Strategic Compliance

A global automotive solutions provider located in Monterrey seeks a Legal Compliance Leader to ensure compliance with laws and internal standards. The role involves developing and implementing programs, monitoring compliance with regulations, and providing guidance on data protection issues. The ideal candidate has a Master's degree in law or finance,...

Overview:The**Compliance Coordinator** promotes a compliance environment for GM Financial by partnering with all areas to mitigate compliance risks.Reports to the Compliance AML|TF Supervisor.The position is responsible of ensuring that the day-to-day operations are conducted in a timely, compliant and in accordance to regulation and legal manner, as well as...

Overview: The **Compliance Coordinator** promotes a compliance environment for GM Financial by partnering with all areas to mitigate compliance risks. Reports to the Compliance AML|TF Supervisor. The position is responsible of ensuring that the day-to-day operations are conducted in a timely, compliant and in accordance to regulation and legal manner, as...

Job Summary The Customs Operations and Compliance Manager - RFE; must manage, administrate and supervise bonded warehouse operations, regulatory compliance, risk mitigation, and operational coordination to ensure smooth logistics processes and compliance with customs regulations, meeting customer expectations through company policies. This role will also...

OverviewJob Title: Customs Operations and Supply Chain Manager. We are seeking an accomplished customs operations leader to manage our customs operations team in ensuring seamless import/export processes, regulatory compliance, and operational excellence.As a key member of our logistics team, you will be responsible for managing bonded warehouse operations,...

OverviewJob Title: Customs Operations and Supply Chain Manager. We are seeking an accomplished customs operations leader to manage our customs operations team in ensuring seamless import/export processes, regulatory compliance, and operational excellence.As a key member of our logistics team, you will be responsible for managing bonded warehouse operations,...

Overview Job Title: Customs Operations and Supply Chain Manager. We are seeking an accomplished customs operations leader to manage our customs operations team in ensuring seamless import/export processes, regulatory compliance, and operational excellence. As a key member of our logistics team, you will be responsible for managing bonded warehouse...

Job Description SummaryWe are seeking a detail-oriented and collaborative Compliance Data Analyst to serve as an analytics subject matter expert in our Compliance Technology & Analytics team. This individual will develop analytic solutions directly (e.g., dashboards, models, visualizations) and also act as an advisor with our Compliance stakeholders and our...

Job Summary The Customs Operations and Compliance Manager - RFE; must manage, administrate and supervise bonded warehouse operations, regulatory compliance, risk mitigation, and operational coordination to ensure smooth logistics processes and compliance with customs regulations, meeting customer expectations through company policies. This role will also...

Job Summary The Customs Operations and Compliance Manager - RFE; must manage, administrate and supervise bonded warehouse operations, regulatory compliance, risk mitigation, and operational coordination to ensure smooth logistics processes and compliance with customs regulations, meeting customer expectations through company policies.This role will also lead...