInglés: C1 / FluidoBuscamos un/a...

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...