Operational Risk and Compliance Manager - Ciudad de México

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, ...

About the Role · Sphere Pay is one of the fastest growing stablecoin payments companies in the world. The Compliance Manager will be responsible for establishing, maintaining, and operating the regulatory compliance framework of Sphere's Mexican money transmitter entity. This rol ...

About PayJoy · PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success.  Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system.  Thro ...

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 · ...

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 ...

About PayJoy · PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Throug ...

About PayJoy · PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Throug ...

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 ...

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 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. · ...

Job Title: · Course Compliance Manager · Department: Compliance · Location: Remote · Job Summary · The Course Compliance Manager is responsible for ensuring that all organizational courses, training programs, and certifications remain compliant with regulatory, accreditation, and ...

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 ...

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, 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 ...

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

Job Description Summary · 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 framew ...

About Airwallex · Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and m ...

JOB DESCRIPTION: · Tax Compliance Manager · Tlalpan, Mexico City · About Abbott · Abbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future, anticipating changes in medical science and technology. · Wo ...

Tlalpan, Mexico City · About Abbott · Abbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future, anticipating changes in medical science and technology. · Working at Abbott · At Abbott, you can do work ...