Operational Risk and Compliance Manager - Ciudad de México

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, ...

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. · ...

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 ...

This is a job summary for the Compliance Manager position. · ...

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 ...

The Compliance Manager is responsible for specific activities related to the execution of Assurant's Compliance Program. · This includes reporting and documentation, risk assessment and mitigation, monitoring regulatory compliance, · and providing support in internal investigatio ...

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 ...

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 ...

The Global Compliance & Ethics team provides expert compliance leadership across the organization. · ...

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 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, 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 Global Compliance & Ethics team provides expert compliance leadership across the organization. The Anti-Corruption team within Global Compliance has developed a robust High-Risk Third Party Program to ensure Mastercard's engagements with third parties meet regulatory requirem ...

We are seeking an Compliance Operations Manager to establish, lead, and grow our compliance operations team in Mexico City. · Work in lockstep with the Operations Manager based in Mauritius to ensure a unified global approach. · Drive the execution of Level 1 and Level 2 Transact ...

Job summaryThe Global Compliance & Ethics team provides expert compliance leadership across the organization. The Anti-Corruption team within Global Compliance has developed a robust High-Risk Third Party Program to ensure Mastercard's engagements with third parties meet regulato ...

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. · ...

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're looking for a Regulatory Compliance Manager to lead the implementation of the regulatory framework ensuring that all operations involving customer data and emerging AI technologies adhere to relevant laws, internal policies, and ethical standards. · We're looking for someon ...

A growing international apparel manufacturer seeks a Senior Manager - Manufacturing Environmental, Health, Safety (EHS) and Compliance with experience. · ...

Airwallex is seeking a Regulatory Compliance Manager to lead regulatory engagement for the region. The successful candidate will own licensing obligations and manage regulator relationships. · ...