Compliance Manager - Cuautitlán Izcalli, Méx.

About DHL · We are the world's largest and leading logistics company, creating a competitive advantage for our customers by providing logistics solutions based on our globally standardized warehousing, transportation, and integrated services. Our people are our greatest asset. We ...

Nosotros · En  · Delta Protect · hacemos que la  · Ciberseguridad y el Cumplimiento · sean accesibles, automatizados y accionables para las empresas de toda Latinoamérica. Acompañamos a nuestros clientes en certificaciones como  · ISO 27001, PCI DSS, SOC 2, HIPAA · , integrando · ...

Es especialista en Tax Compliance responsable de garantizar el cumplimiento fiscal integral. · Asegurar el cumplimiento oportuno y correcto de obligaciones fiscales. · Supervisar la preparación, revisión y presentación declaraciones mensuales e informativas. · ...

Solcitar un/a Especialista en Tax Compliance responsable de garantizar el cumplimiento fiscal integral en México. · ,Asegurar el cumplimiento oportuno y correcto de obligaciones fiscales federales y locales (ISR, IVA, retenciones e impuestos indirectos).Supervisar la preparación, ...

This is a Compliance Manager position at Mercedes-Benz Mexico responsible for implementing and maintaining an effective Compliance Management System. · Integrity Management: Promote a culture of integrity through communication, training, and support of Integrity initiatives. · An ...

Support the Local Compliance Officer (LCO) to coordinate an effective Compliance Management System for Mercedes-Benz Mexico. · Promote a culture of integrity through communication and training. · Coordinate anti-corruption activities including policy implementation and due dilige ...

We transform the way DHL sourcing products systems services from external partners leveraging modern digital tools technologies. · Please submit your resume in English About DHL Procurement:DHL Group logistics provider world over employees countries territories. · ...

About DHL and Procurement: · DHL Group the logistics provider of the world with over 600,000 employees in more than 220 countries and territories. We provide challenges and opportunities for personal and professional development; we recognize the difference you bring to our busin ...

About Revolut · People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 7 ...

The Infrastructure Compliance Manager is responsible for ensuring that the organization's IT infrastructure environment complies with internal policies, · industry standards, · regulatory requirements, · and security frameworks.Lead infrastructure compliance strategy across cloud ...

The Compliance Manager serves as the subject matter expert for the āccelerate (Siebel) Trade Promotion Management system.This role ensures compliance with trade policies—financial controls and data integrity—while driving system improvements, supporting Sales Analytics, enabling ...

The Clinical Compliance Manager is responsible for the assessment and management of serious breaches in clinical trials. · Lead the assessment and classification of serious breaches. · Serve as the primary point of contact for serious breach investigations. · ...

The EHS Governance Manager is responsible for defining, deploying, and maintaining an effective governance framework across Projects, Services, and Manufacturing activities within the GSI Business. · ...

Airwallex is hiring a Senior Compliance Manager & MLRO for Mexico. The successful candidate will serve as the statutory Compliance Officer (Oficial de Cumplimiento) for our Mexican entity. · ...

The EHS Governance Manager will support Regions in a global environment defining deploying and maintaining an effective governance framework across Projects Services and Manufacturing activities within the GSI Business ensuring alignment with business strategy compliance with int ...

As EHS Governance Manager, you will be part of the EHS Organization, supporting regions in a global environment. · Define, implement, and continuously improve the governance model covering Projects, Services, and Manufacturing activities. · Ensure compliance with internal policie ...

We are Reckitt Home to the world's best loved and trusted hygiene health and nutrition brands Our purpose defines why we exist to protect heal and nurture in the relentless pursuit of a cleaner healthier world We are a global team united by this purpose Join us in our fight to ma ...

As EHS Governance Manager, you will be part of the EHS Organization, and your role will be to support the Regions in a global environment. · The EHS Governance Manager is responsible for defining, deploying, and maintaining an effective governance framework across Projects, Servi ...

The Senior Compliance Manager & MLRO for Mexico will serve as the statutory Compliance Officer (Oficial de Cumplimiento) for our Mexican entity. · ...

Airwallex is seeking a Senior Compliance Manager & MLRO for Mexico. The successful candidate will serve as the statutory Compliance Officer (Oficial de Cumplimiento) for our Mexican entity, ensuring full compliance with the Fintech Law (Ley Fintech) and general provisions issued ...