Trabajo Compliance en Huixquilucan

Aramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world’s largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of the energy we produce for the world...

¿Quieres ser parte del #TeamEvertec? Aquí te contaremos cómo puedes hacerlo👇 🔸Sé parte de un ambiente donde puedas contribuir con tu creatividad, conocimientos y habilidades. Somos la #TecnologíadeloPosible, juntos podemos impulsar la innovación y ser líderes en la industria tecnológica, mientras creamos experiencias excepcionales para nuestros clientes. 🌎 Somos Evertec, una compañía Líder de...

Looking for a role that challenges you while making an impact on products people use every day? IFF is a global leader in flavors, fragrances, food ingredients and health & biosciences, we deliver sustainable innovations that elevate everyday products. Global Operations: Ensuring excellence in execution—from procurement to supply chain and reliability—delivering quality, safety, efficiency and...

Job Title: NYB - Project Manager – IT - Compliance Location: Mexico; Spain - EST working hours (Remote) Duration: Entire 2026 (12 months contract) Project Manager – IT – Compliance. Capable of managing Information Technology projects from initiation to closure. Accountable for project accomplishments along with a project sponsor. With capacity to interact with the Compliance area including...

Confidential (company name disclosed at later stages) Role Overview We are seeking a Senior Compliance Coordinator to drive the local execution and continuous improvement of an Ethics & Compliance program. You will partner with business leaders and cross-functional teams to strengthen a culture of integrity, support preventive risk management, and ensure adherence to internal controls and...

Job Description We are looking for a senior regional compliance leader to oversee regulatory operations across Mexico, Argentina, Brazil, Colombia, Peru, and additional LATAM markets as we scale. This role owns the end-to-end execution of all regulatory obligations in LATAM, ensures consistent implementation of global compliance standards, and acts as the primary liaison with local regulators...

Corus Consulting is a consulting firm with more than 15 years of experience with different clients worldwide; we have presence in Europe, United States, Asia and Mexico. We are looking for your talent to work as: Project Manager IT – Compliance About the role: We are looking for a skilled Project Manager capable of managing Information Technology projects from initiation to closure....

Senior Copy Editor (Finance & Compliance) We are: Wizeline, a global AI-native technology solutions provider, develops cutting-edge, AI-powered digital products and platforms. We partner with clients to leverage data and AI, accelerating market entry and driving business transformation. As a global community of innovators, we foster a culture of growth, collaboration, and impact. With the...

We believe that a high-performance culture is built on the strengths of our people, supported by the standards and values that guide them. We are a multinational consumer goods company with a strong portfolio of well-known brands, including Capullo, Inca, Karo, Mazola, Twinings, and Aladino. Lead and execute risk-based audits from planning through reporting, including defining scope, developing...

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...

You will provide legal and privacy guidance to Sony's global Data Transformation (DX) teams and lead initiatives to ensure compliance with global privacy regulations, especially in emerging technologies and cross-group data projects. Key Responsibilities Drive compliance with global privacy frameworks and program requirements (data sharing, marketing, unified IDs, etc.). Collaborate with Sony...

Content Editor - Regulatory Compliance Specialist Job Summary: We are seeking a meticulous Content Editor with expertise in regulatory compliance to join our team. - Review and refine materials for accuracy, clarity, tone, and regulatory adherence. - Verify facts, data points, and financial statistics to ensure precision. Recommended edits based on audience understanding will be made to meet...

Job Title: Financial Services Compliance Specialist Job Description: We are seeking an experienced professional to design, develop, configure and support NICE Actimize solutions for AML, Fraud and Financial Crime Compliance. --------------------------------------------------------------- Key Responsibilities: - Design, configure and implement NICE Actimize solutions including AML (CMT, SAM,...

You will provide legal and privacy guidance to Sony's global Data Transformation (DX) teams and lead initiatives to ensure compliance with global privacy regulations, especially in emerging technologies and cross-group data projects. Key Responsibilities Drive compliance with global privacy frameworks and program requirements (data sharing, marketing, unified IDs, etc.). Collaborate with Sony...

Somos la #TecnologíadeloPosible , juntos podemos impulsar la innovación y ser líderes en la industria tecnológica, mientras creamos experiencias excepcionales para nuestros clientes. #Somos Evertec, una compañía Líder de tecnología y procesamiento de transacciones con presencia en más de 11 países y servicio a clientes en 26 países de América Latina y el Caribe. Como Regulatory Compliance Analyst...

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...

Corus Consulting is a consulting firm with more than 15 years of experience with different clients worldwide; Project Manager IT – Compliance We are looking for a skilled Project Manager capable of managing Information Technology projects from initiation to closure. Accountable for project accomplishments along with a project sponsor. With capacity to interact with the Compliance area including...

Job Title: NYB - Project Manager – IT - Compliance Location: Mexico; Spain - EST working hours (Remote) Duration: Entire 2026 (12 months contract) Project Manager – IT – Compliance. Capable of managing Information Technology projects from initiation to closure. Accountable for project accomplishments along with a project sponsor. With capacity to interact with the Compliance area including...

Job Title: NYB - Project Manager – IT - Compliance Location: Mexico; Spain - EST working hours (Remote) Duration: Entire 2026 (12 months contract) Project Manager – IT – Compliance. Capable of managing Information Technology projects from initiation to closure. Accountable for project accomplishments along with a project sponsor. With capacity to interact with the Compliance area including...

Corus Consulting is a consulting firm with more than 15 years of experience with different clients worldwide; Project Manager IT – Compliance We are looking for a skilled Project Manager capable of managing Information Technology projects from initiation to closure. Accountable for project accomplishments along with a project sponsor. With capacity to interact with the Compliance area including...