Gerente de Compliance

Gerente de Legal & Compliance Ciudad de México En Fyte México estamos en la búsqueda de un Legal & Compliance Manager en Ciudad de México para una compañía de servicios diagnósticos Buscamos conectar Abogados con excelentes habilidades para resolver problemas. - Proactividad. - Flexibilidad y adaptabilidad a un entorno de rápido cambio. -...

_**El Colegio de Contadores Públicos de México solicita**:_ **Acerca de la empresa** El Colegio de Contadores Públicos de México, AC es una institución reconocida con más de 75 años de experiência en la formación y capacitación de profesionales contables en el país. Nos destacamos por fomentar el crecimiento profesional y personal de nuestros...

Key ResponsibilitiesAs the Regulatory Compliance Director at Luminary Financial Assist de Mexico, you will be responsible for leading the Regulatory Compliance department and providing regulatory compliance advice to management, business owners, and stakeholders. You will map, monitor, and develop regulatory compliance roadmaps for the assigned geographical...

Bachelor’s degree in tax, accounting, finance, or related field - 2+ years of experience of working in VAT advisory or VAT compliance function having basic VAT knowledge - Knowledge of Microsoft Office products at an advanced level, Advanced in MS Excel; - Fluent in both Spanish and English Amazon's diverse business requires VAT filings in a number of...

Bachelor's degree - Experience working in a large public accounting firm or multi-national corporate tax department - Bachelor’s degree in tax, accounting, finance, or related field - 5+ years of experience of working in VAT advisory or VAT compliance function having basic VAT knowledge - Knowledge of Microsoft Office products at an advanced level,...

Experience working in a large public accounting firm or multi-national corporate tax department - Bachelor's degree - 5+ years of tax experience with exposure to tax compliance in a multinational corporation and/or a Big 4 public accounting firm. - 5+ years using computer software including Excel, Word, and online research software. - Excellent interpersonal...

Solicitamos: Gerente de Almacen y Logistica **Requisitos**: - 35-45 Años - Sexo Indistinto - Tecnico Superior / Lic. en Administración o Afín. - Experiência en cargos similares mínima de 2 años (Comprobable) - Manejo de Paquetería office, Control de Inventarios, manejo de sistemas PEPS & UEPS, COMTPAQi (Se realiza evaluación de...

Bachelor’s degree preferred in Economics, Finance, Business, Accounting or related field; - +5 years of relevant tax experience in a corporate environment, public accounting firm or major law firm. Are you ready to take on complex tax challenges at a global leader in technology, commerce, and innovation? We're hiring a Senior Tax Analyst! If you're...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This role will play a critical part in ensuring the bank's compliance with regulatory requirements.Key ResponsibilitiesCompliance Assessment Execution: Ensure alignment between...

At Banco Nacional de Mexico, we are seeking a highly skilled and detail-oriented Senior AML Compliance Analyst to join our team. As an AML Risk Management Specialist, you will play a critical role in ensuring the integrity of our financial systems and maintaining our commitment to compliance with regulatory requirements.Job OverviewThe position of Senior AML...

Luminary Financial Assist de Mexico is seeking a seasoned Senior Compliance Officer to join our team in Mexico.The ideal candidate will have a minimum of two (2) years of overall previous experience in regulatory compliance, audit, or risk function. At least three (3) years of experience in a managerial position are also required. Previous experience in...

**Ubicación**:CDMX, Ciudad de México, MX**Categoría**:Administración**ID de Requisicion**:113777 **Gerente Sanctions** **(Tlalpan, Ciudad de México)** - En Banorte buscamos talento único, fuerte y extraordinario, que impulse la transformación e innovación del país, convirtiéndonos en un gran aliado para crecer fuerte con México.- Estamos...

Descripción del PuestoEstamos buscando a un especialista en refracción visual para unirse a nuestro equipo como Gerente De Sucursal. Esta es una oportunidad excepcional para un profesional motivado y dedicado que desee trabajar en un ambiente dinámico y estimulante.

Company OverviewKinetek De Mexico, a leading provider of innovative solutions, is seeking an experienced Trade Compliance Specialist to join our team. This role is a great opportunity for individuals who are passionate about international trade compliance and eager to make a meaningful impact.We are committed to delivering exceptional results and building...

CORPORATIVO GASTRONOMICO Estamos buscando "Gerente de restaurante" **Requisitos**: - Lic trunca o terminada (orientada al giro restaurantero, no fast food) - Edad: 30 a 45 años - Disponibilidad de tiempo - Conocimiento en PEPS, inventarios, control de personal, proveedores, merma, manejo de PC, servicio al cliente, estrategias de venta - Experiência...

Citi, a leading global bank, seeks an experienced KYC Operations Analyst to join its Compliance and Control team. The ideal candidate will have 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requisites processes.About the RoleThis intermediate-level position is responsible for Anti-Money Laundering (AML)...

Viatris Healthcare México S. de R.L. de C.V At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access - Providing high quality trusted...

**¡Esta es tu oportunidad de pertenecer al mejor Grupo restaurantero!!** Sé parte de este gran equipo TAQUEARTE, empresa Líder en Taquerias. **Solicitamos Gerente de Restaurante** **Requisitos**: Licenciatura terminada en Administración, Turismo, Gastronomía o afines Mínimo 3 años como gerente de Taquerias. Experiência en el giro de alimentos,...

**Importante empresa restaurantera busca**: **Gerente de Restaurante** - Requisitos:_ - 3 años de experiência como Gerente General o subgerente de retaurante _ - (indispansable) _ Bachillerato terminado o Lic. trunca terminada (indispensable) Actividades: Responsable del Servicio, Administración y rentabilidad de la unidad de Negocio. Solucion de...

Gerente de Marketing Farma FUNCIONES - Conocer a profundidad cada uno de sus productos e iniciativas, así como ventajas competitivas y áreas potenciales. - Identificar oportunidades de negocio sustentadas en sistemas de información corporativa, así como fuentes externas. - Desarrollar Plan de Marketing, mediante el diseño de estrategias de...