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...

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...

En Alpura te estamos buscando para ser nuestro próximo: Corporate Governance Counsel Serás responsable de liderar la estrategia jurídica y de Gobierno Corporativo, asegurando el cumplimiento normativo y mitigación de riesgos para prevenir impactos económicos o reputacionales. Este rol implica coordinar la implementación de mejores prácticas de gobierno, supervisar proyectos de due diligence y...

Acerca de DXT: En DXT Logística, nos dedicamos a ofrecer soluciones logísticas que abarcan desde el arrastre de puertos, transporte terrestre, marítimo, aéreo y servicios cross-border. Nuestro compromiso es simplificar el transporte de mercancías, permitiendo a nuestros clientes enfocarse plenamente en su producción. Nos distinguimos por la calidad de nuestro servicio y una atención personalizada...

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...

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...

Position Summary The Cloud Security Engineer designs, deploys, and operates a secure cloud infrastructure that aligns with business goals. This advanced role supports innovation by enabling secure, scalable, and resilient cloud applications. The engineer applies deep technical expertise in cloud architecture, security operations, and automation to protect systems and data across SaaS, IaaS, and...

Company Description MAPPS Desarrollo Inmobiliario is dedicated to creating significant real estate solutions designed by a team focused on excellence. With a commitment to innovation and high-quality standards, the company develops projects that leave a lasting impact. MAPPS aims to redefine the real estate industry by combining creativity and functionality to meet the needs of a dynamic market....

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...

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...

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. Bachelor's degree ~Knowledge of foreign Trade and Customs Compliance ~ Fluency in English and Spanish with strong verbal and written communication skills ~ Proficient in Microsoft Office and SAP ~ Strong project management, presentation, and data...

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...

En Alpura te estamos buscando para ser nuestro próximo: Corporate Governance Counsel Serás responsable de liderar la estrategia jurídica y de Gobierno Corporativo, asegurando el cumplimiento normativo y mitigación de riesgos para prevenir impactos económicos o reputacionales. Este rol implica coordinar la implementación de mejores prácticas de gobierno, supervisar proyectos de due diligence y...

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. Bachelor's degree ~Knowledge of foreign Trade and Customs Compliance ~ Fluency in English and Spanish with strong verbal and written communication skills ~ Proficient in Microsoft Office and SAP ~ Strong project management, presentation, and data...

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...

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...

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...

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,...