Compliance Manager, Partner Oversight

Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers. As a Compliance Manager for Partner Oversight, you will play a crucial role in the expansion of the Dandelion Payout Network, and the on-boarding of Partners...

A leading technology firm in Querétaro is seeking a Data Center Security Manager to oversee compliance, security, and risk management within its data center. The ideal candidate should hold a Bachelor's degree with 5 years of relevant experience in managing resources and security technologies. Responsibilities include managing security incidents,...

**Position**: Trade Compliance Coordinator I ***: Arrow Electronics is a global provider of products, services, and solutions to industrial and commercial users of electronic components and enterprise computing solutions. Arrow Electronics guides innovation forward for over 220,000 leading technology manufacturers and service providers. With 2023 sales of...

**Key Responsibilities**:**Digital Compliance Platform**- Perform advanced data analysis using visualization, statistical, and artificial intelligence techniques to develop insights into trends, risks, and opportunities.- Employ innovative solutions to enterprise-wide challenges in data, systems, controls, and risk management activities including anomaly...

**Key Responsibilities**: **Digital Compliance Platform** - Perform advanced data analysis using visualization, statistical, and artificial intelligence techniques to develop insights into trends, risks, and opportunities. - Employ innovative solutions to enterprise-wide challenges in data, systems, controls, and risk management activities including anomaly...

A global supply chain management company in Querétaro is seeking a Senior Manager, Global Trade Management to ensure compliance with international trade laws. This role involves managing global trade compliance, collaborating with customs brokers, and resolving import/export issues. Candidates should have a Bachelor's degree in a related field and 12+ years...

A global supply chain management company in Querétaro is seeking a Senior Manager, Global Trade Management to ensure compliance with international trade laws. This role involves managing global trade compliance, collaborating with customs brokers, and resolving import/export issues. Candidates should have a Bachelor's degree in a related field and 12+ years...

A completed bachelor's degree. - 3+ years of experience Human Resources Business Partner experience. - 3+ years of experience in working in an operations environment/associates. - 3+ years of experience in payroll processes. - English Advanced- A completed bachelor's degree from an accredited university or college.- Master’s Degree or MBA in HR.-...

Job Overview: Lead payroll, compensation, Oversight of labor relations Catalyst for exit interviews & offboarding processes Ambassador for international employee mobility Key Responsibilities: Delete unnecessary tasks to optimize productivity. Maintenance of comprehensive records and compliance with regulations. ,

Company Description Want to be part of a high level company? We are looking for a Cafeteria Manager to lead and oversee the daily operations of our company cafeteria. This is a full-time, on-site position based in Querétaro, working Monday through Friday. This role is fully accountable for ensuring a consistent, efficient, and high-quality food service...