Trabajo Compliance en Centro

Descripción de la empresa GONTOR abarca dos empresas con amplia experiencia en el sector de la logística: González Torres y Cía., S.C., fundada en 1945 en México, y GONTOR Forwarding, Corp., establecida en 1955 en Laredo, Texas. Ambas empresas comparten los mismos socios y administración, lo que garantiza una gestión integral y enfocada en ofrecer soluciones logísticas de alta calidad. Nos...

The ideal candidate for this position will succeed in this role if they have both knowledge and technical depth about the company and the industry. This is essential as they will be a central person in the decision making process, working with multiple individuals across different teams when necessary. As a result, they will also be overseeing specific personnel. Qualifications - Bachelor's...

Ubicación: Monterrey Horario: lunes a viernes, de 08:30 a 17:30 hrs ¿Quiénes somos en Bradescard México? Somos una institución financiera comprometida con la seguridad, cumplimiento normativo y la innovación tecnológica. En Bradescard México, trabajamos para proteger la información de nuestros clientes y garantizar la continuidad operativa de nuestros servicios, alineados con los más altos...

Human Resources Supervisor We're looking for a Human Resources Supervisor who will play a key role in driving efficient HR operations, ensuring compliance with local labor regulations, and strengthening employee engagement across the organization. This role has national scope and close collaboration with the LATAM HR regional team, offering the opportunity to influence HR strategy while staying...

Propósito del Rol Buscamos un líder estratégico en Comercio Exterior con un dominio avanzado de la Legislación Aduanera de EE.UU. (US Customs Law). A diferencia de roles tradicionales enfocados en la operación mexicana, esta posición requiere un experto en Valoración Aduanera, Mitigación Financiera y Auditoría ante CBP. Tu objetivo será blindar la operación ante la aduana americana y optimizar...

About the job Liderar la estrategia de cumplimiento legal y normativo en las operaciones de Danone México, asegurando la obtención de licencias y permisos clave para la operación de plantas y centros de distribución, con enfoque en sostenibilidad, seguridad y eficiencia operativa. **Actividades / Responsabilidades** - Supervisar y asegurar el cumplimiento de requisitos legales y ambientales en...

We are seeking an experienced Distribution Center Manager to join a global leader in the apparel and footwear industry. This role will be 100% on-site at our Distribution Center located in Tepotzotlán, Estado de México. The ideal candidate will have a strong background in logistics and distribution operations, proven leadership skills, and the ability to drive efficiency and quality in a...

About SHEIN SHEIN is a global online fashion and lifestyle retailer offering SHEIN-branded apparel and products from a worldwide network of vendors, all at affordable prices. Headquartered in Singapore and with more than 16,000 employees operating across offices around the world, SHEIN is committed to making the beauty of fashion accessible to all, promoting its industry-leading, on-demand...

The Customer Development Executive is responsible for developing and supporting the partnership between Colgate and a group of Customers/stores in an assigned territory or in a given geography for a key account in order to deliver net sales, distribution volume, NPAT, and market share targets. The Customer Development Representative/ Executive plays an integral role in driving consumer demand...

Position: Plant Manager Industry: Food & Beverage / High-Performance Manufacturing We are conducting a recruitment process for a experienced Plant Manager to lead the operations of a new state-of-the-art manufacturing facility. This role is ideal for a senior operations leader with strong experience in large-scale food & beverage production, high-performance plant management, and technical...

The Assistant Operations Manager supports day-to-day manufacturing activities and provides leadership to ensure output, quality, and operational targets are met. This role serves as a developmental path toward becoming an operations Manager. Essential Duties & Responsibilities • Participate in a structured development program to assume future Operations Manager responsibilities. • Lead,...

Quiénes somos Grupo empresarial de capital mexicano fundado en Culiacán, Sinaloa. En 2021 cumple 80 años mejorando la vida de millones de mexicanos. Tiene presencia en todos los estados del país, cuenta con 113,000 colaboradores y es uno de los 10 principales empleadores de la República Mexicana. Se integra por tres unidades de negocio: Tiendas Coppel, Afore Coppel y BanCoppel. "En Grupo Coppel...

AIRTIFICIAL Intelligent Robots is an engineering company specialized in the design, assembly, integration, and commissioning of innovative technical solutions. Its products are aimed at verification and assembly equipment in the automotive, pharmaceutical, healthcare, and food sectors. AIRTIFICIAL Intelligent Robots is part of AIRTIFICIAL Group, a publicly-listed company on the Madrid Stock...

- Ensure material availability in full quantity and on the required date to meet production needs. - Prepare and manage raw material orders to suppliers, considering plant requirements, lead times, and inventory levels. - Classify and control materials by cost categories (A, B, C) to optimize inventory management. - Schedule and oversee Just-in-Time (JIT) deliveries aligned with production...

General Services Utilities Manager MEX Objective Lead the site's Utilities area, providing administrative and technical expertise to implement development plans that support business growth at the site level. Act as the leader of Utilities operations to ensure continuity and achieve zero downtime, enabling the proper functioning of all plants. Main Responsibilities • Responsible for managing...

The role: We are seeking Field Operators to be based on the company's offshore platforms. This position may, from time to time, also require incumbents to work at the Houston Office location. As a company, we are entrepreneurial, fast-moving, and motivated by a desire to change the way that energy and electricity are delivered around the world. We are looking for a motivated, highly experienced...

The Role: We are seeking a Mechanical Maintenance Technician to be based on the company's offshore platform. We are entrepreneurial, fast- moving, and motivated by a desire to change the way that energy and electricity are delivered around the world. We are looking for a motivated, highly experienced individual with shared beliefs and passion to come and help drive the journey. As the Mechanical...

Human Resources Supervisor We're looking for a Human Resources Supervisor who will play a key role in driving efficient HR operations, ensuring compliance with local labor regulations, and strengthening employee engagement across the organization. This role has national scope and close collaboration with the LATAM HR regional team, offering the opportunity to influence HR strategy while staying...

About the job Asegurar el cumplimiento legal y normativo de las operaciones de Danone en México, coordinando la obtención y renovación de licencias, permisos y documentación regulatoria en materia ambiental, laboral y operativa, para garantizar la continuidad de las actividades en plantas y centros de distribución. **Actividades / Responsabilidades** - Coordinar la obtención y renovación de...

Human Resources Supervisor Location: Mexico (Naucalpan, State of Mexico) About the Role: Are you passionate about people, culture, and operational excellence? We're looking for a Human Resources Supervisor who will play a key role in driving efficient HR operations, ensuring compliance with local labor regulations, and strengthening employee engagement across the organization. This role has...