Trabajo Compliance en Veracruz

Confidential (company name disclosed at later stages)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 governance...

Be a part of Stefanini! At Stefanini we are more than 30,000 geniuses, connected from more than 40 countries, we co-create a better future.¡Apply Launch & Regulatory Compliance Project Manager (Manufacturing & Healthcare).!Requirements:Bachelor's degree in Industrial Engineering, Chemical Engineering, or a related field.Minimum of 2 years of experience in Project Management.Availability to work...

Job Description – Accounting Specialist Location: Hybrid (Once a Month need to be at the office in Puebla) Reports to: Accounting Team Lead Position Summary The Accounting Specialist is responsible for performing a variety of accounting tasks, including processing transactions, reconciling accounts, preparing reports, and supporting month-end and year-end closing activities. This role...

Position Summary: Leads and manages the ship’s Casino Department with an emphasis on core functions including: Casino operations, achieving established revenue targets, achieving established guest satisfaction targets, maintaining compliance in all gaming rules and regulations as per SQM, building and maintaining relationships with Casino VIPs, and directing the performance management of the...

ABOUT THE ROLE:Will be responsible for leading the Human Resources strategy and operations across corporate offices and several manufacturing sites across Mexico, ensuring alignment with business goals and North America HR strategic priorities. This position provides leadership and partnership to each plant HRBP and Centers of Expertise to deliver value-added programs and services that support...

Objective: Provide analytical, operational, and coordination support to the LATAM Compensation & Benefits function, ensuring the effective implementation of regional programs and policies. The role focuses on data analysis, market benchmarking, benefits administration, and preparation of reports and recommendations that ensure competitiveness, internal equity, and compliance with local...

About the Company FEDERAL EXPRESS HOLDINGS (MEXICO) Y COMPAÑIA, S. EN N. C. DE C. V. is a world-renowned leader in logistics, courier, and packaging services. We offer a dynamic and collaborative work environment, providing our employees with opportunities for professional growth and personal development.About de rol. The HRBP acts as a strategic partner, ensuring compliance with corporate...

职位描述： 1. 负责海外属地员工及中国外派员工的HR运营工作，涵盖跨境调动、档案管理、非现金福利落地、供应商管理等；2. 解读并设计落地符合当地法规及集团标准的HR运营流程（如入职-在岗-离职全生命周期管理），定期开展流程审计与效率分析，推动流程的合规与高效；3. 牵头海外属地HR人力运营项目，输出标准化工具包，不断提升人力运营效率与用户体验；4. 维护HR系统数据，保障数据完整性，支持海外模块需求分析及功能测试，为总部提供本地数据洞察支持。1. Responsible for the HR operations of overseas employees and Chinese expatriates, including cross-border transfers, file management, non-cash benefits, supplier management,...

IKOS is the leading consulting firm specialized in railway industry.We are committed to supporting the ecological transition and developing the safe , sustainable , and durable means of transportation of the future .As part of this strategic growth, we are currently looking for engineers in Mexico, Canada, and the United States to support our growth in North America.If you are a specialist or a...

The Role: Data Scientist IIIThe Team: S&P Global is looking for a Data Scientist who will be a part of our Data Science and Modelling team. The ideal candidate should be highly motivated and goal-oriented, with an encouraging attitude of working in a very dynamic work environment with a wide range of stakeholders and functional teams.What's in for you: As a Data Scientist at S&P Global, you will...

An excellent opportunity to join a super fast growing unicorn FinTech company ( specializing in risk management and anti-fraud services . The ideal candidate will have a strong academic background and looking to move into an exciting fast paced environment. You will combine your management skills, business knowledge, and personality in a client facing position with huge potential for development...

Tata Consultancy Services (TCS) se encuentra en más de 50 países, con más de 600,000 empleados en el mundo, somos un líder global en servicios de TI, soluciones digitales y de negocios que se asocia con sus clientes para simplificar, fortalecer y transformar sus negocios. Garantizamos los más altos niveles de certidumbre y satisfacción a través de un profundo compromiso con nuestros clientes, una...

We are seeking a Senior Financial Reporting Manager to lead and oversee the preparation of financial statements and related disclosures. This role is highly focused on financial reporting, technical accounting, and notes to the financial statements, ensuring full compliance with IFRS / US GAAP and supporting audit processes.Key Responsibilities:Lead the preparation and review of financial...

This is a business development position. This is not a real estate/construction position. Please read job description prior to applying.The Vice President of Development – Mexico & CA, based out of Mexico City, Mexico, oversees the entire process of sourcing and closing new hotel management agreements (HMAs) in the region, focusing on business hotels and resorts. They manage the deal cycle from...

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. As a risk management generalist at PwC, you will provide advisory and practical support to teams across a wide range of...

POSITION SUMMARY In conjunction with the Casino Manager, leads and manages the Casino operations including the core functions: day to day operational activities, guest relations, maintaining compliance in all gaming rules as per SQM, and directing the performance management of the Casino Staff.Hiring Requirements:Minimum one-year experience internally as a Senior Casino Supervisor with...

IKOS is the leading consulting firm specialized in railway industry.We are committed to supporting the ecological transition and developing the safe , sustainable , and durable means of transportation of the future .As part of this strategic growth, we are currently looking for engineers in Mexico, Canada, and the United States to support our growth in North America.If you are a specialist or a...

Job Description – Accounting Specialist Location: Hybrid (Once a Month need to be at the office in Puebla) Reports to: Accounting Team Lead Position Summary The Accounting Specialist is responsible for performing a variety of accounting tasks, including processing transactions, reconciling accounts, preparing reports, and supporting month-end and year-end closing activities. This role requires...

HR Business Partner (Global Environment) Location: Mexico (Hybrid/Remote)Employment Type: Full‑timeAbout the RoleWe are seeking an experienced HR Business Partner (HRBP) to support our growing global organization. This role will partner closely with leaders across the United States, Europe, Latam , Asia providing strategic guidance and hands‑on HR support in a dynamic, multicultural...

Job Description – Accounting Specialist Location: Hybrid (Once a Month need to be at the office in Puebla) Reports to: Accounting Team Lead Position Summary The Accounting Specialist is responsible for performing a variety of accounting tasks, including processing transactions, reconciling accounts, preparing reports, and supporting month-end and year-end closing activities. This role requires...