Risk and Compliance Jobs in Mexico

Requisition ID: 448687Work Area: Information TechnologyExpected Travel: 0 - 10%Career Status: ProfessionalEmployment Type: Regular Full TimeCareer Level: T3Hiring Manager:Abbasi SadikotRecruiter Name: Thais NadimTBDWe help the world run betterAt SAP we keep it simple: you bring your best to us and w...

Requisition ID: 448687Work Area: Information TechnologyExpected Travel: 0 - 10%Career Status: ProfessionalEmployment Type: Regular Full TimeCareer Level: T3Hiring Manager:Subramaniyan T VRecruiter Name: Thais NadimTBDWe help the world run betterAt SAP we keep it simple: you bring your best to us and...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

Job Summary:The IMMEX Coordinator is responsible for managing and ensuring compliance with the IMMEX program at the plant. This role oversees all import/export operations maintains accurate records for temporary imports coordinates with customs authorities and leads internal and external audits. The...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

CHEP helps move more goods to more people in more places than any other organization on earth via our 347 million pallets crates and containers. We employ approximately 13000 people and operate in 60 countries. Through our pioneering and sustainable share-and-reuse business model the worlds biggest...

Job DescriptionGeneral Motors is committed to being a workplace that is not only free of unlawful discrimination but one that genuinely fosters inclusion and belonging. We respect and value what each individual contribution to our team including their origin education sex race ethnic group sexual or...

Overview:Wonderful Citrus is seeking a strategic and detail-oriented Jr Accounting Manager to lead the accounting function for import operations. This role will oversee the Import Accounting team ensuring accurate financial reporting compliance with accounting and tax regulations and strong internal...

* Preparation and communication of the production plan.* Ensuring compliance with the production plan to meet shipping windows.* Administration maintenance and integration of data in SAP for the correct planning of the production plan and MRP.* Monitoring of engineering changes to ensure compliance...

Position Overview:We are seeking an accomplished LATAM Team Lead Partner Sales to lead Diligents GTM execution across the region. This strategic leadership role carries dual responsibility for driving indirect revenue through partners and expanding Diligents footprint within existing customers throu...

For an intern role the KJAs focus onoperational assistancedocumentation accuracy anddata integrity.Foundational Trade Support: Assist in daily customs and trade operations by performing entry-level classification research shipment tracking and restricted party screening to ensure uninterrupted cargo...

Faculty positionSupply Chain and Logistics SystemsThe Institute for Advanced Materials for Sustainable Manufacturing at Tecnológico de Monterreyadvances innovation across manufacturing logistics and supply chainsto address complex industrial challenges.The Institute promotes applied research with st...

Unit Leader Supply Chain and Logistics SystemsThe Institute for Advanced Materials for Sustainable Manufacturing at Tecnológico de Monterrey develops interdisciplinary research that integrates manufacturing supply chains and intelligent systems to address complex industrial challenges.The Institute...

Faculty position Supply Chain and Logistics SystemsThe Institute for Advanced Materials for Sustainable Manufacturing at Tecnológico de Monterrey advances innovation across manufacturing logistics and supply chains to address complex industrial challenges.The Institute promotes applied research with...

Nebius Academy is a global AI education platform dedicated to empowering individuals and organizations to master AI and cloud technologies. We combine deep technical expertise with a vision for AI-powered education supporting both individuals aiming to upskill for new career paths and companies purs...

About this roleDo you thrive in a data environment where analytical and problem-solving skills are key Look no further. At BlackRock we are seeking an Onboarding-Contracting Associate who is curious collaborative analytical and passionate to become part of our team.Technology & OperationsThe Global...

Are you ready to dive into the world of global transparency As a Sr. Compliance Specialistyoullbe at the heart of AstraZenecas Global Payment Transparency (GPT) team ensuring our external disclosure obligations are met acrossLATAM and other emerging markets. This role is part of the Global Assurance...

DescriptionAs a Trade Compliance Supervisor here at Honeywell you will play a pivotal role in ensuring that our company adheres to international trade regulations. You will be responsible for supervising the development and implementation of trade compliance policies and procedures ensuring that our...

DescriptionAs a Sr Trade Compliance Analyst here at Honeywell you will ensure compliance with international trade regulations develop and implement policies and minimize risks related to import/export violations. You will report directly to our Logistics Manager and youll work out of our Mexicali BC...

Amazon is seeking a Sr. Tax Analyst to support Withholding Tax (WHT) compliance functions. This position will primarily support variety of business teams (Digital Retail Transport AWS Telecom etc) on WHT tax matters and will provide tax operational lead including technical guidance and advice on pro...