Risk and Compliance Jobs in Mexico

About this roleDigital Enterprise Data Architecture Legal a sub-group within BlackRocks Digital Enterprise Legal is seeking an experienced business-minded commercial transactions attorney to join its senior legal team. This is a highly visible Vice Presidentlevel role with significant responsibility...

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 NadimPlease submmit your resume in English. Only resumes in English will be considered.This...

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...

Qualifications:Bachelors degree in Business Administration International Trade Logistics Accounting or related field.Minimum 5 year of experience in IMMEX program management including asset management Annex 24/30 and compliance.In-depth knowledge of Mexican customs regulations IMMEX program requirem...

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...

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...