20 publicaciones de empleo destacadas de compliance auditor en monterrey, nle (¡Están contratando!)

(CEN) LEGAL ANALYST - CORPORATE COMPLIANCE
CEMEX —San Pedro Garza García, N. L.
- Administración de personal
- Inglés
Training & Development Coordinator
Gentherm —Monterrey, N. L.
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
EHS Manager
Stanley Black & Decker —Apodaca, N. L.
- Tiempo completo
- Liderazgo
- Seguro dental
- Seguro de vida
Logistics Scheduler
Johnson Controls —Apodaca, N. L.
- Incluye fines de semana
- Servicio al cliente
- Inglés
- Licenciatura
MFG Quality Engineer
Lenovo —Monterrey, N. L.
- Tiempo completo
- Inglés
- Mejora continua
GERENTE CONTROL INTERNO SOX Y CUMPLIMIENTO
AutoZone —Monterrey, N. L.
- Aplicaciones en linea
- Bilingüe
- Administración de personal
- ERP systems
- Plan de adquisición de acciones empresariales
- Descuento de empleados
Quality Engineer - Santa Catarina, México
Fictiv —Monterrey, N. L.
- Español
- Microsoft Excel
- Administración de personal
- Oportunidades de crecimiento
Postulación rápida
Quality Manager
Parker Hannifin Corporation —Apodaca, N. L.
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
Auditor
SEQUIUM ASSET SOLUTIONS LLC —Monterrey, N. L.
- Tiempo completo
- Bilingüe
- Habilidades de comunicación
(CEN) ANALYST INTERNAL CONTROL
CEMEX —San Pedro Garza García, N. L.
- Microsoft Excel
- Análisis de datos
- Licenciatura
1d
Quality Manager
Bodycote North America —Monterrey, N. L.
- Administración de personal
- Inglés
- Microsoft Office
Postulación rápida
12d
(MX) GENERAL ACCOUNTING SR ANALYST
CEMEX —Monterrey, N. L.
- Microsoft Word
- Microsoft Excel
- Microsoft Access
Cyber Security Consultant MD - Presencial Nuevo León - Inglés Avanzado
DEINTEC —Nuevo León, N. L.
- Desde $30,000 por mes
- Azure
- Administración de personal
- Inglés
- Oportunidades de crecimiento
Postulación rápida
5d
HSE Specialist (Safety)
ABB Electrical Control Systems S. de R.L. de C.V. —Apodaca, N. L.
- Administración de personal
- Inglés
- Licenciatura
Postulación rápida
10d
Quality Engineer - MX
Mexico —Apodaca, N. L.
- Licenciatura
- Disponible para viajar
Postulación rápida
Global Quality Senior Manager - NPI 1
Celestica —Monterrey, N. L.
- Administración de personal
- Licenciatura
Process Quality Engineer
Eaton —Guadalupe, N. L.
- Inglés
- Microsoft Office
- Licenciatura
Senior Accountant
Universal Electronics Inc. —Monterrey, N. L.
- $70,000 a $90,000 por mes
- Tiempo completo
- Administración de personal
- ERP systems
- Inglés
Postulación rápida
2d
AUDITOR DE CALIDAD
Dana Incorporated —Escobedo, N. L.
STIVA 2 Sr Brazing Quality Engineer
Johnson Controls —Apodaca, N. L.
- Tiempo completo
- Licenciatura
- Mejora continua
- Control de calidad
2d

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(CEN) LEGAL ANALYST - CORPORATE COMPLIANCE

CEMEX -
San Pedro Garza García, N. L.

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Información del empleo

Cualificaciones

Administración de personal
Derecho
Prevención de lavado de dinero
Inglés

Descripción completa del empleo

Job Description

This role supports the implementation of Cemex's global compliance initiatives, including the Global Compliance Program, with responsibilities spanning across anticorruption, anti-money laundering, sanctions, third party risk management, conflicts of interest and related regulatory matters. The role contributes to the execution of compliance processes across the organization while monitoring regulatory developments, supporting trainings, audits, and communication campaigns, as well as third party risk management projects while maintaining audit-ready documentation

Main Responsibilities

Support the implementation and ongoing execution of Cemex's Global Compliance Program, including the coordination and supervision of compliance trainings, legal audits, communication campaigns, and policy updates.
Assist in the oversight and monitoring of anticorruption, AML, sanctions, conflict of interest and other compliance-related matters across Cemex's global operations.
Monitor applicable laws and regulations worldwide, analyzing potential impacts and assessing implementation strategies for the company.
Support in third party risk management strategies, including supporting due diligence processes for the Cemex Group for reviewing documentation of and evaluating third parties at onboarding, while coordinating with external providers and communicating with internal and external stakeholders.
Maintain organized evidence logs, records, and documentation to support internal and external audit requirements related to compliance controls and processes.
Support enhancements to compliance platforms, tools, and related communication campaigns.
Provide general support to the Legal Compliance Department on compliance matters as needed.

Position Challenges

Time pressure;
Critical and sensitive information management;
High volume of matters and cases;
Constant analysis of regulatory updates;
Coordination with internal and external stakeholders;
Compliance with SLA´s.

Qualifications

English (advanced).
Law degree.
Areas of expertise
- Corporate law (1-3 years’ experience required); and
- Compliance (preferred).
Skills:
- Familiarity with anti-corruption frameworks (FCPA, UK Bribery Act, Mexico's General Law of Administrative Responsibilities) and sanctions/AML regulations, as well as other compliance-related frameworks.
- Familiarity and experience with third-party risk assessment, KYC/KYB processes and related activities.
- Ability to maintain organized records, build evidence packages, and support internal/external audit cycles.
- Comfort with compliance platforms and vendor registration systems, including the ability to identify workflow improvements and support system enhancements.
- Capacity to track legislative developments across multiple jurisdictions, synthesize their impact, and translate findings into actionable recommendations for Cemex.
- Attention to detail.
- Organizational and project management skills.
- Judgement and escalation instinct.
- Discretion and confidentiality.

Internal/External Relations

INTERNAL

Legal;
GES;
Procurement;
Global Internal Audit;
Internal Control;
Human Resources;
Trading, Shipping and Primary Fuels;
Other internal stakeholders.

EXTERNAL

Cemex third parties (including vendors, clients and other beneficiaries);
External auditors.

CEMEX Diversity and Inclusion Statement

At Cemex, we recognize the diversity of the world in which we live and in which we do business. We respect diversity, we address the inclusion and non-discrimination of any talented person, regardless of gender, physical ability, age, sexual orientation, culture, ethnicity, religion, political affiliation, marital status, pregnancy / maternity / paternity and nationality. We promote a culture of equity for the construction of a sustainable business and the well-being and development of Cemex employees.

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compliance auditor empleos en monterrey, nle

(CEN) LEGAL ANALYST - CORPORATE COMPLIANCE

Training & Development Coordinator

EHS Manager

Logistics Scheduler

MFG Quality Engineer

GERENTE CONTROL INTERNO SOX Y CUMPLIMIENTO

Quality Engineer - Santa Catarina, México

Quality Manager

Auditor

(CEN) ANALYST INTERNAL CONTROL

Quality Manager

(MX) GENERAL ACCOUNTING SR ANALYST

Cyber Security Consultant MD - Presencial Nuevo León - Inglés Avanzado

HSE Specialist (Safety)

Quality Engineer - MX

Global Quality Senior Manager - NPI 1

Process Quality Engineer

Senior Accountant

AUDITOR DE CALIDAD

STIVA 2 Sr Brazing Quality Engineer

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Job Description

Main Responsibilities

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Qualifications

Internal/External Relations

CEMEX Diversity and Inclusion Statement

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