Compliance Specialist

**¿Quiénes somos?** ¡Hay una revolución fintech en marcha en México y Clip está liderando el camino! Clip es la plataforma líder de pagos digitales y soluciones financieras. Nacimos con la idea de que todas las empresas en México deben tener la oportunidad de acceder a la última innovación en tecnología financiera, respaldada por el...

Company Description **Job Description**: SUMMARY: The Trade Compliance Specialist assists management in the initiatives, processes and policies to ensure global compliance to Import/Export law and regulations, in accordance with the Company’s Trade Compliance Policy - Audit, track & trend import broker performance. - Classify imported and exported goods...

At ICON, we're proud to foster an inclusive environment driving innovation and excellence. We're currently seeking a skilled Regulatory Compliance Specialist to join our Ethics & Compliance team in Mexico City.The ideal candidate will lead the ethics and compliance program in LATAM and support the global team on managing compliance operations. This role...

**Descripción de la empresa** Avery Dennison RBIS is a global leader in apparel and footwear industry solutions, is a $1.6 billion division of Avery Dennison (NYSE: AVY). Avery Dennison provides intelligent, creative and sustainable solutions that elevated brands and accelerate performance throughtout the global retail supply chain. We wlwvate brands...

Job DescriptionAt Nuvit Service, we are seeking a highly skilled Hardening Compliance Specialist to join our team. This role will play a key part in helping us homologate the tool and process to measure hardening compliance across our entities.Responsibilities:Assessing hardening compliance gaps identified by scansEvaluating, rating, and performing risk...

Cubic Corporation is seeking a highly skilled Tax Compliance Specialist to join their team. This role will play a crucial part in ensuring the company's compliance with various tax regulations and laws.Job SummaryThis position will be responsible for preparing ASC 740 reporting, as well as federal, state, and international tax compliance obligations for...

Are you looking for an exciting opportunity to accelerate your career and join a highly successful global business? Are you looking to take your career to the next level by driving success through our values of Respect, Integrity, Teamwork, Accountability, Diversity and Community? Do you have a strong work ethic, global mindset, and the desire to help build...

We are Emma - The Sleep Company, a leading sleep brand pushing the boundaries of technology to transform the world of sleep. We're seeking a highly skilled Lead Customs Compliance Specialist to join our team.We're a fast-paced and ambitious company that focuses on growth, innovation, and customer satisfaction. As a Lead Customs Compliance Specialist, you...

Requisition ID: 36337- Job Location(s): Santiago De Queretaro, MXDanfoss Mexico is looking for a Trade Compliance Specialist. In this role you will become part of the team who is responsible for various tasks, but the main responsibility is Product classification for customs purposes. As our new Global Trade Compliance Specialist, you will be responsible for...

As a Senior Compliance Specialist with responsibility for project support in the Quality Risk Management Technology Solutions team, you are responsible for coordinating set-up, maintenance and modification of the team project schedules for delivery of enhancements to the Veeva Quality Suite. The Compliance Specialist works in collaboration with Global...

**About the Role:**We are seeking a highly skilled and experienced Senior Trade Compliance Specialist to join our team at Yanfeng Automotive in Queretaro, Mexico. As a key member of our organization, you will be responsible for ensuring the effective utilization of resources to minimize import duties and maximize operational efficiencies.**Key...

**About IT Nestlé** We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition, and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...

Petco is a leading health and wellness company dedicated to improving the lives of pets, pet parents, and Petco partners. As a Lease Compliance Specialist, you will play a critical role in ensuring the financial well-being of our stores by auditing landlord invoices for common area maintenance, real estate taxes, insurance, and other expenses.Key...

**About IT in Nestlé** We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...

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...

Job SummaryWe are seeking a highly motivated and detail-oriented Financial Compliance Specialist to join our team at Marriott International's luxury property in Cancun. The ideal candidate will have excellent analytical skills, a strong understanding of financial regulations, and the ability to work independently with minimal supervision.About UsMarriott...

**A snapshot of your day**: The trade compliance and risk specialist will carry out activities related to Wind Power health check and support in any trade compliance and risk activities, such as analysis of modification in the customs / foreign trade legislation, submission of foreign trade forms, permits, etc. **Your Profile**: - Bachelor's degree:...

**About IT in Nestlé** We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...

At ENGINEERINGUK, we're a world-leading healthcare intelligence and clinical research organization dedicated to fostering an inclusive environment driving innovation and excellence.We offer a very competitive salary package, with an estimated annual salary of $120,000 - $180,000, reflecting delivery of performance goals. Our bonus structure is designed to...

Solventum is a pioneering company at the intersection of health, materials science, and data. We are committed to creating innovative solutions that improve lives and enable healthcare professionals to perform at their best.As a Business Partner Compliance Specialist in the Americas region, you will play a critical role in ensuring that our compliance...