GRC Compliance Specialist
hace 1 mes
A compliance manager is responsible for ensuring a company's policies and procedures comply with regulatory and ethical standards. This role requires a high level of analytical skills and the ability to perform regular audits, implement company policies, and design control systems.
Key Responsibilities- Develop and implement company policies and regulations.
- Oversee all business operations relating to compliance, including policies, investments, and procedures.
- Design and monitor control systems to deal with violations of legal rules and internal policies.
- Regularly assess the efficiency of control systems and recommend effective improvements.
- Review and evaluate company procedures and reports to identify hidden risks or common issues.
- Coordinate with different department managers to review all departmental compliance policies.
- Perform periodic audits on company procedures and processes.
- Lead employee training sessions on legal and compliance issues.
- Supervise compliance officers and team.
- BA/BS in a business-related field and/or equivalent years of education and experience working in a related field.
- 3-5 years of experience in Information Technology or Information Security.
- Certified Information Systems Security Professional (CISSP) preferred.
- Knowledge of policies and procedures related to GDPR, CCPA, and PCI.
- Excellent interpersonal, verbal, and written communication skills with the ability to communicate compliance-related concepts to a broad range of technical and non-technical staff.
- Successful experience working, collaborating, and establishing credibility and relationships with senior leadership, colleagues, and clients.
- Demonstrated success working with internal audit, external auditors, outside consultants, and legal affairs.
- Demonstrated experience leading large-scale projects.
- Ability to use GitLab.
- 3-5 years of hands-on IT experience in a technical/helpdesk role.
- 3-5 years of hands-on experience with at least one infrastructure technology (for example: UNIX or Windows or Databases or Mainframe).
- Solid knowledge in Microsoft Excel (Power Query highly desirable).
- Good organization and planning skills.
- Strong communication and document processing skills.
- Desirable Advanced level of English. Technical English is required.
- Ease of responding to multiple scenarios and highly dynamic work environments.
- Interested in constantly updating your knowledge.
- Proactive.
- Teamwork.
- Highly motivated, driven, and willing to work independently while receiving instruction through supervision in a highly regulated environment.
- Desire to learn and grow with a team of security access professionals.
-
GRC Compliance Specialist
hace 3 semanas
Ciudad de México, Ciudad de México Nuvit Service A tiempo completoGRC Compliance SpecialistA compliance specialist plays a crucial role in ensuring that Nuvit Service adheres to regulatory and ethical standards. As a GRC compliance specialist, you will be responsible for performing regular audits, implementing company policies, and designing control systems.Key Responsibilities:Develop and implement company policies and...
-
Senior GRC Compliance Specialist
hace 1 semana
Ciudad de México, Ciudad de México Nuvit Service A tiempo completoWe are seeking a highly analytical Senior GRC Compliance Specialist to join our team at Nuvit Service.Job DescriptionA GRC Compliance Specialist is responsible for ensuring that our company's policies and procedures align with regulatory and ethical standards. This role requires strong analytical skills, attention to detail, and excellent communication...
-
Especialista en Compliance y Riesgos GRC
hace 1 semana
Ciudad de México, Ciudad de México Capgemini A tiempo completoDescripción del PuestoSomos Capgemini, una empresa líder en consultoría, tecnología e innovación. Buscamos un Especialista en Compliance y Riesgos GRC que se una a nuestro equipo y contribuya a ayudar a nuestros clientes a mejorar su desempeño.El candidato ideal tendrá experiencia en la implementación de soluciones GRC, con énfasis en el...
-
Tax Compliance Executive Specialist
hace 7 días
Ciudad de México, Ciudad de México Sovos Compliance A tiempo completoAbout SovosSovos is a leading provider of software solutions for tax compliance and digital transformation. With a global presence and a client base that includes half the Fortune 500, Sovos offers a comprehensive suite of products to help businesses navigate the complexities of tax determination, transaction controls, and reporting.
-
Compliance Specialist
hace 2 semanas
Ciudad de México, Ciudad de México World Business Lenders, LLC A tiempo completoJob OverviewWe are seeking a seasoned Compliance Specialist to join our team at World Business Lenders, LLC.
-
Regulatory Compliance Specialist
hace 1 semana
Ciudad de México, Ciudad de México Lenovo A tiempo completoJob Overview:Lenovo is seeking a skilled Customer Regulatory Compliance Support Specialist to join its Corporate Compliance team. This role will be responsible for providing regulatory compliance-based support for Lenovo's customers and sales. The successful candidate will work closely with business unit teams to ensure compliance projects are completed and...
-
Cybersecurity Governance Risk and Compliance Analyst
hace 2 semanas
Ciudad de México, Ciudad de México Nouryon A tiempo completoAbout the JobNouryon seeks a Cyber Security GRC Analyst to ensure the organization operates securely and meets all relevant regulations.As a Cyber Security GRC Analyst, you will be responsible for assessing risks, managing compliance, conducting audits, and developing governance frameworks, with a particular focus on cybersecurity.Key...
-
Regulatory Compliance Specialist
hace 2 semanas
Ciudad de México, Ciudad de México WBL California, LLC A tiempo completoWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at WBL California, LLC. This is a contract/consultancy position with compensation based on experience.About the Role:The Regulatory Compliance Specialist will support the General Counsel in coordinating and overseeing an effective U.S. compliance environment and protocol that...
-
Senior Tax Compliance Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Copeland A tiempo completoAbout the RoleAs a Senior Tax Compliance Specialist at Copeland, you will play a crucial role in ensuring fully tax compliance for assigned entities. Your responsibilities will include attending tax and finance audits, ensuring Social Security and local tax obligations, and coordinating compliance reports according to legal entities assigned.
-
Compliance Operations Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Organon A tiempo completoAt Organon, we are seeking a Compliance Operations Specialist to join our team. This critical role will enable a culture of ethics and compliance across the enterprise by supporting compliance with legal, regulatory and policy requirements.Key Responsibilities:• Support Pulse program and enhance data analytics skills to navigate through big data, connect...
-
Trade Compliance Specialist
hace 1 mes
Ciudad de México, Ciudad de México emerson A tiempo completoJob Title: Trade Compliance SpecialistAt Emerson Tool, we are seeking a highly motivated and skilled Trade Compliance Specialist to join our team in Reynosa, Tamaulipas, Mexico.Key Responsibilities:Maintain accurate and up-to-date records of imports and exports to ensure compliance with the IMMEX program.Conduct regular reviews of internal controls and...
-
EHS Compliance Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Carrier Global Corporation A tiempo completoJob Title: EHS Compliance SpecialistJob Summary:As an EHS Compliance Specialist at Carrier Global Corporation, you will be responsible for developing procedures and permits to achieve and maintain compliance, environmental regulatory reports, and trainings and communications. This role will implement strategic EH&S initiatives to achieve and maintain the...
-
Policy Management and Security Specialist
hace 1 mes
Ciudad de México, Ciudad de México Rackspace A tiempo completoPolicy Management and Security SpecialistAt Rackspace Technology, we're seeking a highly skilled Policy Management and Security Specialist to join our team. As a key member of our Governance, Risk, and Compliance (GRC) function, you will be responsible for leading the security policy management function within our organization.Key Responsibilities:Develop...
-
Tax Compliance Specialist
hace 4 semanas
Ciudad de México, Ciudad de México Ikano-Retail A tiempo completoJob Summary: We are seeking a highly skilled Tax Compliance Specialist to join our team at Ikano-Retail México. As a Tax Compliance Specialist, you will be responsible for managing the tax reporting compliance process and ensuring full compliance for Ikano companies through the maintenance of accurate accounting records, fulfillment of system requirements,...
-
Compliance Specialist Trade
hace 4 semanas
Ciudad de México, Ciudad de México Avery Dennison A tiempo completoAbout Avery DennisonAvery Dennison is a global leader in apparel and footwear industry solutions. We provide innovative, creative, and sustainable solutions that elevate brands and accelerate performance throughout the global retail supply chain. Our solutions include graphics, tags, and labels, embellishments, and packing solutions that enhance consumer...
-
Tax Compliance Specialist
hace 4 semanas
Ciudad de México, Ciudad de México Mondelēz International A tiempo completoAbout the RoleWe are seeking a Tax Compliance Specialist to join our team at Mondelēz International. The ideal candidate will have experience in tax compliance and a strong understanding of tax laws and regulations.Key ResponsibilitiesSupport tax activities, including preparation of statutory tax filings and application of tax laws;Maintain complete and...
-
Financial Compliance Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Microsoft A tiempo completoJob Overview At Microsoft, we are seeking a skilled Financial Compliance Specialist to join our team in Mexico. This role is part of the Americas Enterprise Compliance Finance team and reports directly to the Americas Enterprise Compliance Lead. As a key member of our compliance team, you will work closely with the Microsoft Mexico Country Manager, CFO,...
-
Compliance Specialist
hace 1 mes
Ciudad de México, Ciudad de México Borgwarner A tiempo completoKey Responsibilities:As a Compliance Specialist at BorgWarner, you will be responsible for ensuring accurate and efficient order processing. This includes verifying the accuracy of customer manual or EDI transmissions/releases and proactively negotiating/reporting variations in demand.Additional Responsibilities:Shipment ManagementTracking inventory...
-
Trade Compliance Specialist
hace 3 días
Ciudad de México, Ciudad de México Constellation Brands A tiempo completoConstellation Brands seeks a highly skilled Trade Compliance Specialist to join our team in Mexico City, Mexico.About the RoleThis is a full-time position offering a competitive salary of approximately $120,000 per year.As a Trade Compliance Specialist, you will be responsible for implementing Foreign Trade strategies and leading related projects among...
-
Compliance Operations Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Sagan A tiempo completoJob SummaryWe are seeking a highly organized and detail-oriented Compliance Operations Specialist to manage and support compliance-related projects and administrative tasks.About the RoleThis role involves handling client permits, coordinating compliance services, maintaining inventories, and supporting the compliance team with various tasks. The ideal...