Trabajo Compliance en Zinacantepec

Regional Controllership Lead: Multi-Site Finance & Compliance ALPLA INC.•Toluca, Toluca, Mexico A global manufacturing firm in Toluca is seeking a strategic finance leader to oversee the monthly, quarterly, and annual financial closes. The role requires managing audits and ensuring full SOX compliance, alongside overseeing budgets and forecasts. The ideal candidate holds a bachelor's degree in a...

Somos una empresa con más de 11,500 empleados a nivel nacional, nos dedicamos a la fabricación y comercialización de diferentes productos textiles hilo, tela, elásticos, ropa, contamos con más de 190 tiendas (Tiendas Optima, Distribuidoras de Tela y Mayoreo) a nivel nacional. En grupo Avante Textil estamos en búsqueda de un Abogado Corporativo para trabajar de manera presencial en Toluca, Estado...

Role Summary Capricor seeks Senior Director of Medical Affairs with deep expertise in biotechnology, ideally in rare diseases or cell therapies. This position will build the medical affairs function, define the roadmap for the scientific narrative, drive clinical scientific messaging, and foster relationships with healthcare professionals (HCPs), key opinion leaders (KOLs), and patient advocacy...

We are seeking a Treasury Manager with solid experience in industrial environments, focused on liquidity management, financial risk control, and strategic banking relationships. Key Responsibilities - Lead the treasury strategy to ensure liquidity, solvency, and efficient working capital management. - Manage cash flow planning and forecasting in the short, medium, and long term. - Oversee...

Accounts Payable Specialist Officer Objective: Ensure correct registration, previous validation of invoices authenticity (CFDIs) from suppliers, services and creditors, for the timely and correct payment of obligations, ensuring the proper application of accounting, tax and internal control policies, contributing to the efficiency of cash flow and the integrity of the company's financial...

Key Responsibilities: The role of an Accounts Payable Specialist involves ensuring timely registration and payment of obligations, while adhering to accounting, tax, and internal control policies. - Verify payments with supporting documentation to guarantee accuracy and compliance. - Ensure that all transactions adhere to established approval policies and authorization levels. - Register,...

Job Title: Supply Chain Operations & Planning Analyst Location: San Andres Atoto #151, Naucalpan de Juarez. Job Type: Full-time; 4 days on-site & 1 day home office About the Role We are looking for a Supply Chain Operations & Planning Analyst to support and monitor import and export processes for payment cards, ensuring material availability, inventory accuracy, and smooth coordination with...

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...

Human Resources Supervisor This role plays a key part in driving efficient HR operations, ensuring compliance with local labor regulations, and strengthening employee engagement across the organization. - We're looking for an experienced Human Resources professional who will lead and coordinate recruitment, onboarding, and training processes aligned with corporate standards. The ideal...

WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de Mexico Senior Director, Software Engineering Capital One is seeking an experienced software engineering leader, Senior Director, Software Engineering, to help us build and grow our Technology Site in Mexico City. Based in Mexico City, the Senior Director of Software Engineering will be responsible for building and leading a team...

Back Office – Onboarding & Customer¿Te apasiona la excelencia operativa y la mejora continua en entornos digitales? En Openbank México, estamos buscando a un/a Back Office – Onboarding & Customer para liderar y evolucionar los procesos operativos relacionados con el alta y atención de clientes, asegurando eficiencia, cumplimiento y una experiencia de usuario impecable en cada punto de contacto....

About the RoleWe are seeking a highly skilled Finance Data Management professional to join our team.- This individual will be responsible for leading the development and implementation of data management solutions, ensuring compliance with business requirements and operational needs.

As a Senior Consultant in Quality and Risk, you will have the opportunity to join the Quality Control team. In this role, you will provide specialized support in the implementation, monitoring, and continuous improvement of the quality management system (ISQM1) and risk management initiatives within the firm in Mexico. The role also contributes to strengthening the culture of quality and...

HCLTech is a global technology company, home to more than 223,000 people across 60 countries, delivering industry-leading capabilities centered around digital, engineering, cloud and AI, powered by a broad portfolio of technology services and products. We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life Sciences and Healthcare,...

Somos una empresa con más de 11,500 empleados a nivel nacional, nos dedicamos a la fabricación y comercialización de diferentes productos textiles hilo, tela, elásticos, ropa, contamos con más de 190 tiendas (Tiendas Optima, Distribuidoras de Tela y Mayoreo) a nivel nacional.En grupo Avante Textil estamos en búsqueda de un Abogado Corporativo para trabajar de manera presencial en Toluca, Estado...

A global manufacturing firm in Toluca is seeking a strategic finance leader to oversee financial closes. The role requires managing audits and ensuring full SOX compliance, alongside budget oversight. Ideal candidates should have over 8 years of experience in accounting or audit, strong analytical skills, and advanced English for regional interactions. Competitive compensation and a path to...

Accounting Associate COMPANY OVERVIE Maxima Apparel Corp is a leading streetwear / sportswear licensed apparel brand collective that designs, sources, markets and sells high quality products in multiple segments with a primary focus in men's and women's licensed apparel, outerwear, and headwear. The company has a strong foundation in the market that it services with the prestigious brands it...

Job Title: Supply Chain Operations & Planning Analyst Location: San Andres Atoto #151, Naucalpan de Juarez. Job Type: Full-time; 4 days on-site & 1 day home office About the Role We are looking for a Supply Chain Operations & Planning Analyst to support and monitor import and export processes for payment cards, ensuring material availability, inventory accuracy, and smooth coordination with...

Design Director – Mexico City Design Office Position Summary The Design Director oversees the entire Mexico City Design Office, leading a high-performing team responsible for licensed sports product execution across multiple leagues and 150+ team identities. This role focuses on strategic leadership, organizational oversight, and design operations at scale, ensuring the team delivers accurate,...

Somos una empresa con más de 11,500 empleados a nivel nacional, nos dedicamos a la fabricación y comercialización de diferentes productos textiles hilo, tela, elásticos, ropa, contamos con más de 190 tiendas (Tiendas Optima, Distribuidoras de Tela y Mayoreo) a nivel nacional. En grupo Avante Textil estamos en búsqueda de un Abogado Corporativo para trabajar de manera presencial en Toluca, Estado...