Sr, Regulatory 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...

Anti-Fraud (Forensic) and Compliance Sr. Manager.Remote Position - Frequent traveling (Domestic and International) Corporate with manufacturing plants in several locations in Mexico is searching an Anti-Fraud (Forensic) and Compliance Sr. Manager. This role focuses on conducting detailed investigations into fraudulent activities, compliance breaches, and...

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...

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...

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...

**This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...

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...

We are constantly looking to add to our core talent. If you are seeking a career that is challenging and rewarding, a work environment that is diverse and dynamic, look no further — Haemonetics is your employer of choice. Job Details Trade compliance specialist is responsible and accountable for implementation of trade compliance regulations and policies...

We are constantly looking to add to our core talent. If you are seeking a career that is challenging and rewarding, a work environment that is diverse and dynamic, look no further — Haemonetics is your employer of choice.Job DetailsTrade compliance specialist is responsible and accountable for implementation of trade compliance regulations and policies...

We are constantly looking to add to our core talent. If you are seeking a career that is challenging and rewarding, a work environment that is diverse and dynamic, look no further — Haemonetics is your employer of choice. Job Details Duties are listed in order of greatest importance. The incumbent may be asked to perform other function-related activities...

Req ID: 226626We are currently seeking a Sr Business Analyst to join our team in Tijuana, Baja California (MX-BCN), Mexico (MX).Job Description: Business Analyst(5+ years)As a Business Analyst and Consultant, the person will be responsible to engage with clients across the stages of the Project Lifecycle - Requirements gathering, Mapping processes, Solution...

As a member of Business Operations team, the Import and Export Operations Analyst will support improvements driven by data analysis to ensure compliance to trade regulations while facilitating the import and export of shipments. The Import and Export Operations Analyst will facilitate trade opportunities and identify risk for internal business...

As a member of Business Operations team, the Import and Export Operations Analyst will support improvements driven by data analysis to ensure compliance to trade regulations while facilitating the import and export of shipments. The Import and Export Operations Analyst will facilitate trade opportunities and identify risk for internal business...

We are constantly looking to add to our core talent. If you are seeking a career that is challenging and rewarding, a work environment that is diverse and dynamic, look no further — Haemonetics is your employer of choice.Job DetailsDuties are listed in order of greatest importance. The incumbent may be asked to perform other function-related activities in...

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...

Job DescriptionAs a key member of the Business Navigation Finance organization, you will support all division level financial planning, and analysis processes supporting the Manufacturing & Global Supply Chain division.Additionally, you will financially own support for: (1) Global Inventory performance, (2) Global Inventory Obsolesce and Surplus Risk...

Job Summary: The Business Analyst (BA) Sr Consultant II leads the analysis of business requirements and requests from the business, operations, and other users of IT services. Acts as a lead and contact for the business divisions and technology solution providers for all aspects of solution identification. Coaches and leads other Business Analysts. A BA Sr...

We are currently seeking a **Sr Business Analyst** to join our team in Tijuana, Baja California (MX-BCN), Mexico (MX). As a Business Analyst and Consultant, the person will be responsible to engage with clients across the stages of the Project Lifecycle - Requirements gathering, Mapping processes, Solution architecture & Design through to development, UAT...

Why Merit? En Merit Medical, nuestra misión es desarrollar dispositivos médicos innovadores que mejoren vidas. Nuestro objetivo es integrar y desarrollar a gente que quiere construir a través de trabajo duro, en equipo y comprometido, dispositivos que salvan vidas. Juntos estamos haciendo la diferencia en la vida de pacientes de todo el mundo. SUMMARY...