Compliance Analyst
hace 4 semanas
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 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.
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.
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
- Passionate about safety, quality, and innovation
Comprehensive health and wellness plans for the entire family
• More benefits than required by law
-
Trade Compliance Analyst Iii
hace 1 semana
Ciudad Juárez, Chih., México Regal Rexnord A tiempo completoPosition Summary: Reporting to the GTC Director, the Trade Data Analyst’s primary function is to ensure compliance with all applicable FTA (Free Trade Agreement) regulations, with a focus but not limited to, Regal Rexnord Mexico operations through the available qualification system/tool. Compliance oversight includes qualification and review process. The...
-
Trade Compliance Analyst
hace 2 semanas
Ciudad Juárez, Chih., México Continental A tiempo completoYour tasksThe Trade Compliance Analyst execute and monitor the customs and foreign trade operation of different plants in Mexico. Must ensure the law and regulatory legal application, related with customs law, foreign trade law, IMMEX Decree, VAT Certification and related programs and certifications of the company. ProcessEnsure compliance with all...
-
Product Approvals Analyst
hace 4 semanas
Juárez, Juárez, Chih., México Maxima Apparel A tiempo completoProduct Approvals Analyst. At Maxima Apparel, we are committed to revolutionizing the speed-to-market manufacturing and design industry, setting new benchmarks for agility and innovation. Our production platform serves some of the industry's leading names, and as we continue to expand our portfolio of brands and licenses, we are seeking a detail-oriented and...
-
Project Control Analyst
hace 2 semanas
Juárez, Juárez, Chih., México Ledelsea A tiempo completoUrgent Hiring Alert – Project Control Analyst (PCA) Location: Mexico (Remote) Experience: 7+ Years Language: Resumes must be in English Start Date: Immediate joiners preferred or candidates who can join within a week Note: Only candidates currently residing in Mexico will be considered Experience working with global teams is a plus. Fluency in English is...
-
Financial Analyst
hace 3 días
Ciudad Juárez, Chih., México Grupo Prodensa A tiempo completo**Automotive company located in Cd. Juarez Chihuahua is looking for talent as a**: **Financial Analyst.** **Requirements**: - Bachelor's degree. - Advanced English. - 2 years of experience. **Duties of the financial analyst position**: - **Data Collection and Analysis**: - Gather and organize financial data from various sources. - Assist in preparing...
-
Business Operations Analyst I
hace 1 semana
Juárez, Juárez, Chih., México HireLATAM A tiempo completoHireLatam is a premier recruitment agency that places top Latin American talent in independent contractor roles in US companies. Our extensive network, personalized approach, and supportive guidance ensure that you're in the best hands to find your next job opportunity. Job Title: Remote People Operations Analyst – Mexico City (100% Work From Home) ...
-
Analista de Compliance
hace 2 semanas
Benito Juárez, México IDS Comercial, S.A. de C.V. A tiempo completoIds Comercial es una empresa 100% mexicana dedicada a TI con más de 40 años de experiência y presencia en México, Latinoamérica y EEUU. Más de 1500 consultores trabajan con un gran número de proyectos dentro de los sectores financiero, comercial, manufacturero, telecomunicaciones, servicios, gobierno, entre otros.Estamos acreditados en el Nível 5 de...
-
Compliance Program Analyst and Project Manager
hace 4 semanas
Juárez, México Thomson Reuters A tiempo completoJob Description SummaryCome and join the Risk & Compliance team as we work to transform Thomson Reuters into a content-driven technology company.**About The Role**In this opportunity as a Compliance Program Analyst and Project Manager, you will:- Provide project management and task oversight functions of global, enterprise-wide compliance-related projects,...
-
Juárez, México Thomson Reuters A tiempo completoJob Description Summary Come and join the Risk & Compliance team as we work to transform Thomson Reuters into a content-driven technology company. **About The Role** In this opportunity as a Compliance Program Analyst and Project Manager, you will: - Provide project management and task oversight functions of global, enterprise-wide compliance-related...
-
Senior Business Analyst
hace 1 semana
Juárez, Juárez, Chih., México Sovos A tiempo completoIf you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just solving compliance challenges...