Vacantes de Compliance en México

Establishing and leading the compliance function, ensuring adherence to legal, regulatory and internal policy and procedure requirements. This role will involve collaborating with internal stakeholders to update and implement new policies and procedures to effectively address the operational needs.

We are seeking a Customs & Compliance Manager for an international manufacturing company. The successful candidate will handle all customs and compliance-related tasks, ensuring smooth operations in our healthcare department.

Ensure the accuracy of budgets, projections, and financial indicators under IFRS to comply with corporate, business unit, and internal reporting requirements.

Guarantee the proper calculation of production and sales costs, effective inventory management, and compliance with internal control requirements under SOX.

An Assistant Controller is required for a key role in the Accounting & Finance department of a leading industrial manufacturing organization. The role involves managing financial activities, ensuring compliance, and assisting in the preparation of financial reports.

Oversees Business Continuity Risk, Fraud Risk, and Third Party Risk programs at bank from a Second Line of Defense perspective. Ensures effective risk mitigation, compliance with business objectives, and proper identification, assessment, and monitoring of operational risks.

We're seeking a Senior Tax Manager to join our team in the Industrial / Manufacturing sector in Apodaca. This individual will contribute to the company's success by managing tax planning strategies and ensuring compliance with tax regulations.

Oversees financial operations within the GBS shared service center, ensuring the delivery of high-quality financial services aligned with the organization's strategic objectives and operational excellence. This role focuses on driving process enhancements, managing financial risks, ensuring regulatory compliance, and cultivating a high-performing finance team

Overseeing and ensuring accurate accounting practices, and maintaining compliance with regulatory standards. Key duties include general accounting, budgeting, and forecasting, along with auditing and compliance tasks. It will play a crucial role in supporting the company's strategy and sustainable growth initiatives.

The SCQM is responsible for overseeing supplier performance, compliance, and efficiency within the supply chain. This role ensures that quality, capacity, and delivery standards are met while optimizing planning and risk mitigation strategies. Expertise in supply chain, planning, program management, and supplier audits is crucial for ensuring seamless operations and supply continuity.

Play a critical role in managing financial records, ensuring tax compliance, and supporting cross-border investment operations within our private credit team.

We are looking for a Sustaining Quality Engineer responsible for ensuring the quality and regulatory compliance of existing products in the medical industry. The ideal candidate will lead quality problem resolution, change management, process validations, and ensure product compliance with relevant regulations throughout its life cycle.

The Quality Specialist will be responsible for ensuring customer satisfaction and maintaining high-quality standards in the automotive industry. This role involves collaborating directly with clients and acting as a liaison between customers and plant managers to address their needs. Key responsibilities include conducting internal audits to ensure compliance with ISO and IATF standards, as well as meeting specific customer requirements.

The Tax Manager will oversee all aspects of tax accounting functions, including planning, reporting and compliance. This role requires an individual with a strong understanding of tax laws, regulations and the ability to make sound strategic decisions.

• Oversee recruitment, onboarding, and training processes to ensure a skilled workforce that meets operational needs and promotes a positive workplace.
• Develop and implement HR policies and programs pertaining to employee relations, performance management, and compliance with labor laws to support the plant's strategic goals.

The manager will lead LATAM's Tax Technology practice, overseeing the implementation of systems like Vertex O Series, OneSource, and Oracle R12, and introducing innovative compliance solutions and analytical tools.

Lead the finance department for an aerospace manufacturing company, ensuring the financial health, compliance, and strategic growth of the organization. Requires expertise in financial planning, analysis, and control, with a deep understanding of the aerospace industry's specific challenges and regulatory environment. Will work closely with senior leadership to drive strategic initiatives and support operational excellence.