Compliance Assistant

Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and over 100,000 locations in 50 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by...

Viamericas is a leading international money transfer and financial services company, operating thousands of agent locations across the United States and 50 countries. Our mission is to empower immigrants through high-quality financial services.As a Compliance Assistant at Viamericas, you will play a vital role in ensuring our operations comply with...

Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and over 100,000 locations in 50 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by...

**Import Export Assistant** Assistance in activities related to imports and exports, as well as customs compliance. Support in coordination of land, sea and air transportation. **Responsibilities** Generate import and export records: compare identification information and part numbers, weight or measure new items to be registered. Monitors and reviews...

Important company is looking for: Finance Assistant Overview The Finance Manager is responsible for SOX/ Internal Controls, budgeting, forecasting, and analysis. Activities: Oversees the general accounting function and general ledgers Ensures transactions have been recorded in an accurate, consistent and timely manner Develops and implements consistent...

Descripción y detalle de las actividades FAVOR DE SUBIR RESUME EN INGLES Objetivo: Brinda apoyo en la realización de proyectos de cumplimiento legal de acuerdo a la normatividad estatal y federal vigente. Funciones: Trabajo de escritorio y elaboración de documentos bajo el esquema legal del corporativo. 1. Apoya de forma activa la puesta en práctica de...

**An important medical manufacturing company is looking for an Import/Export Assistant.** **Position summary** - Assistance in activities related to imports and exports, as well as customs compliance. Support in coordinating land, sea, and air transportation._ **Duties and responsibilities** - Generate import and export records: Compare identification...

Descripción y detalle de las actividades An important medical manufacturing company is looking for an Import/Export Assistant. Position summary Assistance in activities related to imports and exports, as well as customs compliance. Support in coordinating land, sea, and air transportation. Duties and responsibilities Generate import and export records:...

Descripción y detalle de las actividades An important medical manufacturing company is looking for an Import/Export Assistant. Position summary Assistance in activities related to imports and exports, as well as customs compliance. Support in coordinating land, sea, and air transportation. Duties and responsibilities - Generate import and export records:...

Medical device company is looking for: **Import Export Assistant** Assistance in activities related to imports and exports, as well as customs compliance. Support in coordination of land, sea and air transportation. **Responsibilities** - Generate import and export records: compare identification information and part numbers, weight or measure new items to...

Medical device company is looking for: **Import Export Assistant** Assistance in activities related to imports and exports, as well as customs compliance. Support in coordination of land, sea and air transportation. **Responsibilities** - Generate import and export records: compare identification information and part numbers, weight or measure new items to...

REF: - INTERCONNECTLATAM00543- DIVISION: - Smiths Interconnect- JOB FUNCTION: - Operations- Job Purpose - Provide support to local Controller and Connectors FBP team to ensure and support the financial integrity of the SINT Tijuana Manufacturing site including but not limited to inventory control, product costing, reporting, cost management, SES / VAVE /...

About Crew Life At SeaWe are a vibrant and trendy bar/club seeking dedicated individuals to join our team as Bar Utilities. As a member of our crew, you will play an essential role in maintaining cleanliness, organization, and efficiency in the bar area.Key Responsibilities:Cleaning and Sanitization:Ensure cleanliness of bar surfaces, utensils, and...

Descripción y detalle de las actividades - Reception, analysis and registry at Annex 24 of entries at BLS - Reception, analysis and registry at Annex 24 of In-bond entries at CASAS - Validates documentation prior to registry at Annex 24 - Contacting and follow up with planner/buyers if info or documentation is needed for dispatch - Contacting and follow up...

**Company Description** About Smiths Interconnect: Smiths Interconnect is part of Smiths Group. For over 170 years, Smiths has been pioneering progress by engineering for a better future. We serve millions of people every year, to help create a safer, more efficient and productive, and better-connected world across four global markets: energy, security &...

Job DescriptionProvide support to local Controller and Connectors FBP team to ensure and support the financial integrity of the SINT Tijuana Manufacturing site including but not limited to inventory control, product costing, reporting, cost management, SES / VAVE / Procurement projects and account reconciliations. Supports the Finance Business Partners and...

Provide support to local Controller and Connectors FBP team to ensure and support the financial integrity of the SINT Tijuana Manufacturing site including but not limited to inventory control, product costing, reporting, cost management, SES / VAVE / Procurement projects and account reconciliations. Supports the Finance Business Partners and Operations...

**Vacante para la empresa NAPS México en Pacifico -Tijuana, Baja California**: Medical device company is looking for: **Import Export Assistant Assistance in activities related to imports and exports, as well as customs compliance. Support in coordination of land, sea and air transportation. **Responsibilities - Generate import and export records: compare...

About EDDY Pump: EDDY Pump is a global leader in the design and manufacturing of innovative pumping solutions for various industries, including mining, oil & gas, and wastewater treatment. We are committed to delivering high-quality products and exceptional customer service. Role Overview: **Responsibilities**: Assist the General Manager in overseeing daily...

**Job Summary**North American Production Sharing is seeking an Import/Export Assistant to support our global operations.Key Responsibilities:Coordinate imports and exports, ensuring compliance with regulations.Assist in generating import and export records, comparing identification information and part numbers.Monitor and review inventories, submitting...