Compliance Sr Analyst

hace 6 días

Ciudad de México, Ciudad de México PepsiCo A tiempo completo
Overview

We Are PepsiCo

Join PepsiCo and Dare for Better We are the perfect place for curious people, thinkers, and change agents. From leadership to front lines, we're excited about the future and working together to make the world a better place.

Being part of PepsiCo means being part of one of the largest food and beverage companies in the world, with our iconic brands consumed more than a billion times a day in over 200 countries.

Our product portfolio, which includes 22 of the world's most iconic brands, such as Sabritas, Gamesa, Quaker, Pepsi, Gatorade, and Sonrics, has been a part of Mexican homes for more than 116 years.

A career at PepsiCo means working in a culture where all people are welcome. Here, you can dare to be you. No matter who you are, where you're from, or who you love, you can always influence the people around you and make a positive impact in the world.

Know more: PepsiCoJobs

Join PepsiCo, dare for better.

Responsibilities

The Opportunity:

The Compliance Rest of World Analyst is a subject matter expert in trade and compliance topics in the sector's countries. The role will support the global trade and compliance group with periodic checks of the region's customs declarations, assuring the correct operation of all import/export moves across the region, avoiding government fines and impacts to the business and goods being moved across markets. They will assure business continuity for new and contingency-based commercialization projects considering all compliance-related risks and requirements needed to get the initiative up and running.

They will help manage special programs in the region such as Authorized Economic Operator (AEO), IMMEX, free trade zones and ensure that the program maintains its validity year after year. The role will coordinate the agenda on classification of goods, confirming the correct HS Tariff Codes are being used, as well as confirming if there are any Free Trade Zone benefits for those specific products and origins, resulting in cost avoidance from import duties. The role will support scheduled audits of the sector highlighting possible opportunities in the operations and avoiding possible government fines and/or service disruptions.

Your Impact:

As Compliance Sr Analyst, your functions would consist of:

  1. Create a baseline of free trade agreements, special programs, free trade zones, and special duty regimes that are currently being used in the region.
  2. Create a baseline of existing incoterms being used and develop incoterm-based strategies for operational benefits and possible productivity working alongside the ocean procurement team.
  3. Analyze new duty optimization opportunities that leverage the team's productivity targets such as free trade agreements or special import/export programs.
  4. Support the team's automation initiatives in collaboration with the global excellence and continuous improvement teams.
  5. Support the delivery of a baseline of existing incoterms, free trade agreements, special import/export programs, free trade zones, and import/export duty regimes.
  6. Support yearly strategies for the customs and trade team including operational forecasting, planning, and working together with the ocean procurement manager for volume forecasting and planning.
  7. Support standardization, continuous improvement, and knowledge management to unlock overall Import/Export and Customs & Trade optimization and decision-making across sectors.
  8. Support automation initiatives that result in productivity and time savings for the team.
  9. Support relationships across sectors to assure smooth import/export operation of goods.
  10. Leverage and replicate good practices across sectors.
  11. Establish Global communities of practice for Import/Export improving sector collaboration with Global team and sharing best practices.
Qualifications

Who Are We Looking For?

Education:

· Bachelor's Degree or equivalent in International Trade, Customs.

Experience:

· 2-4 years in customs & trade and/or compliance.

· Ability to positively influence teams outside of direct responsibility and across multiple business units.

· Utilize technical/functional knowledge that creates opportunities and solves business problems.

· Self-starter with attention to detail.

· Ability to work collaboratively and proactively across multi-functional, sector, and business teams.

· Excellent written and oral communication skills; proactively communicates using appropriate methods for situation and audience in a clear, concise, and professional manner.

· English fluency both written and verbal.

· Experience with government portals within the different countries in the region.

· Intermediate/advanced Excel and other Microsoft tools. PowerApps and PowerBI are desirable.

If this is an opportunity that interests you, we encourage you to apply even if you do not meet 100% of the requirements.

What can you expect from us:

  • Opportunities to learn and develop every day through a wide range of programs.
  • Internal digital platforms that promote self-learning.
  • Development programs according to leadership skills.
  • Specialized training according to the role.
  • Learning experiences with internal and external providers.
  • Recognition programs for seniority, behavior, leadership, and moments of life.
  • Financial wellness programs to help you reach your goals in all stages of life.
  • A flexibility program that allows you to balance your personal and work life.
  • Benefits for your family, such as our Wellness Line, Agreements and Discounts, Scholarship programs for your children, and Aid Plans for different moments of life.

We are an equal opportunity employer and value diversity at our company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. We respect and value diversity as a workforce and innovation for the organization.

#J-18808-Ljbffr

  • Gtm Mx Sr Compliance Analyst

    hace 4 semanas

    Ciudad de México, Ciudad de México Eaton Corporation A tiempo completo

    Eaton's Corporate Sector division is currently seeking a GTM MX Sr Compliance Analyst.**What you'll do**:Job SummaryProvide a short overview of the role.What is the primary function of this role?"Maintain a strong knowledge of the laws and regulations related to Foreign Trade.It is responsible for reviewing Customs Compliance for legal entities that carry...

  • Compliance Regulatory Analyst

    hace 5 días

    Ciudad de México, Ciudad de México PepsiCo Deutschland GmbH A tiempo completo

    Job Title: Import & Export Compliance AnalystDescription:Join our team at PepsiCo Deutschland GmbH as an Import & Export Compliance Analyst! As a key member of our Global Compliance Team, you will play a vital role in ensuring compliance with trade regulations in LATAM.In this role, you will be responsible for delivering specialized and proactive compliance...

  • Compliance Analyst

    hace 7 días

    Ciudad de México, Ciudad de México ITJ A tiempo completo

    The Compliance PCI-DSS Analyst will help define, implement, manage, and maintain compliance to meet or exceed requirements for in-scope security, legal, and regulatory frameworks.This role will be responsible for supporting the compliance efforts for the enterprise as well as continuing the advancement of the compliance program. This is a multi-dimensional...

  • Digital Compliance Analyst

    hace 7 días

    Ciudad de México, Ciudad de México myGwork A tiempo completo

    At Warner Bros. Discovery, we're dedicated to bringing the world's best stories to life through innovative storytelling and cutting-edge technology. As a Digital Compliance Analyst, you will play a crucial role in ensuring our digital platforms meet the highest standards of data protection and regulatory compliance.You will work closely with our...

  • Compliance Review Analyst

    hace 3 días

    Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completo

    Job OverviewWe are seeking a highly motivated Compliance Review Analyst - AML to join our team at Citigroup Inc.Key Responsibilities:Conduct thorough reviews of client data to ensure compliance with regulatory requirementsIdentify and escalate potential compliance issues to senior managementDevelop and implement effective compliance strategies to mitigate...

  • Operational & Compliance Analyst

    hace 6 días

    Ciudad de México, Ciudad de México Zurich 56 Company Ltd A tiempo completo

    Operational & Compliance Analyst121763Operational & Compliance AnalystThe Operational & Compliance Analyst will be responsible for managing and optimizing processes related to vendor administration, report management, data audits, and compliance within tools such as Beeline and Synergi. This role requires strong attention to detail, analytical skills, and...

  • AML Compliance Analyst C11

    hace 2 días

    Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completo

    Job Description:About the RoleCiti is seeking an experienced AML Compliance Analyst to join our team. As an AML Compliance Analyst, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective of this role is to utilize in-depth AML knowledge to review, analyze and...

  • Customs Compliance Analyst

    hace 4 semanas

    Ciudad de México, Ciudad de México Autoliv Mexico A tiempo completo

    Customs Compliance Analyst IMMEX- Position Summary: In charge of supporting legal compliance for AEO & CTPAT certifications as well as supporting other legal requirements such as Mexican customs audits, for all Mexican facilities.**What you'll do**:- Require, review, audit and give CTPAT and AEO information- Provide CTPAT and AEO requirements, to suppliers...

  • Compliance and Controls Analyst

    hace 4 días

    Ciudad de México, Ciudad de México Warner Bros. Entertainment A tiempo completo

    Join us at Warner Bros. Discovery, where we strive to deliver excellence in every aspect of our business.As a Compliance and Controls Analyst, you will play a critical role in ensuring the accuracy and integrity of our financial data.Responsibilities include:Performing thorough reviews of financial statements and transactions to identify potential...

  • Sr Analyst, IT Security Compliance

    hace 7 días

    Ciudad de México, Ciudad de México Warner Bros. Entertainment A tiempo completo

    Welcome to Warner Bros. Discovery… the stuff dreams are made of.Who We Are…When we say, "the stuff dreams are made of," we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD's vast portfolio of iconic content and beloved brands, are the storytellers bringing our characters to life,...

  • Salesforce Sr Analyst

    hace 2 semanas

    Ciudad de México, Ciudad de México Ntt Data A tiempo completo

    **Req ID**: 306909We are currently seeking a Salesforce Sr Analyst to join our team in CDMX, Ciudad de México (MX-CMX), Mexico (MX).**Objective**: We are requesting the allocation of an IT Specialist/Analyst to support our Salesforce platform.This role is critical in ensuring the smooth operation, maintenance, and enhancement of our Salesforce system to...

  • Compliance Risk Analyst

    hace 11 horas

    Ciudad de México, Ciudad de México Revolut Ltd A tiempo completo

    We are looking for a highly skilled FinCrime Analyst to join our Compliance team. The successful candidate will be responsible for getting to the bottom of customer issues, working closely with colleagues both internally and externally to deliver an outstanding customer experience.This is a challenging and rewarding role that requires a strong analytical...

  • Sr Procurement Analyst

    hace 2 semanas

    Ciudad de México, Ciudad de México Aspen Technology A tiempo completo

    The driving force behind our success has always been the people of AspenTech.What drives us, is our aspiration, our desire and ambition to keep pushing the envelope, overcoming any hurdle, challenging the status quo to continually find a better way.You will experience these qualities of passion, pride and aspiration in many ways — from a rich set of career...

  • Trade Compliance Analyst

    hace 3 semanas

    Ciudad de México, Ciudad de México Continental Ag A tiempo completo

    TasksTrade Compliance Analyst will be responsible to execute free Trade Agreements analysis support, ensure compliance on the daily foreign trade operations, trade compliance record keeping administration, administrate and processing control over permits and program as Rule Eight, support reporting activities related with VAT, INEGI, IMMEX, PROSEC;...

  • Trade Compliance Classification Analyst

    hace 4 semanas

    Ciudad de México, Ciudad de México Levi Strauss & Co. A tiempo completo

    Trade Compliance Classification Analyst Apply locations Office, Mexico, D.F., Mexico time type Full time posted on Posted 30+ Days Ago job requisition id R-0130028 JOB DESCRIPTION Calling all originals: At Levi Strauss & Co., you can be yourself — and be part of something bigger. We're a company of people who like to forge our own path and leave the world...

  • IT Compliance SOX Analyst

    hace 4 días

    Ciudad de México, Ciudad de México Laureate Education, Inc. A tiempo completo

    3 days ago Be among the first 25 applicantsDirect message the job poster from Laureate Education, Inc.¿Why Join Laureate?For over 20 years, we have remained committed to making a positive impact in the communities we serve by offering accessible, high-quality undergraduate, graduate, and specialized degree programs. We believe that when our students...

  • Trade Compliance Analyst

    hace 4 semanas

    Ciudad de México, Ciudad de México Eaton A tiempo completo

    Eaton's VEH NAT North America Truck division is currently seeking a Trade Compliance Analyst.**What you'll do**:**PRIMARY FUNCTION**The major role is to Ensure the effective Annex 24 & 31 of Maquila program management, avoiding Customs and Fiscal risks for Eaton, including material, information and technology (Vastera Software).Responsible for maintaining...

  • Risk and Compliance Analyst

    hace 7 días

    Ciudad de México, Ciudad de México Plata Card A tiempo completo

    Are you a detail-oriented professional with a passion for process optimization? Do you want to make a meaningful impact at Plata Card?Key ResponsibilitiesWe are seeking a highly skilled analyst to join our team and support our process optimization initiatives. The ideal candidate should have excellent communication skills, strong analytical abilities, and...

  • Inicio Inmediato: Sr Accounting Analyst

    hace 3 semanas

    Ciudad de México, Ciudad de México Michael Page A tiempo completo

    Sobre nuestro clienteOur client is a reputable industry leader within the Business Services sector. With a substantial global footprint, the organisation boasts a workforce of over 1000 dedicated professionals committed to delivering high-quality services and solutions.Descripción- Oversee internal accounting and financial controls in Mexico.- Manage...

  • Sr. Benefits Analyst

    hace 4 semanas

    Ciudad de México, Ciudad de México Aspen Technology A tiempo completo

    The driving force behind our success has always been the people of AspenTech.What drives us, is our aspiration, our desire and ambition to keep pushing the envelope, overcoming any hurdle, challenging the status quo to continually find a better way.You will experience these qualities of passion, pride and aspiration in many ways — from a rich set of career...