Compliance Strategy - 336+ ofertas

Conectiv Supply Chain Solutions

A leading supply chain management firm in Jalisco is seeking a Senior Tax Analyst to handle tax compliance activities. The role involves managing tax filings, reviewing tax documentation, and ensuring compliance with local and federal tax legislation. Candidates must have a CPA degree and 5-6 years

Envalior GmbH

A global leader in high-performance materials is seeking a Senior Tax Accountant in Santiago de Querétaro. This role involves ensuring compliance with Mexican tax laws, managing financial reporting, and supervising tax returns. The ideal candidate will have a strong background in tax accounting and

Hsbc

A leading global bank in Mexico seeks a Vice President US Risk & Compliance Chief of Staff to support Chief Risk Officers and Chief Compliance Officers in managing business operations. This role involves facilitating strategic decisions, overseeing risk controls, and managing performance scorecards.

Copeland

A global climate technologies company located in Monterrey, Mexico, is seeking a highly skilled Tax Analyst to contribute to its global tax function.The role includes preparing annual income tax returns, ensuring compliance with tax regulations, and supporting collaboration with various departments.

A leading supply chain management firm in Jalisco is seeking a Senior Tax Analyst to handle tax compliance activities. The role involves managing tax filings, reviewing tax documentation, and ensuring compliance with local and federal tax legislation. Candidates must have a CPA degree and 5-6 years

Hsbc

A leading global bank in Mexico seeks a Vice President US Risk & Compliance Chief of Staff to support Chief Risk Officers and Chief Compliance Officers in managing business operations. This role involves facilitating strategic decisions, overseeing risk controls, and managing performance scorecards.

Essilorluxottica México

A leading global company in Tijuana is seeking a professional to supervise import and export compliance across its sites. This role requires oversight of regulations, coordination of logistics activities, and ensuring adherence to international trade laws. A Bachelor's degree in Trade compliance or

HSBC

A leading global bank in Mexico seeks a Vice President US Risk & Compliance Chief of Staff to support Chief Risk Officers and Chief Compliance Officers in managing business operations. This role involves facilitating strategic decisions, overseeing risk controls, and managing performance scorecards.

A leading global company in Tijuana is seeking a professional to supervise import and export compliance across its sites. This role requires oversight of regulations, coordination of logistics activities, and ensuring adherence to international trade laws. A Bachelor's degree in Trade compliance or

Copeland

A global climate technologies company located in Monterrey, Mexico, is seeking a highly skilled Tax Analyst to contribute to its global tax function. The role includes preparing annual income tax returns, ensuring compliance with tax regulations, and supporting collaboration with various departments

Copeland

A global climate technologies company located in Monterrey, Mexico, is seeking a highly skilled Tax Analyst to contribute to its global tax function.The role includes preparing annual income tax returns, ensuring compliance with tax regulations, and supporting collaboration with various departments.

Linamar Corporation

A Canadian diversified manufacturing company is seeking a leader for operations in Ramos Arizpe, Coahuila. This role focuses on formulating production strategies, improving efficiency, and managing resources. Candidates should possess a Bachelor’s degree and leadership experience in operations, with

Capital One

A leading financial technology company in Mexico is seeking a Director of Risk Management to oversee risk management activities. The role involves developing strategies, conducting risk assessments, and ensuring compliance with regulatory standards. The ideal candidate will possess at least 7 years

Berrymex

A leading agricultural company in Mexico seeks a Tax Director to lead tax compliance across multiple entities. The ideal candidate will have over 10 years of experience in multinational tax environments, with deep knowledge of local tax laws, particularly the Agape tax. Responsibilities include over

A leading agricultural company in Mexico seeks a Tax Director to lead tax compliance across multiple entities. The ideal candidate will have over 10 years of experience in multinational tax environments, with deep knowledge of local tax laws, particularly the Agape tax. Responsibilities include over

A global pharmaceutical company is seeking a Lead of Regulatory Affairs in Mexico to provide leadership and strategic direction. The role requires managing the RA team, ensuring compliance with local regulations, and developing relationships with regulatory authorities. Ideal candidates will have a

A leading technology company in Ciudad Juárez seeks a Director of Mexico Trade Compliance to lead compliance with customs and maquiladora regulations. The role requires managing IMMEX compliance across facilities, mentoring a customs team, and ensuring adherence to Mexican trade laws. Applicants sho

Hammond Power Solutions

A global manufacturer of electrical solutions is seeking a Director of Environment, Health & Safety (EHS) to oversee EHS programs across multiple facilities.The ideal candidate will have over 10 years of experience in EHS leadership within complex manufacturing.Responsibilities include ensuring comp

Reiter Affiliated Companies

Una empresa agrícola multinacional busca un Director de Impuestos en México.Este puesto es clave para liderar la estrategia fiscal y el cumplimiento en múltiples entidades legales.Requiere más de 10 años de experiencia en impuestos, una licenciatura relacionada y dominio del régimen fiscal Agape.Se