Sr Compliance Specialist I

Are you looking to join a dynamic, innovation-driven, international company, building a better future for us all? UPM leads the forest based bioindustry into a sustainable, innovation-driven, and exciting future. The competence, integrity and drive of our people make us unique. We live by our values - trust and be trusted, achieve together, renew with...

**COMPLIANCE OFFICER** **Formación**: Licenciatura en Derecho o Administración de Empresas - titulado. Nível de inglés alto. Disponer de alguna certificación de Compliance. **Edad**: 28 - 50 años **Sexo**: indistinto **Experiência**: Mínimo de 3 años en puesto similar, de preferencia en empresas del sector. Experiência en manejo de sistemas...

At 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 beyond through...

**Importante empresa de eventos corporativos y congresos** **solicita** **Ejecutivo de Eventos Corporativos Sr** **Requisitos**: - Lic. en Turismo o Lic. en Administración de Negocios Turisticos o Afín ( Concluida) - Mínimo 4 años de experiência en puesto similar como Ejecutivo de cuenta o Ejecutivo de eventos y experiência en operación de...

Sr Specialist Visual Merchandising Purpose: Executes all visual merchandising activities related to marketing programs at the POS. Key Accountabilities: - Execute Visual Merchandising guidelines directly with Retailers - Creation of Seasonal Windows and VM guidelines - Provide execution guidance and Visual Merchandising material for Distributors - Visual...

**Marketing Sr Specialist - México** **Who are we?** IPF Digital is a Financial Services company part IPF Group and trades as Creditea in México. We provide consumer loans, and our mission is to make life easier by offering simple and personalized financial solutions to everyday Mexicans Our organizational purpose is to build a better world through...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and...

**Responsibilities**: Responsibilities: - Manage imports/exports related to all shipping modes for EM products: - Request and validate import documents complying with MX Customs Regulations - Coordinate instructions with Planning, Logistics, ocean carriers, external vendors and manufacturing plants - Provide instructions of customs clearance and maintain...

Looking for an exciting career advancement opportunity in Canada? STERNA are searching for a RMAS Specialist **Job location**: Quebec, Canada. **Salary**: adjustable according to experience. **Requirements**: - Being a Mexican citizen. - Degree in aerospace engineering. - Intermediate proficiency in English and/or French. - No criminal record. - Having...

**LET’S TALK ABOUT YOU** **Your Profile** - Bachelor's degree: International Trade, Commerce, Law, and Economy. - Must have experience in Customs Legislation (Ley Aduanera, Reglamento Ley Aduanera, Reglas Generales de Comercio Exterior, Reglas de la Secretaría de Economía, etc.) - Demonstrated ability to focus on project work and efficiently bring...

Explore su próxima oportunidad en una compañía perteneciente a la lista de Fortune Global 500. Visualice posibilidades innovadoras, disfrute de nuestra enriquecedora cultura y trabaje con equipos talentosos que lo ayudarán a ser mejor cada día. Sabemos lo que se necesita para llevar a UPS al mañana: personas con una extraordinaria combinación de...

**Company Overview** People power our future. That is why advancing a dynamic, inclusive environment, where everyone grows and thrives is critically important to us. Our ingenuity fuels daily life. Together, we’ve forged some of the most trusted partnerships across the energy value chain to make what was once just an idea a reality: laying subsea...

**Vacante para la empresa OCQ Consultores Especializados en Benito Juárez, Ciudad de México**: **PROYECT MANAGER SR TI** Importante Consultoría de TI está en búsqueda de un Proyect Manager Sr TI con experiência en proyectos tecnológicos **Puesto**: Proyect Manager Sr TI **Escolaridad**:Lic. en Informática, Ing. Industrial o Licenciatura en...

OUR JOB IS TO REVOLUTIONIZE THE STRATEGIC COMMUNICATION Another is a global agency created in 2004. We have international presence in countries such as: Colombia, Chile, Argentina, Peru, Panama, Brazil, USA, Mexico. Why work with us? It is a fantastic opportunity to join the Another Family and be part of an innovative team that breaks communication...

At Kids2, we’re really good at what we do. And when we’re great at our jobs, we help parents be great at their jobs. Parenting is demanding, and that’s where we come in. We want to reimagine how brands can make it easier for early stage parents - not by just selling them products, but by providing holistic solutions that transcend borders, categories...

Purpose & Overall Relevance for the Organization: - Maximize KPIs performance of the Top accounts through: - An optimum sell in planning based on historical sell out data - A perfect product distribution per store - Generate relevant insights in order to take on-season decisions - Key Responsibilities: - Provide the Key Account Management team with reliable...

For over 75 years, BIC has been creating ingeniously simple and joyful products that are a part of every heart and home. As a member of our team, you'll be a part of reigniting a beloved brand as we continue to reimagine everyday essentials in new, sustainable and responsible ways. Our "roll up your sleeves and get the job done" approach to work creates an...

**PROYECT MANAGER SR TI** Importante Consultoría de TI está en búsqueda de un Proyect Manager Sr TI con experiência en proyectos tecnológicos **Puesto**: Proyect Manager Sr TI **Escolaridad**:Lic. en Informática, Ing. Industrial o Licenciatura en Administración, especialización en área de proyectos, deseable certificación en PM o en...

**PROYECT MANAGER SR TI** Importante Consultoría de TI está en búsqueda de un Proyect Manager Sr TI con experiência en proyectos tecnológicos **Puesto**: Proyect Manager Sr TI **Escolaridad**:Lic. en Informática, Ing. Industrial o Licenciatura en Administración, especialización en área de proyectos, deseable certificación en PM o en...

Bachelor’s Degree - Strong interpersonal skills, communication skills, and proven relationship builder - Strong attention to details - Proficient with MS Excel, Word, Windows Operating Systems, and Environmental Management Systems - Experience and ability to dive deep with engineering teams to understand operations process for environmental risk...