IT Compliance Analyst

Minimum requirements:Coordinates the import and export of raw materials, finished product, equipment etc., based on guidelines established by customs laws and maintains updates to eighth rules, permits with SAT government stays, Secretary of Economy etc. Professional Title in Customs or Administration. 23 years of experience. Advanced English level. Office...

IT Analyst*What you'll do:What is required:Engineering/Bachelor's Degree, Functional Competencies Basic IT knowledge. Focus on hardware and network support. Personal Characteristics Enabling Success Good Follow up Team oriented Education Information systems, computer science degree. Previous Experience 1 year or less Languages English 3- Intermedio (Lectura...

IT Compliance ManagerUbicación: Tijuana, MéxicoObjetivo 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 y será fundamental para...

What your background should look like:ACTIVITIES: Update and monitoring of MX/US Import and Exports information for the sites of the Border Region needed by the Operations Team Works with the IT Analyst ensuring Annex 24 is updated for the Operations team to elaborate the documents necessary for the Border crossing process Manages and processes the Mexican...

Key Responsibilities: Conduct regular audits of import transactions to ensure compliance with Mexican customs regulations. Provide support for SAT Customs and maquiladora audits, and act as the primary point of contact for all trade compliance matters. Review and assess import and export documentation, including invoices, bills of lading, and customs...

Título del puesto: Analista Bilingüe de Cumplimiento NormativoDescripción del puesto: Como Analista Bilingüe de Cumplimiento Normativo, tendrás la responsabilidad de monitorear, analizar y reportar actividades sospechosas relacionadas con el lavado de dinero y el financiamiento del terrorismo. Trabajarás en estrecha colaboración con otros...

I.PURPOSE OF POSITIONProvide support to Thomson facilities on Material Compliance on International regulations in REACH, OHS, SCIP & PROP 65KEY RESPONSIBILITIES Receive Client requirements (direct client or Thomson Customer Service) in Material Compliance Analyze the request and channel to provide a response on Compliance Work with the external consultant...

Position NameWhat you'll do: Bilingual, English/Spanish IT Must be able to troubleshoot technical issues over the phone and document resolution of incidents. Must be able to transition from one issue to the next maintaining a positive and professional attitude. Must be able to communicate clearly with the customer and upperlevel IT support as well with other...

Actualmente Eaton Corporate Sector esta en busqueda de: IT Analyst.What you'll do:ResumenLa función principal de este puesto es brindar asistencia al usuario final, proveer soporte durante el ciclo de vida de los dispositivos de Tecnologías de la Información y garantizar el cumplimiento de todas las políticas y procedimientos de Eaton con una...

Eaton's Corporate Sector division is currently seeking a IT Analyst.What you'll do:ResumenLa función principal de este puesto es brindar asistencia al usuario final, proveer soporte durante el ciclo de vida de los dispositivos de Tecnologías de la Información y garantizar el cumplimiento de todas las políticas y procedimientos de Eaton con una...

We are constantly looking to add to our core talent. If you are seeking a career that is challenging and rewarding, a work environment that is diverse and dynamic, look no further — Haemonetics is your employer of choice.Job DetailsTrade compliance specialist is responsible and accountable for implementation of trade compliance regulations and policies...

As a member of Business Operations team, the Import and Export Operations Analyst will support improvements driven by data analysis to ensure compliance to trade regulations while facilitating the import and export of shipments. The Import and Export Operations Analyst will facilitate trade opportunities and identify risk for internal business...

y detalle de las actividadesHussmann Technologies de Baja California SA DE CV. Is a company that manufactures refrigerators from different international brands. We are looking for you Join our team. Unete a nuestro equipo de trabajo. Di SI a la oportunidad. Implementation and validation of new processes in ERP system.Train users in the operation of the...

I. ROLE SCOPESupport Thomson facility on Customs Trade Compliance & international regulations in REACH, ROHS, SCHIP & PROP 65II. RESPONSIBILITIES- Receive requirements from Clients or Thomson Customer Service- Analyze request and channel to provide responses regardless compliance regulations- Work with external consultors (Assent Inc) and through them obtain...

Req ID: 226624We are currently seeking a Business Analyst to join our team in Tijuana, México (MX-MEX), Mexico (MX).Job Description: Business Analyst(3 to 5 years)As a Business Analyst and Consultant, the person will be responsible to engage with clients across the stages of the Project Lifecycle - Requirements gathering, Mapping processes, Solution...

Here at SmallWorld Financial Services, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes.Our employees are as diverse as our customer base and we value the sharing of skillsets and...

I. ROLE SCOPESupport Thomson facility on Customs Trade Compliance & international regulations in REACH, ROHS, SCHIP & PROP 65II. RESPONSIBILITIES Receive requirements from Clients or Thomson Customer Service Analyze request and channel to provide responses regardless compliance regulations Work with external consultors (Assent Inc) and through them obtain...

Req ID:226624We are currently seeking a Business Analyst to join our team in Tijuana, México (MX-MEX), Mexico (MX).Job Description: Business Analyst (3 to 5 years)**As a Business Analyst and Consultant, the person will be responsible to engage with clients across the stages of the Project Lifecycle - Requirements gathering, Mapping processes, Solution...

Here at SmallWorld Financial Services, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes.Our employees are as diverse as our customer base and we value the sharing of skillsets and...

Req ID: 226626We are currently seeking a Sr Business Analyst to join our team in Tijuana, Baja California (MX-BCN), Mexico (MX).Job Description: Business Analyst(5+ years)As a Business Analyst and Consultant, the person will be responsible to engage with clients across the stages of the Project Lifecycle - Requirements gathering, Mapping processes, Solution...