Risk And Compliance Jobs in Durango Pv

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Security Chief Toluca (level 7)

Gm

profile Toluca - Mexico

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...

30+ days ago
Full Time

Accounting Jr Manager

The Wonderful Company

profile Monterrey - Mexico

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...

30+ days ago
Full Time

Production Control

Borgwarner

profile Irapuato - Mexico

* 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...

30+ days ago
Full Time

Latam Team Lead, Partner Sales

Diligent Corporation

profile Guadalajara - Mexico

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...

30+ days ago
Full Time

Intern- Trade, Compliance And Materials Analyst

Plexus

profile Guadalajara - Mexico

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...

30+ days ago
Part-Time

Faculty Position Iamsm- Supply Chain And Logistics...

Tec De Monterrey

profile Monterrey - Mexico

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...

30+ days ago
Full Time

Unit Leader Supply Chain And Logistics Systems

Tec De Monterrey

profile Monterrey - Mexico

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...

30+ days ago
Full Time

Faculty Position Supply Chain And Logistics System...

Tec De Monterrey

profile Monterrey - Mexico

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...

30+ days ago
Full Time

Ai Strategy Advisor For Business Programs (b2b)

Tripleten

profile Mexico City - Mexico

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...

30+ days ago
Remote

Associate, Onboarding-contracting (jd Required)

Blackrock

profile Mexico City - Mexico

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...

30+ days ago
Full Time

Trade Compliance Supervisor

Honeywell

profile Mexicali - Mexico

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...

30+ days ago
Full Time

Sr. Compliance Specialist

Astrazeneca

profile Guadalajara - Mexico

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...

30+ days ago
Full Time

Sr Trade Compliance Analyst

Honeywell

profile Mexicali - Mexico

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...

30+ days ago
Full Time

Sr. Tax Analyst, Foreign Reporting Compliance 3p W...

Amazon

profile Mexico City - Mexico

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...

30+ days ago
Full Time

Data Platform Managed Services & Operations-vice P...

Blackrock

profile Mexico City - Mexico

About this roleTheVP Data Platform Managed Services & Operationsprovideshands-on operational leadershipfor enterprise data platforms includingETL/ELT pipelines orchestration frameworks (e.g. Airflow) streaming platforms and Snowflake workloadsoperatingoncloud platforms (AWS Azure GCP). The role com...

30+ days ago
Full Time

Gbs Finance & Cost Project Manager

Gm

profile Ramos Arizpe - Mexico

Job DescriptionWhat You Will DoThe GBS Finance & Cost Project Manager will lead the migration of cost and inventory processes to SAP for Mexico and support the rollout to South America (Brazil and Argentina). This role ensures accurate product costing robust inventory control and standardized proces...

30+ days ago
Full Time

Accounting Analyst Atr

Maersk

profile Mexico City - Mexico

Executes day to day processing of transactions within defined standardoperating procedures such as e.g. general accounting and/or accounts payable or receivable.Rule and Knowledge based processesJoin the wave of growth at Maersk! Were not just a company were a movement. With a vision larger than the...

30+ days ago
Full Time

Production Control Value Stream Leader (contract –...

Ikraftsolutions Latam

profile Tijuana - Mexico

We are seeking Production Control Value Stream Leaders to support a critical aerospace manufacturing recovery project in Tijuana. This role focuses on shop-floor production coordination shortage management and supplier recovery activitiessupporting an OEM plastics and composites production system.Th...

30+ days ago
Full Time

Practicante Trade Compliance

Copeland

profile Saltillo - Mexico

About UsWe are a global climate technologies company engineered for sustainability. We create sustainable and efficient residential commercial and industrial spaces through HVACR technologies. We protect temperature-sensitive goods throughout the cold chain. And we bring comfort to people globally....

30+ days ago
Full Time

Vice President, Latam Marketing And Distribution C...

Blackrock

profile Mexico City - Mexico

About this roleBusiness Unit Overview:BlackRocks Compliance Department protects BlackRocks reputation and provides client focused advice. It understands challenges and advises on the impact of regulation in our business with the objective of:Actively participating in business decisions to champion o...

30+ days ago
Full Time