Compliance and Litigation Counsel for LATAM

hace 2 días


Saltillo, Coahuila de Zaragoza, México Clarios A tiempo completo
Job Summary

We are seeking a highly skilled Compliance and Litigation Counsel to join our team in LATAM. As a key member of our legal team, you will be responsible for providing primary compliance investigation support and full responsibility for litigation management for Mexico and CAM and other countries in LATAM.

Key Responsibilities
  • Prevent and strategically manage litigation against Clarios in all areas of law, evaluating convenience and repercussions of active litigations and exploring alternatives whenever possible.
  • Ensure proper visibility to the business and finance through periodic and ad-hoc reports, selecting, negotiating, and managing outside counsel panels to ensure qualified, timely, and cost-effective specialized litigation counsel as needed.
  • Coordinate, lead, and produce LATAM litigation reports in collaboration with internal and external legal teams.
  • Conduct investigations regarding a full range of risks and allegation types, including bribery and corruption, various types of occupational fraud, theft, and financial misstatements, providing advice, training, approvals, and engaging in ethical solutions in Ethics and Compliance matters across LATAM.
Requirements
  • 8-12 years of experience as an attorney qualified to practice in Colombia or Mexico, with experience as in-house counsel in multinational companies.
  • Minimum of 5 years' experience conducting investigations, including strong interview skills, and fluency in English and Spanish, with Portuguese being a plus.
  • At least one professional designation, such as CPA, CA, CIA, CFA, CFE, or equivalent, and strong organizational skills, ability to prioritize and juggle multiple tasks and projects.
  • Ability to work in a team and matrixed environment, with a high level of motivation, self-starter attitude, and willingness to travel within Latin America and globally, with expected travel of 30-50%.
About Clarios

Clarios is the global leader in advanced, low-voltage battery technologies for mobility, powering progress through ever-smarter solutions for virtually every kind of vehicle. With 16,000 employees in over 140 countries, we bring deep expertise to our Aftermarket and OEM partners, and reliability, safety, and comfort to everyday lives. We answer to the planet with a rigorous ESG focus, advancing best-in-class sustainability practices and advocating for them across our industry. We recover, recycle, and reuse up to 99% of our battery materials. Clarios is a Brookfield portfolio company.



  • Saltillo, Coahuila de Zaragoza, México Clarios A tiempo completo

    Job SummaryWe are seeking a highly experienced Compliance and Litigation Counsel to join our team in LATAM. As a key member of our legal department, you will be responsible for providing primary compliance investigation support in the region, as well as full responsibility for litigation management for Mexico and CAM and other countries in LATAM.Key...


  • Saltillo, Coahuila de Zaragoza, México Ala Mn A tiempo completo

    About the RoleWe are seeking an experienced Litigation Support Specialist to join our Business Litigation team at Ala Mn.Key Responsibilities:Provide high-level administrative support to our Business Litigation team, including e-filing in state and federal courts.Utilize strong analytical skills to proactively anticipate and identify attorney and project...


  • Saltillo, Coahuila de Zaragoza, México Ala Mn A tiempo completo

    {"title": "Business Litigation Support Specialist", "content": "Business Litigation Support SpecialistFredrikson & Byron is a premier Midwest-based law firm seeking an experienced Business Litigation Support Specialist to join our highly regarded Business Litigation group.Key Responsibilities:5+ years' litigation experience in legal or other professional...


  • Saltillo, Coahuila de Zaragoza, México Ala Mn A tiempo completo

    **Job Summary**We are seeking an experienced Litigation Support Specialist to join our Business Litigation team at Ala Mn. As a key member of our team, you will provide administrative support to our attorneys and play a critical role in the success of our clients.**Key Responsibilities**Provide exceptional administrative support to our attorneys, including...


  • Saltillo, Coahuila de Zaragoza, México Tech Mahindra A tiempo completo

    **Job Summary**As a Senior Corporate Counsel at Tech Mahindra, you will play a critical role in addressing the legal needs of the company, ensuring compliance with existing regulations, and providing legal certainty. This is an exciting opportunity to join our team and contribute to the company's growth and success.**Key Responsibilities**- Provide legal...


  • Saltillo, Coahuila de Zaragoza, México Clarios A tiempo completo

    {"title": "Talent Acquisition Manager for LATAM", "content": "About the RoleWe are seeking a highly skilled Talent Acquisition Manager to lead our recruitment efforts in the LATAM region. As a key member of our team, you will be responsible for developing and implementing effective recruitment strategies to attract top talent and drive business growth.Key...


  • Saltillo, Coahuila de Zaragoza, México Eaton A tiempo completo

    Eaton's ES AMER ARS division is seeking a Trade Compliance and Import/Export Manager to oversee the company's trade compliance and import/export operations.**Key Responsibilities:**The Trade Compliance and Import/Export Manager will be responsible for:Managing and maintaining the company's IMMEX program, ensuring compliance with Mexican and international...


  • Saltillo, Coahuila de Zaragoza, México Empire Worldwide Logistics S.A. De C.V. A tiempo completo

    **About Empire Worldwide Logistics S.A. De C.V.**We are a fast-growing logistics company with headquarters in the USA and operational offices in Mexico and Eastern Europe. With 7 years of experience in land, sea, and air freight, we are committed to delivering exceptional service to our clients.**Job Summary**The Operations and Safety Specialist will be...

  • Compliance Specialist

    hace 1 semana


    Saltillo, Coahuila de Zaragoza, México Connor Metal Stamping De México Sa De Cv A tiempo completo

    Job Summary:Connor Metal Stamping De México Sa De Cv is seeking a highly skilled Compliance Specialist to oversee Import and Export processes and ensure regulatory compliance in International Trade. This role is responsible for maintaining and ensuring data integrity according to legal compliance, executing backflush processes, and analyzing open balances...


  • Saltillo, Coahuila de Zaragoza, México Cemex A tiempo completo

    The ETHOS Analyst plays a pivotal role in leading the Ethics and Compliance program globally, providing strategic support on four key pillars: Awareness, Case Management, Governance, and Guidelines. This position is instrumental in building an ethical culture that permeates every aspect of the organization.Main Responsibilities:Awareness: Coordinate the...


  • Saltillo, Coahuila de Zaragoza, México Kohler A tiempo completo

    Job SummaryWe are seeking a highly skilled Compensation and Benefits Manager to join our team in LATAM. As a key member of our Total Rewards COE, you will be responsible for developing, implementing, and maintaining compensation and benefit plans, policies, and programs to attract, retain, and develop talent in partnership with the Total Rewards COE.Key...


  • Saltillo, Coahuila de Zaragoza, México Pepsico A tiempo completo

    About the RoleWe are seeking a highly skilled Environmental Health and Safety (EHS) Strategic Planning Coordinator to join our team at PepsiCo. As a key member of our EHS team, you will play a critical role in supporting the development and implementation of our EHS strategic plan, ensuring compliance with regulatory requirements, and promoting a culture of...

  • Compliance Specialist

    hace 1 semana


    Saltillo, Coahuila de Zaragoza, México John Deere A tiempo completo

    At John Deere, we're committed to ensuring the world's growing population has access to the resources they need. As a Compliance Analyst, you'll play a critical role in helping us achieve this goal.**Job Summary:**We're seeking a highly skilled Compliance Analyst to join our team in Mexico. As a key member of our Trade Compliance department, you'll be...


  • Saltillo, Coahuila de Zaragoza, México Kohler A tiempo completo

    Job SummaryWe are seeking a highly skilled and experienced Human Resources Manager to join our team at Kohler Co. in Monterrey, N.L. This role will be responsible for upholding the standards and values of our organization by facilitating confidential and timely investigations, working with associates and leadership to understand and resolve workplace...

  • Compliance Specialist

    hace 4 días


    Saltillo, Coahuila de Zaragoza, México John Deere A tiempo completo

    Job SummaryAt John Deere, we're committed to ensuring our operations are in compliance with all relevant regulations and laws. As a Compliance Analyst, you'll play a critical role in ensuring our activities and procedures are in line with Foreign Trade/IMMEX regulations, assisting with Customs operational activities, and implementing process...


  • Saltillo, Coahuila de Zaragoza, México Steelcase A tiempo completo

    Job Summary:We are seeking a highly motivated and detail-oriented Tax Intern to join our Global Tax team. As a Tax Intern, you will be responsible for assisting the team with tax compliance tasks and other non-compliance responsibilities.Key Responsibilities:Support in the preparation and filing of tax returns for income, sales and use, and excise...


  • Saltillo, Coahuila de Zaragoza, México Cemex A tiempo completo

    {"**Job Summary**": "We are seeking a highly skilled Legal Compliance Specialist to join our team at Cemex. In this role, you will be responsible for ensuring compliance with legal policies and processes related to vendor and client registration and due diligence requests for third parties that Cemex does business with.", "**Key Responsibilities**": "-...


  • Saltillo, Coahuila de Zaragoza, México Ikraftsolutions Latam A tiempo completo

    We are seeking a highly skilled and detail-oriented individual to join our team at Ikraftsolutions Latam as a Telecom Operations Specialist.**Key Responsibilities:**Oversee inventory control at various sitesManage special orders and vendor relationshipsAssist the team with merchandise questions and customer orders**Requirements:**Previous customer service...


  • Saltillo, Coahuila de Zaragoza, México Pepsico A tiempo completo

    About the Role:We are seeking a highly skilled Payroll Tax and Payments Analyst to join our team at PepsiCo. As a key member of our HR operations team, you will play a critical role in ensuring compliance with legal guidelines, company policies, and employee payroll processes.Key Responsibilities:Support HR operations across LATAM for payroll incidence...


  • Saltillo, Coahuila de Zaragoza, México Pepsico A tiempo completo

    About the Role:We are seeking a highly skilled Payroll Tax and Payments Analyst to join our team at PepsiCo. As a key member of our HR operations team, you will play a critical role in ensuring compliance with legal guidelines, company policies, and employee payroll processes.Key Responsibilities:Support HR operations across LATAM for payroll incidence...