Sr Analyst, Trade Compliance

Position Summary: Reporting to the GTC Director, the Trade Data Analyst’s primary function is to ensure compliance with all applicable FTA (Free Trade Agreement) regulations, with a focus but not limited to, Regal Rexnord Mexico operations through the available qualification system/tool. Compliance oversight includes qualification and review process. The...

JOB DESCRIPTION Position Summary: Reporting to the GTC Director, the Trade Data Analyst’s primary function is to ensure compliance with all applicable FTA (Free Trade Agreement) regulations, with a focus but not limited to, Regal Rexnord Mexico operations through the available qualification system/tool. Compliance oversight includes qualification...

Job Title: LatAm Trade Compliance AnalystAbout the Job: We are seeking a highly skilled and experienced LatAm Trade Compliance Analyst to join our team at Levi Strauss & Co.Key Responsibilities:Manage Customs Compliance: Ensure strict adherence to customs regulations and procedures related to import/export activities.Optimize Drawback Operations: Manage and...

Associate, Trade Compliance - Location: Mexico City (Hybrid)_ At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we...

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...

Constellation Brands seeks a highly skilled Trade Compliance Specialist to join our team in Mexico City, Mexico.About the RoleThis is a full-time position offering a competitive salary of approximately $120,000 per year.As a Trade Compliance Specialist, you will be responsible for implementing Foreign Trade strategies and leading related projects among...

**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:...

Copeland is seeking a highly skilled Trade Compliance Specialist to join our team in a role that offers excellent opportunities for growth and development. About the RoleWe are looking for an experienced professional with expertise in customs laws, regulations, and customs broker/carrier management to lead our trade compliance initiatives.This role requires...

Emerson Tool is seeking a Trade Compliance Specialist to ensure the company maintains compliance with Mexican and American Laws, Rules and Regulations.This role involves ensuring the company has the necessary certifications to carry out production, importation, and exportation of materials, as well as establishing and executing necessary actions to maintain...

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...

Description Award-winning and cloud-based customer service software Global Company, trusted by +200k companies is looking for: **Sr Analyst Security, Risk & Compliance** Responsabilities: - Partner multi-functionally with the critical teams (Sourcing, Legal, Privacy, IT, etc) to uncover target areas of focus for programming. - Partner multi-functionally...

**Trade Compliance Manager**: **At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. That's our story. Make it your story.**: **This...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and...

**Bayer es una compañía global con competencias centradas en los campos de las ciencias de la vida de la salud y la agricultura. Sus productos y servicios están diseñados para beneficiar a las personas y mejorar su calidad de vida. En Bayer tienes la oportunidad de ser parte de una cultura en la que valoramos la pasión de nuestros colaboradores por...

About This RoleWe are seeking a highly skilled Trade Compliance Specialist to join our team at Johnson Controls. As a Trade Compliance Specialist, you will play a crucial role in ensuring the compliance of local and international transactions for all JCI Business units in the LATAM region.Key ResponsibilitiesCompliance Management: Ensure the compliance of...

Job OverviewWe are seeking a highly skilled Trade Compliance Specialist to join our team at Regal Rexnord. This is a fantastic opportunity for a motivated individual to utilize their expertise in international trade and compliance.

Ensure and maintain compliance with Mexican and American Laws, Rules and Regulations with the purpose that the company acquires and maintains in force the necessary certifications to carry out the production, importation and importation of materials, as well as establish and execute necessary y actions to maintain accurate inventory control (Annex 24). At...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

Experience working in a large public accounting firm or multi-national corporate tax department - Bachelor's degree - 5+ years of tax experience with exposure to tax compliance in a multinational corporation and/or a Big 4 public accounting firm. - 5+ years using computer software including Excel, Word, and online research software. - Excellent interpersonal...

Job SummaryWe are seeking a highly motivated and detail-oriented Trade Compliance Specialist to join our team in Apodaca, Mexico.About UsDanfoss Industries is a leading global company providing energy-efficient solutions that help reduce energy consumption and combat climate change.Key Responsibilities:Regulatory Compliance Support: Assist in ensuring all...