Trade Compliance Analyst

**TRADE COMPLIANCE ANALYST** **Description** Nuestra cultura cree en ELEVAR TU POTENCIAL. Ofrecemos oportunidades globales para desarrollar tu carrera, hacer de tu comunidad un mejor lugar y trabajar con las personas más innovadoras en la actualidad que buscan resolver los problemas más difíciles que enfrentamos a nível mundial. Creemos en la...

The main role of the Analyst is to support the Post Trade Compliance process within the Operations Internal Control Team, based in the UK and Mexico, by carrying out day-to-day activities undertaken by the team and ensuring all duties are carried out effectively. The role can be varied and includes coordinating and responding to PTC instructions on behalf...

America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...

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...

As an IMPORT EXPORT ANALYST, you will ensure that operations are carried out in compliance with supply chain certifications and monitor regulatory compliance of foreign trade operations. You will report to the International Commerce Manager. **Key Responsibilities** - Define strategies to ensure that materials are imported and exported in compliance with...

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...

CATTS is currently recruiting for trade analysts to join an exciting customs team in Mexico. This is an excellent opportunity for individuals who are seeking longevity in their next position as they will get involved in a variety of global trade management focused work. Reporting to the operations manager, your initial task will be to complete and file...

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. ...

Eaton’s ES AMER ESS division is currently seeking a GTM Analyst. **What you’ll do**: **Job summary** This position is responsible for ensuring financial accounting activities at the location are in compliance with generally accepted accounting principles, local statutory requirements and Eaton Corporate policies and practice. The major role of the GTM...

Ready to lead, disrupt and reinvent the sleep industry? We are Emma – The Sleep Company. Created in 2013, we are now the world's largest D2C sleep brand, available in over 30 countries and recommended by many consumer associations in EMEA, APAC, and the Americas. We're pushing the boundaries of technology to transform the world of sleep and we want your...

**ANALISTA TRADE MARKETING** Zona de Trabajo: Oficinas centrales (Polanco) **Misión de la posición**: Responsable de materializar los apoyos de las campañas corporativas, soluciones de exhibiciones corporativas y campañas cliente, mediante la colaboración con los distintos equipos Trade Marketing, proveedores y CoCo con la finalidad de generar...

Administration of TC Energy’s Operational Management System (TOMS), which is the general framework that provides the expectations on how our assets are designed, built, operated and de-commissioned to ensure the safety of our employees, assets, people, property and environment.- Develop and maintain a general overview of the systemic and interconnected...

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...

Overview: The Staff need Analysis (SNA) result for all entities including SOFOM was send to HO for informational purposes. Lisette Liberman (Global CCO) has approved the FTE headcount for SOFOM Compliance at that time. This is a replacement for Pamela Salas which will took the associate position (Ricardo Roman) **Responsibilities**: - Conduct Monitoring...

Job Title International Trade Specialist Position Purpose International Trade Specialist assures that the prodcut is beeing imported / exported through customs compling with all regulations. Verifies products to Mexican NOM compliance standards and is responsible for creating solutions to meet or exceed those standards. Additional responsibilities...

13 days ago Requisition ID: 1340 Please note: Resumes and application responses  must be in English. GENERAL SUMMARY This associate will be responsible for managing existing, as well as developing new, trade relationships with trade partners and executing programs to support PTG Consulting’s agreement to provide representation services for Saudi...

The Compliance Analyst will provide all aspects of support to the Mexico Offices regarding all tasks encompassing the vetting of high-risk clients and matters in accordance with Firm policy. Responsibilities : Reviewing data privacy matters Legal contract review Assist with trainings and other activities like Baker Academy Follow up on specific...

LIFE AT BRP At BRP, we have a visceral connection to our consumers, one created from a shared passion for the Ultimate Ride. Our teams have a unique ability to develop market-shaping products and services that move people physically and emotionally. Distributed throughout more than 100 countries, our product line-up includes Ski-Doo and Lynx snowmobiles,...

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card...

The import/export specialist is responsible for the documentation, coordination and monitoring of import/export shipments of components and Finish products. Support in the customs clearance of the merchandise and the delivery of the products to pre-established destinations, providing support to the Trade compliance supervisor, and work together with...