Compliance Transaction Monitor

We are a leading international money transfer company that bridges distances and fosters connections worldwide.At SmallWorld Financial Services, we believe in the power of cultural exchange and value the unique perspectives brought by our diverse team members from around the globe.As one of the largest money transfer companies globally, we have a vast...

We believe that supporting friends and family from abroad is crucial. Our goal is to help transfer money to overseas individuals, making the world a smaller place.As a diverse company with a truly international presence, we value the sharing of skillsets and cultures.SmallWorld Financial Services is one of the largest money transfer companies globally, with...

At SmallWorld Financial Services, we're dedicated to making the world smaller by empowering individuals and families to support each other across borders.We're a diverse team of over 1,000 people who handle over 15 million worldwide transactions annually, with a network of over 253,000 pick-up locations in several countries.If you're passionate about working...

Since 31 years North American Production Sharing (NAPS) assists companies to set up and manage, on an ongoing basis, their own operations in Mexico, offering our clients excellent personalized service, technological tools to remotely monitor their factories, and full compliance with all the laws of Mexico. Guard U.S. Customs Compliance and support the daily...

About the RoleWe are seeking a highly skilled Global Trade Compliance Manager to join our team at Te Connectivity. As a key member of our Operations Team, you will be responsible for ensuring compliance with all relevant trade regulations and laws.Key ResponsibilitiesMonitor and update Import and Export information for our Border Region sites, working...

The Specialist, Export Compliance supports the continued development and implementation of the company’s export compliance program. This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team. The Export Compliance Specialist will help ensure that Sensata’s export compliance program...

The Specialist, Export Compliance supports the continued development and implementation of the company’s export compliance program. This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team. The Export Compliance Specialist will help ensure that Sensata’s export compliance program...

As a Regulatory Compliance Specialist at Sensata Technologies, you will play a vital role in supporting the development and implementation of our export compliance program. Reporting to the Global Trade Compliance Export Manager, you will be an integral part of our Global Trade Compliance team.The successful candidate will ensure that our export compliance...

Eaton is a leading global power management company seeking an experienced Financial Analyst and Compliance Specialist to join our team.**Job Summary:**This role will be responsible for providing financial analysis and support to the Regional Controller team, ensuring accurate financial reporting, maintaining compliance with accounting standards and...

We are constantly looking to add to our core talent. If you are seeking a career that is challenging and rewarding, a work environment that is diverse and dynamic, look no further — Haemonetics is your employer of choice. Job Details Duties are listed in order of greatest importance. The incumbent may be asked to perform other function-related activities...

We are constantly seeking talented professionals to join our team at Haemonetics Corp. As a Senior Trade Compliance Specialist, you will play a crucial role in ensuring the company's compliance with legal requirements and regulations.**Job Summary:**The ideal candidate will have experience in trade compliance, logistics, and supply chain management. This...

About UsSensata Technologies is a world-leading provider of sensing, electrical protection, and control solutions for the automotive, aerospace, medical, industrial, and IoT markets.Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in ensuring that our organization adheres to legal standards, maintains regulatory...

About SmallWorld Financial ServicesWe 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 and cultures that come with a truly international company present in several countries.As one of the...

At North American Production Sharing, we are seeking a highly skilled Trade Compliance Coordinator to join our team.**Job Summary:**We offer a competitive salary of $60,000 - $80,000 per year, depending on experience, in exchange for your expertise in import and export activities.**Responsibilities:**Generate accurate import and export records by comparing...

Job SummaryWe are seeking a highly skilled Customs Compliance Specialist to join our team at Infineon Technologies in Mexico. As a key member of our international trade team, you will be responsible for ensuring compliance with customs regulations and laws.About the RoleThe successful candidate will have a strong background in international trade, logistics,...

At Jabil, we strive to push the boundaries of what's possible and deliver exceptional results. As a leading provider of engineering, manufacturing, and supply chain solutions, we're proud to partner with top brands worldwide.About the RoleWe're seeking a skilled Logistics Compliance Manager to join our team. In this role, you'll play a critical part in...

Buscojobs México seeks a highly experienced Finance Director to oversee financial reporting, accounting operations, and compliance activities within the organization. This role is responsible for managing the accuracy and timeliness of financial statements, budget planning, internal controls, and audits.Key Responsibilities:Prepare and oversee the...

Career Area: Legal and Compliance Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just...

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...

This dynamic position provides support to the Global Trade Compliance (GTC) Americas Regional Manager by helping the Americas team to develop and maintain the import compliance program in the Americas region, ensuring all import and export activities are completed in compliance with applicable government rules and regulations Job Responsibilities - Develop,...