Compliance Support professionals in México

Explore 218 compliance support professionals in México

218personas encontradas para Compliance Support

Miguel Angel Manco Moreno

Talento

Marketing Lead Generation & Sales Development strategist

Monterrey

Go to market strategyABM strategyGrowth marketing B2B+15

Skills in managing business relationships, analyzing metrics, and customer support, providing effective strategies.

Juan Enrique

Talento

ENGIEERING/ELECTRICAL DESING/MANTENAINCE

Mexico City, Ciudad de México

I have hands-on experience in plant start-up and commissioning, providing technical support during

Juan Pablo Arredondo Reyes Retana

Talento

Coordinador de Marketing y Estrategia Digital

Mexico City, Ciudad de México0

👉 Asumí responsabilidades de Floor Support, brindando apoyo técnico y operativo a mis compañeras y compañeros en

Diana Horganista

Talento

Accounting Manager

Mexico City, Ciudad de México

Support to tax and compliance areas.ISO auditor.

Abraham Ugalde

Talento

Legal & Compliance Cousel CAMEX

Benito Juárez, Delegación Benito Juárez

Legal & Compliance Cousel CAMEX

César Benítez Mercado

Talento

Compliance Head

Mexico City, Ciudad de México

Compliance Head

Francisco Jesus Cadena Fermin

Talento

Ingeniero Biomédico

Mexico City, Ciudad de México

Compliance operations support (Jun 2023-Oct 2023) en Amazon Mexico: Dar seguimiento a métricas de almacenamiento

Jiménez Guardiola Dariana

Talento

Environmental Engineer

Heroica Matamoros, Matamoros

I have experience in the EHS department where I provided support in the execution of activities for compliance with environmental

Helnes Garcia

Talento

Dispatcher

Mexicali, Mexicali

Deliver reliable and professional support as a Remote Receptionist / Dispatcher by ensuring accurate call handling, structured

Jesus Padilla

Talento

Software development manager

Aguascalientes, Aguascalientes$500/hora

Contrata sus serviciosdatabase developertechnical project managementapi development+1

• Designed and developed a screening platform for compliance lists (OFAC, Black List, PEP, etc) using ElasticSearch

Edgar Joe Perez Moreno

Talento

STERILIZATION AND ISO 13485 AUDITOR

Cuautla, Cuautla$1,800/hora

Contrata sus serviciosauditormedical devicesquality management systems+3

Auditing different Quality Management Systems, Manufacturing Processes, Support areas, Systems used for CAPA, Complaints

Braulio Roche

Talento

Customs and Global Trade Senior Consultant

Mexico City, Ciudad de México

Deloitte México 2022- currentCustoms and Global Trade Snr ConsultantSupport on origin

Guillermo Chi

Talento

Healthcare, Psychoanalisys & Project Specialist

Cuauhtémoc, Cuauhtémoc$500/hora

Contrata sus serviciospsychotherapistoperations specialistproject specialist+2

>I am currently seeking remote or international opportunities where I can contribute to operational excellence, project support

Lizeth Alejandra Najera Ontiveros

Talento

IT Specialist Sr

Juárez, Juárez

Security and compliance of assets, and MFA.Backups process with Veeam.

Martha Edith Gutiérrez Vázquez

Talento

Customer Success Specialist

Mexico City, Ciudad de México

Support key relationships between Sales, Credit/Collections and Customers for the business.

Daniel Chavez

Talento

EHS SPECIALIST

Mexico City, Ciudad de México

strong>Developing tailored environmental and safety documentation aligned with legal and corporate compliance

Israel Zhuky

Talento

Customer Service Representative

Cuernavaca, Cuernavaca$200/hora

Contrata sus servicioscustomer service representativecustomer support

● Compliance with SLAs to response times and resolutions.

María José Castañeda

Talento

Customer Service and International Logistics

Cuernavaca, Cuernavaca

customer support.

Karla Mendivil

Talento

MRO Buyer

Tijuana, Tijuana

Support to finance and receipts departments to resolve discrepancies between POs, receipts & invoices

Nestor David Razo Gonzalez

Talento

Abogado y Economista

Mexico City, Ciudad de México

- Support in the creation of financial entities, banks, fintechs, securities companies, etc. - Review of banking regulations

Blanca Natalia Lozano Alvarez

Talento

Logistics Senior

Monterrey, Monterrey

. - Feb 2023 - CurrentEfficient coordination and management of customs documentation, ensuringcompliance with regulations

Principales ubicaciones

Mexico city, Ciudad de mexico48 Tijuana14 Monterrey13 Guadalajara11 Santiago de queretaro, Queretaro11 Juarez9 San luis potosi8 Chihuahua5 Puebla, Puebla de zaragoza5 Zapopan5 Aguascalientes3 Ciudad juarez centro, Juarez3

Sectores

Servicios Administrativos33 Consultoría32 Tecnología y Medios32 Ingeniería22 Industria y Manufactura19 Finanzas y Seguros13 Recursos Humanos11 Transporte y Logística10 Legal8 Sanidad7 Servicios al Consumidor6 Construcción3 Ciencia3 Entretenimiento y Ocio2 Educación2 Marketing2 Ventas2 Servicios Públicos1 Hostelería y Turismo1

Perfiles relacionados

Irma Gabriela Zúñiga Martines

Talento

Customer service specialist. Translator.

Hermosillo, Hermosillo$250/hora

Contrata sus servicioscustomer service specialistlogisticsground support equipment maintenance+2

Betsaida Hernandez Leon

Talento

Event Management Leader

Mexico City, Ciudad de México$200/hora

Contrata sus serviciosstrategic planningproject managementevent management+1

Diego Toscano

Talento

Ecosystem Management MSc

Ensenada, Ensenada$1/hora

Contrata sus serviciosenvironmental consultancyproject managementecosystem management+2

Benny Rodriguez

Talento

Ingeniero en Mecatrónica

Tijuana

Project leadershipStaff leadership and training new leadersAnalytical mindset+13

Julio Cesar Rivas Rodriguez

Talento

Industrial engineer quality specialist

Tijuana, Tijuana$250/hora

Contrata sus serviciosprocess optimizationproject managementquality assurance

Maria Guadalupe Leos Magallanes

Talento

Ing. De calidad

Aguascalientes

IATF 16949:2016ISO 14001:2015ISO 9001+22

G Rxrx

Talento

Executive Assistant - Coordinator - Translator.

Mexico City, Ciudad de MéxicoUSD 20/hora

Contrata sus serviciosbilingual executive assistantcoordinatortranslator

Claudia Mendez

Talento

Backup and Restore Administrator

Mexico City, Ciudad de México$42,000/hora

Contrata sus serviciosBackup and Restore SpecialistSystems Integration Specialist

Isay Macias

Talento

Director de Capacitacion y Desarrollo | Calidad

Querétaro City

Project ManagementHuman Resources ManagementOrganizational Development+14