Inspection and Compliance Analyst

The 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...

Our 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...

Our 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...

The 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. ...

**_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...

Eaton’s ES CRDS COMM Commercial division is currently seeking a Trade compliance analyst. **What you’ll do**: State the primary function or overall purpose of your position. The Customs Analyst is responsible for providing direct support to Customs Supervisor, to ensure temporary inventory and import/export activity meet with all Mexican Customs...

Eaton’s Corporate Sector 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...

Position Summary He has more than 6 years of experience in the cloud area, he has certifications in the Aws tool, he has notions about the Azure tool, he has a very good level of English since he currently works for a company in Canada. - A day in the life of - Supports risk identification and controls mapping for all solutions and processes in...

Eaton’s ES CRDS COMM Commercial division is currently seeking a Senior Trade Compliance Analyst. **What you’ll do**: **PRIMARY FUNCTION**: The Customs Analyst is responsible for providing direct support to Customs Supervisor, to ensure temporary inventory and import/export activity meet with all Mexican Customs regulations for the site, including...

**EMPRESA MAQUILADORA** **Solicita**: **Trade Compliance Analyst II** **Descripción y Requisitos** **Required Education / Experience / Skills**: - The Trade Data Engineer must possess the following:- 3-5 years Manufacturing or Design Engineering experience -BS or BA degree preferred -Strong interpersonal and communication skills, have a good...

**Accounts Payable Analyst** **Lear Corporation - Corporate Offices - México (Presential)** We are in position to offer a great job opportunity to work as **AP Analyst**, based in **Ciudad Juárez, Chihuahua.** As Accounts Payable Analyst, you will have an excellent opportunity to manage the accounts payable accounting process and the respective...

We are looking for a National Compliance Officer, to be based in Mexico City and to be part of the regional Compliance Team. - ** Your Role **:In this role, you will be in charge of the implementation, monitoring and the continuous improvement of an effective compliance program at national level in accordance with KN's group compliance program addressing...

**Scheduling and Planning Analyst Responsibilities** - Efficiency in forecasting and planning, focused on the continuous improvement of KPIs. - Planning that guarantees a better adherence. - Standardization and automation of processes and reports. **Scheduling and Planning Analyst Job Duties**: - Maintains and improves call center operations by monitoring...

As the OEC leader in the local Affiliate you report through the AbbVie Office of Ethics & Compliance (OEC) Organization. You are responsible for providing leadership, direct oversight and enhancement of the Ethics & Compliance Program in Mexico. As OEC Manager you will be a full member of the local Affiliate Management Team (AMT) in Mexico and as such you...

Sr Incoming Inspection and Complaint Eng Objective of job Ensures the quiality of the series and LTS material received in the Receipt Inspection area adn it ensueres that the materials maintain the specified quality according to the client´s expectations. The Receiving Inspection Senior Supervisor cooperates and supervises the management of complaints...

**GBS Accounts Payable (AP) Analyst - Temporary, 3 months** **Lear Corporation - Corporate Offices - México (Presential)** We are in position to offer a great job opportunity to work as **AP Analyst**, based in **Ciudad Juárez, Chihuahua.** As Accounts Payable Analyst, you will have an excellent opportunity to manage the accounts payable accounting...

The P2P Jr Analyst is responsible for accounts payable daily process and activities. This role requires a meticulous attention to detail, knowledge in financial systems, and effective collaboration with internal and external stakeholders. P2P Junior Analyst this is a key operational role, must ensure that all company policies are adhered to and that...

AXA Partners Mexico is seeking for talented professionals to join our team as a Compliance Officer. The Compliance function is a key role in the organization to ensure the compliance with local and international regulations, as well as internal policies for the minimization and mitigation of compliance and reputational risks. Also, responsible for...

**AR Analyst** **Lear Corporation - Ciudad Juárez, Chih. - Headquarters** We are in position to offer a great job opportunity to work as **Accounts Receivable (AR) Analyst**, based in **Ciudad Juárez, Chihuahua.** As AR Analyst, you will have the opportunity to ensure company receives payments for goods and services provided to customer on a timely...

**_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...