Trabajo Compliance en Estado de Sonora

A leading international bank is looking for a Compliance Officer to support and manage the Compliance function. This role involves executing compliance frameworks, overseeing regulatory risks, and ensuring anti-money laundering measures are upheld. Candidates should have a professional qualification like CA or CS and at least 10 years of relevant experience. The position is based in Tuxpan,...

A financial services company in Mexico, Veracruz is looking for an experienced accountant to manage payables and receivables, ensure tax compliance, and maintain accurate financial records. Candidates should have a degree in accounting or related fields, at least two years of relevant experience, and proficiency in MS Excel. The role involves coordinating with vendors and adhering to BIR...

Compliance Program Manager We are seeking a senior compliance professional to drive the local execution of an ethics and compliance program. - Distribute general compliance trainings (Code of Conduct, Anti-Bribery/Anti-Corruption) Key Responsibilities We are looking for an individual who can execute our annual compliance training plan, focusing on enhancing employee knowledge in areas like...

A cold storage company is looking for a Quality Assurance Specialist to ensure compliance with health and safety standards. Responsibilities include monitoring storage temperatures, inspecting product quality during receiving and dispatch, and conducting internal facility audits. Candidates should have a degree in Food Technology or a related field and experience in quality assurance, preferably...

**Principales Responsabilidades**: 1. Monitoreo y análisis: - Monitorear riesgos y verificar el cumplimiento de políticas internas y externas. - Investigar y analizar datos relacionados con afiliados y situaciones de cumplimiento. 2. Asesoría y capacitación: - Proveer asesoría en lineamientos y políticas de compliance. - Realizar capacitaciones introductorias y crear materiales de soporte. 3....

Regulatory Compliance Specialist-in-Training/1/2 Tuolumne Utilities District Page 1 Job Description REGULATORY COMPLIANCE SPECIALIST-IN-TRAINING/1/2 POSITION: Regulatory ComplianceSpecialist-in-Training/1/2 DEPARTMENT: Water Department REPORTS TO: Water Superintendent FLSA Status: Non-exemptPAY RANGE: ************** DATE PREPARED: July ****INCUMBENT: Summary:Under direct or general supervision of...

**Paystand **is** **a dynamic and rapidly growing company with roots in the serene Santa Cruz mountains and a footprint extending to vibrant tech hubs like Guadalajara, Salt Lake City, South San Francisco, and Minneapolis. Recognized three years in a row on the Inc. **** list of fastest-growing companies and bolstered by the recent acquisition of Yaydoo, Paystand is at the forefront of innovation...

**Position Title**: Specialist Tax & Compliance **Pay Level**: 1B **Reports to Title**: Supervisor Tax & Compliance **Dept / Function**: HBP **Physical Work Location**: Providencia Office **Summary**: Briefly state the primary purpose of the job. Responsible of calculate and paid IMSS-INFONAVIT for entity (s) assigned as part of HBP Mexico scope according to legal compliance and business rules in...

Reconocido Despacho con presencia a nível nacional, dedicado a proveer servicios jurídico-laborales a diversos sectores, está en búsqueda de nuevo talento para hacer crecer nuestro equipo de trabajo. Ubicación: Ciudad Obregón, Sonora. Puesto: Abogado Junior de Compliance Laboral. **Requisitos**: - Escolaridad: Licenciatura Derecho (Concluida) - Edad: Mayor de edad. - Experiência previa de 6 meses...

Una empresa de hospitalidad internacional busca un profesional para garantizar el cumplimiento de obligaciones legales en gestión de recursos humanos en Hermosillo. Las responsabilidades incluyen la dirección del procesamiento de nóminas, gestión de datos administrativos y el desarrollo del personal. Se requiere licenciatura en psicología, gestión o ingeniería industrial, junto con experiencia en...

Una compañía internacional de tecnología en Hermosillo busca un profesional que garantice el cumplimiento de las obligaciones legales. El candidato ideal supervisará la gestión de nóminas y estará a cargo del desarrollo del personal a través de formación y evaluación. Se requiere experiencia en recursos humanos y licenciatura en psicología, gestión o ingeniería industrial. El dominio del inglés...

Una empresa de servicios comerciales busca un responsable de recursos humanos en Hermosillo, Sonora. Este rol implica garantizar el cumplimiento de las obligaciones legales y la gestión de la nómina del personal. El candidato ideal deberá tener licenciatura en psicología o afines, con al menos 2 años de experiencia en recursos humanos. Se valorará el inglés avanzado y habilidades de trabajo en...

Una empresa líder en herramientas en Hermosillo busca un Gerente de Recursos Humanos para dirigir el cumplimiento de las obligaciones legales y gestionar los datos del personal. Esta posición requiere al menos 2 años de experiencia en recursos humanos, así como una licenciatura en psicología, gestión o ingeniería industrial. El candidato ideal tendrá habilidades en trabajo en equipo y excelentes...

What We OfferGroup SummaryThe Magna Exteriors portfolio of products includes access systems such as liftgates, exterior trim, modular systems, front-end modules including fascia, active aerodynamic systems and other lightweight structural components for automotive, commercial truck and other industrial markets. Recognized globally as an innovator in all aspects of vehicle exteriors, Magna...

Job Position Summary Responsible for recording supplier invoices (approximately 1,500 to 2,000 monthly invoices) and solving invoice postings through communication with buyers, warehouse and suppliers. Essential Job Functions - Invoice processing for all company codes (Hard Good, RTVs, Utilities, NonPOs, TFA, Intercompany, etc.) - Weekly follow-up and solution of parked invoices. - Run weekly...

Position Summary Senior Trade Compliance Leader with extensive experience supporting import and export operations. This position provides advanced guidance to ensure compliance with regulations in Mexico, the United States, and other foreign countries related to international trade activities. Contributes to the development of trade processes to prepare and obtain all required government import...

General Company Description KEENFINITY Group is a leading global provider of innovative solutions in security and professional communication. Building on decades of Bosch quality and reliability, we deliver state-of-the-art solutions in video surveillance, intrusion detection, access control, and voice alarm systems, designed to protect people, buildings, and assets. Our professional audio and...

This role is within Chamberlain Group's Operations and Supply Chain group. A successful incumbent is expected to (i) Process, track and ensure completion of sourcing activities and initiatives, and (ii) Maintain ERP and other business systems for data integrity; resolve discrepancies including invoice issues. Requires 0-2 years of relevant work experience and a minimum of a Bachelor's Degree or...

The Senior Manager - Security Architecture, Network, and OT/IoT Security reports to the CISO and drives the secure design of infrastructure and operational technology environments, ensuring alignment with business risk appetite and zero-trust principles. The role partners with IT, engineering, product, and operations to protect both digital and physical assets from evolving threats. This role...

Position Summary Responsible for coordinating and monitoring operations related to International Trade Agreements with which the company’s corporate office maintains relationships, as well as promoting products in the international market by leveraging the benefits that participating countries may offer as consumers or suppliers. Ensures the proper application and compliance with international...