Controls Compliance - 163+ ofertas

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine

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

The Sr. Tax Manager oversees the various tax processes for the Company. It requires an extensive knowledge of local taxation laws, and ensures that the company reports and provides any information needed in a timely manner. General Responsibilities • Manage a full range of tax services in compliance

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 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

A leading compliance firm in Torreón is seeking a Lead Auditor to oversee internal compliance and SOP enforcement. This role demands a highly independent professional with 4-6 years of experience in audit or compliance. You will be responsible for managing the internal audit process, validating

Responsabilidades Asegurar el cumplimiento legal en las operaciones y brindar administración y control de importaciones y exportaciones conforme a las leyes y regulaciones gubernamentales. Dar soporte a programas de asociación entre aduanas y la empresa enfocados en fortalecer la seguridad de la cad

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

A leading consulting firm is seeking an IT Audit Consultant to lead the creation and implementation of the annual IT audit plan. This role includes overseeing IT audits, consultations, and compliance with regulations like Sarbanes-Oxley. The ideal candidate should have over 2 years of finance experi

Una empresa del sector automotriz está buscando un Auditor Interno en San Nicolás de los Garza, Nuevo León. El candidato ideal debe tener una licenciatura en contabilidad o finanzas, así como una licencia activa de CPA o CIA. Se requieren entre 2 y 4 años de experiencia en auditoría interna y contab

# **Our Privacy Statement & Cookie Policy**Controls Automation & AI Compliance Sr. Analyst page is loaded## Controls Automation & AI Compliance Sr. Analystremote type: Hybridlocations: Mexico, Mexico Citytime type: Full timeposted on: Posted Todayjob requisition id: JREQ197303**Controls Automation &

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

A global financial services company in Mexico City seeks a proactive Senior Analyst to reshape compliance through automation and AI. This role entails leading the automation of compliance controls, collaborating with auditors, and ensuring adherence to regulatory requirements. Candidates should have

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

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

A leading financial services institution in Mexico seeks a Sr Analyst for the MCA program. The role involves executing control activities, analyzing risks, and providing recommendations for improvements. Candidates should have 5-8 years of experience in operational risk management, strong analytical

A dynamic fintech firm is seeking a Senior Security Engineer to enhance the security and compliance of its rapidly growing platform across the Americas. The ideal candidate will work collaboratively to implement security controls following frameworks like SOC2 and PCI-DSS. Responsibilities include e

A leading compliance firm in Torreón is seeking a Lead Auditor to oversee internal compliance and SOP enforcement. This role demands a highly independent professional with 4-6 years of experience in audit or compliance. You will be responsible for managing the internal audit process, validating oper