Trabajo Compliance en Zinacantepec

Somos una empresa con más de 11,500 empleados a nivel nacional, nos dedicamos a la fabricación y comercialización de diferentes productos textiles hilo, tela, elásticos, ropa, contamos con más de 190 tiendas (Tiendas Optima, Distribuidoras de Tela y Mayoreo) a nivel nacional. En grupo Avante Textil estamos en búsqueda de un Abogado Corporativo para trabajar de manera presencial en Toluca, Estado...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance...

A global technology company in Ciudad de México seeks a Head of Payroll to lead payroll operations across the Americas. This strategic role involves overseeing compliance and driving transformation initiatives to enhance employee experience. Candidates should have ***** years of international payroll experience with strong knowledge of payroll systems and project management skills. Proficiency in...

Senior Analyst, Trade Compliance – Americas page is loaded## Senior Analyst, Trade Compliance – Americaslocations: Mexico City, Mexico – MEX: Guadalajara, Mexico - MEXposted on: Posted Yesterdayjob requisition id: NX-******Job Description:**Senior Analyst, Trade Compliance – AmericasHybrid - 4 Days a Week | Guadalajara, MX or Mexico City, MX.The Senior Analyst, Trade Compliance – Americas is an...

A global financial services firm is seeking a Location Control Manager in Chapultepec, Mexico. This role involves overseeing regulatory compliance, managing risk assessments, and ensuring adherence to local and corporate policies. The ideal candidate will have approximately 7 years of regulatory or risk experience and excellent communication skills in both English and Spanish. A bachelor's degree...

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...

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.

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,...

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...

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...

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...

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...

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...

A leading clean energy firm is seeking a Senior Analyst in Trade Compliance. This hybrid role requires oversight of regional trade compliance activities and the support of trade-related projects. Ideal candidates will have at least 5 years of experience in trade compliance and strong data analytics skills. Successful applicants will work cross-functionally to ensure compliance and drive program...

Somos una empresa con más de 11,500 empleados a nivel nacional, nos dedicamos a la fabricación y comercialización de diferentes productos textiles hilo, tela, elásticos, ropa, contamos con más de 190 tiendas (Tiendas Optima, Distribuidoras de Tela y Mayoreo) a nivel nacional. En grupo Avante Textil estamos en búsqueda de un Abogado Corporativo para trabajar de manera presencial en Toluca, Estado...

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...

A global financial services firm is seeking a Location Control Manager in Chapultepec, Mexico. This role involves overseeing regulatory compliance, managing risk assessments, and ensuring adherence to local and corporate policies. The position requires around 7 years of regulatory or risk experience and excellent communication skills in both English and Spanish. A bachelor's degree is...

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...

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,...

Somos una empresa con más de 11,500 empleados a nivel nacional, nos dedicamos a la fabricación y comercialización de diferentes productos textiles hilo, tela, elásticos, ropa, contamos con más de 190 tiendas (Tiendas Optima, Distribuidoras de Tela y Mayoreo) a nivel nacional. En grupo Avante Textil estamos en búsqueda de un Abogado Corporativo para trabajar de manera presencial en Toluca, Estado...