Compliance Control - 159+ ofertas

Job Description Responsibilities: 1. Workday System Ownership (Regional Scope) Act as the regional point of contact (POC) for all Workday-related activities across Mexico and LATAM. Maintain and manage employee data and records within the Workday platform, ensuring accuracy, completeness, and data i

Descripción y detalle de las actividades The Global Compliance, Testing & Quality Control Manager is responsible for ensuring that all company products—including socks, apparel, bags, and bottles—meet applicable legal, regulatory, safety, and quality standards across all global markets. This rol

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge tech

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Compliance

More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. About the roleOur Compliance team blends regulatory expertise with

More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. About the role Our Compliance team blends regulatory expertise with

About Revolut More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Compliance team blends regulatory expertise with

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Compliance

Job Title: Course Compliance Manager Department:Compliance Location:Remote Job Summary The Course Compliance Manager is responsible for ensuring that all organizational courses, training programs, and certifications remain compliant with regulatory, accreditation, and internal quality standards. Thi

Job Title: Course Compliance Manager Department:Compliance Location:Remote Job Summary The Course Compliance Manager is responsible for ensuring that all organizational courses, training programs, and certifications remain compliant with regulatory, accreditation, and internal quality standards. Thi

Customs Compliance Supervisor This role is within Chamberlain Group's Operations and Supply Chain group. A successful incumbent is expected to (i) Legally represents and holds power of attorney on behalf of Chamberlain Group to conduct all customs licensed brokerage business, and (ii) Manage and

Job Title: Course Compliance Manager Department: Compliance Location: Remote Job Summary The Course Compliance Manager is responsible for ensuring that all organizational courses, training programs, and certifications remain compliant with regulatory, accreditation, and internal quality standards. T

Job Title: Course Compliance Manager Department: Compliance Location: Remote Job Summary The Course Compliance Manager is responsible for ensuring that all organizational courses, training programs, and certifications remain compliant with regulatory, accreditation, and internal quality standards. T

Customs Compliance Supervisor This role is within Chamberlain Group's Operations and Supply Chain group. A successful incumbent is expected to (i) Legally represents and holds power of attorney on behalf of Chamberlain Group to conduct all customs licensed brokerage business, and (ii) Manage and

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge tech

A leading technology company in Mexico is looking for a Quality Control Inspector 1 to perform product inspections and ensure compliance with quality control standards. The role involves inspecting packaging lines, conducting testing on incoming components, and ensuring the quality of raw materials

Customs Compliance Supervisor This role is within Chamberlain Group's Operations and Supply Chain group. A successful incumbent is expected to (i) Legally represents and holds power of attorney on behalf of Chamberlain Group to conduct all customs licensed brokerage business, and (ii) Manage and

Customs Compliance Supervisor This role is within Chamberlain Group's Operations and Supply Chain group. A successful incumbent is expected to (i) Legally represents and holds power of attorney on behalf of Chamberlain Group to conduct all customs licensed brokerage business, and (ii) Manage and

Un grupo empresarial en transformación busca un Payroll & Compliance Lead responsable de la gestión y control de nómina, así como del cumplimiento de obligaciones laborales. El candidato ideal tendrá más de 5 años de experiencia manejando nóminas y múltiples registros patronales. Esta posición ofrec

A leading multinational retailer in Mexico City is seeking a Risk and Controls Manager to oversee the MXCAM control environment within Payroll Services. This role includes ensuring compliance with local and global regulations, managing internal audits, and coordinating with various regulatory author