Trabajo Compliance en Hermosillo

Una empresa de hospitalidad internacional busca un profesional para garantizar el cumplimiento de obligaciones legales en gestión de recursos humanos en Hermosillo. Las responsabilidades incluyen la dirección del procesamiento de nóminas, gestión de datos administrativos y el desarrollo del personal. Se requiere licenciatura en psicología, gestión o ingeniería industrial, junto con experiencia en...

**Principales Responsabilidades**: 1. Monitoreo y análisis: - Monitorear riesgos y verificar el cumplimiento de políticas internas y externas. - Investigar y analizar datos relacionados con afiliados y situaciones de cumplimiento. 2. Asesoría y capacitación: - Proveer asesoría en lineamientos y políticas de compliance. - Realizar capacitaciones introductorias y crear materiales de soporte. 3....

**Paystand **is** **a dynamic and rapidly growing company with roots in the serene Santa Cruz mountains and a footprint extending to vibrant tech hubs like Guadalajara, Salt Lake City, South San Francisco, and Minneapolis. Recognized three years in a row on the Inc. **** list of fastest-growing companies and bolstered by the recent acquisition of Yaydoo, Paystand is at the forefront of innovation...

Una empresa de servicios comerciales busca un responsable de recursos humanos en Hermosillo, Sonora. Este rol implica garantizar el cumplimiento de las obligaciones legales y la gestión de la nómina del personal. El candidato ideal deberá tener licenciatura en psicología o afines, con al menos 2 años de experiencia en recursos humanos. Se valorará el inglés avanzado y habilidades de trabajo en...

Una empresa líder en herramientas en Hermosillo busca un Gerente de Recursos Humanos para dirigir el cumplimiento de las obligaciones legales y gestionar los datos del personal. Esta posición requiere al menos 2 años de experiencia en recursos humanos, así como una licenciatura en psicología, gestión o ingeniería industrial. El candidato ideal tendrá habilidades en trabajo en equipo y excelentes...

What We OfferGroup SummaryThe Magna Exteriors portfolio of products includes access systems such as liftgates, exterior trim, modular systems, front-end modules including fascia, active aerodynamic systems and other lightweight structural components for automotive, commercial truck and other industrial markets. Recognized globally as an innovator in all aspects of vehicle exteriors, Magna...

**Perfil**: Sexo indistinto Estado civil indistinto Experiência mínima de 2 años analizando y revisando procesos, auditorias de procesos y de cumplimiento normativo MS office (intermedio) Manejo de Canva y Plataformas de Project Management como Asana, Trello o Monday (preferentemente) Buena organización **Responsabilidades principales**: 1. Validación de Clientes y Usuarios Finales (Revisar y...

General Company Description KEENFINITY Group is a leading global provider of innovative solutions in security and professional communication. Building on decades of Bosch quality and reliability, we deliver state-of-the-art solutions in video surveillance, intrusion detection, access control, and voice alarm systems, designed to protect people, buildings, and assets. Our professional audio and...

Position SummarySenior Trade Compliance Leader with extensive experience supporting import and export operations. This position provides advanced guidance to ensure compliance with regulations in Mexico, the United States, and other foreign countries related to international trade activities. Contributes to the development of trade processes to prepare and obtain all required government import...

Job Position SummaryResponsible for recording supplier invoices (approximately 1,500 to 2,000 monthly invoices) and solving invoice postings through communication with buyers, warehouse and suppliers.Essential Job FunctionsInvoice processing for all company codes (Hard Good, RTVs, Utilities, Non POs, TFA, Intercompany, etc.)Weekly follow-up and solution of parked invoices.Run weekly Utilities/...

This role is within Chamberlain Group's Operations and Supply Chain group. A successful incumbent is expected to (i) Process, track and ensure completion of sourcing activities and initiatives, and (ii) Maintain ERP and other business systems for data integrity; resolve discrepancies including invoice issues. Requires 0-2 years of relevant work experience and a minimum of a Bachelor's Degree or...

Commercial Operations Manager Job Description - Financial Leadership: Drive profitability, budgeting and cost management to align with business objectives. - Supply Chain Optimization: Oversee end-to-end supply chain operations, including planning, forecasting and inventory control for on-time delivery performance. - Purchasing Strategy: Develop sourcing strategies, negotiate supplier agreements...

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 for...

Candidates from other parts of Mexico may also be considered if they have the required experience.The Sales Manager is a resultsdriven leader responsible for overseeing the firms sales and client intake operations, with a strong emphasis on call center performance, lead conversion, and revenue growth. This role is critical in managing highvolume inbound and outbound sales activities, optimizing...

Location: Remote (Latin America-based, preferably Argentina, Colombia, Mexico)Reports to: CCOCompensation:Base: $150 - 250 K USD, depending on past experiencesCommissionStock optionsAbout UsChecker is the global liquidity network for stablecoins. We enable regulated financial institutions, such as banks, Payments Service Providers (PSPs), remittance providers, FX brokers etc. lean on our...

Head of Production and Infrastructure Management Mexico (m/f/d) Location: Hermosillo, Mexico Type of job: Onsite Date: new LEONI is a global provider of products, solutions, and services for energy and data management in the automotive industry. With around 87,000 employees in 21 countries and EUR5billion in sales in 2024, we are a leading supplier of complex wiring systems and...

At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job Overview Designs and implements manufacturing techniques, processes, tools, and machinery to maximize throughput; researches on products and processes to optimize efficiency. Job Requirements - Identifying new technologies and...

The Senior Manager - Security Architecture, Network, and OT/Io T Security reports to the CISO and drives the secure design of infrastructure and operational technology environments, ensuring alignment with business risk appetite and zero-trust principles. The role partners with IT, engineering, product, and operations to protect both digital and physical assets from evolving threats. This role...

Position SummaryResponsible for coordinating and monitoring operations related to International Trade Agreements with which the company’s corporate office maintains relationships, as well as promoting products in the international market by leveraging the benefits that participating countries may offer as consumers or suppliers. Ensures the proper application and compliance with international...

Position SummarySenior Trade Compliance Leader with extensive experience supporting import and export operations. This position provides advanced guidance to ensure compliance with regulations in Mexico, the United States, and other foreign countries related to international trade activities. Contributes to the development of trade processes to prepare and obtain all required government import...