Risk And Compliance Jobs in Durango

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Trade Compliance Analyst Anexo 24 Mx

All Realtruck Career

profile Guadalajara - Mexico

POSITION SUMMARYWe are seeking a detail-oriented and knowledgeable Trade Compliance Annex 24 Senior Analyst to join our team. This role will be responsible for overseeing and ensuring compliance with Annex 24 and Annex 30. This role will support the import/export process assist in Responsible for ma...

11 days ago
Full Time

Senior Regulatory Compliance Specialist

Johnson & Johnson

profile Chihuahua - Mexico

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

12 days ago
Full Time

Senior Analyst Trade Compliance

Aam

profile Silao - Mexico

Job Posting TitleSenior Analyst Trade ComplianceJob Description SummaryInternational Business Bachelor or similar with 3-5 years of experience in the automotive industry. Experience problem Solving Customs and Foreign Trade Specialist Free Trade Agreements (USMCA MERCOSUR ALADI Foreign Trade Program...

12 days ago
Full Time

Project Manager

Fls Global

profile Monterrey - Mexico

About the RoleJoin our team as a SPA Project Manager where youll lead complex projects from initiation through completion ensuring delivery on time within budget and to the highest quality standards. This role is pivotal in driving operational excellence and client satisfaction across our SPA busine...

12 days ago
Full Time

Internal Controls Manager Sox

Element Fleet Management

profile Mexico City - Mexico

Get started on an exciting career at Element!Element employees make a difference in the lives of others every day. We are re-defining the fleet management industry to be people first then business delivering on our promise of a superior client experience. This takes hard work and innovation and we...

12 days ago
Full Time

Instructional Designer

Diligent Corporation

profile Guadalajara - Mexico

About UsDiligent is the AI leader in governance risk and compliance (GRC) SaaS solutions helping more than 1 million users and 700000 board members to clarify risk and elevate governance. The Diligent One Platform gives practitioners the C-Suite and the board a consolidated view of their entire GRC...

13 days ago
Full Time

Materials Compliance Program Manager

Hp

profile Tlaquepaque - Mexico

Materials Compliance Program ManagerDescription -The Materials Compliance Program Manager will play a pivotal role in ensuring that HPs new product introduction (NPI) and existing products comply with evolving regulatory requirements and market access standards. Working closely with colleagues acros...

14 days ago
Full Time

Cbs Accounting & Reporting Analyst

Colgate

profile Mexico City - Mexico

No Relocation Assistance OfferedJob Number#170992 - Hidalgo Mexico City MexicoWho We AreColgate-Palmolive Company is a global consumer products company operating in over 200 countries specializing in Oral Care Personal Care Home Care Skin Care and Pet Nutrition. Our products are trusted in more hou...

14 days ago
Full Time

Manager Legal Compliance

Vertiv Group

profile Mexicali - Mexico

DescriptionRESPONSIBILITIESDevelopment and enhancement plan for trade compliance; execute implementation.Day to day management of multiple trade compliance programs (e.g. R8 PROSEC Maquila ETC.)Day to day management of multiple trade optimization programs (e.g. FTAs drawback suspension)Support strat...

17 days ago
Full Time

Manager, Field Engineering

Databricks

profile Mexico City - Mexico

FEQ327R120MissionReporting to a Director Field Engineering the Manager Field Engineering will help lead a team of Solutions Architects (SAs) for the of Databricks Field Engineering team in Latam. You will lead and promote a dynamic team focusing on enterprise software big data/analytics data enginee...

17 days ago
Full Time

Payroll Accounting Analyst

Gm

profile Silao - Mexico

Job DescriptionWhat you will doPerform general ledger functions; ensure accuracy timeliness and compliance with professional accounting standards and best practices in accordance with generally accepted accounting principles(GAAP).Follow up Payslip stamping (CFDI) and reconcile CFDI against payrollE...

17 days ago
Full Time

Senior Site Reliability Engineer (sre)

Diligent Corporation

profile Guadalajara - Mexico

About UsDiligent is the AI leader in governance risk and compliance (GRC) SaaS solutions helping more than 1 million users and 700000 board members to clarify risk and elevate governance. The Diligent One Platform gives practitioners the C-Suite and the board a consolidated view of their entire GRC...

17 days ago
Full Time

Sr. Accounting Manager

Nidec

profile Monterrey - Mexico

We begin with dreams. Dreams drive our motivation. Dreams are our future. The worlds dreams peoples dreams our dreams. Our passion creates ideas that make dreams come alive. Technology and products that were only dreams become reality.All for dreams. Dreams challenge and the Nidec-Group will continu...

18 days ago
Full Time

Trainee Nutrition Business

Nestlé Global

profile Mexico City - Mexico

Position SnapshotTrainee Nutrition Business México México CityWork Model: HybridReports to: Vice-President Nutrition BusinessThe Nestlé Nutrition Americas Zone business has opened positions for bright minds ambitious young people and passionate leaders who want to contribute to a better future for a...

21 days ago
Trainee

Product Operations Manager

Diligent Corporation

profile Guadalajara - Mexico

About UsDiligent is the AI leader in governance risk and compliance (GRC) SaaS solutions helping more than 1 million users and 700000 board members to clarify risk and elevate governance. The Diligent One Platform gives practitioners the C-Suite and the board a consolidated view of their entire GRC...

21 days ago
Full Time

Analyst, Visa Consulting And Analytics (vca) Core ...

Visa

profile Mexico City - Mexico

The VCA team is looking for an Analyst to join our consulting practice and play a role developing high impact projects for Visas clients in Mexico. The potential candidate will be responsible for delivering and implementing projects across our customer base as well as support business development ac...

25 days ago
Full Time

Quality Compliance Specialist

Flex

profile Aguascalientes - Mexico

Flex is the diversified manufacturing partner of choice that helps market-leading brands design build and deliver innovative products that improve the world.A career at Flex offers the opportunity to make a difference and invest in your growth in a respectful inclusive and collaborative environment....

28 days ago
Full Time

Vp Supply Chain Management Ewis

Gkn

profile Chihuahua - Mexico

Fantastic challenges. Amazing opportunities.GKN Aerospace is reimagining air travel: going further faster and greener! Fuelled by great people whose expertise and creativity sets the standards in our industry were inspired by the opportunities to innovate and break boundaries. Were proud to play a p...

28 days ago
Full Time

Manager, Hr Risk Manager

Capital One

profile Mexico City - Mexico

WeWork Reforma Latino (97001) Mexico Ciudad de Mexico Ciudad de MexicoManager HR Risk ManagerAre you interested in joining a team of best-in-class HR leaders who enable game-changing business results by providing programs and solutions that unleash greatness in our associatesAt Capital One you have...

30 days ago
Full Time

Compliance Policy And Training Manager

Thomson Reuters

profile Mexico City - Mexico

About the Role:Working with a global Compliance team oversees internal enterprise-wide compliance policy and management to include drafting revision updates legal coordination publication and distribution of the companys Code of Business Conduct and Ethics Conflict of Interests Anti-Bribery and Anti...

30+ days ago
Full Time