Operations Compliance Analyst

hace 2 semanas

Ciudad de México, Ciudad de México GE Vernova A tiempo completo
Job Description SummaryLawyers and non-lawyers providing leadership and oversight to business operations to assure adherence to all aspects of internal company and external regulatory compliance. Insures appropriate mechanisms are in place to comply with relevant laws and regulations, and adherence to corporate programs and practices. Impacts quality of own work and the work of others on the team. Focused on execution of standard enabling activities/provision of advice subject to policy and work routines within an enabling discipline. There may be some latitude to rearrange the sequence to complete task/duties based on changing situations.Job Description

Roles and Responsibilities:


• Perform and obtain the specialized license registration (REPSE)


• Coordinate all steps required to obtain the specialized services license renewal amongst all functional teams related to this process


• Report tracking of employee's attendance to customers sites to document management vendor monthly.


• Monitor the delivery of information requested by document management supplier


• Identify and analyze deficiencies observed by document management vendor, based on document management dashboard


• Assess and communicate to process owners key risks to take corrective actions


• Quarterly mandatory reporting, capture of information requested by authorities in corresponding systems


• Management of document repository of all information related to this process as well as quarterly reports submitted


• Support and audit compliance of specialized vendors


• Coordinate functional areas to comply with audits and government inquires in this matter


• Responsible for coordination with external auditor and all internal activities to complete and submit annual mandatory audit process on time


• Coordinate the functional areas to comply with audits and government inquiries


• Uses prior experience and acquired expertise to execute functional policy/strategy


• Provide informal guidance to process stakeholders and new team members

Required Qualifications & Experience:


• Bachelor's degree from an accredited university or college in Legal, Accounting, Tax, Fiscal/social security lawyer, or any related degree strongly preferred


• 3+ years of law / accounting / taxes / employment taxes experience


• Proven experience on REPSE related processes


• English proficiency required

Desired Characteristics


• Proven interpersonal skills and efficient verbal and written communication


• Experience in Social Security and INFONAVIT Audit related processes


• Focus to operate on strict deadlines and execution of activities.

Additional Information

Relocation Assistance Provided: No

  • Senior Sales Operations Analyst

    hace 1 semana

    Ciudad de México, Ciudad de México Sovos Compliance A tiempo completo

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

  • Operations Compliance Analyst

    hace 1 semana

    Ciudad de México, Ciudad de México GE Vernova A tiempo completo

    Job Description SummaryLawyers and non-lawyers providing leadership and oversight to business operations to assure adherence to all aspects of internal company and external regulatory compliance. Insures appropriate mechanisms are in place to comply with relevant laws and regulations, and adherence to corporate programs and practices. Impacts quality of own...

  • Operations Analyst

    hace 2 días

    Ciudad de México, Ciudad de México Draiver A tiempo completo

    About the companyDRAIVER is an industry-leading self-learning logistics platform that enables vehicle movement planning, coordination, and execution. We streamline management by connecting businesses to transport services and independent contract drivers, simplifying employment with quick and direct access to jobs and drivers, GPS routing and tracking, as...

  • Banamex KYC Operations Analyst

    hace 2 semanas

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Senior Sales Operations Analyst

    hace 7 días

    Ciudad de México, Ciudad de México Sovos A tiempo completo

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

  • Sales Operations Analyst II

    hace 6 días

    Ciudad de México, Ciudad de México Sovos A tiempo completo

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

  • Operations Analyst

    hace 1 semana

    Ciudad de México, Ciudad de México NTT DATA A tiempo completo

    Req ID: NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Operations Analyst to join our team in Mexico City, México (MX-MEX), Mexico (MX). GTM Operations Analyst --- Support our go...

  • Administrative & Accounting Analyst

    hace 2 semanas

    Ciudad de México, Ciudad de México NAZCA A tiempo completo

    About NazcaOur mission is to provide revolutionary empowerment for founders in Latin America, not only through capital but also strategic guidance, operational expertise, and access to a vast network of investors and operators.Role PurposeThe Administrative & Accounting Analyst supports day-to-day finance and administrative operations of Nazca's Mexico City...

  • CX Operations Analyst

    hace 1 semana

    Ciudad de México, Ciudad de México Nearshore Business Solutions A tiempo completo

    Job Title: CX Operations Analyst / SpecialistLocation: Remote Latin America PreferredType of Contract: Full-TimeSalary Range: Market RatesLanguage Requirements: English (Professional Proficiency)We are seeking a skilled CX Operations Analyst/Specialist with deep experience in HubSpot administration and post-sales process optimization to join our growing...

  • Accounting Analyst

    hace 2 días

    Ciudad de México, Ciudad de México Plata Card A tiempo completo

    Accounting AnalystWe're looking for a proactive Junior Accounting Analyst to support the bank's financial and regulatory accounting processes. If you're passionate about learning how a regulated financial institution operates, participating in key accounting cycles, and contributing to accurate, compliant reporting, this role is for you.Challenges that await...