Trabajo Compliance en Tlaquepaque

A global technology company is seeking a Contracts Manager in Tlaquepaque, Mexico. This role requires fluency in Spanish and English to manage contracts across Latin America, ensuring compliance and mitigating risk. Responsibilities include leading negotiations, drafting agreements, and collaborating with cross-functional teams. Ideal candidates should have at least 5 years of contracts...

Una empresa farmacéutica en Tlaquepaque busca un Compliance Officer para liderar la implementación y supervisión del sistema de cumplimiento. El candidato ideal tendrá una licenciatura en Derecho, experiencia en cumplimiento legal, y un inglés avanzado. Este rol requiere habilidades analíticas y comunicativas efectivas, así como disponibilidad para viajar. Ofrecemos la oportunidad de formar parte...

A leading electronic components provider is seeking an experienced Regional EHS Manager in Tlaquepaque, Mexico. The role requires over 5 years in EHS management, expertise in Mexican EHS NOMs, and fluency in English. You will develop safety policies, conduct audits, and provide technical support for compliance. The position offers a robust benefits package, including 30 days of Christmas bonus...

Responsible for conducting process & control reviews to ensure compliance to finance policies and with a focus on incorporating digital elements. **Responsibilities**: - Leads projects and coordinates multiple project team members responsible for all stages of the project including planning, requirements gathering, development, testing and go-live for payroll related projects. - Coordinating AMS...

Overview: THE ROLE: The Principal I of Technology Governance Risk and Compliance acts as a technical expert, focusing on providing expertise, guidance, and support on risk management topics. This role supports continuous improvement of governance and risk management methodologies, tools and processes to ensure proactive oversight and management of the Technology risk landscape. - HOW YOU WOULD...

**Position**: Compensation Analyst, Global Regulatory Compliance Arrow Electronics is a global provider of products, services, and solutions to industrial and commercial users of electronic components and enterprise computing solutions. Arrow Electronics guides innovation forward for over 220,000 leading technology manufacturers and service providers. With **** sales of $33 billion, Arrow...

A global technology provider is seeking a Retirement Benefits Analyst to support retirement plan administration. The role involves analyzing and administering qualified and non-qualified retirement plans, managing contributions and compliance, and maintaining plan documentation. Ideal candidates should have strong Microsoft Office and HRIS skills, experience in retirement benefits in the US and...

_Wipro_, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects. We are currently looking for great talent to join us as **AML & COMPLIANCE TEAM LEAD** **What we need from you**: - Bachelor's degree minimum - Advanced English - Minimum of 1year in the AML / KYC / Compliance area as a leader. -...

**Job Summary** - This role is responsible for researching and interpreting international trade laws, supporting compliance investigations, and providing guidance on trade requirements. The role aids in deploying trade compliance strategies across business units and maintains accurate compliance records. The role contributes proactively through research, data analysis, and knowledge sharing,...

A leading technology firm located in Tlaquepaque, Mexico, is seeking a talented HR Benefits Analyst specializing in retirement plans to join their Americas compensation team. This position requires strong analytical skills and the ability to manage multiple projects while ensuring compliance with regulatory requirements. The ideal candidate will have a Bachelor's degree in HR, Finance, or related...

Overview: STATEMENT: The E&C Manager I will be responsible to support the Global Ethics and Compliance Program for MX Region developing and implementing global, and regional policies. Under the supervision of México Regional Ethics and Compliance Sr. Manager this role will act as a business partner, to provide training and communication to help ensure that the Region complies with the Corporate...

This role is responsible for ensuring the delivery of cost-effective and standardized IT solutions across multiple business entities as well as engaging in large-scale IT projects. The role actively participates in major IT initiatives, ensuring effective communication with stakeholders and integration of business and regional perspectives. The role initiates and cultivates relationships with...

**Job Summary** **Description -** HP is a proven leader in personal systems and printing, delivering innovations that empower people to create, interact, and inspire like never before. We leverage our strong financial position to extend our leadership in traditional markets and invest in exciting new technologies. We are looking for visionaries who are ready to make an impact on the way the world...

**Job Summary** **Key Responsibilities** - Work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. - Delegate tasks to others to provide stretch opportunities and coach them to deliver results. - Demonstrate critical thinking and the ability to bring order to unstructured problems. - Use a broad range of tools and techniques to extract...

Job Description Reporting to the Compliance Director for Source To Pay (Direct & Indirect), this role will be driving control transformation and oversight over the SOX controls across the Supply Chain owned areas. **Responsibilities**: - Provides complex and occasionally highly complex financial analysis for a financial function or a business (Source to Pay both Direct & Indirect), typically...

Reporting to the Compliance Director for Source To Pay (Direct & Indirect), this role will be driving control transformation and oversight over the SOX controls across the Supply Chain owned areas. This includes overseeing and supporting Process Documentation (404 doc, visio, risk & control matrix), working with the Control Owners (Finance & Operations) to ensure SOX Documentation is current and...

The role aids in deploying trade compliance strategies across business units and maintains accurate compliance records. The role contributes proactively through research, data analysis, and knowledge sharing, independently resolving issues while adhering to company policies. **Responsibilities** - Ensures compliance with established internal control procedures by examining records, reports,...

**_ Responsibilities: _** - Manages and leads a program involving multiple functions and project teams to drive the engineering development and implementation process for a product or service offering. - Develops and directs development of schedules, critical deliverables, budget, resource allocation plan, and other support requirements for assigned program. - Manages activities of supporting...

**Job Description**: Reporting to the Compliance Director for Source To Pay (Direct & Indirect), this role will be driving control transformation and oversight over the SOX controls across the Supply Chain owned areas. **Responsibilities**: - Provides complex and occasionally highly complex financial analysis for a financial function or a business (Source to Pay both Direct & Indirect), typically...

Leads large, cross-division functional teams or projects that affect the organization's long-term goals and objectives. May participate in cross-division, multi-function teams. Routinely exercises independent judgment in developing methods, techniques and criteria for achieving objectives. Develops strategy and sets functional policy and direction. **_ Education and Experience Required:...