Manager Legal Compliance

Descripción y detalle de las actividades **SUMMARY** This position is responsible for oversee and ensure that the company complies with all applicable laws, regulations, and internal policies related to corporate governance, ethics, and compliance. This role will involve monitoring compliance programs, conducting audits, and providing guidance to...

Descripción y detalle de las actividadesEnsure compliance with applicable legal and regulatory provisions in foreign trade and customs matters, guaranteeing efficient, transparent operations aligned with regulatory requirements. Implement strategies to minimize legal and operational risks for the company.Main Responsibilities:**Regulatory Compliance**:-...

Descripción y detalle de las actividades Ensure compliance with applicable legal and regulatory provisions in foreign trade and customs matters, guaranteeing efficient, transparent operations aligned with regulatory requirements. Implement strategies to minimize legal and operational risks for the company. Main Responsibilities: **Regulatory...

A leading technology firm in Mexicali seeks a Trade Compliance Manager. Responsibilities include managing compliance programs, coordinating with authorities, and training personnel. The ideal candidate will have over 10 years of relevant experience in trade compliance, a university degree, and strong knowledge of Mexico's Customs Law. Fluency in English is...

**Descripción**:Grupo AutoPasión para su área **_Corporativa_** se encuentra en busqueda de**:_Auxiliar Legal._**Para desempañar las funciones en el area legal interna del grupo, dentro de sus principales actividades debera de llevar el control del archivo del grupo, contacto con las notarias, apoyo en los proyectos de compliance y auxiliar en el area de...

Descripción y detalle de las actividades The Plant Manager is responsible for the successful operation, efficiency, and continuous improvement of our manufacturing facility. This includes finalizing the implementation of the current production lines and assuming full responsibility for all aspects of plant operations, including planning, staffing, safety,...

**Join Our Team as a Legal Assistant at Equivity!** At Equivity, we believe in creating a workplace where every team member thrives. We're seeking a passionate and dedicated Legal Assistant to bring their unique talents to our collaborative and supportive environment. **What You’ll Do**: - Work directly with Clients and Managers. - Coordinate reports...

A multinational corporation in Mexicali is seeking a Trade Compliance Manager to oversee all aspects of customs compliance and trade regulations. The successful candidate will have over 5 years of experience in trade compliance, a strong knowledge of Mexican customs laws, and proficiency in both English and Spanish. Responsibilities include managing...

**Join Our Team as a Paralegal/ Legal Assistant at Equivity!**At Equivity, we believe in creating a workplace where every team member thrives. We're seeking a passionate and dedicated Paralegal to bring their unique talents to our collaborative and supportive environment.**What You’ll Do**:- Work directly with Clients and Managers.- Coordinate reports and...

Descripción y detalle de las actividades Document shipments to ensure that they comply customs rules and regulations, according to a rate coding system, meeting customers’ needs and in communication with both customs agencies: Mexican and American. Manages all trade related functions and programs for Mexicali manufacturing transfers. ESSENTIAL FUNCTIONS:...