Compliance Lead Specialist

Founded in ****, 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...

Position SummaryThe 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...

Tax Compliance SpecialistAbout the Role: We are seeking a skilled Tax Compliance Specialist to support tax compliance for Mexico and Argentina.Key ResponsibilitiesPrepare and release information required for tax returns and audits.Collaborate with accounting, legal, and external teams.Analyze fiscal data to support decision-making.Assist in the preparation...

A compliance-focused company in Veracruz, Mexico is seeking a highly skilled Compliance Specialist to create and deliver engaging training sessions on compliance matters.The ideal candidate will have a Bachelor's degree in Law, over 2 years of regulatory compliance experience, and be fluent in both English and Spanish.This role involves investigating...

*Founded in ****,* *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...

As a highly-regarded high-tech unicorn company, we have been making a positive global impact since ****.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 work...

A leading automotive company in Mexico is seeking a Compliance Specialist responsible for ensuring compliance with local automotive regulations, environmental and labor laws.This role involves monitoring various compliance areas, designing training programs for employees, conducting risk assessments, and preparing documentation for external reviews.The ideal...

A leading financial services provider is seeking a Tax Compliance Specialist in Xico, Mexico.The ideal candidate will manage tax duties and audits while ensuring accurate documentation and compliance with SAT requirements.Candidates should hold a Bachelor's Degree in Accounting or Finance and possess 1 to 3 years of relevant experience.This role offers...

A leading compliance services provider in Mexico City is seeking a Compliance Specialist to assist in managing compliance affairs.Key responsibilities include conducting compliance assessments and reports, supporting various teams, and mitigating compliance weaknesses.Ideal candidates should have a high school diploma and an interest in law or compliance,...

A leading technology company located in Mexico City is seeking a Payroll Specialist responsible for calculating, registering, and administrating payroll and allowances. You will also manage the Savings Fund for employees and ensure compliance with governmental obligations. Ideal candidates should have 2-5 years of experience in a similar role and a completed...