Mexico Trade Compliance Audit Leader

Binance in Mexico is seeking a senior compliance professional to lead the development and management of Mexico's compliance policies and processes. You will ensure ongoing monitoring, reporting, and coordinate various foreign regulatory filings to strengthen governance.Fluent in Spanish and English, you will work independently in a fast-paced global...

John Crane, part of Smiths Group, seeks a trade compliance leader to manage import/export activities across Mexico. You will ensure adherence to Mexican regulations, align processes with corporate governance, and support global duty mitigation and cost reduction efforts.The role requires deep experience in Mexican customs, SAP/GTS/QAD ERP systems, and...

HSBC Holdings plc in Mexico City seeks an experienced Trade Services Operations Leader to manage a large transactions processing team within Global Trade Solutions. You will ensure SLA-compliant processing, risk evaluation, and provide technical trade product expertise to clients and internal stakeholders.The role emphasizes operational excellence,...

This is Energizer Holdings, Inc.Energizer Holdings responsibly creates products to make lives easier and more enjoyable. To do this, we lean into our culture as an organization - we win together, while serving each other, with a willingness to act boldly, all while doing right. Our colleagues hail from all backgrounds, nationalities and walks of life, but...

Remitly seeks a Mexico City-based Chief Compliance Officer to own the compliance framework for Remitly’s Mexico operations and partner relationships, including licensing efforts. You will serve as the regulatory voice with CNBV/UIF, lead examinations, and scale compliance across LAC.You will collaborate with Product, Legal, and Finance to embed compliance...

Job DescriptionCiudad de México, Nava, Veracruz u ObregónNivel de EstudiosBachelor’s degree or equivalent experience.Experiencia Requerida3+ years of experience in trade compliance, customs brokerage, international logistics, import/export operations, internal controls, or a related compliance function.Experience working with customs brokers, freight...

Tetra Pak in Mexico City is seeking a Senior Customs Auditor Expert to lead end-to-end customs operations, ensure regulatory compliance, and optimize import/export processes. You will work with regional and local teams to implement standardized global models, manage sensitive permits, and drive continuous improvement in daily activities.The role requires a...

Energizer Holdings, Inc. is seeking an Associate Manager for Global Trade Compliance - COE, based in Mexico. You will lead a team to optimize global trade operations, drive automation initiatives, and manage GTM tools and data analytics.You will collaborate with Compliance, Supply Chain, Procurement, Finance, IT and other stakeholders to enable scalable,...

Job Description Summary The LATAM Customs Compliance Leader is responsible for driving customs governance, compliance, and risk management across the Latin America region. This role ensures compliance with applicable customs regulations, GE HealthCare policies, and trade requirements through robust monitoring, auditing, broker management, and stakeholder...