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29

Vacantes de Compliance en México

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  • Gerente de Compliance

    Nuevo León
    Permanente

    El/la Gerente de Compliance será responsable de garantizar que las operaciones y procesos de la organización cumplan con las normativas legales y regulatorias aplicables.

    • Asegurar el cumplimiento de las normativas: CRE, ASEA, SENER, PROFECO.
    • +5 años de experiencia dentro del sector energético, hidrocarburo u oil and gas.
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  • Director de Compliance

    Ciudad de México
    Permanente
    MXN130,000 - MXN180,000 por mes (MXN1,560,000 - MXN2,160,000 per year)

    Empresa internacional del sector financiero en busca de un Director de Compliance

    • Empresa financiera
    • Director de compliance
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  • Senior Analyst Compliance & Social Impact - Multinational manufacturing company

    Ciudad de México
    Permanente
    MXN40,000 - MXN50,000 por mes (MXN480,000 - MXN600,000 per year)
    Trabajo Remoto

    Join a global team shaping ethical and responsible business practices. This newly created role offers the chance to build and implement compliance programs across 16 international manufacturing sites.

    • Join a global effort driving ethics and impact across 16 global sites.
    • Remote role with global exposure across HR, Legal, and Procurement teams.
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  • Client Onboarding Specialist - Global Financial Institution

    Ciudad de México
    Permanente
    MXN45,000 - MXN50,000 por mes (MXN540,000 - MXN600,000 per year)

    Client Onboarding Specialist

    • Lead the end-to-end client onboarding process,
    • Review and validate client documentation with a strong AML/KYC compliance focus
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  • Sr. Customer Quality Manager - Tier 1 Automotive Manufacturer

    Hermosillo
    Permanente

    The Sr. Customer Quality Manager will oversee quality assurance processes to ensure customer satisfaction and compliance with industry standards in the industrial and manufacturing sector. This role is based in Hermosillo, Sonora and requires expertise in quality management within engineering and manufacturing environments within the Automotive Industry.

    • Lead regional OEM quality strategy across the Americas.
    • Drive executive-level impact in a global manufacturing leader.
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  • Project Engineer - Construction Firm

    México
    Permanente

    We are looking for a Project Engineer to support concrete construction projects by coordinating field operations, ensuring quality and safety, and providing technical engineering guidance. The role involves collaborating with teams to optimize productivity and maintain compliance with project specifications.

    • Lead impactful concrete construction projects.
    • Grow in an engineering environment.
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  • Head of Design Engineering.

    Tepotzotlán
    Permanente

    The Head of Design Engineering role leads the creation and control of product design packages, ensuring compliance with international standards and preserving product identity. It involves managing a team, coordinating certifications, and driving technical excellence across engineering documentation and processes.

    • Lead the design engineering function with full decision-making authority.
    • Drive innovation and compliance by managing international design norms.
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  • Financial Accounting and Reporting Manager

    Tlalnepantla
    Permanente

    The Financial Accounting and Reporting Manager will oversee the preparation of accurate financial reports and ensure compliance with accounting standards within the engineering and manufacturing industry. This role requires expertise in managing financial processes and providing insights to support strategic decision-making in the SSC.

    • Financial Accounting and Reporting Manager for SSC regional operations
    • SSC Engineering and Manufacturing Company
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  • Total Rewards Delivery Manager GBS

    Monterrey
    Permanente

    The role leads the delivery of Total Rewards operations across North America, ensuring excellence in compensation, benefits, and employee experience through efficient processes and vendor partnerships. Acting as a regional focal point, this position drives service quality, compliance, and continuous improvement across multiple countries.

    • Lead Total Rewards transformation across North America.
    • Redefine compensation, benefits, and wellbeing across three countries.
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  • Production Manager - San Luis Potosí

    San Luis Potosí
    Permanente

    Our client is a global electronics manufacturer with a strategic production site in San Luis Potosí. The company is committed to operational excellence, with this role focusing on large-scale team leadership, quality compliance, and continuous improvement in high-volume manufacturing environments.

    • Drive excellence through leadership and Core Tools execution.
    • Lead a large-scale production operation in the electronics sector.
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  • Head of GBS Finance Operations

    Ciudad de México
    Permanente
    MXN90,000 - MXN140,000 por mes (MXN1,080,000 - MXN1,680,000 per year)

    Oversee and elevate the transactional finance functions of GBS Americas-including Invoice to Pay, Order to Cash, Treasury, and Master Data-delivering accurate, timely, and high-quality financial insights across North and Latin America.
    Champion compliance with internal controls and external regulations while driving efficiency, mitigating risk, and fostering continuous improvement to strengthen the shared services framework.

    • Lead and optimize transactional finance operations across GBS Americas
    • Inspire operational excellence across a 90-member finance team
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  • Tax Accounting Leader - Global Manufacturing Company

    Mexicali
    Permanente

    We are seeking a highly qualified Tax & Accounting Leader to take full ownership of the company's accounting and tax functions. This role is responsible for ensuring compliance with local and international regulations, delivering accurate financial reporting, and providing strategic insights to support business decision-making.

    • Lead tax & accounting, ensuring compliance with local and global regulations.
    • Deliver accurate financial reports and insights to drive strategic decisions .
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  • Sr. Accountant - Consulting firm

    Ciudad de México
    Permanente
    MXN90,000 - MXN110,000 por mes (MXN1,080,000 - MXN1,320,000 per year)

    The Sr. Accountant will play a key role in managing financial records, ensuring compliance, and supporting strategic decision-making within the Business Services industry. This role offers the opportunity to work on varied accounting tasks while contributing to the success of the Accounting & Finance department.

    • Lead finance and accounting ops for a global consulting firm in Mexico
    • Hybrid work + top-tier benefits + career growth potential
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  • Import/Export

    Mexicali
    Permanente
    MXN45,000 - MXN50,000 por mes (MXN540,000 - MXN600,000 per year)

    Buscamos un especialista en comercio internacional con enfoque en compliance, responsable de la documentación de importación/exportación y seguimiento hasta planta. Será clave en la renovación de certificaciones (CTPAT, OEA) y en la correcta aplicación de normativas aduaneras. Tendrá interacción con freight forwarders, proveedores y áreas internas de cadena de suministro. Reporta al gerente del área y lidera en línea punteada a dos personas.

    • Cumplimiento en comercio exterior: CTPAT, OEA y normatividad aduanera
    • Gestión de documentación, proveedores y freight forwarders
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  • Senior Manager, Custom Operations - Global Manufacturing Company

    Matamoros
    Permanente

    The Senior Manager, Custom Operations will oversee and optimize logistics processes for a leading company in the industrial and manufacturing industry. This role is based in Matamoros, Tamaulipas and requires strong leadership to ensure operational efficiency and compliance.

    • Previous experiencie with managers as direct reports.
    • Strong knowledge of Mexican customs compliance.
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  • Production Manager

    Nuevo León
    Permanente

    The Production Manager will be responsible for leading and coordinating production operations within a manufacturing plant, ensuring compliance with quality, safety, and efficiency standards. This key position in the industrial/manufacturing sector requires strong technical expertise and leadership skills to optimize processes and achieve organizational objectives.

    • At least 5 years of management experience
    • ADVANCED English
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  • Travel & Expense Manager

    Mexicali
    Permanente

    The Travel Expense Manager will oversee the management and optimization of travel expense processes within the accounting and finance department. This role requires a detail-oriented professional to ensure compliance, accuracy, and efficiency in expense reporting and reimbursement.

    • Optimize costs and improve employee travel experience.
    • Gain cross-functional exposure and global travel management expertise.
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  • Senior People Services Manager

    Mexicali
    Permanente

    As Senior Manager of People Services, you will oversee the delivery and execution of HR service strategies across the LATAM region, ensuring efficiency and compliance. You'll lead a regional team, collaborate with global HR stakeholders, and drive continuous improvement in service delivery.

    • Join a global leader committed to innovation and minimally invasive care.
    • Lead regional HR service delivery strategy with impact across LATAM.
    Guardar vacante
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  • Head of Credit & Risk

    Ciudad de México
    Permanente
    MXN160,000 - MXN190,000 por mes (MXN1,920,000 - MXN2,280,000 per year)

    Responsible for driving profitable customer growth in Mexico by designing and evolving the end-to-end credit strategy for the digital business. Identifying, managing and mitigating risks across all areas, ensuring strong and adaptable credit performance. Overseeing credit and collections policies to minimize losses, ensuring governance and reporting compliance, and optimizing the use of systems and partners for effective risk management.

    • Own entire credit cycle from initiation to collection.
    • Responsible of the credit risk lifecycle.
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  • Vans Sales Senior Manager

    Ciudad de México
    Permanente
    MXN70,000 - MXN100,000 por mes (MXN840,000 - MXN1,200,000 per year)

    The Vans Sales Sr. Manager will lead national sales strategy and execution across retail, fleet, and agent channels, driving volume, profitability, and premium brand positioning. This role combines strategic leadership, team management, and compliance oversight to ensure market growth and operational excellence.

    • Lead national sales for a premium automotive brand.
    • Drive innovation and performance across key channels.
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  • Indirect Purchasing Coordinator

    Sonora
    Permanente

    Our client is a global manufacturing company with a strong international presence. Focused on operational efficiency, strategic sourcing, and compliance, the Agua Prieta site plays a key role in the company's regional supply chain.

    • Demonstrated track record in strategic indirect procurement within manufacturing
    • Proficiency in Oracle ERP, Excel and fluency in English
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  • Controller - Global Manufacturing Company

    Sonora
    Permanente

    The Controller will oversee financial operations, ensuring compliance and accuracy in reporting within the accounting and finance department. This role in the industrial and manufacturing industry requires strong analytical skills and a commitment to maintaining high standards.

    • Drive financial strategy and control in a dynamic manufacturing environment
    • Lead cost analysis, budgeting, and compliance for plant operations
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  • Security Manager

    Ciudad Juárez
    Permanente

    Leads security operations across four manufacturing plants in Ciudad Juárez, ensuring asset, employee, and facility protection in a multi-site environment. Oversees a large team, manages risk assessments, ensures compliance with CTPAT, OEA, and Protección Civil, and coordinates with authorities. Key role in audits, crisis management, and continuous improvement of security protocols to support growth and operational excellence.

    • Multi-site security management across manufacturing plants and warehouses.
    • Strategic and operational oversight of corporate asset protection.
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  • Sr. Quality Manager

    Monterrey
    Permanente

    The Sr. Quality Manager will be responsible for leading the strategy and execution of the plant's quality system, ensuring compliance with standards, regulations, and customer expectations. They will be a key driver of continuous improvement through cross-functional collaboration, structured problem-solving, and data-driven decision-making.

    • 8 years of management experience
    • Fluid english communication skills
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  • Finance Manager

    Tamaulipas
    Permanente
    MXN70 - MXN90,000 per year

    To lead and coordinate all financial operations at the plant, ensuring compliance with accounting standards, cost controls, budgeting, and financial reporting. The role will also be responsible for managing U.S. accounting activities in coordination with corporate finance.

    • To lead and coordinate all financial operations at the plant
    • Lead the finance manager activities of a growing plant/company
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  • IT Director

    Tijuana
    Permanente
    MXN150,000 - MXN180,000 por mes (MXN1,800,000 - MXN2,160,000 per year)

    Responsible for leading QIC's technology strategy by building strong relationships with business leaders to define and implement digital initiatives that drive growth, operational efficiency, and service differentiation. Lead process automation, optimize technology investments, strengthen the IT team, and ensure compliance with local regulations related to systems, cybersecurity, and data protection.

    • Leadership of software development projects.
    • Manage the IT strategy.
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  • Organizational Development & Training Manager

    Ciudad Juárez
    Permanente

    The Organizational Development and Training Manager designs and implements strategies to enhance organizational effectiveness, leadership development, and employee engagement across multiple sites. This role leads change management, performance management, succession planning, and talent development. It oversees training coordination, compliance with legal and audit standards, and fosters a space of continuous improvement and innovation aligned with corporate goals.

    • Build a company-wide training and development strategy with high impact.
    • Join a fast-growing company that values innovation and leadership.
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  • Employee Relations Senior Manager

    Mexicali
    Permanente

    Lead the Employee Relations function for a large manufacturing site, overseeing compliance with labor laws, managing conflict resolution, and guiding a specialized team. Collaborate with senior leaders to develop proactive labor strategies and ensure a positive, compliant workplace. Handle complex investigations and represent the company in legal and regulatory matters.

    • Lead Employee Relations at a large manufacturing site.
    • Advise leadership on labor strategies and employee issues.
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  • Materials and Logistics Manager

    Sonora
    Permanente
    MXN95,000 - MXN95,000 por mes (MXN1,140,000 per year)

    The MP&L Manager is responsible for leading the areas of materials, production planning, logistics, and warehousing. The role ensures customer satisfaction, material availability, inventory accuracy, and on-time delivery across the supply chain, while maintaining full compliance with internal policies and international logistics regulations.

    • Planning, Materials, Logistics, Inventory, Warehouse
    • Automotive, Textil, Fabric, Leather, CTPAT, OEA
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