Compliance Analyst

LeadsMarket® is a forward thinking tech company and industry leader in lead generation for financial services. We operate a next generation platform where buyers and sellers buy and sell leads, calls and clicks. LeadsMarket is looking to bring on-board a Compliance Analyst as a reliable point of contact part of our legal & compliance teams to establish and...

Eaton’s IS AER FED division is currently seeking a Accounting and Controls Analyst. What you’ll do: This position is an Analyst role on the Regional Controller team. An Accounting and Controls Analyst is a professional who plays a crucial role in a company's financial management and internal control processes. Their primary responsibilities...

OUR COMPANY: Integon Service Co. supports its insurance company affiliates, which offer property and casualty insurance products, including personal auto, homeowners, RV, motorcycle, small business auto insurance and more. With our Mexico headquarters located in Tijuana, Baja California, at Integon, with over 1000 employees, we continue to grow our...

1. Develop a business partnership with functional operations and supply chain leadership to assist in decision-making and achieve desired business results by positively driving accountability 2. Drive operational productivity, identify productivity gaps, and assist in creating action plans for gap closure 3. Partner with the Engineering team to assist and...

Descripción y detalle de las actividades FUNCIONES Y RESPONSABILIDADES 1. Se adhiere a los comportamientos fundamentales, así como a los requerimientos de seguridad y calidad de Greatbatch. 2. Elaboración y revisión de reportes solicitados por la autoridad (Reporte Anual, Sub-maquila) 3. Aplicación de beneficios en el Sistema de Control de inventarios...

Descripción y detalle de las actividades Alineado a nuestros valores y cultura Merit, esta posición tiene como responsabilidad auditar y monitorear todo proceso relacionado a operaciones de Importación y Exportación para asegurar que la compañía se mantenga en cumplimiento con las regulaciones aduanales en México y Estados Unidos, así como también...

Career Area: Manufacturing & Supply Chain **Job Description**: **Job Description**: Business Process Analyst (BPA) is accountable for handling supplier master data related to screening, onboarding, and managing supplier master data changes in various systems to include: Supplier Screening System (SSS); ERP Systems - ERP LN, BaaN 5c, Navision; P2P-Coupa; and...

**Vacante para la empresa North American Production Sharing de México en Tijuana -Tijuana, Baja California**: **Data analyst (Supply chain area)** **Responsibilities**: - Analyze supply chain data to identify optimization opportunities for production, supplies, and transportation. - Monitor and collect data on current operations, including scheduling,...

**Vacante para la empresa North American Production Sharing de México en Tijuana, Baja California**: **Data analyst (Supply chain area)** **Responsibilities**: - Analyze supply chain data to identify optimization opportunities for production, supplies, and transportation. - Monitor and collect data on current operations, including scheduling, sourcing,...

**Data analyst** **Data analyst (Supply chain area)** **Responsibilities**: - Analyze supply chain data to identify optimization opportunities for production, supplies, and transportation. - Monitor and collect data on current operations, including scheduling, sourcing, warehousing, production, and delivery. - Gather data on each step within the supply...

Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and over 100,000 locations in 50 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by...

**Data Analyst (Supply Chain area)** **Responsibilities**: - Analyze supply chain data to identify optimization opportunities for production, supplies, and transportation. - Monitor and collect data on current operations, including scheduling, sourcing, warehousing, production, and delivery. - Gather data on each step within the supply chain and recommend...

**Data analyst (Supply chain area)** **Responsibilities**: - Analyze supply chain data to identify optimization opportunities for production, supplies, and transportation. - Monitor and collect data on current operations, including scheduling, sourcing, warehousing, production, and delivery. - Gather data on each step within the supply chain and recommend...

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...

POSITION REFERENCE**:IMPORT/EXPORT ANALYST** OBJECTIVE: Analyzes the different options to coordinate and document foreign trade operations for local and foreign customs using Systems and Procedures established in the **MAIN RESPONSIBILITIES**: 1. Analyzes efficient options to document and coordinate logistics of shipments. Follows up with materials in...

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday through Friday, although hours worked...

**Careers that Change Lives **A Day in the Life Responsibilities may include the following and other duties may be assigned. - Performers a variety of import/export duties that include processing papers necessary to facilitate shipments between international locations. - Administers the efficient and economical movement of goods in accordance with...

**Position Summary**: Senior Analyst - Ensures renewal of all permits and licenses required to operate opened Autozone stores, in time and matter in order to avoid fines and clousures. Encourages FCPA conduct with vendors and consultants. **Position Responsibilities**: Ensures the Permit for the Operation of the open Stores in Region. Follows up on every...

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...

Job Description General Description: 1. Under this role the professional must have a background to follow up strategies of material management such as ABC, Purchasing Strategies, Planning Strategies following Corporate Inventory Strategy throughout lean methodologies 2. Professional has participation with activities in Strategy projects (A3’s) designed...