Compliance Officers

hace 4 semanas

Mexico City Krones A tiempo completo

Te apasiona el comercio internacional, la normativa aduanera y el cumplimiento regulatorio? En Krones México , buscamos un/a Trade Compliance Specialist que se sume a nuestro equipo para asegurar el cumplimiento de nuestras operaciones de importación y exportación, alineadas con las regulaciones locales e internacionales.Licenciatura en Comercio Internacional, Relaciones Internacionales, Administración o afín.Experiencia mínima de 3 años en cumplimiento aduanero y comercio exterior.Conocimiento sólido de regulaciones mexicanas (SAT, Aduana, IMMEX, PROSEC, etc.) y tratados internacionales.Manejo de sistemas ERP (preferentemente SAP).Inglés avanzado (indispensable).Asegurar el cumplimiento de regulaciones aduaneras y fiscales en operaciones de importación/exportación.Coordinar con agentes aduanales y autoridades para la correcta clasificación arancelaria.Gestionar documentación y auditorías internas relacionadas con comercio exterior.Apoyar en proyectos de mejora continua en procesos de cumplimiento.Oportunidades de desarrollo en una empresa líder en tecnología de envasado.Postúlate ahora y forma parte de una empresa global con impacto local.Tu experiencia puede marcar la diferencia

  • Vice President Us Risk

    hace 1 semana

    Mexico City HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC). HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Vice President US Risk & Compliance Chief of Staff. The Chief of Staff team supports Chief Risk Officers and Chief...

  • Vice President Us Risk

    hace 1 semana

    Mexico City HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC). HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Vice President US Risk & Compliance Chief of Staff. The Chief of Staff team supports Chief Risk Officers and Chief...

  • Payments - Mexico Control Manager - Vice President

    hace 3 semanas

    Mexico City JPMorganChase A tiempo completo

    The position will report the Mexico Payments Control Management Officer, will be based in Mexico and will cover Mexico Bank Legal Entity. The team will provide control oversight, both from a Corporate and a local regulatory perspective through continuous and proactive assessment, analysis and corrective/preventive action; and will work closely with the...

  • Payments - Mexico Control Manager - Vice President

    hace 3 semanas

    Mexico City JPMorganChase A tiempo completo

    The position will report the Mexico Payments Control Management Officer, will be based in Mexico and will cover Mexico Bank Legal Entity. The team will provide control oversight, both from a Corporate and a local regulatory perspective through continuous and proactive assessment, analysis and corrective/preventive action; and will work closely with the...

  • Compliance Analyst

    hace 2 días

    Guadalajara, Mexico Metropolitan Area GDL CONNECT A tiempo completo

    About Us:GDL Connect is a US-based company with operations in Guadalajara, Mexico, providing top-tier nearshoring staffing solutions to lower operational costs without compromising company culture. The company focuses on cross-cultural excellence to empower businesses to focus on expansion and growth.About the role:We're looking for a detail-oriented,...

  • Senior Analyst, Enterprise Compliance

    hace 2 semanas

    Mexico City Johnson & Johnson A tiempo completo

    At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across...

  • Senior Analyst, Enterprise Compliance

    hace 2 semanas

    Mexico City Johnson & Johnson A tiempo completo

    At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across...

  • Chief Officer

    hace 3 semanas

    Mexico City iPS Powerful People (B Corp) A tiempo completo

    We're Hiring: Assistant Mooring Master / Chief Officer At iPS Powerful People, we are looking for experiencedAssistant Mooring Masters (Chief Officers)to join a strategic project in the offshore energy industry in Mexico. Tasks and Responsibilities Navigation & Watchkeeping Act as Officer of the Watch, ensuring safe navigation and adherence to voyage plans....

  • Chief Officer

    hace 3 semanas

    Mexico City iPS Powerful People (B Corp) A tiempo completo

    We're Hiring: Assistant Mooring Master / Chief Officer At iPS Powerful People, we are looking for experiencedAssistant Mooring Masters (Chief Officers)to join a strategic project in the offshore energy industry in Mexico. Tasks and Responsibilities Navigation & Watchkeeping Act as Officer of the Watch, ensuring safe navigation and adherence to voyage plans....

  • Senior Sales Executive

    hace 2 semanas

    Mexico City Shufti A tiempo completo

    Join to apply for the Senior Sales Executive role at Shufti Shufti is a global leader in AI-powered identity verification (IDV) and anti-money laundering (AML) solutions, offering advanced KYC (Know Your Customer), KYB (Know Your Business) and KYI (Know Your Investor) services that enable businesses to onboard customers securely and meet regulatory...