Customer Compliance

About World Business Lenders () World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. This is a Contract/Consultant position. Generally, working hours will be...

**Compliance System Manager** **Knowledge/Skills**: - English 90% or higher (read, written, and spoken) - Root Cause Analysis, FMEA, and Risk Analysis. - Mastering on ISO 9001, 45001, 14001, and QC 080000 requirements and techniques to implement & support them successfully - Lead the implementation and execution of Mexican NOMs and SEGOB legal compliance -...

The Fortra Security Compliance Analyst responds to security and compliance requests from customers, consultants, and other external entities in the form of questionnaires, audits, and reviews. The A nalyst position is also an internal security and compliance resource supporting Legal, HR, IT, Sales , SecOps , and GRC departments. ...

AXA Partners Mexico is seeking for talented professionals to join our team as a Compliance Officer. The Compliance function is a key role in the organization to ensure the compliance with local and international regulations, as well as internal policies for the minimization and mitigation of compliance and reputational risks. Also, responsible for...

Job Requisition ID #24WD78068Position OverviewCome join the License Compliance team in Mexico - one of the fastest-growing organizations in Autodesk. We are a strategic organization inside Autodesk that converts misuse into sustainable growth, empowered by our expert usage of data and analytics, and develop long-term customer relationships. The License...

**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

**HARMAN DE MEXICO*-** **Solicita**: **Customer Analyst** **Descripción y Requisitos** - Engineering, International Business, Finance or Administration Degree - 3-5 years of related experience for Customer Services. - Experience in the automotive industry preferably. - Knowledge of ISO / TS 16949 and ISO 14001. - English 80% (reading and writing that...

**We help the world run better** About the team **SAP is the global market leader **for** business software and thus contributes a considerable part of the world's economic power grid. At SAP you get your chance to put your ideas into action with maximum impact. The office of ethics and compliance is responsible for developing and operating sap’s...

¿Qué estamos buscando Talento STEM en el grupo BBVA ¿Que te ofrecemos? Formarás parte de un equipo de más de expertos en Tecnología, en 25 países, cuyo propósito es llevar al banco más allá gracias a la tecnología. Participarás en alguno de los proyectos punteros de tecnología que realizamos anualmente y que tienen un impacto positivo...

En AXA estamos buscando gente como tú, que quiera poner a prueba sus límites mientras impulsa el progreso para el mundo. ¿Estás listo? **Objetivo del Puesto**: Responsable de muestras de calidad y efectividad de los controles locales establecidos por Compliance, así como de las normativas de Grupo, en temas como Anticorrupción, Data Privacy, AML,...

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...

Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As the adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That’s...

**Customs Compliance Analyst** **What you’ll do**: - Application of certification of origin, according on the Agreements that Mexico is part. - Ensuring a reduction or eliminate payment of duties. - Interpret rules of origin for trade agreements. - Evaluate qualification of origin, issue certificates to customers and supporting documents. - Aligned to...

**TRADE COMPLIANCE ANALYST** **Description** Nuestra cultura cree en ELEVAR TU POTENCIAL. Ofrecemos oportunidades globales para desarrollar tu carrera, hacer de tu comunidad un mejor lugar y trabajar con las personas más innovadoras en la actualidad que buscan resolver los problemas más difíciles que enfrentamos a nível mundial. Creemos en la...

**About this opportunity**: We are now looking for an Indirect Tax Compliance person who will be responsible for handling indirect tax compliance, drive automation within the area of indirect tax and improve indirect tax master data to ensure compliance, quality, and efficiency in Ericsson indirect tax processes. ***: **What you will do**: Perform...

**About Us** Merama's mission is **to become the best and largest online group of brands in Latin America**. Our business model consists of acquiring consumer goods brands across Latin America and accelerating growth on e-commerce and marketplaces with leading merchants. We're a young company with more than 20 brands and 300 people around LATAM (with a...

**About this opportunity** The Customer Project Manager effectively and efficiently manages their Fulfillment Assignment Specifications (FAS) scope with a data-driven approach to create insights and trends to manage performance. This includes the delivery of products and services, exceeding customer satisfaction and the fulfillment of the Ericsson business...

We’re Hiring for a Compliance Engineer! If you are excited and passionate about helping #LetsSolveWater, consider joining our team today! **Xylem, Inc.** is a leading global water technology company servicing more than 150 countries and is dedicated to solving the world’s most challenging water issues. We are looking for individuals to join our mission...

**HARMAN DE MEXICO*-** **Solicita**: **Customer Data Analyst** **Descripción y Requisitos** - What You Need - Engineering, International Business, Finance or Administration Degree - ** 3-5 years of related experience for Customer Services**: - ** Strong knowledge in SAP, Excel, Data Base Management**: - ** Experience in the automotive industry...