Trabajo Compliance en Centro

Descripción de la empresa GONTOR abarca dos empresas con amplia experiencia en el sector de la logística: González Torres y Cía., S.C., fundada en 1945 en México, y GONTOR Forwarding, Corp., establecida en 1955 en Laredo, Texas. Ambas empresas comparten los mismos socios y administración, lo que garantiza una gestión integral y enfocada en ofrecer soluciones logísticas de alta calidad. Nos...

The ideal candidate for this position will succeed in this role if they have both knowledge and technical depth about the company and the industry. This is essential as they will be a central person in the decision making process, working with multiple individuals across different teams when necessary. As a result, they will also be overseeing specific personnel. Qualifications - Bachelor's...

Human Resources Supervisor We're looking for a Human Resources Supervisor who will play a key role in driving efficient HR operations, ensuring compliance with local labor regulations, and strengthening employee engagement across the organization. This role has national scope and close collaboration with the LATAM HR regional team, offering the opportunity to influence HR strategy while staying...

En Alpura te estamos buscando para ser nuestro próximo: Corporate Governance Counsel Serás responsable de liderar la estrategia jurídica y de Gobierno Corporativo, asegurando el cumplimiento normativo y mitigación de riesgos para prevenir impactos económicos o reputacionales. Este rol implica coordinar la implementación de mejores prácticas de gobierno, supervisar proyectos de due diligence y...

Acerca de DXT: En DXT Logística, nos dedicamos a ofrecer soluciones logísticas que abarcan desde el arrastre de puertos, transporte terrestre, marítimo, aéreo y servicios cross-border. Nuestro compromiso es simplificar el transporte de mercancías, permitiendo a nuestros clientes enfocarse plenamente en su producción. Nos distinguimos por la calidad de nuestro servicio y una atención personalizada...

Propósito del Rol Buscamos un líder estratégico en Comercio Exterior con un dominio avanzado de la Legislación Aduanera de EE.UU. (US Customs Law). A diferencia de roles tradicionales enfocados en la operación mexicana, esta posición requiere un experto en Valoración Aduanera, Mitigación Financiera y Auditoría ante CBP. Tu objetivo será blindar la operación ante la aduana americana y optimizar...

About the job Liderar la estrategia de cumplimiento legal y normativo en las operaciones de Danone México, asegurando la obtención de licencias y permisos clave para la operación de plantas y centros de distribución, con enfoque en sostenibilidad, seguridad y eficiencia operativa. **Actividades / Responsabilidades** - Supervisar y asegurar el cumplimiento de requisitos legales y ambientales en...

About SHEIN SHEIN is a global online fashion and lifestyle retailer offering SHEIN-branded apparel and products from a worldwide network of vendors, all at affordable prices. Headquartered in Singapore and with more than 16,000 employees operating across offices around the world, SHEIN is committed to making the beauty of fashion accessible to all, promoting its industry-leading, on-demand...

We are seeking an experienced Distribution Center Manager to join a global leader in the apparel and footwear industry. This role will be 100% on-site at our Distribution Center located in Tepotzotlán, Estado de México. The ideal candidate will have a strong background in logistics and distribution operations, proven leadership skills, and the ability to drive efficiency and quality in a...

Job Title: Supply Chain Operations & Planning Analyst Location: San Andres Atoto #151, Naucalpan de Juarez. Job Type: Full-time; 4 days on-site & 1 day home office About the Role We are looking for a Supply Chain Operations & Planning Analyst to support and monitor import and export processes for payment cards, ensuring material availability, inventory accuracy, and smooth coordination with...

MOVIRO Fintech – Migración a AWS – Platform Engineering – Alta Madurez Técnica - Perfil Ideal - +5 años en DevOps / Platform Engineering / SRE. - Experiencia sólida en AWS, IaC, contenedores y CI/CD. - Background en entornos Fintech o regulados (deseable). - Inglés avanzado. - Alto nivel de colaboración con Tech Leads, Arquitectos y AppSec. - Mentalidad de plataforma, automatización y mejora...

Role: .Net/Node-Azure We are seeking an experienced .Net Developer with 7–9 years of hands‐on expertise in Azure and .NET. Required Qualifications - 7–9 years of experience in cloud engineering with strong expertise in Azure and .NET. - Proficiency in C#/.NET, JavaScript, Azure cloud services, and cloud architecture principles. - Experience in AMS Incident Management. - Strong analytical and...

HCLTech is a global technology company, home to more than 223,000 people in 60 countries, delivering industry-leading capabilities centered around digital, engineering, cloud and AI, powered by a broad portfolio of technology services and products. We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life Sciences and Healthcare,...

Commercial Sales Support The Commercial Sales Support specialist plays a critical role in supporting Hexagon Manufacturing Intelligence by ensuring the accurate, timely, and compliant processing of hardware, software, and service orders within a complex manufacturing environment. This position acts as a central coordination point between Sales, Finance, Planning, Logistics, to enable smooth...

Hunter Douglas is the world's leading manufacturer of window coverings and a major manufacturer of architectural products. We are a brand that you know and trust. With more than 100 years of innovation, we've defined our industry with proprietary products that deliver revolutionary style and functionality and can be found in millions of homes and commercial buildings globally. We are searching...

The ideal candidate for this position will succeed in this role if they have both knowledge and technical depth about the company and the industry. Bachelor's degree ~Knowledge of foreign Trade and Customs Compliance ~ Fluency in English and Spanish with strong verbal and written communication skills ~ Proficient in Microsoft Office and SAP ~ Strong project management, presentation, and data...

About the job Asegurar el cumplimiento legal y normativo de las operaciones de Danone en México, coordinando la obtención y renovación de licencias, permisos y documentación regulatoria en materia ambiental, laboral y operativa, para garantizar la continuidad de las actividades en plantas y centros de distribución. **Actividades / Responsabilidades** - Coordinar la obtención y renovación de...

En Alpura te estamos buscando para ser nuestro próximo: Corporate Governance Counsel Serás responsable de liderar la estrategia jurídica y de Gobierno Corporativo, asegurando el cumplimiento normativo y mitigación de riesgos para prevenir impactos económicos o reputacionales. Este rol implica coordinar la implementación de mejores prácticas de gobierno, supervisar proyectos de due diligence y...

HCLTech is a global technology company, home to more than 223,000 people in 60 countries, delivering industry-leading capabilities centered around digital, engineering, cloud and AI, powered by a broad portfolio of technology services and products. We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life Sciences and Healthcare,...

The ideal candidate for this position will succeed in this role if they have both knowledge and technical depth about the company and the industry. Bachelor's degree ~Knowledge of foreign Trade and Customs Compliance ~ Fluency in English and Spanish with strong verbal and written communication skills ~ Proficient in Microsoft Office and SAP ~ Strong project management, presentation, and data...