Please note: This role is open to candidates currently living in LATAM. Only applications submitted in English will be considered.We're hiring a Junior Investigator! There's a 3-month trial period to start.Junior OSINT Investigator (Remote)Contract Type:Independent Contractor (2-year renewable) - Full-timeCompensation:$500.00 / monthLocation:Remote LATAMAre you curious by nature? Do you enjoy...
Welo Global is seeking experienced customs and trade compliance professionals to support a project focused on Mexican import/export regulations, tariff classification, and compliance. This flexible, project-based engagement is ideal for practitioners actively working in the field.You will review scenarios, develop reference solutions, document reasoning, and validate analyses while collaborating...
NUESTRO CORPORATIVO ESTA EN BUSQUEDA DE TU TALENTO ¡ÚNETE A NUESTRO EQUIPO ! ENCARGADO DE COMPLIANCE OBJETIVO: Garantizar que la organización cumpla con todas las leyes, regulaciones y politias internas relacionadas a la prevención y detección de lavado de dinero y financiamiento al terrorismo. FUNCIONES -...
A leading global water technology company is seeking a Logistics & Trade Compliance Coordinator to support import/export operations and ensure compliance with international regulations. The candidate should have a Bachelor's degree in a related field and over 5 years of experience in trade compliance. Key responsibilities include coordinating shipments, managing documentation, and supporting...
Ubicación Benito JuárezHorario Lunes a viernes 8 am a 6 pmPuesto ESPECIALISTA DE COMPLIANCERequisitosLicenciatura en Derecho TítuloExperiencia mínima de 3 años en oDesahogo de requerimientos ante autoridadesoDiseño, seguimiento y atención a Sistemas de GestiónoIdentificación de actividades y o acciones que puedan generar un riesgo de incumplimientoConocimiento en estándares...
Se busca Subgerente de Compliance en Comercio Exterior y Cumplimiento Aduanero para Etrusca Comercial.En Etrusca Comercial, somos una empresa mexicana, que se dedica a la producción, venta y distribución de café de especialidad proveniente de los estados de Veracruz, Puebla, Hidalgo, Chiapas, Oaxaca y Guerrero. Nuestra especialidad es proveer insumos de alta calidad en los segmentos Gourmet y...
COMPLIANCE CUMPLIMIENTO REGULATORIOEstamos en búsqueda de talento para integrarse como Coordinador de Cumplimiento Regulatorio, responsable de supervisar y asegurar el cumplimiento de las obligaciones legales y regulatorias en materia laboral, fiscal y de seguridad social.REQUISITOS Licenciatura en Derecho, Contabilidad o Administración. 5 a 6 años de experiencia en posiciones relacionadas con...
Objetivo del puesto Buscamos un Program Manager Legal and Compliance para Liderar la gobernanza, ejecución y entrega transversal de programas corporativos de gran escala dentro del portafolio de Legal y Cumplimiento Normativo. Actuará como enlace ejecutivo entre directores de negocio, áreas legales, comités de cumplimiento, tecnología y proveedores globales para iniciativas como marcos...
About UsAt Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AIpowered, conversationalfirst interface with realtime financial infrastructure to make crossborder money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into credit, savings, and wallet services to support...
PROJECT MANAGER PERMITS COMPLIANCE Nayarit Desarrollo Inmobiliario Hospitality Para importante proyecto de desarrollo inmobiliario buscamos un a Project Manager con experiencia en la coordinación y seguimiento de proyectos relacionados con permisos, licencias, gestión gubernamental y cumplimiento regulatorio. La posición será responsable de coordinar la planeación, seguimiento y control de...
Position ObjectiveSupport the Finance Director in strengthening the companys social security, payroll tax and laborrelated financial compliance framework.The position will serve as the companys internal specialist for IMSS, INFONAVIT, payrollrelated taxes, employee benefits, PTU and related labor compliance matters.The role is responsible for independently reviewing statutory calculations and...
BorgWarner PowerDrive Systems seeks an International Trade Supervisor to ensure compliance with Mexican and international trade regulations, including IMMEX, USMCA/T-MEC, VAT, and other FTAs. You will oversee customs operations, coordinate brokers and authorities, and drive risk mitigation to protect import/export privileges. The role requires 5+ years in a similar position, IMMEX knowledge, and...
Amazon Mexico's Marketplace is seeking a talented Program Manager focused on Tax Compliance projects affecting Seller experience. You will own initiatives to ensure tax requirements are met while reducing seller friction across seller-facing platforms. The ideal candidate is obsessed with making the seller experience seamless, highly organized, data-driven, and capable of communicating results...
This role reports directly to the Global Compliance & Sustainability Senior Manager for CW Systems. The position supports Product Compliance activities within the CW Product Line (PL), while collaborating cross-functionally with Engineering, Quality, Product Management, regional stakeholders, and external certification bodies. Scope - Lead US product safety compliance activities for the Chilled...
Job description Important IT company At the Latin American level, growth requires: CRA Compliance & Product Security Engineer Position Summary We are seeking a CRA Compliance & Product Security Engineer to support the organization in meeting European Cyber Resilience Act (CRA) requirements while strengthening product security throughout the product lifecycle. The ideal candidate combines...
Description CIMMYT is a cutting edge, non-profit, international organization dedicated to solving tomorrow's problems today. It is entrusted with fostering improved quantity, quality, and dependability of production systems and basic cereals such as maize, wheat, triticale, sorghum, millets, and associated crops through applied agricultural science, particularly in the Global South, through...
Please note: This role is open to candidates currently living in LATAM. Only applications submitted in English will be considered.We're hiring a Junior Investigator! There's a 3-month trial period to start.Junior OSINT Investigator (Remote)Contract Type:Independent Contractor (2-year renewable) - Full-timeCompensation:$500.00 / monthLocation:Remote LATAMAre you curious by nature? Do you enjoy...
At Xylem, a leading global water technology company, we are looking for a Logistics & Trade Compliance Coordinator to support our import/export operations and ensure compliance with international trade regulations. This role plays an important part in coordinating international shipments, working closely with customs brokers and logistics providers, and supporting key foreign trade compliance...
Ubicación Benito Juárez, CDMX.Horario lunes a viernes 9 am a 7 pmPuesto AUXILIAR ADMINISTRATIVO COMPLIANCERequisitosBachillerato concluido o Carrera técnica comercial Concluida. Experiencia mínima de 6 meses enoAdministración de archivo físico y electrónico integración, clasificación y resguardo.oGestión de solicitudes de pago.oSeguimiento a contratos obtención de autorizaciones,...
Please note: This role is open to candidates currently living in LATAM. Only applications submitted in English will be considered.We're hiring a Junior Investigator! There's a 3-month trial period to start.Junior OSINT Investigator (Remote)Contract Type:Independent Contractor (2-year renewable) - Full-timeCompensation:$500.00 / monthLocation:Remote LATAMAre you curious by nature? Do you enjoy...