Compliance Supervisor

**Trinity Industries** is looking for a **Information Risk & Compliance Supervisor** in **Queretaro, MX.** The Information Risk and Compliance Supervisor functions within the Information GRC (IGRC) team, reporting to the Senior Director of IGRC within the Information Risk Management organization. This role is pivotal in the day-to-day execution of core risk...

Explore su próxima oportunidad en una compañía perteneciente a la lista de Fortune Global 500. Visualice posibilidades innovadoras, disfrute de nuestra enriquecedora cultura y trabaje con equipos talentosos que lo ayudarán a ser mejor cada día. Sabemos lo que se necesita para llevar a UPS al mañana: personas con una extraordinaria combinación de...

Operations supervisors keep track of key performance indicators (KPIs) across different functions, including IT, customer support and finance. They monitor compliance with operational policies and the progress of administrative tasks (e.g. managing inventory). **Operations supervisor duties also include**: - Supervising and training employees -...

Eaton’s ES CRDS WD Wiring Devices division is currently seeking a Logistics & Customs Supervisor. **What you’ll do**: Eaton’s CRDS Wiring Devices Cuautitlan is seeking a Logistics & Trade Compliance Supervisor in Cuautitlan Primary Function: Logistics & Customs Supervisor will be responsible to comply with all Eaton’s international and domestic...

Job Description Summary **Job Description**: The supervisor to have assure control of Warehouse operations, supervise and coordinate receiving, shipping, handling and transactions of inventory, assure warehouse department is following safety procedures and rules established, verify that raw material is not damaged or contaminated when is distributed in...

Firma corporativa con sede en Cancún está en búsqueda de Supervisor de Materialidad con los siguientes requerimientos: Objetivo: Cumplir con todas las actividades requeridas en el área para una mejora continua en los procesos, y llevar de la mano la visión de la firma. Competencias: - Excelente trato con clientes - Liderazgo - Autodidacta -...

**Tool crib Supervisor** **Job based in Cd Juarez, Chih. Bermudez Plant Leather Division** **Lear Corporation** is number 70 on the list of 500 Most Important Companies in Mexico 2020 according to Expansion Magazine Components that are manufactured in our country include: structures and mechanisms for seats, trim, foam, leather, harnesses and automotive...

Eaton’s ES CRDS WD Wiring Devices division is currently seeking a Supervisor de Mantenimiento. **What you’ll do**: **_ PRIMARY FUNCTION_** Plan and direct machinery and equipment Preventive and Corrective maintenance activities in cooperation with the Production Supervisor, Front Line Leaders, Materials Planners and Engineering team. **_ Job...

Eaton’s ES CRDS WD Wiring Devices division is currently seeking a Supervisor de Mantenimiento. **What you’ll do**: **_ PRIMARY FUNCTION_** Plan and direct machinery and equipment Preventive and Corrective maintenance activities in cooperation with the Production Supervisor, Front Line Leaders, Materials Planners and Engineering team. **_ Job...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

**Location/Division Specific Information** At our corporate offices in Mexico City. **How will you make an impact? (Objective)** Responsible for coordinating and complying with all the foreign trade activities of the company for the different legal entities in Mexico, has to define, implement, control, and improve the metrics related to the importation...

Eaton’s ES AMER ARS division is currently seeking a Maintenance & Facilities Supervisor. **What you’ll do**: **PRIMARY FUNCTION**: Plan and direct machinery and equipment Preventive and Corrective maintenance activities in cooperation with the Production Supervisor, Front Line Leaders, Materials Planners and Engineering team. **ESSENTIAL...

We are currently hiring on behalf of a global leading 3PL Shipping solution provider which is going through rapid growth in North America. **Responsibilities**: 1. Customs Affairs Management: Coordinate and oversee all customs clearance operations within the freight forwarding company, ensuring compliance with relevant regulations, policies, and...

We are currently hiring on behalf of a global leading 3PL Shipping solution provider which is going through rapid growth in North America. **Responsibilities**: 1. Customs Affairs Management: Coordinate and oversee all customs clearance operations within the freight forwarding company, ensuring compliance with relevant regulations, policies, and...

**Descripción de la empresa** Robert Bosch**, commonly known as **Bosch** (stylised as **BOSCH**), is a German multinational engineering and technology company headquartered in Gerlingen, Germany. The company was founded by Robert Bosch in Stuttgart in 1886. Bosch is 94% owned by the Robert Bosch Stiftung, a charitable institution. Although the charity is...

Eaton’s ES AMER ARS division is currently seeking a Purchasing Supervisor. **What you’ll do**: **PRIMARY FUNCTION**: This position is a Senior Planner / Buyer. The role is to ensure that the direct materials are well-supplied within their organization. This position decides and purchase the materials needed for use or resale by the organization. It is...

Explore su próxima oportunidad en una compañía perteneciente a la lista de Fortune Global 500. Visualice posibilidades innovadoras, disfrute de nuestra enriquecedora cultura y trabaje con equipos talentosos que lo ayudarán a ser mejor cada día. Sabemos lo que se necesita para llevar a UPS al mañana: personas con una extraordinaria combinación de...

The FG Warehouse Supervisor is accountable for the coordination of Tultitlan Plant FG Warehouse & Distribution Center. This includes a) Inbound operations of: Finish Goods for Mexico Market and Return from Customers; b) Fiscal Warehouse Operations; and c) Outbound operations for Mexico Market (including Picking) and Export markets (LAC mainly)Build and...

Carry out the dimensional and cosmetic evaluation of the raw material and required tests in a controlled manner. Approving or rejecting raw materials with respect to quality standards and record supplier performance Inspection and report of test evaluations routines. Maintenance of documentation of routine test evaluations such as specific tests and Try...

Req ID:456281 At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than 80 000 colleagues lead the way to greener and smarter...