Trabajo compliance manager en Xico

A leading HR services company in Mexico is seeking a Bilingual HR Generalist. This role will manage the full employee lifecycle, ensuring compliance with Mexican Labor Law and IMSS regulations. Key responsibilities include overseeing recruitment, onboarding, employee relations, and utilizing HR data for insights. The ideal candidate will have at least 2 years of HR experience, a bachelor's degree...

At Truelogic we are a leading provider of nearshore staff augmentation services headquartered in New York. For over two decades, we’ve been delivering top-tier technology solutions to companies of all sizes, from innovative startups to industry leaders, helping them achieve their digital transformation goals. Our team of 600 highly skilled tech professionals, based in Latin America, drives...

A leading premium drinks company in Mexico is seeking a Tax Compliance Manager to oversee the tax compliance process, lead VAT recovery strategies, and develop a team of tax professionals. The ideal candidate must have an accounting or tax qualification and at least 2 years of experience managing teams. Strong communication skills and project management abilities are essential for success in this...

A multinational financial services firm is seeking a Senior Finance Manager for LATAM, responsible for overseeing all financial operations, tax compliance, and treasury functions in Mexico and Brazil. The ideal candidate will have over 10 years of experience in finance/accounting, including 3 in a regional leadership role. A strong understanding of Latin American tax systems and proficiency in...

A leading global food solutions provider in Mexico is seeking an experienced Project Manager to coordinate the execution of engineering projects. The role demands a strong background in engineering, project management, and adherence to food safety standards. Candidates should have over 15 years of experience and advanced English skills, ensuring effective project delivery in line with safety and...

Legal and Compliance Manager (Mexico City) Enterprise is a Chinese financial technology company in the fintech sector, specializing in payment, anti - money laundering, and lending services. We are seeking a highly qualified Legal and Compliance Manager to join our team in Mexico. Key Responsibilities: - Provide legal advice and guidance on business - related legal issues to various...

# **Our Privacy Statement & Cookie Policy**Compliance Policy and Training Manager page is loaded## Compliance Policy and Training Managerremote type: Hybridlocations: Mexico, Mexico Citytime type: Full timeposted on: Posted Todayjob requisition id: JREQ******### About the Role:### ### Working with a global Compliance team, oversees internal, enterprise-wide compliance policy and management to...

About the Role: Working with a global Compliance team oversees internal enterprise-wide compliance policy and management to include drafting revision updates legal coordination publication and distribution of the companys Code of Business Conduct and Ethics Conflict of Interests Anti-Bribery and Anti-Corruption Gifts and other policies. Provides legal interpretation of policies in the form of...

DESCRIPTION At Amazon, we strive to be Earth's most customer-centric company where people can find and discover anything they want to buy online. We hire the world's brightest minds, offering them an environment in which they can relentlessly improve the experience for customers. Innovation and creativity are built into the DNA of the company and are encouraged at all levels of employment. Every...

A global financial services provider is seeking an AML Manager in Mexico City. This role entails overseeing AML servicing for clients, ensuring compliance, and providing training for the AML team. Ideal candidates should have over 6 years of experience in Investor Services with strong AML knowledge and problem-solving skills. Excellent communication and planning skills are required for this...

Legal and Compliance Mexico City Are you passionate about upholding integrity while driving business success Do you enjoy providing strategic legal and compliance guidance that helps make a real difference for patients If so were looking for you as our next Legal & Compliance Sr Manager at Novo Nordisk Mexico. Your new role In this role you will contribute to national and regional...

The Senior Tax Manager oversees all corporate tax activities, ensuring full compliance with local and international regulations. This role manages tax filings, supports financial reporting, and leads internal and external audits. Key Responsibilities Manage tax planning, reporting, and monthly/annual filings. Ensure compliance with all tax laws and internal policies. Lead and coordinate internal...

SPEI Compliance Senior Manager Job Locations: MX-MEX-Mexico City ID: ********** Category: Risk Control & Compliance Employee Class: Regular Company Overview DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and...

**Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a...

**DESCRIPTION**: Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the Mexico Financial Intelligence Unit...

**Summary**: The Manager Financial Controls & Compliance will be responsible for planning and executing high-quality controls testing and risk advisory support that meet Novartis Financial Controls Manual standards and SOX 404 requirements. This position will support ongoing FC&C activities as well as support new activities related to S4HANA Digital Landscape Transformation (LDC) implementation...

**Position Title**: Compliance & Conflicts Manager - 100% Remote Working Position **Contract**:Full-time, Independent Contractor **Posting Jurisdictions: 100% remote **(aligned t**o **US/ET**)** **Description**: A well-established and growing international law firm is looking for a Compliance & Conflicts Manager to support our growing team. We are seeking a dynamic person with a passion for...

As the OEC leader in the local Affiliate you report through the AbbVie Office of Ethics & Compliance (OEC) Organization. You are responsible for providing leadership, direct oversight and enhancement of the Ethics & Compliance Program in Mexico. As OEC Manager you will be a full member of the local Affiliate Management Team (AMT) in Mexico and as such you will actively contribute to the overall...

**Summary**: **Salary**: Competitive Team: Sustainability **Location**: Mexico - Mexico City Office **About us**: Dyson is a global technology enterprise. We solve the problems others choose to ignore, with surprising new inventions that defy convention and simply work better. We're growing fast and our ambition is huge - more categories, more locations and more people. Dyson launched in Mexico...

MXN 600,000 - 950,000 A leading premium drinks company in Mexico is seeking a Tax Compliance Manager to oversee the tax compliance process, lead VAT recovery strategies, and develop a team of tax professionals. The ideal candidate should have an accounting or tax qualification and at least 2 years experience managing teams. This role requires strong communication skills, project management...