Compliance Specialist
hace 3 meses
**1. General Information**
Date:
05-07-18
Department:
Import-Export
Job Code:
LCP.CPLC.P05
**2. Organizational Structure**
Reports to:
Compliance Supervisor
Supervise to:
N/A
**3. Position Summary**
Responsible to coordinate international shipping, tracking and
categorize shipments and work with external and internal customers.
**4. Job Duties and General Responsibilities**
- Check inventory and / or discrepancies with interface communication
Between ZOE and SAP.
- Prepare the INEGI Report for submission.
- Assists in the the following shipments: Scrap / Virtual / Change of Regime (MRO).
- Monitors shipping and receiving of machinery and equipment.
- Performs daily system updates and maintenance (ZOE).
- Prepare the import / export documentation.
- Monitor company’s traffic operations.
- Submission of import / export invoices and export pediments.
- Billing audit and PO audits for customs and transport agents.
- Management of temporary and permanent shipments.
- Management of permanent exports and returns of raw material.
- Management of change of regimes: waste and donation operations.
- Responsible for ensuring daily system updates and maintenance.
- Regulations in the Import / Export system and implementation of the
necessary changes to comply with the Laws and Regulations (including
tariff updates).
- Responsible for the migration / loading of the BOM database and catalogs of
raw materials and finished products.
- Assists with annual cost reconciliation for US Customs.
- Assists inventory (ZOE vs. SAP) and reconcile discrepancies.
- Assist with any tax problem.
- Other dutties as assigned.
**5. Minimum Requirements**
**Education**:
Bachelor's degree in foreign trade, business administration
and/or supply chain.
**Experience**:
- 1-3 years of professional experience in an international customer service department (export and transportation management knowledge).
Languages:
- Advanced English level. Must be able to read, write and speak fluently.
Additional accreditations:
- N/A
Specialized skills:
- Good knowledge of Microsoft Office tools, SAP SD & P2P modules.
- Management of Import/Export Systems (Nafta-Anex 24) ZOE,
- Must have a strong understanding of business, trading practices, laws, mathematics and great communication skills.
-
Global Compliance Specialist
hace 1 semana
Ciudad Apodaca, Nuevo León, México Thermo Fisher Scientific A tiempo completoJob SummaryWe are seeking an experienced Compliance Specialist to join our team at Thermo Fisher Scientific. As a Compliance Specialist, you will be responsible for implementing regulations and legislation in our product development, interpreting requirements into technical specifications, and ensuring compliance with regulatory standards.Key...
-
Trade Compliance Specialist
hace 1 semana
Ciudad Apodaca, Nuevo León, México Johnson Controls A tiempo completoJob Description**Job Summary:**We are seeking a highly skilled Trade Compliance Specialist to join our team at Johnson Controls. The successful candidate will be responsible for ensuring the compliance of local and international transactions for all JCI Business units in the LATAM region.Key Responsibilities:Compliance Management: Ensure the compliance of...
-
Global Compliance Specialist
hace 4 meses
Apodaca, México Thermo Fisher Scientific A tiempo completo**How will you make an impact?** **We are looking for an experienced Compliance Specialist to join our Laboratory Plastics Essentials business in Monterrey, Mexico. Based in our facilities in APODACA MTY.** You will be implementing regulations and legislation in our product development, interpreting the requirements into numerical technical specifications,...
-
Global Compliance Specialist
hace 3 meses
Apodaca, México Thermo Fisher Scientific A tiempo completo**How will you make an impact?** **We are looking for an experienced Compliance Specialist to join our Laboratory Plastics Essentials business in Monterrey, Mexico. Based in our facilities in APODACA MTY.** You will be implementing regulations and legislation in our product development, interpreting the requirements into numerical technical specifications,...
-
Compliance Expert
hace 21 horas
Ciudad Apodaca, Nuevo León, México Thermo Fisher Scientific A tiempo completoCompliance Specialist RoleWe are seeking an experienced Compliance Specialist to join our Laboratory Plastics Essentials business in Monterrey, Mexico. Based in our facilities in APODACA MTY.Key Responsibilities:Implement regulations and legislation in product development, interpreting requirements into technical specifications.Educate project teams on...
-
Trade Compliance Specialist
hace 4 meses
Apodaca, México Johnson Controls A tiempo completo**What you will do?**: **He / She will be responsible for support trade compliance activities for all our business units in LATAM region, by the execution of our internal risk program based on continuous improvement methodologies and connecting with the rest of the functional areas involved.**: **Support in projects along with Trade compliance Center of...
-
Trade Compliance Specialist
hace 3 meses
Apodaca, México Corning A tiempo completoRequisition Number: 63891 Corning is vital to progress – in the industries we help shape and in the world we share. We invent life-changing technologies using materials science. Our scientific and manufacturing expertise, boundless curiosity, and commitment to purposeful invention place us at the center of the way the world interacts, works, learns, and...
-
Trade Compliance Specialist
hace 3 meses
Apodaca, México Corning A tiempo completoRequisition Number: 63891 Corning is vital to progress – in the industries we help shape and in the world we share. We invent life-changing technologies using materials science. Our scientific and manufacturing expertise, boundless curiosity, and commitment to purposeful invention place us at the center of the way the world...
-
Trade Compliance Specialist
hace 1 semana
Ciudad Apodaca, Nuevo León, México Thermo Fisher Scientific A tiempo completoWhen you're part of the team at Thermo Fisher Scientific, you'll do important work and you'll have the opportunity for continual growth and learning in a culture that promotes your development. With revenues of more than $40 billion and the largest investment in R&D in the industry, we give our people the resources and chances to define meaningful...
-
Sr Compliance Specialist Latam
hace 3 meses
Apodaca, México Johnson Controls A tiempo completo**Job Details** **What you will do?** - Responsible for the compliance of the Import export transactions or all our business units in LATAM region based on JCI Internal Risk Program by the establishment of procedures, create policies, perform strategical electronic, in-site audits and transactional testing, development of KPIs to measure the continuous...
-
Trade Compliance Specialist
hace 1 semana
Ciudad Apodaca, Nuevo León, México Kinetek De Mexico A tiempo completo**Job Summary**Kinetek De Mexico is seeking a highly skilled Trade Compliance Supervisor to join our team. As a Trade Compliance Supervisor, you will be responsible for ensuring that all import and export activities are compliant with company policies and regulations.**Key Responsibilities:**Act as Import & Export Supervisor to ensure that all import and...
-
Environmental Health Safety Specialist
hace 3 meses
Apodaca, México 宁波赏猎咨询公司 A tiempo completoWe are seeking an experienced EHS (Environmental, Health, and Safety) Specialist to join our warehouse team in Mexico. The EHS Specialist will be responsible for developing, implementing, and managing environmental, health, and safety policies and procedures to ensure compliance with regulatory standards and promote a culture of safety within the...
-
Quality Assurance Specialist
hace 1 semana
Ciudad Apodaca, Nuevo León, México Grupo Prodensa A tiempo completoJob DescriptionJob Title: Quality Assurance SpecialistJob Summary:Grupo Prodensa is seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for ensuring that our products meet the highest quality standards and comply with regulatory requirements.Key Responsibilities:Develop and...
-
EHS Specialist
hace 33 minutos
Ciudad Apodaca, Nuevo León, México Regal Rexnord A tiempo completoAs a key member of the Regal Rexnord team, the EHS Specialist will play a critical role in driving the company's commitment to safety, health, and sustainability. The successful candidate will be responsible for developing and implementing programs to ensure compliance with regulatory requirements and industry best practices.**Key Responsibilities:**1....
-
Import & Export Specialist
hace 2 meses
Apodaca, México Grupo Prodensa A tiempo completoEmpresa startup ubicada en Apodaca NL, está buscando Import&Export Specialist **Responsabilidades**: **IMPORTACIONES**: - Coordinar la transferencia de materia prima desde los diferentes proveedores en EUA hasta las plantas en Apodaca. - Gestionar la importación de la materia prima en tiempo para garantizar el abastecimiento a las 2 plantas. - Coordinar...
-
EHS Specialist
hace 4 meses
Apodaca, México PPG Industries A tiempo completoAs an EHS SPECIALIST, you will support the business to align with the EHS strategy according to corporate policies and strategies, ensure full compliance with Mexican regulations, corporate policies and strategies on Environmental, Safety and Industrial Hygiene, always oriented to the protection of the physical integrity and health of workers, including...
-
Quality Specialist Night Shift
hace 3 meses
Apodaca, México ABB A tiempo completo**Quality Specialist Night Shift**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we...
-
EHS Specialist I
hace 27 minutos
Ciudad Apodaca, Nuevo León, México Johnson Controls A tiempo completoJob SummaryWe are seeking an experienced EHS Specialist I to join our team at Johnson Controls. The successful candidate will be responsible for ensuring compliance with environmental, health, and safety regulations and guidelines.Key ResponsibilitiesSupport the implementation of CTPAT, OEA, JCMS, ISO 14001, 45001, FM Global, and other regulatory...
-
Payroll Specialist
hace 1 semana
Ciudad Apodaca, Nuevo León, México Parker Hannifin Corporation A tiempo completoAbout Parker Hannifin CorporationParker Hannifin Corporation is a leading global diversified manufacturer of motion and control technologies and systems. With a presence in 49 countries and a workforce of approximately 58,000 people, the company is a major player in the industry.Job SummaryThe Payroll Specialist will be responsible for ensuring compliance...
-
Whs Specialist
hace 3 meses
Apodaca, México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo1+ years of workplace health & safety (WHS) related field experience - Knowledge of OSHA regulations, specifically 29 CFR 1910 - High school or equivalent - Experience using Microsoft Word in a professional capacity - Experience maintaining confidentiality in matters involving security or personnel issues in the workplace **Overview**: Amazon Fulfillment is...