Audit Compliance professionals in México

Explore 75 audit compliance professionals in México

75personas encontradas para Audit Compliance

Irvin Esparza

Talento

Finanzas y Banca

Guadalajara, Guadalajara

Audit Cash AdvanceExport Expense Report

Leonardo Ramírez Landa

Talento

Software and Network Engineer

Mexico City, Ciudad de México

Additionally, I assisted in a ISO27001 and PCI TSS compliance audit.

Silvia Díaz García

Talento

Internal Auditor

Mexico City, Ciudad de México

Experienced professional with a strong background in audit and consulting areas, including internal audit and Big 4.

Iván Alfonso Amador Flores

Talento

Master degree Foreign Trade, Customs, Logistics,

León de los Aldama, León

Specialist in IMMEX programs, CIVA, CTPAT, AEO, audit management, cost optimization and regulatory compliance.

Edgar Joe Perez Moreno

Talento

STERILIZATION AND ISO 13485 AUDITOR

Cuautla, Cuautla$1,800/hora

Contrata sus serviciosauditormedical devicesquality management systems+3

KPI's Compliance in carrying out 97 audit days per year.

Angel Rafael Lopez Ramirez

Talento

Quality, safety and environment engineer

Guanajuato, Guanajuato

(Environment and safety)Risk assessmentInternal Audit; LPA.

Juan Luis Vallejo Silva

Talento

Senior Accountant

Mexico City, Ciudad de México

I have managed accounting and tax compliance for Mexico and LATAM oversight.

Carlos Fernando Lopez Zuñiga

Talento

Trade Compliance Coordinator

Aguascalientes, Aguascalientes

Trade Compliance Coordinator

Maria Eugenia Alegre Gonzalez

Talento

Senior Finance | FP&A | Pricing |Data | Freelancer

Interlomas, Huixquilucan de Degollado$350/hora

Contrata sus serviciosfinance analystaccountingdata analytics+2

/>statement examina􀆟ons and various audit procedures.

Nestor David Razo Gonzalez

Talento

Abogado y Economista

Mexico City, Ciudad de México

etc. - Review of banking regulations, provisions and issues of BANXICO with financial banking and credit institutions. - Audit

Francisco Velez

Talento

Senior supplier quality engineer

Tijuana, Tijuana

· Ensure continued compliance of supplier with inspection delegation(periodic on site audit, monitoring of effectiveness

Andrés Zamarrón

Talento

Procurement Manager / Quality Management System

México, Querétaro de Arteaga

Quality Management System Owner at Collini Group and proven experience as Purchasing Manager, contributions include driving compliance

Living Gonzalez

Talento

Data Analyst

Benito Juárez, Juárez$150/hora

Contrata sus serviciosdata analysisdata analyst

 Creation of Standard Work Audit.

Luis Ramon Pintor Márquez

Talento

Finance Controller | Auditing | Accounting

Guadalajara, Guadalajara

Finance, audit, internal control, and IFRS/US-GAAP accounting expert, I lead teams to partner across business functions

Hector Cruz Velazquez

Talento

Experto en Comercio Exterior y Aduanas

Aguascalientes, Aguascalientes

In charge of attending the audit from Mexican Authorities related to Customs Trade Compliance (SAT, SE, CBP, etc

Iván Granados Meza

Talento

Supply Network Operations & Operational Excellence

León de los Aldama, León$750/hora

Contrata sus serviciosmentoringleadership coachsupply chain consultant+1

• I led Indirect purchasing management and traceability under GMP std compliance2009 – 2015 Procter &

Alan Monreal

Talento

Lawyer

Monterrey, Monterrey

My professional work focuses on cross-border legal structuring, e-commerce compliance, and corporate strategy for global

Juan Javier Flores Zuñiga

Talento

EHS, QSHE, Sustainability Manager Sr.

San Juan del Río, San Juan del Río

Saving Solutions, Certified trainer (STPS – DC5) for QSHE & Sustainability topics, Fully QSHE & Sustainability Legal Compliance

Mirtha Lorena Fuentes Teja

Talento

Representante Médico

Toluca, Toluca de Lerdo

Cuento habilidades de comunicación, empatía, rápida adaptación al cambio y a diferentes sistemas de trabajo y normas de Compliance

Suè Garza

Talento

Transfer Pricing Operations Manager

Norte de Monterrey, Monterrey

Specialist Global – GE Renewables Energy 2019 – 2021Tax HQ Leader – GE Renewables Energy 2018 - 2019 Tax Compliance

Luis Ernesto Osuna Rosales

Talento

M.Sc. in Biological Sciences

Monterrey, Monterrey

Contrata sus servicios

Recognized for driving operational excellence, cost reduction, and compliance with international standards.

Principales ubicaciones

Mexico city, Ciudad de mexico16 Monterrey7 Tijuana6 Santiago de queretaro, Queretaro4 Aguascalientes3 Guadalajara3 Ciudad apodaca2 Ciudad juarez centro, Juarez2 Guadalupe, Nuevo leon2 Guanajuato2 Irapuato2 Juarez2

Sectores

Consultoría14 Finanzas y Seguros12 Industria y Manufactura10 Servicios Administrativos9 Tecnología y Medios8 Ingeniería5 Transporte y Logística5 Legal4 Construcción1 Recursos Humanos1 Ventas1 Ciencia1

Perfiles relacionados

Kevin Gudino

Talento

Quality Engineer | Software QA | Data Analyst

Zapopan, ZapopanUSD 10/hora

Contrata sus serviciosquality control analystquality engineerdata analyst+2

Juan Manuel Gomez Jacome

Talento

Business System Analyst

Naucalpan de Juárez, Naucalpan de JuárezUSD 32/hora

Contrata sus serviciosbusiness systems analystdata analyticsdashboard development+2

Raul Ceja

Talento

IT Director

Mexico City, Ciudad de México$2,500/hora

Contrata sus serviciosit directorservice deliverydatabase administration+2

Benito Ramírez Hernández

Talento

Senior Manufacturing Operations Leader

San Luis Potosí, San Luis Potosí$85,000/hora

Contrata sus serviciosquality managementdata analysismanufacturing operations leader+2

Luis Adolfo Lopez

Talento

CIO-IT DIRECTOR

Tijuana, Tijuana$300/hora

Contrata sus serviciosit directordata governanceit manager+3

Ricardo C.

Talento

Economist Quantitative Methods Expert

Ciudad de México - Distrito FederalUSD 60/hora0

Contrata sus serviciosauditorstatisticianeconomist+2

Miriam Hernández

Talento

Gerente de Calidad

Santiago de Querétaro, Querétaro$1/hora

Contrata sus serviciosqa consultantenvironment managersafety manager+2

Jose Zamorano

Talento

Strategic Language Services Professional

Hermosillo, Hermosillo$300/hora

Contrata sus serviciosaccounting servicesmachine learninglanguage services+2