Trabajo Compliance en Monterrey

Hungry for challenges? Join a group with innovation at its heart and contribute to the automotive revolution! OPmobility is a world-leading provider of innovative solutions for a unique, safer and more sustainable mobility experience. Innovation-driven since its creation, the Group develops and produces intelligent exterior systems, customized complex modules, lighting systems, clean energy...

The Free Trade Agreements Analyst will be responsible for maintaining meticulously organized Provide support to the Company as it works towards achieving FTA's compliance across the business. • Ensure compliance for all certifications & certificates of origin, validating the proper documents and requirements. • Qualify products for Free Trade Agreements and process FTA's forms requests. •...

Únete a una empresa que impulsa a los dueños de negocios a crecer con claridad financiera, cumplimiento total y estrategia inteligente.Sobre nosotrosEn AM Services Partners, ayudamos a empresas en Estados Unidos a mantenerse en cumplimiento con el IRS, optimizar su estructura financiera y tomar decisiones respaldadas por datos.Somos un equipo contable y fiscal con base operativa en México y...

A leading product compliance firm is seeking a Sr Engineer for LATAM Product Compliance in Monterrey. This role involves understanding compliance obligations, supporting product migration from North America to LATAM, and coordinating with various agencies for successful market access. Candidates should have a Bachelor's in engineering, 4+ years of experience, and fluency in English and Spanish....

A leading cosmetics company in Monterrey is seeking a Senior Compliance Analyst to enhance cybersecurity governance and compliance frameworks. In this role, you will lead initiatives to strengthen security awareness, ensure audit preparedness, and collaborate across teams for integrated compliance efforts. The ideal candidate will have over 3 years of relevant experience, a degree in a related...

A prominent logistics firm located in Monterrey is seeking a Customs Operations and Compliance Manager. You will manage and supervise bonded warehouse operations, ensuring compliance with customs regulations and customer expectations. The ideal candidate will have a bachelor's degree in related fields and 4-5 years of experience. An entrepreneurial mindset is needed to lead growth initiatives....

A global automotive solutions provider is seeking a Compliance and Data Protection Officer in Monterrey, Nuevo León. The role involves developing compliance programs, ensuring regulatory adherence, and managing data protection risks. Ideal candidates will have a Master's degree and 3-5 years of relevant experience, along with strong analytical and communication skills. This position offers an...

A global leader in manufacturing is seeking an experienced EHS Manager for their Monterrey facility. Responsibilities include directing environmental and safety management systems, conducting assessments, and providing training to ensure compliance and a safe workplace. Candidates should have a Bachelor’s degree related to Safety and Hygiene, 7-10 years of experience in EHS, and a strong...

A leading company in water solutions is seeking an Import/Export Analyst in Monterrey, Nuevo León, to ensure the legal import and export of goods. The role involves maintaining compliance with national regulations and ISO standards. The ideal candidate holds a Bachelor's degree in logistics and has experience in logistics or import/export positions. Strong attention to detail and excellent...

A leading materials science company is looking for an experienced Environment, Health and Safety Manager to oversee and implement EHS strategies at its Monterrey facility. The ideal candidate will ensure regulatory compliance and foster a culture of safety, contributing actively to workplace improvements. Candidates must have a Bachelor's in a related field and extensive experience in EHS,...

A leading global technology company is seeking an experienced EHS Manager to spearhead environmental, safety, and hygiene strategies at its Monterrey facility. This pivotal role ensures compliance with regulations and corporate EHS standards while promoting continuous improvement and a culture of safety. Join us to make a sustainable impact and drive excellence in workplace safety and...

HEINEKEN MÉXICO represents the brewing group with the longest tradition in Mexico since its founding in 1890, with a team in Mexico of more than 18,000 employees. Our company values include bringing fun to the lives of our consumers and collaborators by promoting our products responsibly and fostering an environment where people can fully unlock their full potential and enjoy their work. We have...

Ubicación : Monterrey Horario : lunes a viernes, de 08:30 a 17:30 hrs ¿Quiénes somos en Bradescard México? Somos una institución financiera comprometida con la seguridad, cumplimiento normativo y la innovación tecnológica. En Bradescard México, trabajamos para proteger la información de nuestros clientes y garantizar la continuidad operativa de nuestros servicios, alineados con los más altos...

Licenciatura en Derecho Titulado.Inglés Intermedio.Experiencia Laboral:Mínimo de 3 años en el área jurídica de empresas corporativas, despachos legales, notarias públicas, trámites ante autoridades.Experiencia en trato con autoridades y coordinación con despachos externos.Microsoft Office y plataformas legales digitales.Oracle, SAP, Power BI deseable.Experiencia en Coordinación y Administración...

A global leader in industrial automation solutions is seeking an experienced Human Resources Specialist to lead HR operations in Monterrey. This role involves full-cycle recruitment, maintaining employee records, and supporting training programs. The ideal candidate should hold a Bachelor’s degree in a relevant field, have strong knowledge of local labor laws, and be proficient in both English...

Propósito del RolBuscamos 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 la...

A leading automation solutions company in Monterrey is searching for a Human Resources Specialist (HRBP) to enhance HR operations. This role encompasses supporting recruitment, ensuring compliance with local labor laws, and managing employee relations. The ideal candidate should hold a Bachelor's degree in Human Resources and be proficient in English and Spanish. Responsibilities include...

A prominent logistics firm in Monterrey is seeking a Customs Operations and Compliance Manager. In this role, you will manage bonded warehouse operations, ensuring adherence to customs regulations and customer satisfaction. The ideal candidate will possess a Bachelor's degree and have 4-5 years of relevant experience. This position offers an excellent opportunity to influence the company's growth...

Licenciatura en Derecho Titulado. Inglés Intermedio. Experiencia Laboral: Mínimo de 3 años en el área jurídica de empresas corporativas, despachos legales, notarias públicas, trámites ante autoridades. Experiencia en trato con autoridades y coordinación con despachos externos. Microsoft Office y plataformas legales digitales. Oracle, SAP, Power BI deseable. Experiencia en Coordinación y...

Licenciatura en Derecho Titulado. Inglés Intermedio. Experiencia Laboral: Mínimo de 3 años en el área jurídica de empresas corporativas, despachos legales, notarias públicas, trámites ante autoridades. Experiencia en trato con autoridades y coordinación con despachos externos. Microsoft Office y plataformas legales digitales. Oracle, SAP, Power BI deseable. Experiencia en Coordinación y...