Legal & Compliance Analyst at Trinity Rail de México, S. de R. L. de C. V. - ScoutJobs - The AI-curated global job board
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Trinity Rail de México, S. de R. L. de C. V.
Posted 15 hours ago

Legal & Compliance Analyst

Trinity Rail de México, S. de R. L. de C. V.Analista de Legal & Compliance

Requirements

Degree in Administration or related field, Basic administration knowledge, Spanish fluency

Skills

Compliance

About the role

Responsibilities

  • Verify compliance of sub-contractors and equipment within the plant
  • Integrate and manage supplier files and documentation
  • Control and monitor entry and exit records for equipment
  • Document movements using photographic evidence and formal records
  • Ensure adherence to internal guidelines and regulatory requirements
  • Report deviations and follow up with the Compliance department
  • Coordinate with operational areas to guarantee full traceability

Requirements

  • Degree in Administration or a related field
  • Basic knowledge of administration
  • Fluency in Spanish
  • Strong analytical and problem-solving skills
  • Ability to lead low-risk projects

About the Company

Trinity Rail de México, S. de R. L. de C. V. provides essential legal and compliance support to ensure regulatory adherence and efficient departmental documentation management.

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Legal & Compliance Analyst

Trinity Rail de México, S. de R. L. de C. V. · Sabinas

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