Gtm Mx Sr Compliance Analyst
hace 3 semanas
Eaton’s Corporate Sector division is currently seeking a GTM MX Sr Compliance Analyst.
**What you’ll do**:
Job Summary
Provide a short overview of the role. What is the primary function of this role?
"Maintain a strong knowledge of the laws and regulations related to Foreign Trade. It is responsible for reviewing Customs Compliance for legal entities that carry out foreign trade operations in Eaton Mexico, through the execution of internal audits, and electronic audits of pedimentos, to identify potential risks, areas of opportunity, as well as the amounts of surcharges, fines, and potential savings. The incumbent will be responsible for following up with the leaders of each site to close findings and actions.
The position is responsible for monitoring the report results of the BOT, which obtains the compliance tax opinions from national vendors, as well as establishing continuous communication with them to provide training aimed at getting and sending the document. Determine specific plans for obtaining compliance tax opinions and conduct analysis to identify high-risk vendors.
The incumbent must know the Non-Tariff Regulations and Restrictions and the different formalities and procedures for obtaining permits, automatic notices, certificates, and others to comply with them.
The position is also responsible for developing, implementing, and governing: work instructions, processes, procedures, and policies needed for customs compliance, as well as providing continuity and developing metrics or KPIs to measure the effectiveness of operations."
**Qualifications**:
Bachelor’s degree required.
5 to 7 years of experience of customs compliance experience. Demonstrated competence in the customs regulations of Mexico
**Skills**:
Technical knowledge
Experience in Trade Management ensuring compliance in the areas of import regulations, corporate policies, and best management practices. Strong knowledge of laws and regulations related to foreign trade, IMMEX program, PROSEC, and AEO & VAT Certifications. Fluent in English. Proficient in Microsoft Office (Excel audit formulas). Strategic planning to ensure Customs Compliance. Root cause analysis.
Soft skills
Demonstrated leadership, outstanding analytical and communication skills, team building, and internal/external customer focus to complete various interdisciplinary projects.
We are committed to ensuring equal employment opportunities for job applicants and employees. Our recruitment processes use balanced selection criteria and avoid unlawful discrimination against applicants on the basis of their age, colour, disability, marital status, national origin, gender, gender identity, genetic information, race or racial origin, religion, sexual orientation or any other status protected or required by law.
-
Imports Analyst Mx
hace 4 semanas
México Michelin A tiempo completoImports Analyst MX We are looking for an Import Analyst! Michelin, the leading tire company, is dedicated to sustainably improving the mobility of goods and people by manufacturing and marketing tires and services for every type of vehicle, including airplanes, automobiles, bicycles/motorcycles, earthmovers, farm equipment and trucks. It also offers...
-
Compliance Analyst
hace 3 semanas
Ciudad de México Baker & McKenzie Rechtsanwaltsgesellschaft mbH A tiempo completoThe Compliance Analyst will provide all aspects of support to the Partners, and Mexico Offices regarding all tasks encompassing the vetting of high-risk clients and matters in accordance with Firm policy. Responsibilities: Professional responsibility and legal consultation Reviewing corporate matters Legal contract review and negotiation Follow up on...
-
Compliance Analyst
hace 7 días
Ciudad de México TC Energy A tiempo completoDetermined. Imaginative. Curious. If these are some of the ways you describe yourself — we want to learn more about you! At TC Energy, we are Energy Problem Solvers — passionate about transitioning North America to cleaner energy while meeting the energy demands of today and tomorrow. If that sounds like a challenge you want to help tackle, we want you...
-
Security Compliance Analyst
hace 4 semanas
México Fortra, LLC A tiempo completoThe Fortra Security Compliance Analyst responds to security and compliance requests from customers, consultants, and other external entities in the form of questionnaires, audits, and reviews. The A nalyst position is also an internal security and compliance resource supporting Legal, HR, IT, Sales , SecOps , and GRC departments. ...
-
Sr. Analyst, Technical Security Compliance
hace 4 semanas
Ciudad de México Warner Bros. Discovery A tiempo completo**_Every great story has a new beginning, and yours starts here._** **_ Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of...
-
Lead GTM Strategy
hace 4 semanas
México BigCommerce Pty. Ltd. A tiempo completoBigCommerce’s mission is to help merchants sell more at every stage of growth, from small startups, to mid-market businesses to large enterprises. We focus on being the best ecommerce platform so our customers can focus on what matters most: growing their businesses. We are equally passionate about growing our employee’s careers and providing them...
-
Retail.com Sr. Analyst
hace 2 semanas
Ciudad de México Tiger Text A tiempo completoPosition Title : Retail.com Sr. Analyst Location : Mexico City Serve as eCommerce Sr. Analyst for Retail.com accounts in Mexico. Primary responsibility is to be a business partner for cross-functional teams, aiding with data insights, and drive customer relationship knowledge to facilitate forecasting, advertising campaigns and sales targets. Job...
-
Sr. Sanctions Compliance Program Manager
hace 4 semanas
Ciudad de México BeInCrypto A tiempo completoAs Sr. Compliance Sanctions Program Manager you'll get to: Provide guidance and direction to Paxos management and cross-functional teams regarding Sanctions requirements and in support of business objectives and global expansion. Manage and respond to sanctions due diligence questionnaires from partners. Prepare and develop sanctions related...
-
Sr Treasury Analyst
hace 2 semanas
Ciudad de México Schneider Electric Gruppe A tiempo completoJob Description - Sr Treasury Analyst (008W97) Sr Treasury Analyst - 008W97 Discover the opportunity to join an international, dynamic, and responsible company that fosters the development of all its people around the world. Every day, we empower employees to achieve more and experience exciting careers. Find out how our values and unique position make...
-
Kyc Analyst
hace 7 días
México Santander A tiempo completoKYC Analyst Country: Mexico - Perform Quality Assurance on customer KYC/CDD records and communicate deficiencies to the appropriate party. - Ensure appropriate monitoring and execution of KYC refreshes, account inactive reviews, and off-boarding of clients. - Respond to inquiries from customers, peers, and front-line stakeholders regarding KYC/CDD...
-
Sr R2R Analyst
hace 3 semanas
Ciudad de México, Ciudad de México Ingenico A tiempo completoSr R2R Analyst, Regular contract,Mexico (MX) Summary:The Record to Report Process Senior Analyst is responsible to support the continuous improvement of theRecord to Report (R2R) function, including developing and implementing policies, improving processes &workflows, defining and measuring SLAs and other KPIs, implementing systems and other...
-
Compliance Quality Assurance Analyst
hace 6 días
México Ria A tiempo completoThis position provides support to the Compliance Quality Assurance team by assisting in the overall performance of the Quality Assurance Program in the Americas. Supports the department’s growth of ensuring operational compliance with regulatory obligations. Is responsible for identifying gaps and inefficiencies in policies and procedures within the...
-
Trade Compliance Analyst
hace 7 días
México Adient A tiempo completoAssist in delivering assurance services to management by working collaboratively on independent audits and assessments of business risk, regulatory compliance, internal control assessments and the efficiency/adequacy of standards and business processes resulting in value-added recommendations, process improvements and stronger internal controls with strong...
-
Jr Iam Operations Analyst
hace 4 semanas
México Santander A tiempo completoJR IAM Operations Analyst Country: Mexico **WHAT YOU WILL BE DOING** - Setup New Access rules. SR ROLE - Log Analysis for the Creation/Modification & Deletion of User accounts SR ROLE - Monitoring the Scheduled Jobs (Task Schedulers), documenting of issues, taking the corrective Action if there are failures JR ROLE - Performing the Reconciliation tasks...
-
Mex Relationship Analyst Uhnw
hace 4 semanas
México Santander A tiempo completoMEX Relationship Analyst UHNW Country: Mexico **WHAT YOU WILL BE DOING** Administrar y operar las carteras de los clientes de BP en relación a los servicios y productos transaccionales, inversión y en el manejo de patrimonio, en base a las políticas y procedimientos del Grupo, referentes a créditos, compliance, administración de productos. Impulsar...
-
Sr Financial Analyst
hace 2 semanas
Ciudad de México 02 FMC BUSINESS SERVICES MEXICO INC S.A. DE C. V. A tiempo completoFresenius Medical Care is the premier health care company focused on delivering the highest quality of care to people with renal and other chronic conditions. Through our industry-leading global network of more than 3,400 dialysis clinics and acute care centers, outpatient cardiac and vascular labs, Fresenius Medical Care provides coordinated health care...
-
Compliance Governance and Anti-fraud Analyst
hace 4 semanas
Ciudad de México Mastercard A tiempo completoOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
-
Senior GTM Strategy
hace 3 semanas
México BigCommerce Pty. Ltd. A tiempo completoBigCommerce’s mission is to help merchants sell more at every stage of growth, from small startups, to mid-market businesses to large enterprises. We focus on being the best ecommerce platform so our customers can focus on what matters most: growing their businesses. We are equally passionate about growing our employee’s careers and providing them...
-
Sr. Pricing Analyst
hace 7 días
Ciudad de México Newell Brands A tiempo completo**Position Title**:Pricing Sr. Analyst** **Location**: Mexico City **Reports to**:Pricing Coordinator This position will be located in Mexico City and will be the right hand of the Pricing Coordinator on administrating commercial agreements, price exceptions request and uploads to SAP for all segments and countries in LATAM. The Pricing Analyst will work...
-
IT Project Manager Sr
hace 4 semanas
Ciudad de México Emprego MX A tiempo completo**¿Quiénes somos?** Optimissa Capital Markets es una compañía multinacional, joven e innovadora, especializada en Mercados de Capital, con oficinas en Madrid, Barcelona, Reino Unido y México. **Nuestros Proyectos** Se caracterizan por un alto grado de complejidad, realizando labores de arquitectura, análisis y desarrollo. Construimos aplicaciones...