Compliance Specialist

hace 4 semanas

Juárez Juárez Chih, México KONE A tiempo completo

Founded in 1910, KONE is a global leader that provides elevators, escalators and automatic building doors, as well as solutions for maintenance and modernization that add value to buildings throughout their life cycle. Our mission is to improve the flow of urban life and make our world's cities better places to live by providing innovative solutions that help make people's journeys safe, convenient and reliable. Our operations in over 60 countries around the world has helped us achieve our position as an innovation and sustainability leader with repeated recognitions by Forbes, Corporate Knights for clean capitalism and others. Are you ready to make your next career move to join our team and support KONE Mexico as our Compliance Specialist located in Mexico City, MX? We are looking for a Compliance Specialist who will assist in the further development of the compliance program in Mexico and areas in Central, and South America to help ensure that KONE complies with legal and regulatory standards, procedures, and policies. Responsibilities: Coordinate with AME Compliance team to develop and provide employee training on compliance policies, practices, and reporting systems. Identify, investigate, and report compliance issues, irregularities, and violations. Track and report on relevant changes to Mexican law applicable to compliance program. Maintain records of compliance activities, including employee trainings. Monitor third-party due diligence and ensure compliance with Company policy. Attend AME Compliance meetings with leadership and report on compliance issues in Mexico. Qualifications: 4 year degree / Bachelor's Degree, preferably in Law or related field. More than 2 years of experience in Regulatory Compliance leading investigations that include interviews with people involved in cases of corruption, fraud, conflicts of interest, etc. (It ́s mandatory to have experience conducting interviews) or experience in Criminal Law or Labor Relatios (if you want to work in this area). Certified Compliance and Ethics Professional-International (CCEP-I) preferred Bilingual in English and Spanish (MANDATORY) Ability to proactively prioritize and identify compliance issues and recommend solutions Knowledge of applicable laws and procedures Proficient in MS Office Strong analytical and critical thinking skills Excellent verbal and written communication skills Excellent documenting and reporting skills Strong organizational skills Must possess the highest level of integrity and ability to maintain confidentiality in handling sensitive matters At KONE, we foster an innovative and collaborative culture, valuing each individual's contribution. Employee engagement and sustainability are key focuses, promoting ethical practices and mutual respect. We're proud to offer experiences and opportunities to help you achieve career and personal goals while maintaining a healthy work-life balance. We hire individuals who value culture because we believe culture drives innovation We value your authentic self. Collaborative, creative, and supportive work environment. Passionate about safety, quality, and innovation We care about the communities where we live and work. Just some of our many benefits include: Competitive salary Opportunities to learn and grow Comprehensive health and wellness plans for the entire family More benefits than required by law Come share your passion and energy to make a positive impact at KONE for our customers and your career*Beware of Recruitment Scams*

  • Compliance Specialist

    hace 4 semanas

    Juárez, Juárez, Chih., México Changan Mexico A tiempo completo

    Position Summary The Compliance Specialist is responsible for ensuring that the company fully complies with Mexican automotive regulations, environmental and labor laws, data privacy requirements, and anti–money laundering (AML) obligations. This role supports internal control, risk assessments, legal documentation, and provides training to strengthen a...

  • Compliance Analyst

    hace 4 semanas

    Juárez, Juárez, Chih., México KONE A tiempo completo

    Founded in 1910, KONE is a global leader that provides elevators, escalators and automatic building doors, as well as solutions for maintenance and modernization that add value to buildings throughout their life cycle. Our operations in over 60 countries around the world has helped us achieve our position as an innovation and sustainability leader with...

  • Compliance Specialist

    hace 4 días

    Ciudad Juárez, México inDrive A tiempo completo

    As a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...

  • Document Control

    hace 2 semanas

    Juárez, México Bepc Inc. - Business Excellence Professional Consulting A tiempo completo

    A consulting firm located in Ciudad Juárez, Chihuahua, seeks a Training and Document Control Specialist with expertise in document management and compliance within regulated industries.You will maintain and control documentation throughout its lifecycle, support audits, and collaborate with teams across North America.Ideal candidates possess at least 5...

  • Cybersecurity Risk and Compliance Specialist

    hace 1 semana

    Juárez, Juárez, Chih., México Deloitte A tiempo completo

    As an experienced Cyber Risk & Compliance Associate , you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. Deloitte Americas Delivery Mexico is a member of the Global Delivery Network which has presence across the world with Delivery centers in the United States, Romania, India,...

  • Collections Specialist

    hace 4 días

    Juárez, Juárez, Chih., México Quantum Lending Solutions A tiempo completo

    About the Company Quantum Financial Technologies redefines small business lending with our diverse and adaptable financial solutions. We are committed to fueling the growth of enterprises and small-to-medium businesses (SMBs) with our tailor-made financial services. From agile microloans for quick capital injections to expansive term loans for long-term...

  • Inform consent Specialist

    hace 4 semanas

    Juárez, Juárez, Chih., México ICON Strategic Solutions A tiempo completo

    Senior Informed Consent Specialist - Homebased - Mexico ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development We're currently seeking a Senior Informed...

  • RTR Specialist

    hace 4 días

    Juárez, Juárez, Chih., México Our World Energy A tiempo completo

    Real-Time Review (RTR) Specialist . Our World Energy was founded with a client-centric model that allows us to focus exclusively on serving our clients as one of the Nation's leading residential solar installers. Our persistent focus on the customer experience guarantees a positive outcome and ultimately, money saved. We are looking for a highly...

  • Trade Compliance Specialist

    hace 1 día

    Ciudad Juárez, México Electro Componentes de México S.A. de C.V. A tiempo completo

    The Trade Compliance Specialist will be primarily responsible for the accurate and timely collection of Certificates of Origin (COO) for all direct raw material part numbers used by the company. This includes designing, implementing, and continuously improving the processes and workflows to ensure that COO documents are collected for new part numbers as they...

  • Business & Investment Program Specialist

    hace 4 semanas

    Juárez, Juárez, Chih., México IFG - International Financial Group A tiempo completo

    Title - Business & Investment Program Specialist Position - Contract Location - Remote (Candidate should be located in Mexico) Are you driven to lead high-impact business programs that shape the future of an organization? Do you enjoy learning from top business leaders and thrive in structured, fast-paced environments? Do you excel at process excellence,...