Compliance Supervisor

**What you will do**:- Lead the implementation and maintenance of trade compliance programs in accordance with local and international regulations.- Ensure adherence to U.S. and EU export controls, sanctions, and customs regulations.- Act as the primary contact for trade compliance issues, providing guidance to team members and management.- Conduct regular...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to...

**albo**albo es la empresa fintech líder en México que ofrece productos financieros a individuos y pymes con la misión de llevar la libertad financiera a todos, en cualquier lugar.**Acerca del rol**Compliance Content Analyst es el responsable de revisar la información y documentación de los clientes durante el proceso de Onboarding, así como validar la...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well.- ResponsibilitiesYour main responsibilities will include, but will not be limited to:Review of customer activity and review that...

A leading HR services company is looking for a Human Resources Supervisor to oversee operations and ensure compliance with labor laws in Xico, Veracruz. The ideal candidate will have 5-7 years of HR experience and excellent communication skills. Responsibilities include managing recruitment and payroll while fostering employee engagement. This position...

At Vestas, the Finance Supervisor for Mexico and Central America / Caribbean plays an important role within our LATAM Finance organization, which ensures accurate, compliant, and value-driven financials across the region. You will lead a team responsible for financial reporting, statutory compliance, and internal controls under IFRS and local GAAP,...

A regional apparel manufacturer is seeking a Logistics Supervisor in Mexico to manage transportation and warehousing operations. The ideal candidate will have over 3 years of logistics experience, strong analytical and negotiation skills, and proficiency in logistics software. This role is crucial for ensuring compliance with international regulations and...

Sanhua Automotive, founded in 1984 in China, specializes in thermal management solutions for the automotive industry. They produce components like thermal expansion valves and battery cooling plates for both electric and combustion vehicles. With over 9,600 employees worldwide, Sanhua focuses on providing energy-efficient solutions and has a significant...

A global development firm in Puebla is seeking a Mechanical Supervisor to oversee mechanical work projects. The role involves supervising execution, coordinating technical teams, and ensuring compliance with quality and safety standards. Candidates should have a Bachelor's Degree in Mechanical Engineering, proficiency in CATIA V5, and at least three years of...

Supervisor CTA - Hybrid - Mexico CityICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical developmentWe are currently seeking a Supervisor, Clinical Trial...