Trade Compliance Auditor
hace 2 semanas
This position is responsible for guarantee appropriated control, report, performance and compliance of all accounting activities for Mexico operations (Branches and Plant) and Latin America, including compliance with governament, internal and external auditors, MEXGAAP, USGAAP and IRFS standards.Additionally, this position is responsible for perform all accounting reports to Hussmann corporation and manage daily activities of the accounting, tax, compliance and treasury.Principal ResponsibilitiesEnsure proper representation of the financial statements for Mexico, including but not limited to the balance sheet and income statement.Perform reconciliations and analytical analysis of all accounts on a monthly basis and prepare proper backup / support for their balances, guarantee that any decision subject to judgment (such as accruals) are properly set according MEXGAAP / USGAAP / IRFS / FICAP standards and the right level of approval is documented.Identify areas of potential improvement for key processes and procedures and supports the management of the related processes and procedures.Act as business partners for the Branch and Plant Controllers, as well as the Latam Managing Director and Mty Plant Mgr, acting together in order to guarantee minimal exposure of the financial statements, adequate accounting report, elimination of rework and support for decision making.Core ResponsibilitiesEnsure appropriate review, timely report and compliance of all regulatory reports for local and US / JP regulatory entities such as tax authorities, government, internal and external auditors.Establish clear and effective process for daily activities in Treasury, review cash flow and Fcst.Review test findings within the Internal / External Audit Team, facilitate the remediation of control gaps, and elevate possible critical issues to the senior management of the company.RequirementsBachelor's degree in business administration or related careers.More than 10 years in key accounting positions.Experience in manufacturing environment, multinational company and public accounting firm (auditing – big 4) desirable.Must speak and write fluent English.Knowledge in taxes and statutory reports, financial accounting, SOX audits.Problem solving and analytical skills with a proactive management style.Excellent communication and negotiation skills.#J-*****-Ljbffr
-
Trade Compliance Auditor
hace 2 días
Monterrey, México Panasonic A tiempo completoResumen: The trade compliance auditor role will be responsible audit COO process & certificates of origin documentation. **Responsabilidades**: Main Responsibilities: - Audit country-of-origin documentation to support the origin of Raw materials. - Certify that origination rules and origin marking procedures are following Treaties (e.g., tariff shift,...
-
Trade Compliance Manager
hace 3 días
Monterrey, México Panduit A tiempo completoAt 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...
-
Trade Compliance Analyst
hace 2 semanas
Monterrey, México Howmet Aerospace A tiempo completoD- egree completed: International relationship, international business or related to Trade Compliance.E- xperience on Trade compliance import and export operations, IMMEX industry, trade regulations.E- xperience on internal and external audits.P- roductivity projects development.E- xperience on ERP systems and IMMEX inventory control systems.T- rade programs...
-
Trade Compliance Analyst
hace 3 semanas
Monterrey, México Howmet Aerospace A tiempo completoMULTIFUNCTIONAL POSITION IN CHARGE OF IMPORT AND EXPORT OPERATION PROVIDING FUNCTIONAL KNOWLEDGE, SUPPORT AND PROBLEM SOLUTION, FOCUSED ON THE INTEGRITY OF IMPORT AND EXPORT OPERATIONS BASED ON THE TRADE COMPLIANCE COMPANY POLICY AND COUNTRY REGULATIONS.- INVOICING OF IMPORT AND EXPORTOPERATIONS IN COMPLIANCE WITH THE CUSTOMS REQUIREMENTS AND THE COMPANY'S...
-
Director of Trade Compliance, Americas
hace 1 semana
Monterrey, México Optimas Solutions A tiempo completoDirector of Trade Compliance, Americas**About** Optimas**:**Position**Overview**:We are seeking a motivated and dynamic **Director**of**Trade**Compliance,**Americas**. The Director of Trade Compliance is responsible for overseeing and ensuring compliance with all applicable trade laws, regulations and Company policies related to import and export activities...
-
Trade Compliance Process Lead
hace 3 semanas
Monterrey, México Corning A tiempo completoA leading technology company in Monterrey is seeking a Lead, Trade Compliance Process & Training. You will define and drive standard Trade Compliance processes to support global teams. The ideal candidate will have a Bachelor’s degree and at least 5 years of experience in Trade Compliance. Responsibilities include leading discussions, managing...
-
Trade Compliance Process Lead
hace 3 semanas
Monterrey, México Corning A tiempo completoA leading technology company in Monterrey is seeking a Lead, Trade Compliance Process & Training. You will define and drive standard Trade Compliance processes to support global teams. The ideal candidate will have a Bachelor’s degree and at least 5 years of experience in Trade Compliance. Responsibilities include leading discussions, managing...
-
Lead, Trade Compliance Process
hace 4 semanas
Monterrey, México Corning Incorporated A tiempo completoLead, Trade Compliance Process & Training Corning is one of the world’s leading innovators in glass, ceramic, and materials science. Our technologies push the boundaries of what’s possible, from the depths of the ocean to the farthest reaches of space. Overview / Scope of Position The Lead, Trade Compliance Process & Training will help define, document...
-
Lead, Trade Compliance Process
hace 4 semanas
Monterrey, México Corning Incorporated A tiempo completoLead, Trade Compliance Process & Training Corning is one of the world’s leading innovators in glass, ceramic, and materials science. Our technologies push the boundaries of what’s possible, from the depths of the ocean to the farthest reaches of space. Overview / Scope of Position The Lead, Trade Compliance Process & Training will help define, document...
-
Lead, Trade Compliance Process
hace 4 semanas
Monterrey, México Corning Incorporated A tiempo completoLead, Trade Compliance Process & Training Corning is one of the world’s leading innovators in glass, ceramic, and materials science. Our technologies push the boundaries of what’s possible, from the depths of the ocean to the farthest reaches of space. Overview / Scope of Position The Lead, Trade Compliance Process & Training will help define, document...
