Compliance/PLD Senior Analyst

Compliance/PLD Senior Analyst About BTG Pactual BTG Pactual es el banco de inversión y gestión de activos líder en América Latina, con una presencia cada vez mayor en México. Combinamos una perspectiva global con una profunda experiencia local para ofrecer soluciones financieras innovadoras a clientes institucionales y corporativos. Role Overview Apoyo...

A global healthcare company is hiring a GTC LATAM Senior Analyst based in Mexico City. The role involves governance and advisory support on global trade topics essential to compliance across LATAM. Candidates should have a minimum of 5 years' experience in customs and international trade regulations, with excellent communication skills and a proactive...

Senior Analyst, Trade Compliance – Americas page is loaded## Senior Analyst, Trade Compliance – Americaslocations: Mexico City, Mexico – MEX: Guadalajara, Mexico - MEXposted on: Posted Yesterdayjob requisition id: NX-3227**Job Description:**Senior Analyst, Trade Compliance – AmericasHybrid - 4 Days a Week | Guadalajara, MX or Mexico City,...

A global leader in e-commerce and technology is seeking a VAT Compliance Senior Tax Analyst in Mexico City. The role involves preparing VAT returns, supporting audits, driving process improvements, and collaborating with cross-functional teams. Ideal candidates will have a Bachelor's degree, 3+ years in tax or finance, and knowledge of ERP systems. Strong...

A leading clean energy firm is seeking a Senior Analyst in Trade Compliance. This hybrid role requires oversight of regional trade compliance activities and the support of trade-related projects. Ideal candidates will have at least 5 years of experience in trade compliance and strong data analytics skills. Successful applicants will work cross-functionally...

A leading tech services firm in Mexico City seeks a detail-oriented Senior Payroll Analyst with expertise in payroll systems and compliance. In this role, you will ensure accurate and timely payroll processing, manage third-party payroll system implementations, and maintain compliance with ever-changing regulations. The ideal candidate possesses a...

A global pharmaceutical company is seeking a Risk & Compliance Senior Analyst in Mexico City. This role involves supporting validation processes, conducting risk analysis, and ensuring data integrity within laboratory and production systems. Candidates should have 3+ years of experience, a related bachelor's degree, and strong analytical skills. Join us to...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across...

A leading global technology company is looking for an experienced Senior Tax Analyst in Mexico City. The successful candidate will ensure tax compliance with US and MX GAAP, prepare tax returns, and coordinate audits. A Bachelor's Degree in Accounting along with at least 3 years of experience in international entities is required. The company values employee...