Trabajo Compliance en Naucalpan

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...

A leading automotive company seeks a Manager for Employee Relations in Naucalpan de Juárez, Mexico. This role involves managing employee issues related to conflicts and disputes while ensuring compliance with labor laws and company policies. The ideal candidate should possess a Bachelor’s or Master’s degree in Human Resources and have extensive experience in employee relations. We offer a...

A leading automotive manufacturer located in Naucalpan de Juárez, Mexico, is seeking a Manager of Employee Relations. This role is crucial for ensuring effective employee issue resolutions, managing compliance with labor laws, and collaborating with HR leadership. Responsibilities include overseeing the Employee Relations team, managing conflict resolution, and developing employee-focused...

A leading automotive company located in Naucalpan de Juárez, Estado de México, is seeking a Manager of Employee Relations. This role is responsible for managing various employee relations issues, ensuring compliance with laws and policies, and fostering a positive work environment. The ideal candidate will have significant experience in employee relations, strong communication skills, and...

Alpura es una empresa orgullosamente mexicana, líder en productos lácteos con 50 años en el mercado nutriendo con lo mejor de nuestros ranchos cada etapa de la vida de nuestros consumidores. Cuidamos cada detalle desde el cuidado de nuestras vacas hasta el envasado de nuestros productos saludables, innovadores y de calidad superior. Nuestra visión implica un viaje de transformación e innovación,...

Overview En AkzoNobel, líder global en recubrimientos y pinturas, abrimos vacante para Practicante de Import-Export (IMPEX). Ubicación Planta Naucalpan de Juárez, Estado de México Modalidad y remuneración Modalidad: Híbrida (3 días en planta + 2 días home office) Apoyo económico: $8,370 MXN mensuales Qué ofrecemos Realiza con nosotros tus prácticas curriculares, no curriculares o servicio...

About this opportunity We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti‑bribery and corruption and fraud prevention. The...

A leading global snacks company based in Tlalnepantla is looking for a senior technical resource in R&D. This role demands experience in operations and quality systems, with an emphasis on food safety and sanitation. Candidates should possess strong communication and leadership skills, with the ability to solve complex business problems. This is an opportunity to join a diverse company recognized...

Una empresa reconocida en México busca un Auditor Sr para unirse a su equipo en Tlalnepantla de Baz. El candidato ideal debe tener al menos 3 años de experiencia en auditoría y estar en un rango de edad entre 24 y 45 años. Se ofrece un sueldo base bruto de $26,000, además de prestaciones superiores a las de la ley y oportunidades de crecimiento profesional. La jornada laboral es de lunes a...

A global leader in financial services is looking for an enthusiastic candidate for a hybrid role in Naucalpan de Juárez. The successful applicant will support the Contract to Cash process, ensuring compliance while collaborating effectively with team members. Qualifications include a Bachelor's degree in Finance or Accounting, and proficiency in English. The company offers professional...

A global technology company is seeking a Compliance Officer to support its Third-Party Management Program. This role involves leading due diligence activities, managing internal and external stakeholders, and providing compliance training. The ideal candidate will have over 7 years of experience in compliance with a focus on anti-bribery and corruption. Strong analytical and communication skills...

A leading automotive company is seeking an experienced Head of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in Mexico. This full-time role involves overseeing programs, ensuring compliance with regulations, and providing strategic direction to the organization. Candidates should have a law degree, a master’s degree, over 20 years of relevant legal experience, and a minimum of...

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...

A leading automotive company is seeking a Head of Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) in Naucalpan, Mexico. The candidate will oversee AML/CTF programs, ensuring compliance with regulations, while developing a culture of training and compliance within teams. A law degree and extensive legal experience are required, along with strong management and stakeholder relations...

Alpura es una empresa orgullosamente mexicana, líder en productos lácteos con 50 años en el mercado nutriendo con lo mejor de nuestros ranchos cada etapa de la vida de nuestros consumidores. Cuidamos cada detalle desde el cuidado de nuestras vacas hasta el envasado de nuestros productos saludables, innovadores y de calidad superior. Nuestra visión implica un viaje de transformación e innovación,...

Overview A leading automotive company is seeking a Head of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in Naucalpan, Mexico. This role involves overseeing AML / CTF programs and ensuring compliance with regulations. Responsibilities Oversee AML/CTF programs and ensure regulatory compliance. Develop a training and compliance culture within teams. Qualifications Law degree and...

Overview A leading automotive company is seeking an experienced Head of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) based in Mexico. This full-time role involves overseeing AML / CTF programs, ensuring compliance with relevant regulations, and providing strategic direction to the organization. Responsibilities Oversee AML / CTF programs and related risk management...

An automotive engineering company located in Naucalpan de Juárez is seeking a Senior Interior Design Engineer. This role focuses on leading the development of high-quality plastic components for automotive interior and exterior systems, using Siemens NX for 3D modeling and ensuring manufacturability. The ideal candidate should have a strong background in plastic component design, familiarity with...

An international automotive company seeks an experienced Legal Counsel to join their team in Mexico, specializing in data privacy law. This role supports the Data Privacy Officer and ensures compliance with privacy regulations across multiple regions. Candidates should have at least 2 years of relevant legal experience and excellent bilingual communication skills. The position offers a full-time...

We are looking for a detail-oriented and analytical Process Analyst to join our team. In this role, you will be responsible for documenting, analyzing, and improving our business processes to enhance efficiency, and improve overall performance. You will work closely with various departments to understand their workflows, identify areas for improvement, and implement solutions that drive business...