Investigation & Compliance Associate Manager - Hybrid

A leading logistics and technology firm is seeking an Associate Manager, Sales Compliance in Xico, Mexico. This role involves analyzing financial data, driving process improvements, and collaborating with various departments to address compliance issues. Candidates should have over 3 years of relevant experience in auditing or data analysis, proficiency in...

A leading food delivery service in Mexico, Veracruz, Xico is seeking an Associate Manager, Sales Compliance.The role involves analyzing large financial data sets, improving processes, and leading compliance projects.Candidates should have 3+ years of relevant experience and be highly proficient in Microsoft Excel.This hybrid position allows for both...

Our Investigations Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve cases of financial crime and misbehavior through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of expert witness reports and working...

Our Investigations Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve cases of financial crime and misbehavior through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of expert witness reports and working...

A leading consulting firm in Mexico is seeking a Marketing Associate to manage email campaigns, coordinate events, and support marketing initiatives for their Banking & Financial Services practice. The ideal candidate has a bachelor's degree in Marketing, 1-3 years of B2B marketing experience, and is comfortable working within a hybrid model. This role...

A dynamic technology company in Mexico is seeking an experienced IT Product Manager to lead product life cycles and collaborate with global teams. With a minimum of 5 years in IT Product Management, the role offers a competitive salary of $90,000 MXN gross per month and the flexibility of hybrid work. The ideal candidate will drive process enhancements and...

A leading hospitality company in Veracruz is seeking a Human Resources Manager to oversee all HR activities, ensuring compliance with local labor laws while managing recruitment strategies.The ideal candidate will have a Bachelor's degree in Human Resources or Business Administration and 2-4 years of HR experience.Responsibilities include managing...

A leading fashion retailer in Mexico seeks a People Relations Manager to oversee HR strategy and ensure compliance with employment laws. The ideal candidate should possess a Juris Doctor degree and have at least 10 years of experience in HR compliance and labor relations, with fluency in both Spanish and English. The position offers competitive global and...

A leading fashion retailer in Mexico seeks a People Relations Manager to oversee HR strategy and ensure compliance with employment laws. The ideal candidate should possess a Juris Doctor degree and have at least 10 years of experience in HR compliance and labor relations, with fluency in both Spanish and English. The position offers competitive global and...

About the TeamThe Sales Compliance team is responsible for designing and ensuring effective Sales Compliance and Controls across DoorDash's sales organization.The Sales Compliance team is part of the larger Sales Strategy & Operations team, which accelerates productivity and develops go-to-market strategies and processes to support our sales...