Risk & Compliance Professional

hace 3 días


Santa Catarina, México Caterpillar A tiempo completo

**Career Area**:All Job Families**:
**Your Work Shapes the World at Caterpillar Inc.**

When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and innovation here - we make it happen, with our customers, where we work and live. Together, we are building a better world, so we can all enjoy living in it.

**Job Purpose**:
To serve as an experienced, individual contributor on projects and assignments that are complex in nature and that support and enhance Caterpillar facility performance regarding compliance.

**Job Duties**:
The key role of a Compliance Professional III is that of an experienced contributor to projects or assignments that are sufficiently large and complex as to often be shared with one or two other professionals. This position will be accountable for identification, analysis and resolution of needs and problems in discipline for which the incumbent is gaining a reputation as an expert. In addition to demonstrating technical expertise, a person in this position may be called on to act as a team and/or project leader. However, major focus is on technical delivery. Direct work with other units, agency personnel, dealers and teams requires the incumbent to demonstrate skill in negotiation, building consensus and achieving compromise. Impact of decisions made by this position may be far-reaching, to include the project team or immediate work group, division and/or business unit, suppliers, and internal customers.

**Activities**:

- Contributes to successful project completion by participating in the resolution of issues such as conflicting technical objectives, unsuitability of standard procedures, and difficult coordination requirements.
- Coordinates project activities with operating and other technical units to facilitate participation of appropriate resources in project completion.
- Studies and recommends unique solutions to specific problem areas.
- Assists in determining project objectives to contribute to the development of a comprehensive compliance program.
- Maintains a working knowledge of current regulations and participates in discussion with outside agencies. Adept at performing management system assessments.

**Background /Experience**:

- Finished Degree in an appropriate discipline such as Risk compliance, Accounting, Business Administration, Audit.
- Excellent analytical skills
- 7 to 10 years of compliance experience and have an extensive understanding of complex compliance concepts and regulations.
- Fluent English
- Requires a self-starter with strong technical leadership skills.
- Must have ability to communicate technical information effectively with team members and others in the work group, as well as employees in other units.

**Final details**:
**The Caterpillar Code of Conduct states that we will select and place employees based on their qualifications for the job to be performed, without regard to race, religion, national origin, color, gender, gender identity, sexual orientation, age or disability. In this company we do not request pregnancy tests, nor HIV tests as requirements for employment entry, permanence or promotion.**

Caterpillar is an Equal Opportunity Employer (EEO).

Not ready to apply? Join our Talent Community.



  • Santa Fe, México Takeda A tiempo completo

    Description About the role The Risk & Compliance Senior Analyst engages with diverse stakeholders to capture both business and technology requirements for defined solutions. This role helps improve business processes through new technology or alternative uses of existing technology, contributing to Takeda's mission. Key Responsibilities Support in the...


  • Santa Fe, México Takeda A tiempo completo

    Description About the role The Risk & Compliance Senior Analyst engages with diverse stakeholders to capture both business and technology requirements for defined solutions. This role helps improve business processes through new technology or alternative uses of existing technology, contributing to Takeda's mission. Key Responsibilities Support in the...


  • Santa Fe, México Takeda A tiempo completo

    Description About the role The Risk & Compliance Senior Analyst engages with diverse stakeholders to capture both business and technology requirements for defined solutions. This role helps improve business processes through new technology or alternative uses of existing technology, contributing to Takeda's mission. Key Responsibilities Support in the...


  • Santa Fe, México Takeda A tiempo completo

    A global biopharmaceutical company in Baja California seeks a Risk & Compliance Senior Analyst to engage with stakeholders and ensure compliance with data integrity standards. The role involves supporting the validation lifecycle of computerized systems, drafting technical documentation, and executing validation tests. Candidates should have a relevant...


  • Santa Fe, México Takeda A tiempo completo

    A global biopharmaceutical company in Baja California seeks a Risk & Compliance Senior Analyst to engage with stakeholders and ensure compliance with data integrity standards. The role involves supporting the validation lifecycle of computerized systems, drafting technical documentation, and executing validation tests. Candidates should have a relevant...

  • Compliance Engineer

    hace 3 semanas


    Santa Catarina, México Vertiv A tiempo completo

    **RESPONSIBILITIES**- Responsible for Lab certification under 3 rd party agencies- Review/ensure new and current prodcuts comply with any agency compliance requirement applicable.- Write/Review compliance test reports.- Train and update lab personal on applicable standards.Approval under agencies files for new products and/or new...

  • Risk & Compliance Analyst

    hace 4 semanas


    Lomas de Santa Fe, México S&P Global A tiempo completo

    **About the Role**:**Grade Level (for internal use)**: 10**About the Role**:**The Team**:A global team that has primary responsibilities to manage risk and cyber compliance for the entire Autos organization. Our focus is to ensure compliance with contractual and customer requirements. Additionally, the focus is to ensure that corporate policies are being...

  • Procurement Professional

    hace 2 semanas


    Santa Catarina, México Caterpillar A tiempo completo

    **Career Area**: Procurement **Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress...


  • Santa Catarina, México Carrier A tiempo completo

    Santa Catarina, Nuevo León**Job ID** **Job Category** Legal**Country**:Mexico** Location**:LOC5001: Carrier - Plant A, Galeana 469 Ote, Santa Catarina, 66350 Mexico**About the role**Seasoned International Trade Compliance professional working independently. Advises on the operation of compliance programs, implements compliance policies, and maintains trade...

  • Procurement Professional

    hace 2 semanas


    Santa Catarina, México Caterpillar A tiempo completo

    **Career Area**: Procurement **Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress...