-
Legal & Compliance Manager
hace 2 semanas
Fyte Ciudad de MéxicoGerente de Legal & Compliance Ciudad de México · En Fyte México estamos en la búsqueda de un Legal & Compliance Manager en Ciudad de México para una compañía de servicios diagnósticos · Buscamos conectar · Abogados con excelentes habilidades para resolver problemas. - Proactivida ...
-
Legal & Compliance Manager
hace 2 semanas
Fyte Xico, MéxicoGerente de Legal & Compliance Ciudad de MéxicoEn Fyte México estamos en la búsqueda de un Legal & Compliance Manager en Ciudad de México para una compañía de servicios diagnósticosBuscamos conectarAbogados con excelentes habilidades para resolver problemas. - Proactividad. - Flex ...
-
Manager Compliance Assurance
hace 2 semanas
HSBC Tlahuac, México**Compliance Assurance Manager Latin America (LAM)** · **Role Purpose. T**_his is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks._** · **The role holder will be required to lead testing a ...
-
Manager Compliance Assurance
hace 1 semana
HSBC Tlahuac, México**Manager Compliance Assurance** · The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions across the region and manage effective relationships with key internal and Business stakeholders. · The role holder ...
-
Compliance Testing Group Manager
hace 1 semana
Citi Tlahuac, MéxicoServes as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's comp ...
-
Social Compliance Operations Manager
hace 3 semanas
ELEVATE Tlahuac, MéxicoManager of Operations, LATAM · **Location** · Central Mexico (Puebla or Mexico City) · **Who we are** · Supply Chain Assessment · At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international ...
-
Compliance & Conflicts Manager (100% Remote)
hace 2 semanas
Sterlington, PLLC Tlahuac, México**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 loo ...
-
Regulatory & Compliance Operational Risk Manager
hace 3 semanas
Citi Tlahuac, México**Responsibilities**: · - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. · - Provides governance and oversight may include (not limited to) tech ...
-
Employee Relations and Compliance Senior Manager
hace 1 semana
DiDi Global Tlahuac, MéxicoCompany 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 other forms of shared ...
-
Compliance Aml Execution Group Manager
hace 1 semana
Citi Tlahuac, MéxicoThe Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to use cross-functional knowledge to lead AML team to achieve operational goals ...
-
EHS Legal Compliance and Ergonomy Manager
hace 3 semanas
Siemens Energy Ciudad de MéxicoExperienced Professional · **HABLEMOS DE TI** · **Tu perfil -** · - EscolaridadLicenciado / Ingeniero: Industrial, medico,ambiental, químico, ergónomo y/o con especialidad y/o maestría en ergonomía. · - Experiência Profesional: 3 a 5 años mínimo en corporativos o compañías demás ...
-
Manager, Compliance
hace 2 semanas
Goodyear MéxicoLugar: Goodyear-SLP, S de RL de CV · Representante de Adquisición de Talento de Goodyear: SONIA NIETO · LI-SN1 · **Primary Purpose of the Position**: · - Reporting directly to the Director, Compliance & Ethics - Americas, with matix reporting to the Associate General Counsel-Lati ...
-
Compliance Manager
hace 3 semanas
Clip México**Who we are?** · Payclip is changing the way payments work in Mexico We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're ...
-
Compliance Manager
hace 3 semanas
Revolut City, MéxicoOffice: Mexico CityAbout Revolut · People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, ...
-
Compliance Manager
hace 3 semanas
Multiplier México**A Bit About Us** · We're at the forefront of one of the most exciting evolutions of our generation - remote staffing. No longer do employers have to hire according to geography, and no longer do employees have to worry about proximity to work and daily commutes. Today, companie ...
-
Manager Compliance
hace 3 semanas
Operadora PayPal de México S. de R.L de C.V. Miguel Hidalgo, MéxicoWhat you need to know about the role · As a PayPal Manager, Compliance, SAR, you will be a part of PayPal's Global Financial Crimes and Compliance (GFCC) organization, tasked with ensuring that activity within the PayPal system is compliant with Anti-Money Laundering regulations ...
-
Compliance Wpb Manager
hace 3 semanas
HSBC Iztapalapa, México**Manager Compliance WPB** · Job Purpose: · **COMPLIANCE** · The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as "the First LOD") to ensure that they effectivel ...
-
Compliance Manager
hace 3 semanas
Revolut Ltd Xico, MéxicoPeople deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 4 ...
-
Manager IT Security and Compliance
hace 3 semanas
Nestle Ciudad de MéxicoPosition Summary · He has more than 6 years of experience in the cloud area, he has certifications in the Aws tool, he has notions about the Azure tool, he has a very good level of English since he currently works for a company in Canada. · - A day in the life of · - Supports ris ...
-
Manager, Compliance Technology
hace 3 semanas
Mastercard Ciudad de MéxicoOur Purpose · We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financi ...
Trade Compliance Manager - Xico, México - Emma Sleep Gmbh
Descripción
Ready to lead, disrupt and reinvent the sleep industry? We are Emma – The Sleep Company .Created in 2013, we are now the world's largest D2C sleep brand, available in over 30 countries and recommended by many consumer associations in EMEA, APAC, and the Americas.
We're pushing the boundaries of technology to transform the world of sleep and we want your help to pull it off.
We're a highly ambitious, hard-working team that pushes you to produce your best work yet. We focus on how we approach problems, we chase growth, and set ambitious goals.Want your ideas to have an impact and your career to grow? Then Emma is the right place for you.
What you'll do :
You are our specialist for all customs related topics and are responsible for the compliance with all legal customs regulations and their documentation You maintain the existing customs status (AEO) as well as the development of related processes and/or other similar projects You are the single point of contact to the customs offices, Americas countries You oversee and monitor the quality of customs declarations made on Emma's behalf by third parties You are responsible for power of attorneys and service levels from customs brokers You define and implement internal processes to assure customs compliance You support internal teams in decisions about sourcing locations (duties optimization and trade requirements mapping)
Who we are looking for :
You have previous experience of working in a comparable position, ideally in the logistics industry You have experience Americas preferential trade schemes, Global Tariff and Tax implications You have a deep knowledge of the AEO program to support Customs audits You have a quick reaction, ability to act in a changing environment and are hands-on You are able to communicate efficiently with the Customs Authorities and have good English skills as well You are well organized, can prioritize and have strong communication skills You have experience in managing teams with team members spread across different offices It is a plus if you have knowledge of German customs law (EU) and are fluent in German
What we offer:
A combination of personal and company growth to accelerate your career and help you reach your goals. The chance to work on exciting and challenging projects either independently or as part of a dedicated, international team. Hybrid home office policy Pet-friendly office Monthly salary + pantry & restaurant vouchers Benefits higher than the law What makes the team special is that we work by building trust and believing
that if we are all there to help each other,
remarkable results will follow.
Sydney Dimaya
Team Lead for Accounts Receivable
Become an Emmie Emma is transforming the world of sleep - and we want the highest-performing people to help us pull it off.
We want you. But only if you're willing to go all in. Only if you're willing to question, disrupt, innovate, and create from the ground up.We proudly celebrate diversity. We are an equal-opportunity employer committed to promoting inclusion in our workplace.
We consider all qualified applicants for employment without regard to race, ethnic origin, religion or belief, gender, gender identity or expression, sexual orientation, national origin, disability, or age.
Our aim is to get back to you in a couple of days, however, we are currently receiving a large number of applications and this might lead to a delay in the process.
We will get back to you as soon as possible
