Empleos actuales relacionados con Senior Compliance Specialist - Guadalajara - Jabil Circuit

  • Senior Compliance Specialist Mexico

    hace 4 semanas

    Guadalajara, México Jabil A tiempo completo

    At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across 100 locations in 30 countries, our vision is to be the most technologically advanced and trusted manufacturing solutions provider. We combine an unmatched breadth and depth of end-market experience, technical and design...

  • Senior Compliance Specialist

    hace 2 semanas

    Guadalajara, México Jabil Circuit A tiempo completo

    At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, manufacturing, and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise...

  • System Security and Compliance Specialist

    hace 7 días

    Guadalajara, México beBeeGovernance A tiempo completo

    Job Title A System Security and Compliance Specialist is sought to join a dynamic organization. This key role involves the design and implementation of SAP Security and Governance, Risk, and Compliance (GRC) solutions to ensure compliance with regulatory requirements.

  • Senior Advisory Specialist, Audit, Risk

    hace 2 semanas

    Guadalajara, México Valce Talent Solutions A tiempo completo

    **Senior Advisory Specialist - Audit, Risk & Compliance!**Work Model: Hybrid in Guadalajara (2 days from home, 3 in office)️Advanced English**What will you do in this role?**- Lead implementation/solution delivery projects, individually or by coordinating a team.- Provide comprehensive client accompaniment throughout their entire lifecycle and product...

  • Trade Compliance Specialist

    hace 2 semanas

    Guadalajara, México f5 A tiempo completo

    Everything we do centers around people. That means we obsess over how to make the lives of our customers, and their customers, better. And it means we prioritize a diverse F5 community where each individual can thrive.- Our Employees- Are valued and empowered, collaborative and team-oriented, innovative in their approach, and passionate about their work....

  • Onboarding Compliance Specialist

    hace 4 semanas

    Guadalajara, México Intela Staffing A tiempo completo

    Onboarding Compliance Specialist (MSPs - Healthcare) Location:Guadalajara or TijuanaCompany Overview: Intela-staffing is a leading Staffing agency working with Managed Service Providers (MSP) in the US specializing in providing solutions tailored for the healthcare and light industrial industries. With a focus on efficiency, security, and compliance, this...

  • Senior Tech Specialist, Applications

    hace 2 semanas

    Guadalajara, México Brillio A tiempo completo

    **Senior Tech Specialist, Applications & Platforms - R **:**Tech Specialist, Applications & Platforms****Primary Skills**:- CI/CD Pipeline, React (React Context / Redux), Django / Flask / FastAPI, Docker, CSS/SCSS/LESS, PyTest, PostgreSQL / MongoDB / Redis, Kubernetes, REST API / GraphQL**Job requirements**:

  • Account Service Senior Specialist

    hace 3 semanas

    Guadalajara, México NTT DATA A tiempo completo

    We are currently seeking an Account Service Senior Specialist to join our team in Mexico.Oversees, facilitates, and administers ITIL based service support and/or technical account management in the coordination of incident ownership and client account management on a 24x7 basis.

  • Software Development Senior Specialist

    hace 6 días

    Guadalajara, México NTT DATA A tiempo completo

    **Req ID**: 309956 We are currently seeking a Software Development Senior Specialist to join our team in Guadalajara, Jalisco (MX-JAL), Mexico (MX). Lead the group of L2 associates and guide them. Actively communicate with the stake holders and coordinate with various teams. **About NTT DATA

  • Trade Compliance Specialist

    hace 4 días

    Guadalajara, México Copeland A tiempo completo

    **As a Trade Compliance Specialist, you will**: Coordination of Import Operations, Exports, Virtual Operations, and material movement. Execution of administrative and fiscal processes based on company policies and procedures, and by national and USA laws. **Requirements**: **REQUIRED EDUCATION, EXPERIENCE & SKILLS** - Education: Bachelor´s degree in...

Senior Compliance Specialist

hace 2 semanas

Guadalajara, México Jabil Circuit A tiempo completo

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, manufacturing, and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize environmental impact and foster vibrant and diverse communities around the globe.

JOB SUMMARY

The Senior Compliance Specialist supports Jabil’s Legal Department as a member of the Global Ethics & Compliance organization in the entire Americas region (United States, Mexico, Brazil, Puerto Rico, Dominican Republic and Canada). The Global Ethics & Compliance organization’s responsibilities include promoting and enforcing our Code of Conduct, investigations, remediation, risk assessments, internal control design, training, awareness and communication, reporting, program assessment, oversight and monitoring, ethics hotline management, and M&A compliance risk assessment/integration.

ESSENTIAL DUTIES AND RESPONSIBILITIES
- Support the overall Global Ethics & Compliance mission in the development, execution and management of strategic initiatives and elements of the global program.
- Effectively manage an investigations caseload portfolio, including case evaluation, investigation planning, conducting interviews, identifying, obtaining and evaluating relevant data and documents, synthesizing and reporting on investigative findings and making disciplinary and remediation recommendations.
- Identify, obtain and analyze financial, operational and other data relevant to the investigation of allegations of misconduct and the assessment of enterprise risks.
- Engage with stakeholders throughout the company to implement appropriate corrective actions and to identify opportunities for enhancements to compliance relevant controls architecture.
- Develop and deliver targeted in-person and virtual training.
- Assist in execution of eDiscovery related compliance activities including collections, imaging, hosting, processing and review of relevant data. Drive continuous improvement in our abilities and technologies.
- Perform forensic analysis on technical accounting and financial data that may arise during an investigation.
- Proactively monitor relevant worldwide regulatory changes, evaluate impact on business operations and/or existing corporate policies and procedures, recommend and update compliance activities/materials as required.
- Partner with Human Resources and other internal investigation groups to ensure the investigation and closure of compliance issues in a comprehensive and timely manner.
- Collaborate with Internal Audit as necessary to review audit reports, discuss corrective action plans and assist in setting audit plans.
- Conduct appropriate M&A compliance risk assessments and due diligence, including integration into Jabil’s global ethics and compliance program.
- In relation to the above responsibilities, identify and execute effective deliverables to brief and engage senior leadership.
- May perform other duties and responsibilities as assigned.

MANAGEMENT & SUPERVISORY RESPONSIBILITIES
- Typically reports to Management. Direct supervisor job title(s) typically include: Associate General Counsel
- Job is NOT directly responsible for managing other employees (e.g., hiring/termination and/or pay decisions, performance management).

JOB QUALIFICATIONS
KNOWLEDGE REQUIREMENTS
- Bachelor’s degree in finance, business management or a related field required. Master’s degree, CPA, CFE or CIA preferred.
- Minimum of 4 years of forensic and compliance-related experience, preferably including experience in an anti-bribery and anti-corruption role in a “Big Four” or equivalent forensics consultancy and/ or multi-national corporate compliance setting.
- Proven proficiency in conducting complex multi-jurisdictional compliance investigations.
- Proven ability to work efficiently and proactively, prioritizing workflow, meet demanding deadlines, and manage projects in a fast-paced environment.
- Proven ability to compile and analyze metrics and data and report on related trends and observations in a straightforward, helpful manner.
- Proven effective organizational agility, analytical and creative thinking, and written and verbal communication skills.
- Proven effective interpersonal, cultural competency, and the ability to work as part of a team.
- Experience in using enterprise management software (e.g. SAP or Coupa) and IT Forensic Review software (e.g. Exterro, Relativity, etc.).
- Fluency in English and Spanish (written/oral) required. Portuguese language proficiency preferred.

**Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for employment without reg