Aml & Compliance Analyst

_Wipro_, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects. We are currently looking for great talent to join us as **AML & COMPLIANCE TEAM LEAD** **What we need from you**: - Bachelor's degree minimum - Advanced English - Minimum of 2 years in the AML /...

_Wipro_, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects. We are currently looking for great talent to join us as **AML & COMPLIANCE TEAM LEAD** **What we need from you**: - Bachelor's degree minimum - Advanced English - Minimum of 1year in the AML /...

Trade Compliance Analyst – Guadalajara, Jalisco ¡Estamos contratando! ¿Te apasiona el comercio internacional y la normativa aduanera?Únete a nuestro equipo en RealTruck y contribuye a garantizar el cumplimiento de regulaciones mexicanas en importación y exportación, optimizando procesos y reduciendo costos. Responsabilidades clave Clasificación...

Trade Compliance Analyst – Guadalajara, Jalisco ¡Estamos contratando! ¿Te apasiona el comercio internacional y la normativa aduanera?Únete a nuestro equipo en RealTruck y contribuye a garantizar el cumplimiento de regulaciones mexicanas en importación y exportación, optimizando procesos y reduciendo costos. Responsabilidades clave Clasificación...

A global technology provider is seeking a Retirement Benefits Analyst to support retirement plan administration. The role involves analyzing and administering qualified and non-qualified retirement plans, managing contributions and compliance, and maintaining plan documentation. Ideal candidates should have strong Microsoft Office and HRIS skills, experience...

A leading technology firm located in Tlaquepaque, Mexico, is seeking a talented HR Benefits Analyst specializing in retirement plans to join their Americas compensation team. This position requires strong analytical skills and the ability to manage multiple projects while ensuring compliance with regulatory requirements. The ideal candidate will have a...

Reporting to the Compliance Director for Source To Pay (Direct & Indirect), this role will be providing compliance guidance, working with the Control Owners (Finance & Operations) to ensure SOX Documentation is current and per HP Standards, SOX control oversight supporting quality review of Process Documentation (SOX 404 Doc, Flow, Risk & Control Matrix),...

**Job Summary** - This role is responsible for researching and interpreting international trade laws, supporting compliance investigations, and providing guidance on trade requirements. The role aids in deploying trade compliance strategies across business units and maintains accurate compliance records. The role contributes proactively through research,...

Controllership Finance Analyst will work in a partnership with other areas of HP organization to document and obtaing evidences requested by the Tax authorities,, information requested to support VAT values and CIT values. Also the Controllership Finance Analyst will be responsible to evaluate and suppport country compliance processes. **_ Responsibilities:...

Overview¡Estamos contratando! Trade Compliance Annex 24 Senior Analyst – Guadalajara, Jalisco ¿Tienes experiencia en Annex 24 y Annex 30 y te apasiona el cumplimiento normativo en comercio exterior? Únete a nuestro equipo en RealTruck y asegura el control automatizado de inventarios temporales, conciliación de movimientos y generación de reportes para...