Job Category: Compliance Job Description: POSITION SUMMARY The International Trade Compliance Sr Mngmnt... will be responsible for overseeing, managing, and ensuring absolute legal and regulatory compliance of all import and export operations...

particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance... experience Master’s degree preferred Buscamos un(a) SVP Audit Compliance and Internal Controls con amplia experiencia...

compliance with local and corporate laws while collaborating with various teams to enhance processes and respond to statutory...

Avertium, based in Mexico, is looking for a PCI subject matter expert to join our Risk & Compliance consulting practice...

Internal Audit & Compliance Manager We are seeking a seasoned professional to join our team as an Internal Audit... & Compliance Manager. This role is critical in ensuring the integrity of our internal controls, compliance with SOX requirements...

Management principles and ensuring compliance with corporate policies. Ideal candidates will have over 5 years in freight...

involves directing operational strategies, ensuring compliance with international regulations, and fostering a high-performance...

Link-Worldwide is looking for a Compliance Analyst in Mexico City to support ethics and compliance activities.... You will work on training, data extraction, and compliance reporting while collaborating with various departments. The ideal...

Cardinal Health, Inc. in Nuevo León, Mexico, is seeking a professional for a role in Global Trade Compliance... operations, ensuring compliance, and conducting internal audits.Candidates who are back-to-work, people with disabilities...

PwC in Mexico City is seeking a Corporate Tax Coordinator to manage a team and ensure compliance with local tax...

requires solid accounting expertise and compliance with regulatory frameworks such as NIF and IFRS. The position demands 5...

at their site in Mexico, Jalisco, Región Centro.The role requires ensuring compliance with OSHA and EPA regulations, and conducting...

while promoting a safe work environment.The candidate will conduct field inspections, monitor compliance with safety standards...

with health and safety guidelines and rules; managers should also ensure compliance across their teams.Education/Certifications...

Key Responsibilities Support the Compliance team in the preparation and review of quarterly F2F training reports... online compliance trainings across Mexico. Develop and update content for the internal platform (MySchaeffler), ensuring...

Tax Compliance Sr. Analyst, International Tax Compliance Amazon is looking for an Indirect Tax Compliance Sr. Analyst... that will be responsible for supporting and supervising tax compliance activities, as well as assisting with tax audits and projects...

IKEA Gruppe is hiring for a Risk and Compliance Manager in Tultitlán, Mexico.This pivotal role involves creating... and executing the risk and compliance plan, leading compliance checks, and managing crisis response strategies.The ideal candidate...

PepsiCo is seeking an accountant to focus on Tax Law compliance within its Food & Beverage business in Mexico...

compliance with legal frameworks while optimizing supply chain efficiency.The role entails collaborating with various departments... field with 2–3 years' experience in Customs and Trade Compliance, strong analytical skills, and proficiency in Excel...

payroll operations, ensuring compliance with payroll regulations, and managing a diverse payroll team to optimize processes...