Profesionales de Compliance Control en México

Explora 287 profesionales de compliance control en México

287personas encontradas para Compliance Control

Carlos Coronel

Talento

Head of risk, control and compliance

Mexico City, Ciudad de México

Head of risk, control and compliance

Sergio Martínez Flores

Talento

Experto Control Interno - 18 años experiencia

Mexico City

COSOControl InternoGestión de Riesgos y Controles+3

Experto Control Interno - 18 años experiencia

Julio cesar Hernández

Talento

Ing. en Procesos Bioalimentarios 2 años de experiencia en el área de alimentos y a fin.

Estado de México

Quality Control & Product InspectionBatch and Lot TraceabilityGood Manufacturing Practices (GMP / BPM / BPF / BPD)+6

in product inspection, batch traceability, laboratory testing, and food safety compliance.

Lorena Carolina Montiel Castro

Talento

IT Support Analyst and Service Desk L2 - Digital Operations Compliance and Process Support

Guadalajara

IT Support (Windows / Mac)ServiceNow & Incident ManagementDigital Operations & Compliance Support+11

IT Support Analyst and Service Desk L2 - Digital Operations Compliance and Process Support

Jose Daniel Reyes Garcia

Talento

Contador Fiscal con 4 años de experiencia

Torreón

Gestión administrativaResolución de problemasActitud de servicio+9

Tax - Global Compliance & Reporting at Ernst & Young (2025-01 – Present) • Revisión de cálculo de ISR corriente: Experiencia

Rebeca Solís

Talento

Lic. en Innovación de Negocios

Chihuahua City

Order and request coordinationData analysis (Excel)Vendor management+4

product data in Excel, ensuring accuracy and consistency across a large-scale digital catalog. • Supported data quality control

Gustavo Armando Pérez García

Talento

Ingeniero industrial con especialidad en instrumentación y control de procesos. Así como, tecnologo en informática y computación con especialidad en desarrollo de software. Certificado Black Belt.

Guadalajara

SAP MIISAP S/4HANASAP SuccessFactors (LMS & SCORM content)+22

Ingeniero industrial con especialidad en instrumentación y control de procesos.

Armando Alvarez

Talento

Industrial Engineer | PC& L |MP&L |Supply Chain & Operations Specialist

Querétaro City

Production Planning & Control (PC&L / MP&L)End-to-End Supply Chain ManagementInventory Control & Warehouse Operations+16

Expert in S&OP, SAP/ERP, Lean Six Sigma, plant start-ups, and international trade compliance, with a strong track record

Ricardo Rivas

Talento

Ingeniero en electrónica

Toluca, Toluca de Lerdo

PythonAutoCADMATLAB/Simulink+10

deployment and optimization projects (GSM, UMTS, LTE, 5G) for telecom clients, achieving 99.5% network availability in compliance

Octavio Viveros Perez

Talento

Project manager con 8 años de experiencia

Guadalajara

SAP ECCSAP S/4/HANAEmpower FR2+16

qualification, project management, quality assurance, and team leadership, adeptly directing cross-functional teams to ensure compliance

Sócrates García Cortes

Talento

Lic. en Administración por la UNAM con 25 años de experiencia en el sector financiero

Mexico City, Ciudad de México

Excel avanzadoMicrosoft 365Power BI+8

Experto en Mesa de Control, análisis y validación de bases de datos, con enfoque en cumplimiento regulatorio, KYC (Know Your

Sergio Díaz

Talento

Data Analyst

Puebla

SQLRPython+13

. • Directed outdoor activities while ensuring compliance with safety procedures.

Marco Lozano

Talento

Engineering manager con experiencia en proyectos

Apodaca

Project LifecycleBudgeting & Financial ReportingRisk Assessment+18

Adept at leading multidisciplinary teams, optimizing workflows, and ensuring compliance with safety and quality standards

Viviana Edith Vazquez

Talento

Licenciada en Sistemas y Abogada

Olivos, Partido de Vicente López

Business AnalysisLegal TechLegal Process Optimization+13

. • Coordinated UAT sessions with judicial users to ensure regulatory compliance and operational accuracy.

Daniel Barrera Ramírez

Talento

Especialista en administración de sistemas, soporte técnico, redes e infraestructura tecnológica, con experiencia en entornos Windows, Microsoft 365 y atención a usuarios.

Toluca

and system health. - Led AD cleanup and OU restructuring to optimize policy application. - Supported budget control and