Senior Compliance Investigator

Job Description SummaryThe Senior Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies. These investigations may be allegations of Respectful Workplace allegations (harassment/discrimination), Conflict of Interest, Controllership violations, or other Compliance areas. The Compliance...

WhatJobs Direct in Monterrey, Nuevo León is seeking a Compliance Lawyer to join our legal team on a hybrid basis. The role focuses on building and maintaining effective compliance programs, interpreting laws, and advising management on risk and best practices.The ideal candidate has a law degree, at least six years in compliance or regulatory affairs, and...

Clarios, LLC is seeking a senior Legal Compliance and Litigation leader to oversee LATAM compliance and manage Mexico litigation across labor, commercial, civil, administrative, and criminal matters.The role provides legal counsel, leads investigations, and implements policy support to mitigate risk and promote business transparency. Fluency in English and...

Vertiv in Monterrey, Mexico seeks a Customs and IMMEX Operations Coordinator to supervise import and export activities, ensuring compliance with regulations and internal procedures.You will coordinate with customs brokers, monitor inventory per Annex 24, and work with logistics, planning, production, procurement, engineering and compliance to ensure proper...

Infosys is seeking an experienced Security Risk Assessment & Risk Management professional to lead complex security assessments and risk management activities across assigned business areas, technologies, and initiatives. Hybrid work arrangement includes 3 days per week at Infosys offices in Monterrey and other Mexican locations.The ideal candidate will...

Heineken busca un profesional con amplia experiencia fiscal para administrar y coordinar auditorías fiscales del grupo, desde recepción de requerimientos hasta la entrega de información solicitada. Deberá definir estrategias de atención, coordinar áreas internas y asesores externos para planificar acciones beneficiosas a la compañía.El candidato...

Infosys seeks an experienced Security Risk Assessment and Risk Management professional to lead complex security assessments and risk management activities across assigned business areas, technologies, and initiatives.The ideal candidate will translate security risks into business impact, support risk-informed decisions, and collaborate with business,...

Fortune Brands Innovations, Inc. in Monterrey, Nuevo León, is seeking a senior finance professional to ensure US GAAP and SOX compliance while driving financial performance across the BU/Function.The role leads monthly and year-end close, intercompany reconciliations, and tax reporting, collaborating with HR, Legal, Tax, and Audit to support strategic...

Copeland is seeking a highly skilled Tax Analyst within our Global Business Services (GBS) in Monterrey. You will analyze complex tax data and support compliance, reporting and planning efforts, while supervising junior analysts across functions.The role requires fluency in English and Spanish, a degree in taxation/finance, and 3–5 years of tax/accounting...