Controls Compliance professionals in México

Explore 55 controls compliance professionals in México

55personas encontradas para Controls Compliance

Silvia Díaz García

Talento

Internal Auditor

Mexico City, Ciudad de México

Advanced training in risk assessment, management controls, and audit planning.

Carlos Coronel

Talento

Head of risk, control and compliance

Mexico City, Ciudad de México

Head of risk, control and compliance

Tania Becerril

Talento

Licenciada en Contaduria Publica

Santiago de Querétaro, Querétaro

internal controls.

Alexandro Fernandez

Talento

OT Cybersecurity

Mexico City, Ciudad de México$3,500/hora

Contrata sus servicioscybersecurity controlscybersecurity strategy developmentot cybersecurity+1

helping organizations protect their operational technologies and critical infrastructure from cyber threats, risks, and compliance

Liliana Garcia

Talento

Financial Manager

Saltillo, Saltillo$350/hora

Contrata sus serviciosanalista financierocreador de presupuestosevaluador de proyectos+2

to assure Capex policies compliance Market Intelligence Specialist - Nemak

Maura Del Valle Mayo

Talento

Abogada

Mexico City, Ciudad de México

Lawyer with over 13 years of experience advising multinational companies across Latin America on complex legal, compliance

Hector Cruz Velazquez

Talento

Experto en Comercio Exterior y Aduanas

Aguascalientes, Aguascalientes

VAT CERTIFICATION, CTPAT, AND OEA)Responsible for Customs Clearance to Mexican Plants, and implementation of the controls

Esteban Rangel

Talento

Ingeniero industrial

Nuevo Laredo, Nuevo Laredo

coordination of security staff, implementation of continous improvement projects focused on security as CCTV and access controls

Julio Cesar Rivas Rodriguez

Talento

Industrial engineer quality specialist

Tijuana, Tijuana$250/hora

Contrata sus serviciosprocess optimizationproject managementquality assurance

May 2024 Led projects to enhance quality and efficiency in manufacturing centrifugal pumps, SMT boards, and spa controls

Estefania Montelongo Vazquez

Talento

Service Delivery Manager

Ciudad Satélite del Norte, Salinas Victoria

, Risk & Compliance, and Information Security within the Consumer Packaged Goods (CPG) industry.

Gabriel Manrique

Talento

Finance, Tax & Treasury Executive

Mexico City, Ciudad de México

that improved accuracy, reduced manual intervention,and strengthened compliance.

Paulo Saavedra

Talento

Latam Collections Manager

Zapopan, Zapopan

Expert in Credit Risk management, implementing robust controls and timely interventions to mitigate bad debt risk.

Héctor Ortiz

Talento

Especialista en Recursos Humanos

Juárez, Juárez

ensure legal compliance.

Raymundo Padilla Donnadieu

Talento

Financial Controller / Director of Fin, MBA,

Zapopan, Zapopan

, forecasting, tax, fiscal compliance, payroll, costing, AP, AR, internal controls, Customs, customs compliance (c-tpat/oea

Vanessa Mejía

Talento

Experta en excelencia de negocios

Benito Juarez, Delegación Benito Juárez

más de 5000 proveedores, en políticas corporativas mediante la colaboración con áreas como compras, cuentas por pagar y compliance

David Alejandro Urbina Garcia

Talento

RPO--

Colonia La Pastora, Guadalupe

-Recruitment of positions such as compliance, customer identity advisor, investigators, real time management, workforce management

Valentín Saavedra

Talento

Senior Finance & Accounting Professional SAP & KPI

México, Querétaro de Arteaga

Led a 6-member team, implementing KPI dashboards, continuous training, andcompliant internal controls.

Jesus Gurrola

Talento

Purchasing and Logistic manager

Santiago de Querétaro, Querétaro

IMMEX controls and supervision to maintain compliance accordingly Mexican regulation.

Manuel Reyna-Campas

Talento

Quality Professional

Mexicali, Mexicali

Strengthened internal controls by reviewing existing policies and procedures, ensuring compliance with regulatory requirements

Ivan Ortiz

Talento

Technology Risk Senior Auditor | CISA | ITGC's

Mexico City, Ciudad de México

Likewise, I used to work together with the IT security and Internal Control areas for the implementation of controls

Liliana Cardona

Talento

Corporate Credit & Accounts Payable Specialist

Aguascalientes, Aguascalientes

with internal controls—experience that has strengthened my attention to detail and problem-solving skills.

Principales ubicaciones

Mexico city, Ciudad de mexico12 Monterrey5 Tijuana5 Aguascalientes4 Juarez4 Zapopan4 Santiago de queretaro, Queretaro3 Naucalpan de juarez2 Saltillo2 Benito juarez, Delegacion benito juarez1 Celaya1 Ciudad juarez centro, Juarez1

Sectores

Consultoría12 Finanzas y Seguros11 Tecnología y Medios7 Industria y Manufactura7 Servicios Administrativos5 Legal3 Ingeniería2 Recursos Humanos2 Sanidad1 Ciencia1 Transporte y Logística1

Perfiles relacionados

Edgar Reyes

Talento

Scheduling, Cost Specialist Project Controls

Monterrey, MonterreyUSD 12/hora

Contrata sus serviciosproject managementcost specialist

Raul Ceja

Talento

IT Director

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

Contrata sus serviciosit directorservice deliverydatabase administration+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

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

Miriam Hernández

Talento

Gerente de Calidad

Santiago de Querétaro, Querétaro$1/hora

Contrata sus serviciosqa consultantenvironment managersafety manager+2

Jonathan Aguilar

Talento

Self motivated seasoned operational manager.

Sabinas, Sabinas$189/hora

Contrata sus serviciosmanufacturingoperations managerlogistics+2

Luis Adolfo Lopez

Talento

CIO-IT DIRECTOR

Tijuana, Tijuana$300/hora

Contrata sus serviciosit directordata governanceit manager+3