Trabajo Compliance en Huixquilucan

Aramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world's largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of the energy we produce for the world...

Looking for a role that challenges you while making an impact on products people use every day? IFF is a global leader in flavors, fragrances, food ingredients and health & biosciences, we deliver sustainable innovations that elevate everyday products. Global Operations: Ensuring excellence in execution—from procurement to supply chain and reliability—delivering quality, safety, efficiency and...

Job Title: NYB - Project Manager – IT - Compliance Location: Mexico; Spain - EST working hours (Remote) Duration: Entire 2026 (12 months contract) Project Manager – IT – Compliance. Capable of managing Information Technology projects from initiation to closure. Accountable for project accomplishments along with a project sponsor. With capacity to interact with the Compliance area including...

Confidential (company name disclosed at later stages) Role Overview We are seeking a Senior Compliance Coordinator to drive the local execution and continuous improvement of an Ethics & Compliance program. You will partner with business leaders and cross-functional teams to strengthen a culture of integrity, support preventive risk management, and ensure adherence to internal controls and...

Job Description We are looking for a senior regional compliance leader to oversee regulatory operations across Mexico, Argentina, Brazil, Colombia, Peru, and additional LATAM markets as we scale. This role owns the end-to-end execution of all regulatory obligations in LATAM, ensures consistent implementation of global compliance standards, and acts as the primary liaison with local regulators...

Senior Copy Editor (Finance & Compliance) We are: Wizeline, a global AI-native technology solutions provider, develops cutting-edge, AI-powered digital products and platforms. We partner with clients to leverage data and AI, accelerating market entry and driving business transformation. As a global community of innovators, we foster a culture of growth, collaboration, and impact. With the...

We believe that a high-performance culture is built on the strengths of our people, supported by the standards and values that guide them. We are a multinational consumer goods company with a strong portfolio of well-known brands, including Capullo, Inca, Karo, Mazola, Twinings, and Aladino. Lead and execute risk-based audits from planning through reporting, including defining scope, developing...

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...

You will provide legal and privacy guidance to Sony's global Data Transformation (DX) teams and lead initiatives to ensure compliance with global privacy regulations, especially in emerging technologies and cross-group data projects. Key Responsibilities Drive compliance with global privacy frameworks and program requirements (data sharing, marketing, unified IDs, etc.). Collaborate with Sony...

Content Editor - Regulatory Compliance Specialist Job Summary: We are seeking a meticulous Content Editor with expertise in regulatory compliance to join our team. - Review and refine materials for accuracy, clarity, tone, and regulatory adherence. - Verify facts, data points, and financial statistics to ensure precision. Recommended edits based on audience understanding will be made to meet...

Job Title: Financial Services Compliance Specialist Job Description: We are seeking an experienced professional to design, develop, configure and support NICE Actimize solutions for AML, Fraud and Financial Crime Compliance. --------------------------------------------------------------- Key Responsibilities: - Design, configure and implement NICE Actimize solutions including AML (CMT, SAM,...

Job Summary We are seeking an experienced Risk Specialist to join our team. This role will play a critical part in ensuring compliance with regulatory requirements and maintaining accurate risk-weighted asset calculations. The successful candidate will have strong analytical skills, experience working with complex data sets, and excellent communication abilities. They will be responsible for...

Job Title: Corporate Compliance and Strategy Specialist The role is responsible for ensuring contract compliance, implementing corporate governance strategy, and managing relationships with vendors. - Drafts agreements, reviews contracts to ensure alignment with business objectives - Manages due diligence processes to mitigate risks

Job Overview: We are seeking a seasoned finance professional to join our team as Senior Finance Specialist(Tax Accountant). This role involves maintaining relationships with various banks for streamlined bank account management, conducting timely and accurate tax compliance reporting, and publishing financial reports on a regular basis. Required Skills: - Maintaining effective communication...

Job Description We are looking for a senior regional compliance leader to oversee regulatory operations across Mexico, Argentina, Brazil, Colombia, Peru, and additional LATAM markets as we scale. This role owns the end-to-end execution of all regulatory obligations in LATAM, ensures consistent implementation of global compliance standards, and acts as the primary liaison with local regulators...

You will provide legal and privacy guidance to Sony's global Data Transformation (DX) teams and lead initiatives to ensure compliance with global privacy regulations, especially in emerging technologies and cross-group data projects. Key Responsibilities Drive compliance with global privacy frameworks and program requirements (data sharing, marketing, unified IDs, etc.). Collaborate with Sony...

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...

Job Title: NYB - Project Manager – IT - Compliance Location: Mexico; Spain - EST working hours (Remote) Duration: Entire 2026 (12 months contract) Project Manager – IT – Compliance. Capable of managing Information Technology projects from initiation to closure. Accountable for project accomplishments along with a project sponsor. With capacity to interact with the Compliance area including...

About the Job We're seeking a seasoned compliance leader to oversee regulatory operations across LATAM markets. This role will own end-to-end execution of all regulatory obligations, ensuring consistent implementation of global compliance standards. This professional will work closely with Product, Legal, AML, Licensing, Banking Partnerships, and Finance teams to ensure alignment with...

Job Title: NYB - Project Manager – IT - Compliance Location: Mexico; Spain - EST working hours (Remote) Duration: Entire 2026 (12 months contract) Project Manager – IT – Compliance. Capable of managing Information Technology projects from initiation to closure. Accountable for project accomplishments along with a project sponsor. With capacity to interact with the Compliance area including...