Compliance

Como Subdirector De Compliance del banco, asegurarás el seguimiento de las actividades de cumplimiento para apoyar la operación del negocio. Coordinarás acciones de control y revisión que permitan mantener procesos claros y alineados con las necesidades de la organización además de ser responsable del cumplimiento al órgano regulador

Como Trade Compliance Auditor serás responsable de garantizar el cumplimiento normativo de las operaciones de comercio exterior de la compañía, identificando riesgos y oportunidades de mejora en los procesos. También participarás en auditorías, certificaciones y atención a autoridades, contribuyendo a una operación eficiente y alineada con la regulación vigente.

Posición Senior en el área metropolitana de Guadalajara, responsable de la gestión de impuestos, cumplimiento fiscal, reportes estatutarios, conciliaciones y auditorías para la región. Trabaja en conjunto con Finanzas, Contabilidad y asesores externos para garantizar el cumplimiento normativo y la mejora continua de procesos fiscales.

Buscamos un profesional con sólida experiencia en cumplimiento fiscal, legal y corporativo, que garantice el apego a las obligaciones regulatorias y contribuya a la prevención de riesgos en proyectos inmobiliarios.

We are seeking an experienced Customs & Trade Compliance Manager to lead import/export compliance activities, customs operations, and certification readiness efforts across multiple manufacturing divisions.

Como Oficial de Cumplimiento, serás responsable de diseñar, implementar y fortalecer el programa de Prevención de Lavado de Dinero y Financiamiento al Terrorismo (PLD/FT) de la organización. Liderarás la estrategia de cumplimiento regulatorio, la gestión de riesgos y la coordinación con autoridades, comités internos y áreas clave del negocio, contribuyendo a la protección y sostenibilidad de la compañía.

Lead Annex 24 and Annex 30 compliance within a manufacturing environment. Responsible for inventory reconstruction, export balance validation, database integrity, and inventory traceability. Manage a team of compliance professionals while driving automation, process improvements, and data analytics initiatives to support IMMEX compliance and operational excellence.

We are seeking an experienced Regional Quality Director to lead and strengthen the Quality function across multiple manufacturing sites in Mexico.

This executive-level position will be responsible for defining and deploying the regional Quality strategy, ensuring compliance with international standards, strengthening Quality Management Systems (QMS), and driving a mindset of continuous improvement, product integrity and customer satisfaction.

EHS Manager responsible for leading all Environmental, Health & Safety programs for a consumer goods manufacturing facility, with a strong focus on occupational safety, medical services, regulatory compliance, chemical management, and fostering a world-class safety environment.

As Quality Manager, you will lead the Quality function, ensuring compliance with quality standards and driving continuous improvement across manufacturing operations. You will oversee quality systems, certification audits, customer complaints, corrective actions, and a multidisciplinary team while working closely with international stakeholders.

Lead internal controls, compliance, and risk management across the Americas region within a global Energy GBS.

Asegurar la operación eficiente y el óptimo funcionamiento de las instalaciones corporativas en CDMX, gestionando mantenimiento, servicios generales, proveedores y flota vehicular, con enfoque en control de costos, cumplimiento (compliance) y excelencia operativa.

The Foreign Trade / Import-Export Manager will lead all foreign trade operations, ensuring compliance with Mexican and U.S. customs regulations while managing IMMEX, Annex 24/31, trade compliance, and cross-border logistics activities. The role is responsible for minimizing regulatory risks, optimizing import/export processes and costs, and leading a team in a highly regulated manufacturing environment, ideally within the medical device industry.

The Legal Manager will oversee legal operations, ensuring compliance and managing contracts effectively.

The Credit Analyst Manager will oversee credit risk analysis and management within the financial services industry in Mexico City. This role focuses on evaluating creditworthiness and ensuring compliance with regulatory standards.

Lead the finance function for a manufacturing plant, driving financial performance, internal controls, budgeting, forecasting, and strategic decision-making. Manage and develop the finance team while ensuring accurate reporting, compliance, and operational excellence across the organization.

We are seeking a Technical Customer Service Manager to lead customer quality, complaint resolution, and continuous improvement initiatives within a glass manufacturing environment. This role will work closely with production and quality leadership to ensure product compliance, customer satisfaction, and operational excellence across the organization.

Lead a high-performing Finance Operations team within a Global Business Services environment, driving efficiency, compliance, and best-in-class service delivery.

We are seeking a Director of Regulatory Affairs and Advisory Services to lead the organization's compliance, customs, and trade regulatory strategy across Mexico. This executive-level position will be responsible for overseeing regulatory risk management, government relations, customs compliance programs, and strategic certifications while leading multidisciplinary teams in a complex and fast-paced environment.

The EHS Manager will oversee the environmental, health, and safety programs at a manufacturing plant in Tijuana, ensuring compliance with regulations and promoting a safe workplace. This role requires expertise in EHS standards within the industrial and manufacturing industry.

We are seeking a hands-on Tax Manager to lead all tax-related activities for the Mexican operation of a leading multinational manufacturing company. This role requires a strong technical tax professional who can manage day-to-day compliance, VAT refund processes, tax audits, tax accounting, and business partnering responsibilities while working closely with regional teams across the Americas.

The HR Manager will oversee and manage all human resources functions at the plant in Tijuana, ensuring compliance and alignment with company objectives. This role is essential for fostering a productive workforce within the industrial/manufacturing industry.

The Plant Manager will oversee the operations of a manufacturing facility in Chihuahua, ensuring efficient production processes and compliance with industry standards. This role is focusing on engineering, planning and manufacturing excellence.

The Maintenance Manager will oversee maintenance operations and implement strategies to ensure optimal performance and efficiency within the FMCG industry in Monterrey. This role involves managing maintenance teams, ensuring compliance with safety standards, and driving continuous improvement initiatives.

The Sr HR Manager in Tijuana will oversee human resources operations within the industrial/manufacturing sector, ensuring compliance with policies and driving strategic HR initiatives. This role focuses on optimizing workforce performance and aligning HR practices with organizational goals.

This position plays a critical role in ensuring regulatory compliance, financial integrity, and corporate governance while partnering with regional and global stakeholders. The successful candidate will oversee accounting, reporting, audits, controls, and compliance activities within a multinational environment.

We are seeking an experienced Tax professional to join a leading multinational manufacturing company in Mexico. This role offers the opportunity to become the organization's key tax subject matter expert, partnering with senior leadership to ensure compliance, manage tax risks, and support strategic business decisions.

Senior finance leader responsible for overseeing financial strategy, accounting, tax, compliance, treasury, planning, and controls across multiple operations. Acts as a strategic business partner to drive profitable growth, operational efficiency, and data-driven decision making while leading high-performing teams, strengthening governance, and ensuring regulatory compliance in a rapidly growing environment.

The Quality Manager in US will oversee and enhance quality processes within the industrial and manufacturing sector. This role ensures compliance with industry standards and drives continuous improvement in quality systems.

The Quality Engineer will be responsible for supporting manufacturing operations by driving root cause investigations, corrective actions, process improvements, and quality system compliance. This role will partner closely with Production, Engineering, and Quality teams to reduce defects, improve process performance, and enhance customer satisfaction.