Senior Compliance Officer
hace 4 semanas
A financial services company located in Mexico is seeking a Chief Compliance Officer to lead the compliance program and ensure adherence to all federal and state BSA/AML regulations. The ideal candidate will have a strong understanding of regulatory compliance, experience in managing audits, and the ability to train staff effectively. Responsibilities include maintaining compliance documentation, overseeing compliance training, and coordinating with regulatory agencies. Competitive compensation package offered.#J-18808-Ljbffr
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Chief Compliance Officer
hace 4 semanas
Región Centro, México Girosol A tiempo completoChief Compliance Officer Job Description The Compliance Officer is responsible for ensuring that the company, along with its employees, is in compliance with the regulations established by the Federal and State Regulatory agencies. Responsibilities Administer the Compliance Program. Construct, implement, and maintain a unique compliance program suited to the...
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Senior Security Compliance Specialist
hace 2 días
Región Centro, México C3 AI A tiempo completoJoin to apply for the Senior Security Compliance Specialist role at C3 AI C3 AI (NYSE: AI) is an Enterprise AI application software company that delivers a suite of AI products and services designed to enable digital transformation worldwide. We are seeking a highly skilled and experienced Security Compliance Specialist to join our team in Guadalajara,...
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Chief Financial Strategist
hace 3 semanas
Región Centro, México RM Staffing B.V. A tiempo completoA dynamic staffing agency is seeking a Chief Financial Officer (CFO) to report to the CEO and lead financial functions. The successful candidate will develop the financial strategy, manage investments, and oversee financial reporting, ensuring compliance with all regulations. Candidates should have over 10 years in senior financial roles, with strong...
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Trade Compliance Annex 24 Senior Analyst
hace 2 semanas
Región Centro, México Truck Hero, Inc. A tiempo completoTrade Compliance Annex 24 Senior Analyst RealTruck, Inc. – Guadalajara, Jalisco Responsibilities Control y conciliación de inventarios conforme a Annex 24 y 30 Captura diaria de facturas y pedimentos Preparación y transmisión de reportes mensuales Validación de balances y métricas semanales Ajustes de sistema por cambios de ingeniería y BOMs...
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Senior Security Compliance Specialist
hace 3 semanas
Región Centro, México C3.ai A tiempo completoC3 AI (NYSE: AI), is the Enterprise AI application software company. C3 AI delivers a family of fully integrated products including the C3 Agentic AI Platform, an end-to-end platform for developing, deploying, and operating enterprise AI applications, C3 AI applications, a portfolio of industry-specific SaaS enterprise AI applications that enable the digital...
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Security Compliance Lead: SOC, HIPAA, ISO
hace 2 días
Región Centro, México C3 AI A tiempo completoA leading AI software company is seeking a Senior Security Compliance Specialist to ensure adherence to compliance standards. The candidate will develop compliance programs, conduct audits, and stay updated on regulations. Ideal applicants have 5-8 years of experience in security compliance and strong knowledge of various frameworks such as SOC, ISO, and...
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Trade Compliance Analyst
hace 2 semanas
Región Centro, México Truck Hero, Inc. A tiempo completo¡Estamos contratando! Trade Compliance Analyst – Guadalajara, Jalisco ¿Te apasiona el comercio internacional y la normativa aduanera? Únete a nuestro equipo en RealTruck y contribuye a garantizar el cumplimiento de regulaciones mexicanas en importación y exportación, optimizando procesos y reduciendo costos. Responsabilidades Clave Clasificación...
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Cybersecurity Compliance Consultant: ISO 27001 Expert
hace 3 semanas
Región Centro, México UST A tiempo completoA global consulting firm in Mexico is searching for a Cybersecurity & Compliance Consultant. This role involves consulting to enhance clients' security and ensure regulatory compliance. Candidates should have at least 4 years of experience, with expertise in ISO 27001 and strong risk assessment skills. Excellent English communication skills are essential....
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Chief Financial Officer
hace 3 semanas
Región Centro, México RM Staffing B.V. A tiempo completoAs the CFO, you will report directly to the CEO, work closely with the executive leadership team, and ensure that all financial functions—budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance—are effectively managed and aligned with Reboot Monkey's long‑term goals. Please submit CV/Resume in English....
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Senior EU Trade Compliance and HTS/ECN Analyst
hace 2 semanas
región centro jalisco, México Jabil A tiempo completoA global manufacturing company in Jalisco is seeking a Trade Support Team Classification Senior Analyst. The role involves providing EU HTS classifications and supporting trade compliance efforts by performing audits and training. Ideal candidates will have experience in customs and classification environments, strong knowledge of the EU Harmonized Tariff...