Compliance Analyst

LeadsMarket® is a forward thinking tech company and industry leader in lead generation for financial services. We operate a next generation platform where buyers and sellers buy and sell leads, calls and clicks. LeadsMarket is looking to bring on-board a Compliance Analyst as a reliable point of contact part of our legal & compliance teams to establish and...

**Primary Purpose**: The Information Security Analyst III is a senior level position responsible for ensuring that National General Policies and processes adhere to - regulatory and legal compliance standards such as PCI, SOX, HIPAA, and ISO Cybersecurity Frameworks. The Compliance Analyst will work - with the other members of the team to enhance business...

Key Responsibilities: Conduct regular audits of import transactions to ensure compliance with Mexican customs regulations. Provide support for SAT Customs and maquiladora audits, and act as the primary point of contact for all trade compliance matters. Review and assess import and export documentation, including invoices, bills of lading, and customs...

Título del puesto: Analista Bilingüe de Cumplimiento NormativoDescripción del puesto: Como Analista Bilingüe de Cumplimiento Normativo, tendrás la responsabilidad de monitorear, analizar y reportar actividades sospechosas relacionadas con el lavado de dinero y el financiamiento del terrorismo. Trabajarás en estrecha colaboración con otros...

Minimum requirements: Coordinates the import and export of raw materials, finished product, equipment etc., based on guidelines established by customs laws and maintains updates to eighth rules, permits with SAT government stays, Secretary of Economy etc. - Professional Title in Customs or Administration. - 2-3 years of experience. - Advanced English...

Minimum requirements: Coordinates the import and export of raw materials, finished product, equipment etc., based on guidelines established by customs laws and maintains updates to eighth rules, permits with SAT government stays, Secretary of Economy etc. - Professional Title in Customs or Administration. - 2-3 years of experience. - Advanced English...

**What your background should look like**: **ACTIVITIES**: - Update and monitoring of MX/US Import and Exports information for the sites of the Border Region needed by the Operations Team - Works with the IT Analyst ensuring Annex 24 is updated for the Operations team to elaborate the documents necessary for the Border crossing process - Manages and...

Minimum requirements:Coordinates the import and export of raw materials, finished product, equipment etc., based on guidelines established by customs laws and maintains updates to eighth rules, permits with SAT government stays, Secretary of Economy etc. Professional Title in Customs or Administration. 23 years of experience. Advanced English level. Office...

What your background should look like:ACTIVITIES: Update and monitoring of MX/US Import and Exports information for the sites of the Border Region needed by the Operations Team Works with the IT Analyst ensuring Annex 24 is updated for the Operations team to elaborate the documents necessary for the Border crossing process Manages and processes the Mexican...

Responsible for ensuring that all operational processes and procedures comply with the customs law. Also is responsible for ensuring that company operations comply with internal standards too.Job activities/responsibilities Assure Master Data accuracy within the system. Perfect understanding on Ops SOPs. Lead training sessions for Key Users and End Users...

Descripción y detalle de las actividades The HRIS Analyst performs a variety of critical duties as Subject Matter Expert (SME) and is responsible for managing and enhancing the Human Resources Information Systems (HRIS) and providing data and analytics support to the organization. The HRIS Analyst works with various internal and external stakeholders,...

I.PURPOSE OF POSITION Provide support to Thomson facilities on Material Compliance on International regulations in REACH, OHS, SCIP & PROP 65 KEY RESPONSIBILITIES - Receive Client requirements (direct client or Thomson Customer Service) in Material Compliance - Analyze the request and channel to provide a response on Compliance - Work with the external...

I.PURPOSE OF POSITIONProvide support to Thomson facilities on Material Compliance on International regulations in REACH, OHS, SCIP & PROP 65KEY RESPONSIBILITIES Receive Client requirements (direct client or Thomson Customer Service) in Material Compliance Analyze the request and channel to provide a response on Compliance Work with the external consultant...

Understand and utilize the U.S. Customs Harmonized Tariff Schedule, with emphasis to CH 61 and 61 for têxtile and apparel. - Utilize systems/tools to classify based on product descriptions and customer information. - Identify and obtain necessary information to appropriately classify products. Provide support and verification for applicable FTAs and...

I. ROLE SCOPE Support Thomson facility on Customs Trade Compliance & international regulations in REACH, ROHS, SCHIP & PROP 65 II. RESPONSIBILITIES - Receive requirements from Clients or Thomson Customer Service - Analyze request and channel to provide responses regardless compliance regulations - Work with external consultors (Assent Inc) and through them...

I. ROLE SCOPESupport Thomson facility on Customs Trade Compliance & international regulations in REACH, ROHS, SCHIP & PROP 65II. RESPONSIBILITIES- Receive requirements from Clients or Thomson Customer Service- Analyze request and channel to provide responses regardless compliance regulations- Work with external consultors (Assent Inc) and through them obtain...

I. ROLE SCOPESupport Thomson facility on Customs Trade Compliance & international regulations in REACH, ROHS, SCHIP & PROP 65II. RESPONSIBILITIES Receive requirements from Clients or Thomson Customer Service Analyze request and channel to provide responses regardless compliance regulations Work with external consultors (Assent Inc) and through them obtain...

Eaton’s IS AER FED 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 responsibilities...

Descripción y detalle de las actividades Experiência y requisitos - Monitor regulation, code, and standard development for impact on the recreational water industry - Represent the industry though joining trade associations as well as becoming a member of the various standard bodies covering the industry. - Travel to various regulatory conferences and...

Descripción y detalle de las actividades Experiência y requisitos - Monitor regulation, code, and standard development for impact on the recreational water industry - Represent the industry though joining trade associations as well as becoming a member of the various standard bodies covering the industry. - Travel to various regulatory conferences and...