Senior Compliance Specialist

hace 3 semanas


Ciudad de México Evident A tiempo completo

Job ID #: 1423- Company: Evident- Posting Date: Aug 2, 2023**If you’re excited about improving the world, a career at Evident is right for you.**:
**_Our mission : Making the World Safer and Healthier_**:
The Senior Trade Compliance Specialist is responsible to ensure all import and export regulations are properly followed, implement policies and procedures once developed, review and suggest improvements to policies and procedures as necessary and provide trade compliance support to all business divisions.

**Job Duties**:

- Work with our scientific solutions division to ensure proper USHTS classification as well as country of origin determination of product is accurate. Ensure our databases are updated with the proper information.
- Work with Import Team Lead to coordinate Import declarations and Customs approvals with Customs Broker. Perform analysis and provide information and prepare any needed documentation pertaining to Section 301 applicability, FDA, TSCA, anti-dumping/countervailing duty applicability etc.
- Monitor export and import transactions, troubleshoot EEI filing with supply chain personnel and highlight any concerns to management, ensure proper records are kept in compliance with regulations and Olympus’ policies.
- Coordinate with Import Team Lead on managing special trade programs such as FTA, duty drawback program and other cost saving initiatives including qualification and costs savings tracking and metrics.
- Support Trade Compliance Team Lead with management and maintenance of OCA Trade Compliance (Import/Export) work instructions and processes to ensure compliance to all relevant rules and regulations of the region and Olympus Corporate policies.
- Assist Import Team Lead to help grow compliance awareness within Olympus; identify training needs and develop and provide training pertaining to import/export requirements.
- Support strategic projects as assigned by management to improve efficiency and compliance.
- Perform other related duties as assigned.

**Job Requirements**:
**_ Education*:_**
- Bachelors Degree preferred; Relevant experience may be considered as substitution for degree.

**_Experience*:_**
- U.S. Customs Broker License strongly preferred;
- 3 -4 years of experience in Import/Export Regulations, additional 3-4 years of experience in Supply Chain, order management/ operations or logistics.
- import process and broker liaison/ relation.
- Electronic Export Information (EEI) filing.

**Preferred**:

- HTS, ECCN Classification, County of Origin Analysis, Valuation.
- Familiarity with restricted party screening (RPS)
- Knowledge of U.S. Trade Regulations including regulations applicable to BIS, OFAC, DDTC, and the U.S. Census.

**_We realize that work is more than just a job for you._**

It is a big part of your life, but not the only one. That's why we offer competitive salaries, an annual bonus program and comprehensive medical benefits, as well as tuition reimbursement, flexible hours, parental and adoption leave, on-site services and support networks. affinity between colleagues, so that you are ready to meet life's challenges.

We are committed to fostering a culture of well-being and inclusion by conveying the values that are most important to our employees.



  • Ciudad de México, Ciudad de México Thermo Fisher Scientific A tiempo completo

    Job DescriptionAt Thermo Fisher Scientific, you'll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our teams with the resources needed to achieve individual career goals while taking science a step...


  • Ciudad de México Nestle A tiempo completo

    **About IT in Nestlé** We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...


  • Ciudad de México, Ciudad de México AXA Partners A tiempo completo

    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...


  • Ciudad de México HireRight A tiempo completo

    About HireRight: Overview: The Compliance Specialist will be responsible for assisting the Compliance Manager in handling HireRight’s compliance affairs and supporting a variety of teams across the business. They audit and report on compliance aspects of our business. **Responsibilities**: - Conduct detailed activities to assess our own compliance with...


  • México BMW A tiempo completo

    Knowing the destination isn't enough: you need to know how to get there. Build up your own networks, exploit new ideas, consistently take the initiative. Inspire other people with your enthusiasm. That's the only way to give ideas the power that allows them to become true innovations. We want to keep driving towards the future, so our team is currently...


  • Ciudad de México Nestlé SA A tiempo completo

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: We are looking for a Sr Specialist IT Complianceto be part of our IT North America Security & Compliance Position Snapshot IT Security & Compliance Type of work: Hybrid Work Language: Advanced Business...

  • Senior Specialist

    hace 1 día


    Ciudad de México, Ciudad de México MMC Corporate A tiempo completo

    Marsh McLennan is the industry leader in helping companies create dynamic solutions that make a difference in the moments that matter. We are searching for a Senior Specialist - IT Product ManagementWe are seeking candidates for the following position based in the Mexico City office and be onsite 3 days a week.:What can you expect? The Senior Specialist –...

  • Tax Specialist

    hace 1 mes


    Ciudad de México PSC Industries A tiempo completo

    i Ad Tax Specialist i Ad Senior Tax Specialist In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We ... Tax Specialist...

  • Associate, Legal

    hace 3 semanas


    Ciudad de México The Vanguard Group A tiempo completo

    About Vanguard Founded in 1975, Vanguard is one of the world's leading investment management companies. The firm offers investments, advice, and retirement services to individual investors, institutions, and financial professionals. Vanguard operates under a unique, investor-owned structure where Vanguard fund shareholders own the funds, which in turn...

  • Specialist-compliance

    hace 4 semanas


    Ciudad de México Amex A tiempo completo

    **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...


  • Ciudad de México Page Personnel A tiempo completo

    Development and ongoing maintenance of cybersecurity policies - Provide guidance, direction and coaching on cybersecurity matters **Sobre nuestro cliente**: International Leader company in packaging **Descripción**: - Ensure SKG IT organizations working practices comply with the Group's Cybersecurity policy framework and assist the teams in understanding...


  • Ciudad de México Red Bull Gruppe A tiempo completo

    The legal team protects Red Bull, its people, partners and vendors by adding value to each product line and initiative. Legal is divided into Legal Business Partners for the Beverage Business and Corporate Projects, Specialist Departments and Centers of Expertise. The Regulatory Specialist assists the LATAM Regional team by offering technical and legal...

  • Payroll Senior Specialist

    hace 4 semanas


    México BMW SLP S.A. de C.V. A tiempo completo

    Everything starts with passion at the BMW Group. It turns a profession into a vocation. It drives us to keep reinventing mobility and to bring innovative ideas onto the roads. Enthusiasm for joint projects turns a team into a strong unit where every opinion is valued. It is only when expertise, highly professional processes and enjoyment of work are united...


  • Ciudad de México Acxiom A tiempo completo

    Senior IT Procurement Specialist page is loaded Senior IT Procurement Specialist Apply locations Mexico City time type Full time posted on Posted 3 Days Ago job requisition id JR011751 An IT Procurement Specialist reviews and analyzes IT supplier proposals. Coordinates strategic sourcing activities with project managers, engineering, and other stakeholder...


  • Ciudad de México Novartis Argentina A tiempo completo

    Job ID- 365083BR- Feb 21, 2023- Mexico**Job Description**: - Bringing life-changing medicines to millions of people, Novartis sits at the intersection of cutting-edge medical science and innovative digital technology. As a global company, the resources and opportunities for growth and development are plentiful including global and local cross functional...


  • Ciudad de México Manpower S.A. de C.V A tiempo completo

    Importante y destacada empresa en mensajería y paquetería esta en busca de su nuevx: Senior supply chain specialist. Requisitos clave: Ingles avanzado conversacional y escrito 2 años de experiencia como operador logístico, línea aérea o empresa de manufactura, principalmente en compra de transporte?. Manejo de: ORACLE, SAP o algún ERP, Transport...


  • Ciudad de México Page Personnel A tiempo completo

    Sr. Payroll Specialist - Especialista senior de nómina | Contabilidad **Sobre nuestro cliente**: Empresa de logística **Descripción**: Mínimo 4 años de experiência en manejo de nóminas. Experiência sólida en nómina internacional. Conocimientos de procesos generales de procesamiento de nóminas semanales y quincenales. Supervisar el seguimiento de...


  • Santiago de Querétaro, México Avery Dennison Smartrac A tiempo completo

    Descripción de la empresa Avery Dennison RBIS is a global leader in apparel and footwear industry solutions, is a $ billion division of Avery Dennison (NYSE: AVY). Avery Dennison provides intelligent , creative and sustainable solutions that elevated brands and accelerate performance throughtout the global retail supply chain. We wlwvate brands...


  • Ciudad de México Nissan Motor Iberica SA A tiempo completo

    Origin & Trade Compliance Specialist page is loaded Origin & Trade Compliance Specialist Apply locations México City, Ciudad de Mexico - Mexico time type Full time posted on Posted 3 Days Ago job requisition id R00158792 At Nissan, minds race. Imagination gets a green light. Each opportunity is the fuel that drives an idea from inspiration to real-life....


  • México BMW SLP S.A. de C.V. A tiempo completo

    SHARE YOUR PASSION FOR PERFECT SYNCHRONISATION.For a concept to fly, you need a team with its feet planted firmly on the ground. Specialists who can precisely steer highly complex systems while also ensuring everyone involved works together smoothly. This is the basis for achieving excellence. We want to make this an even greater part of our future, so we...