Trabajo Compliance en Tejupilco

Empleos encontrados: 24
Marcador No interesado
Operadora de Rastreos UDA S.A DE C.V
Tejupilco

Analista de Compliance / Cumplimiento Normativo LogísticaUbicación: Naucalpan, Estado de MéxicoModalidad: PresencialSueldo neto: $12,000 a $14,000 mensuales (según experiencia)Descripción del puestoEmpresa líder en logística busca un Analista de Compliance con experiencia en auditoría y control de procesos. La posición se encarga de verificar el cumplimiento de políticas internas, realizar...

hace 18 horas
Marcador No interesado
beBeeDataManagement
Tejupilco

About the RoleWe are seeking a highly skilled Finance Data Management professional to join our team.- This individual will be responsible for leading the development and implementation of data management solutions, ensuring compliance with business requirements and operational needs.

hace un día
Marcador No interesado
beBeeAccountability
Tejupilco

Key Responsibilities:The role of an Accounts Payable Specialist involves ensuring timely registration and payment of obligations, while adhering to accounting, tax, and internal control policies.- Verify payments with supporting documentation to guarantee accuracy and compliance.- Ensure that all transactions adhere to established approval policies and authorization levels.- Register, control,...

hace un día
Marcador No interesado
Confidential
Tejupilco

We are seeking a Treasury Manager with solid experience in industrial environments, focused on liquidity management, financial risk control, and strategic banking relationships.Key Responsibilities- Lead the treasury strategy to ensure liquidity, solvency, and efficient working capital management.- Manage cash flow planning and forecasting in the short, medium, and long term.- Oversee...

hace un día
Marcador No interesado
Maxima Apparel
Tejupilco

Accounts Payable Specialist OfficerObjective: Ensure correct registration, previous validation of invoices authenticity (CFDIs) from suppliers, services and creditors, for the timely and correct payment of obligations, ensuring the proper application of accounting, tax and internal control policies, contributing to the efficiency of cash flow and the integrity of the company's financial...

hace un día
Marcador No interesado
IDEMIA
Tejupilco

Job Title: Supply Chain Operations & Planning AnalystLocation: San Andres Atoto #151, Naucalpan de Juarez.Job Type: Full-time; 4 days on-site & 1 day home officeAbout the RoleWe 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...

hace un día
beBeesupervisor
Tejupilco

Human Resources SupervisorThis role plays a key part in driving efficient HR operations, ensuring compliance with local labor regulations, and strengthening employee engagement across the organization.- We're looking for an experienced Human Resources professional who will lead and coordinate recruitment, onboarding, and training processes aligned with corporate standards.The ideal candidate...

hace un día
Marcador No interesado
A.W. Chesterton Company
Tejupilco

Human Resources SupervisorLocation: Mexico (Naucalpan, State of Mexico)About the Role:Are you passionate about people, culture, and operational excellence?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...

hace un día
Marcador No interesado
Capital One
Tejupilco

WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de Mexico Senior Director, Software EngineeringCapital One is seeking an experienced software engineering leader, Senior Director, Software Engineering, to help us build and grow our Technology Site in Mexico City. Based in Mexico City, the Senior Director of Software Engineering will be responsible for building and leading a team of...

hace un día
Marcador No interesado
Confidential Careers
Tejupilco

Key Responsibilities:Identify, evaluate, and qualify IT suppliers, including hardware, software, cloud services, and IT consulting firms.Conduct market research and benchmarking to identify competitive pricing, innovative solutions, and emerging technologies.Prepare and manage RFIs, RFPs, and RFQs for IT goods and services.Analyze supplier proposals, compare options, and provide recommendations...

hace una hora
Marcador No interesado
Hisense
Tejupilco

JOB DESCRIPTION1) Strengthen the tax compliance framework, coordinate advisors on tax filings and transfer pricing documentation, align reporting standards, and manage communication with tax authorities.2) Handle data collection, validation, and analysis for CbCR, Pillar Two, and monthly tax assessments, including top‑up tax calculations.3) Interpret tax policies, assess business impact, develop...

hace una hora
Marcador No interesado
Owens & Minor
Tejupilco

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...

hace una hora
Forvis Mazars en México
Tejupilco

As a Senior Consultant in Quality and Risk, you will have the opportunity to join the Quality Control team. In this role, you will provide specialized support in the implementation, monitoring, and continuous improvement of the quality management system (ISQM1) and risk management initiatives within the firm in Mexico. The role also contributes to strengthening the culture of quality and...

hace una hora
PwC Acceleration Centers
Tejupilco

EPM Anaplan Model Builder ManagerQualifications:Bachelor’s degree in Finance, Business Administration, Information Technology, or related field; advanced degree preferred.Minimum 6 years of experience in Enterprise Performance Management with a strong focus on Anaplan platform.Proven experience managing Anaplan implementations from concept to production.Strong understanding of financial planning...

hace una hora
Marcador No interesado
Innodata Inc.
Tejupilco

Job Role : Data Annotation SpecialistLocation: MexicoWork Type: Freelance / Project-basedAbout the RoleWe are looking for Freelance Data Annotation Specialists with strong English proficiency to support global AI and Large Language Model (LLM) projects. This is a project-based freelancing opportunity, ideal for individuals seeking flexible work while contributing to cutting-edge AI...

hace una hora
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Compliance, Tejupilco
Marcador No interesado
Pyramid Consulting, Inc
Tejupilco

Experience Required:· 5+ years of experience delivering solutions in Procure to Pay and technology functions· Understanding Supply Chain principles and best practices.· Experience working with and delivering capabilities across complex technical landscapes including SAP S4HANA ( Material Management, BP - Vendor, Production planning and scheduling, Plaint Maintenance,P2P, Warehouse Management,...

hace una hora
Marcador No interesado
Orbia
Tejupilco

Join our team as HSE Leader MexicoJob objective:This position is responsible for leading the development and execution of an annual budget of $15M capital projects portfolio across multiple manufacturing plants in Mexico for General Resins ensuring delivery of value-added engineering solutions that enhance production capacity, asset integrity, efficiency, safety, sustainability and circularity....

hace una hora
Marcador No interesado
Maxima Apparel
Tejupilco

Accounting AssociateCOMPANY OVERVIEMaxima Apparel Corp is a leading streetwear / sportswear licensed apparel brand collective that designs, sources, markets and sells high quality products in multiple segments with a primary focus in men’s and women’s licensed apparel, outerwear, and headwear. The company has a strong foundation in the market that it services with the prestigious brands it owns...

hace un día
Marcador No interesado
IDEMIA
Tejupilco

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 officeAbout the RoleWe 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...

hace un día
Marcador No interesado
Maxima Apparel
Tejupilco

Design Director – Mexico City Design OfficePosition SummaryThe Design Director oversees the entire Mexico City Design Office, leading a high-performing team responsible for licensed sports product execution across multiple leagues and 150+ team identities. This role focuses on strategic leadership, organizational oversight, and design operations at scale, ensuring the team delivers accurate,...

hace un día
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