Compliance Audit Specialist for Bay Management Group

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our team at Bay Management Group. As a Compliance Specialist, you will play a critical role in ensuring our company's compliance with regulatory requirements.

Overview:Bay Management Group is seeking a skilled Internal Compliance Specialist to join our team. As a Compliance Auditor, you will play a crucial role in ensuring our organization's compliance with state and federal regulations.Salary: The estimated salary for this position is $41,600 per year, based on 40 hours of work per week at $10.00/hour.Job...

At Bay Management Group, we are seeking a highly skilled Remote Accountant to join our finance team. As a key member of our organization, you will play a critical role in ensuring the accuracy and compliance of our financial records.The ideal candidate will have a strong background in Mexican financial laws, including Pago de IMSS, INFONAVIT, FONACOT, ISR,...

**Compliance Oversight Role**Key Responsibilities:The Compliance Auditor Specialist will be responsible for ensuring the company's compliance with regulatory requirements and internal policies.Key Activities:- Conduct regular compliance audits to identify potential risks and areas for improvement- Monitor compliance documents and ensure that all necessary...

About NemakNemak, a leading manufacturer of components for the automotive industry, is dedicated to developing innovative technological solutions that enable sustainable mobility. Our company values collaboration, innovation, and excellence in all aspects of our operations.Job SummaryWe are seeking an experienced Global Audit and Compliance Specialist to...

Job Title: Digital Content StrategistWe are seeking a talented and experienced SEO Content Writer to join our dynamic marketing team at Bay Management Group (BMG). In this role, you will be instrumental in shaping our content strategy, creating engaging and SEO-optimized articles, and contributing to various content formats to enhance our brand's online...

Job DescriptionWe are seeking a highly skilled Cybersecurity Compliance Specialist to join our team at Buscojobs México. As a key member of our organization, you will play a crucial role in ensuring the security and compliance of our clients' businesses.About the Role:Lead the preparation and execution of SOC 2 audit renewal processes for our...

Job Title: Audit and Assurance ExpertAbout the Role:We are seeking an experienced Audit and Assurance Expert to join our team at LRQA Group. In this role, you will be responsible for conducting business assurance assessments and recommending certification, deferral, suspension or withdrawal of certification in accordance with ISO 9001, ISO 14001, and ISO...

**Job Summary:**We are seeking an Environmental Compliance Specialist to join our team at Autozone. This role is responsible for ensuring compliance with environmental regulations for new stores, including permits, waste management, and air emissions.About the Role:This position requires a strong understanding of environmental regulations and experience in...

Management Group: Buscamos un Reclutador con experiencia para proyectos estratégicos.Sobre la Vacante: Estamos buscando un profesional con habilidades sólidas en reclutamiento y selección de personal, quien pueda liderar nuestros proyectos más importantes. Si tienes una amplia experiencia en este campo y deseas formar parte de nuestro equipo en...

Company OverviewThe LEGO Group is a global leader in the design, manufacture, and marketing of high-quality toys based on the company's iconic brick system.SalaryWe offer a competitive salary of $60,000 per year, commensurate with experience.Job DescriptionAs a Tax Compliance Specialist for Mexico, you will be responsible for supporting the preparation of...

About the Role:">The Governance, Risk Management & Compliance Specialist is responsible for collaborating with cross-functional teams to analyze and implement robust Security & Risk Management frameworks, policies, standards, and best practices.- Supports the review of evidence for compliance requirements (PCI-DSS, SOX, SSAE18, etc.) and industry-recognized...

At DMI, we are seeking a skilled Change Management Specialist to join our team in Monterrey, Mexico. This role requires strong change management expertise, with the ability to develop and implement strategies that drive successful organizational change initiatives.This position is ideal for individuals who have a passion for helping organizations adapt to...

The Wwex Group is seeking a Risk Management Specialist to conduct thorough credit investigations within assigned business lines. Key Responsibilities:Utilize credit reports, references, and internet searches to establish customer credit limits within established guidelinesAnalyze information to determine if account is eligible for credit line increase and...

About the Role:The Sanctioned Party Screening Specialist plays a crucial part in ensuring the company's compliance with global trade regulations. With a strong focus on risk management, this role involves daily review of alerts on potential Sanctioned Parties and partners with embargo situations. Key Responsibilities include:Participating in the analysis of...

About UsThe LEGO Group is a global leader in the toy industry, committed to inspiring and developing the builders of tomorrow. Our company culture values diversity, inclusivity, and creativity, making us an exciting place to work.Job DescriptionWe are seeking a highly skilled Tax Operations Specialist to join our team in Monterrey, Mexico. This role will be...

About the RoleWe are seeking an Environmental Compliance Specialist to join our team at Autozone. In this role, you will be responsible for ensuring compliance with environmental regulations in new and existing stores.Key ResponsibilitiesConduct research to identify timing of compliance and gather evidence of compliance for new stores, including...

About GM FinancialGm Financial is a global leader in automotive financing, conducting business in Latin America and China. Our International Operations division offers a wide range of wholesale and retail automotive financing products to dealers and their customers.Our Business PhilosophyWe tailor our products to meet unique dealer needs, consumer...

Job SummaryCelestica Inc. is seeking a skilled Procurement Specialist to join our team in Monterrey, Mexico. As a key member of our Supply Chain Management department, you will be responsible for procuring goods and services in support of our business operations.Key Responsibilities:Act as the primary contact with suppliers, internal and external customers...

As an Operational Risk Management Specialist at Transnetwork, you will play a critical role in ensuring the organization adheres to legal, regulatory, and internal policies. Key responsibilities include conducting control testing across various business lines, managing testing engagements independently, and reporting compliance and control findings to...