Compliance Programs professionals in México

Explore 105 compliance programs professionals in México

105personas encontradas para Compliance Programs

Miguel Angel Manco Moreno

Marketing Lead Generation & Sales Development strategist

Go to market strategyABM strategyGrowth marketing B2B+15

I implemented buyer activation programs and executed retail strategies. • I've prospected and managed remote clients • 'Follow

César Benítez Mercado

Talento

Compliance Head

Mexico City, Ciudad de México

Compliance Head

Susana Torres

Talento

Program Manager

Santiago de Querétaro, Querétaro$90,000/hora

Contrata sus serviciosconsultorgestor de proyectosindustrial+1

Y Dynamic Senior Project Manager with over 10 years of experience in overseeing complex industrialization programs.

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.

Hector Cruz Velazquez

Talento

Experto en Comercio Exterior y Aduanas

Aguascalientes, Aguascalientes

in the operation comply with Foreign Trade Compliance Programs (IMMEX, PROSEC, RULE 8TH, VAT CERTIFICATION, CTPAT, OEA,

Daniel Mata

Talento

Open to work

Monterrey, Monterrey

Ensure operational compliance with local and state rules and regulations.

Johanna Sosa Requiz

Talento

Rewards Sr Manager

Coyoacán, Delegación Coyoacán

Ensures alignment of Total Rewards programs to Company philosophy, policies, and procedures, as well as compliance

Braulio Roche

Talento

Customs and Global Trade Senior Consultant

Mexico City, Ciudad de México

Implementation and management of Foreign Trade Promotion Programs (IMMEX, PROSEC, VAT & ET Certification, and

Carlos Alberto Perez Medellin

Talento

Planning Superintendent

Mexico City, Ciudad de México

- Coordinate Package transference for obsolete programs

Edmundo Juarez Oropeza

Talento

Trade & Customs Management / Oper. Import & Export

Aguascalientes, Aguascalientes

I Excel in the administration of customs brokers and customs operations, ensuring compliance and efficiency in high-stakes

Monica Gurrola

Talento

Gerente de Operaciones

Tijuana, Tijuana

key customers Enforce culture to conduct performance review, gap analysis and provide trainingEnsure compliance

Cinthia Lopez Galindo

Talento

Logistics Manager

Tijuana, Tijuana

Professional with strong and dynamic experience in supply chain and focus on effective management in Logistics, customs compliance

Miguel Rivera

Talento

Procurement Center manager

Guadalajara, Guadalajara

Implement career development programs and training to support employee growth.

Jesus Alvarez

Talento

EHS ISO 45001 AUDIT LEAD

Ciudad Juárez Centro, Juárez

with 20 years of experience developing and implementing safety policies, performance metrics (KPIs), and comprehensive EHS programs

Misael Corrales

Talento

Ing Mecanico - Stress Engineer

Mexicali, Mexicali

dispositions, existing parts, new parts, redesign, cost reduction and weight optimization in nacelle parts, for different programs

Benny Rodriguez

Talento

Ingeniero en Mecatrónica

Tijuana

Project leadershipStaff leadership and training new leadersAnalytical mindset+13

for supervision and leadership of technical maintenance teams, implementation of preventive and corrective maintenance programs

Stephany Gutierrez

Talento

Human Resources Specialist

Santiago de Querétaro, Querétaro

Lead labor relations processes, ensuring compliance with Mexican labor laws in a company with over 1,500

Melissa Abigail Torres Arreola

Talento

HR intern

Santiago de Querétaro, Querétaro

employee recognition programs and events.

Enrique Pech

Talento

SHE Leader

Guadalupe, Nuevo León

, ensuring compliance with legal requirements, driving stakeholdercommunication, executing projects, and facilitating

Marcelino Gonzalez

Talento

Plant Controller / Finance Manager

Santiago de Querétaro, Querétaro

consistent accounting policies, practices, and procedures across all programs, upholding federal, state, and local legal

Cristofer Alejandro Miguel Flores

Talento

RA, QA, PhV, Compliance, campañas y entrenamiento

Coyoacán, Delegación Coyoacán

RA, QA, PhV, Compliance, campañas y entrenamiento

Principales ubicaciones

Mexico city, Ciudad de mexico19 Tijuana11 Monterrey7 Guadalajara5 Saltillo5 Santiago de queretaro, Queretaro5 Chihuahua4 Juarez4 Ciudad juarez centro, Juarez3 Mexicali3 Aguascalientes2 Coyoacan, Delegacion coyoacan2

Sectores

Consultoría23 Servicios Administrativos20 Recursos Humanos12 Industria y Manufactura9 Finanzas y Seguros8 Tecnología y Medios7 Ingeniería6 Entretenimiento y Ocio3 Ventas3 Transporte y Logística3 Legal2 Sanidad2 Educación1 Servicios Públicos1 Ciencia1

Perfiles relacionados

Leonardo Ceballos

Talento

Human resources - Admin

Mexicali, Mexicali$400/hora

Contrata sus serviciosemployee engagementtalent acquisitionpayroll specialist+2

Pedro Pucheta

Talento

Oracle EBS Developer

Mexico City, Ciudad de MéxicoUSD 50/hora

Contrata sus serviciosproduction supportworkflowoaf+5

Ingrid Trinidad

Talento

Life of Science consultant /Biotechnology Engineer

La Queretana, Querétaro de Arteaga$90/hora

Contrata sus serviciosconsultorprogramas educativos de sostenibilidadingeniero en biotecnología+1

Liliana Garcia

Talento

Financial Manager

Saltillo, Saltillo$350/hora

Contrata sus serviciosanalista financierocreador de presupuestosevaluador de proyectos+2

Beatriz Lopez

Talento

Project Lead - Program Manager - Account Manager

Naucalpan de Juárez, Naucalpan de JuárezUSD 75/hora

Contrata sus servicioshr project manageraccount managerhcm consultant+2

Ricardo C.

Talento

Economist Quantitative Methods Expert

Ciudad de México - Distrito FederalUSD 60/hora0

Contrata sus serviciosauditorstatisticianeconomist+2

Martin Campos

Talento

Contraloría y Finanzas

Iztapalapa, Delegación Iztapalapa$500/hora

Contrata sus serviciosconsultorfinanzascontralor

Ennie Reid

Talento

Authenticity Alchemist: I Unleash Potential

Playa del Carmen, SolidaridadGBP 100/hora

Contrata sus serviciosorganizational developmenttalent managementcultural frameworks+3