Empleos: compliance manager

At Panduit, Our People Make the Difference. We're looking for individuals who share our passion for innovation, diversity and inclusion, and sustainability. The Manager of Trade Compliance is responsible for the development, implementation, and management of Panduit's trade compliance strategy, programs, projects, and operational execution. Ensures proper...

Responsibilities:Manage and evaluate the performance of the team staff, strengthening fluid communication and decision making based on the company's KPIs, as well as defining their roles and responsibility matrix.Supervise all import and export customs procedures for raw materials, fixed assets, and finished products in Mexico and the United States.Ensure...

Responsibilities: Manage and evaluate the performance of the team staff, strengthening fluid communication and decision making based on the company's KPIs, as well as defining their roles and responsibility matrix. Supervise all import and export customs procedures for raw materials, fixed assets, and finished products in Mexico and the United States. Ensure...

The Compliance Supervisor handles daily monitoring and evaluation of customer interactions and compliance with the TSI company handbook and the TSI Code of Conduct. The Compliance Supervisor provides day-to-day reporting and collaborates with the corporate compliance manager to ensure the company's Code of Conduct policies and operating standards are being...

Empresa americana de manufactura líder en su ramo a nível mundial solicita para una de sus plantas ubicada en Apodaca, NL. - **MANAGER TRADE COMPLIANCE**_ **Requisitos**; - **Inglés avanzado (la posición reporta directo a USA)**: - + 5 años de experiência como Gerente - Experiência laborando en empresas extranjeras - Jornada laboral: Lunes a Viernes...

Who we are? Payclip is changing the way payments work in Mexico We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded quickly growing FinTech startup. We are the leaders in our market and...

Descripción **IT Compliance Manager** **Ubicación: Tijuana, México** Objetivo del Puesto: El IT Compliance Manager será responsable de garantizar que todas las operaciones de tecnología de la información cumplan con los requisitos regulatorios y las políticas internas de la empresa. Este puesto se enfocará en proyectos de integración de sistemas...

As the OEC leader in the local Affiliate you report through the AbbVie Office of Ethics & Compliance (OEC) Organization. You are responsible for providing leadership, direct oversight and enhancement of the Ethics & Compliance Program in Mexico. As OEC Manager you will be a full member of the local Affiliate Management Team (AMT) in Mexico and as...

Responsibilities:Manage and evaluate the performance of the team staff, strengthening fluid communication and decision making based on the company's KPIs, as well as defining their roles and responsibility matrix.Supervise all import and export customs procedures for raw materials, fixed assets, and finished products in Mexico and the United States.Ensure...

Importante filial bancaria está en búsqueda de Compliance Assurance Manager Cuentas con: - **Ingles avanzado**: - **Experiência en** **Regulatory Compliance / Assurance** - **Experiência dentro del ramo financiero bancario**: - Entendimiento de regulaciones y riesgos financieros - Cuentas con conocimiento y experiência en regulaciones locales y/o...

Sobre nuestro cliente A steel subsidiary of an international corporation that operates in Mexico with two plants, offering steel cutting, sheets, and transformers to the automotive, electrical, and manufacturing industries is looking for a compliance assistant manager. Descripción Responsibilities: Manage and evaluate the performance of the team...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

Descripción y detalle de las actividades he GTM Supervisor is responsible for ensuring the business is in compliance with the Mexican Customs and International regulations regarding import and export of material, information and technology. The major roles of the GTM Supervisor are: customs regulation compliance, personnel management, productivity and...

Requisition Number: 63071 Corning is vital to progress – in the industries we help shape and in the world we share. We invent life-changing technologies using materials science. Our scientific and manufacturing expertise, boundless curiosity, and commitment to purposeful invention place us at the center of the way the world interacts, works, learns, and...

About HireRight: Overview: The Compliance Specialist will be responsible for assisting the Compliance Manager in handling HireRight’s compliance affairs and supporting a variety of teams across the business. They audit and report on compliance aspects of our business. **Responsibilities**: - Conduct detailed activities to assess our own compliance with...

**Vacante para la empresa Nex en Miguel Hidalgo, Ciudad de México**: ++Responsibilities: Support the Foreign Trade Manager and Team to ensure Compliance to Mexican Import/Export Regulations as well as acting as guardian of Internal Operational Procedures. Conduct periodical audits to the operations to identify process deviation and improvements. Monthly...

 Requisition Number: 63071 Corning is vital to progress – in the industries we help shape and in the world we share.We invent life-changing technologies using materials science. Our scientific and manufacturing expertise, boundless curiosity, and commitment to purposeful invention place us at the center of the way the world interacts, works, learns, and...

At AstraZeneca, we put patients first and strive to meet their unmet needs worldwide. Working here means being entrepreneurial, thinking big and working together to make the impossible a reality. If you are swift to action, confident to lead, willing to collaborate, and curious about what science can do, then you’re our kind of person. Accountabilities ...

Detalles del clienteA steel subsidiary of an international corporation that operates in Mexico with two plants, offering steel cutting, sheets, and transformers to the automotive, electrical, and manufacturing industries is looking for a compliance assistant manager. Descripción de la vacanteResponsibilities:Manage and evaluate the performance of the team...

Position Summary: The position will be responsible for ensuring compliance with US and Mexican Customs regulations for Regal Rexnord’s maquiladora operation in Apodaca, Nuevo Leon Mexico. This includes but is not limited to: HTS Classification, Valuation, Origin Management, Annex 24 and Annex 30 control, Fixed Assets controls, Broker management as...