Trabajo Compliance en Mérida

A leading technology company is seeking a Compliance Officer to support their Third Party Assessments within Compliance Programs & Operations. The role requires 7+ years in compliance, focusing on anti-bribery and corruption, while providing tactical advice globally. You will conduct due diligence and risk assessments for third parties, ensuring compliance with industry standards. Strong...

Yucatán req***** - ** Staff** Estamos en búsqueda de un(a): Ejecutivo(a) Legal Compliance Estudios: Licenciatura en Derecho Concluida (Título y Cédula Profesional Indispensable). Experiência: Mínima de 2 años como Asesor Jurídico en el área de Cumplimiento Legal, Regulatorio y Normativo. Conocimientos: Análisis de Leyes, Reglamentos, Normas y Ordenamientos Jurídicos Aplicables a Empresas,...

NUESTRO CORPORATIVO ESTA EN BUSQUEDA DE TU TALENTO ¡ÚNETE A NUESTRO EQUIPO ! ENCARGADO DE COMPLIANCE FINANCIERO FUNCIONES: - Conocimiento de las Disposiciones de Carácter General en prevención de lavado de dinero y financiamiento al terrorismo. - Experiência mínima de 2 años en cumplimiento normativo en materia de PLD a SOFOM. - Generar y presentar en tiempo y forma los reportes de cumplimiento...

A leading transportation solutions provider in Mérida is seeking a Document Control Assistant to manage documentation submissions and support the Document Control Manager. The ideal candidate will be detail-oriented, possess strong organizational and communication skills, and be able to manage multiple tasks. This position requires an understanding of document management processes and a...

Una empresa global de alimentos y bebidas busca un SC Fleet Asst Representative en Umán, Yucatán. Esta posición requiere gestionar trámites vehiculares, coordinación con autoridades, y asegurar el cumplimiento legal. Se requiere experiencia previa y habilidades en manejo de Office. Se ofrecen oportunidades de desarrollo personal y profesional en un ambiente inclusivo. Interesados deben...

The Palace Company se distingue en el ámbito de la hospitalidad de lujo por ofrecer experiencias incomparables a través de nuestros exclusivos hoteles, resorts y clubes vacacionales a nivel internacional. Impulsados por una profunda pasión por el servicio, nos dedicamos a crear momentos inolvidables para nuestros huéspedes, cada uno de ellos diseñado con esmero y sofisticación. En la vibrante...

Position OverviewWe are seeking a highly skilled and self-motivated Regional Accountant to oversee the financial operations of our wholly-owned Mexican subsidiary. Based in Merida, you will report directly to the US Corporate Controller and serve as the primary point of contact for all regional accounting matters. The ideal candidate is fully bilingual (English/Spanish), possesses deep technical...

Senior Full Stack Developer GotBackup CloudCompany OverviewWe are a leading provider of cloudbased backup solutions, empowering businesses and individuals to securely store and access their data with GotBackup. Our proprietary cloud infrastructure, built on Ceph, delivers unparalleled reliability, scalability, and performance. Join our innovative team to help shape the future of cloud storage...

RequisitosLicenciatura en administración, Mkt, Negocios internacionales o a finAcostumbrado a la prospección de clientes Experiencia Más de 5 años en ventas.Habilidades Excelentes habilidades de comunicación, negociación, liderazgo y orientación a resultados.Conocimiento Amplio conocimiento de metodologías de venta y gestión deFunciones1. Prospectar clientes grandes.2. Mantener la...

We are seeking a highly skilled and selfmotivated Regional Accountant to oversee the financial operations of our whollyowned Mexican subsidiary. Based in Merida, you will report directly to the US Corporate Controller and serve as the primary point of contact for all regional accounting matters. The ideal candidate is fully bilingual EnglishSpanish, possesses deep technical knowledge of both US...

Canonical is a leading provider of open source software and operating systems to the global enterprise and technology markets. Our platform, Ubuntu, is widely used in breakthrough enterprise initiatives such as public cloud, data science, AI, engineering innovation, and IoT. Our customers include the world’s leading public cloud and silicon providers, and industry leaders in many sectors. The...

Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative and operational functions of the business. Reporting directly to the CEO, the COO ensures the company executes its strategy efficiently, drives operational scalability, and maintains a high-performance culture across all departments. Key Responsibilities Operational Leadership &...

Overview Intangibles Talent is the Nearshoring Agency that helps companies to reach the perfect talent. And we are more than that! Intangibles Talent makes it easy to build a team in another country from 0% to 100%. Our team has expanded so quickly that now we need more talented people like you! Our primary purpose is not only to give our clients the talent. We will take care of you in every...

Req ID: 354596 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward‑thinking organization, apply now. We are currently seeking a Software Development Senior Specialist to join our team in CDMX, Ciudad de México (MX‑CMX), Mexico (MX). Java Developer – Mid Senior (Guidewire...

Overview The HRBP provides support to a Fulfillment Center Operations team by partnering with senior stakeholders on the site related business and people agenda and manages the site's wide projects independently. Responsibilities - COMPANY CULTURE STEWARD: Applies understanding of Leadership Principles and values when consulting with employees and managers (i.e.: performance improvement,...

Position OverviewWe are seeking a highly skilled and self-motivated Regional Accountant to oversee the financial operations of our wholly-owned Mexican subsidiary. Based in Merida, you will report directly to the US Corporate Controller and serve as the primary point of contact for all regional accounting matters. The ideal candidate is fully bilingual (English/Spanish), possesses deep technical...

**About this opportunity**: We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery and corruption and fraud prevention. This...

NUESTRO CORPORATIVO ESTA EN BUSQUEDA DE TU TALENTO ¡ÚNETE A NUESTRO EQUIPO ! ENCARGADO DE COMPLIANCE FINANCIERO FUNCIONES: - Conocimiento de las Disposiciones de Carácter General en prevención de lavado de dinero y financiamiento al terrorismo. - Experiência mínima de 2 años en cumplimiento normativo en materia de PLD a SOFOM. - Generar y presentar en tiempo y forma los reportes de cumplimiento...

A leading technology company is seeking a Compliance Officer to support their Third Party Assessments within Compliance Programs & Operations. The role requires 7 years in compliance, focusing on anti-bribery and corruption, while providing tactical advice globally. You will conduct due diligence and risk assessments for third parties, ensuring compliance with industry standards. Strong...

About this opportunity We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery and corruption and fraud prevention. The...