Specialist-compliance

Job ID #: 1423- Company: Evident- Posting Date: Aug 2, 2023**If you’re excited about improving the world, a career at Evident is right for you.**: **_Our mission : Making the World Safer and Healthier_**: The Senior Trade Compliance Specialist is responsible to ensure all import and export regulations are properly followed, implement policies and...

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...

**Company description** **_ You see things a little differently. So do we. We offer positions that will challenge your skills and let you grow. We put togetherness at the heart of everything we do. Come see things a little differently with us._** The IKEA brand is one of the most successful home furnishing brands in the world. We are a values-driven company...

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...

You Lead the Way. We’ve Got Your Back. At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

About Vanguard Founded in 1975, Vanguard is one of the world's leading investment management companies. The firm offers investments, advice, and retirement services to individual investors, institutions, and financial professionals. Vanguard operates under a unique, investor-owned structure where Vanguard fund shareholders own the funds, which in turn...

**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

Descripción del empleoSUMMARY:  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 as...

The legal team protects Red Bull, its people, partners and vendors by adding value to each product line and initiative. Legal is divided into Legal Business Partners for the Beverage Business and Corporate Projects, Specialist Departments and Centers of Expertise. The Regulatory Specialist assists the LATAM Regional team by offering technical and legal...

**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...

Bringing life-changing medicines to millions of people, Novartis sits at the intersection of cutting-edge medical science and innovative digital technology. As a global company, the resources and opportunities for growth and development are plentiful including global and local cross functional careers, a diverse learning suite of thousands of programs & an...

Determined. Imaginative. Curious. If these are some of the ways you describe yourself — we want to learn more about you! At TC Energy, we are Energy Problem Solvers — passionate about transitioning North America to cleaner energy while meeting the energy demands of today and tomorrow. If that sounds like a challenge you want to help tackle, we want you...

Ready to navigate markets with precision? Eager to chart a course to financial success? Show your expertise, insights, and strategy! Join us, apply your skills to our vacancy! Uncover opportunities, mitigate risks, and drive prosperity as our Finance Specialist trough the following tasks: Prepare, audit, submit & publish financial statements in...

Overview: - Create / modify request handling for material master data. - Validate the request for proper approval and compliance. - Aggregation and de-duplication. - Master data cleansing and standardizing. - Master data harmonization and enrichment. - Activation and deactivation of master data records. - Execute and update the request status on time. -...

Selecione a frequência (em dias) de recebimento de alertas: Criar alerta A SONDA é o maior provedor de serviços de TI da América Latina, líder em integração de sistemas, apoio e terceirização de TI. Com mais de 40 anos de atuação e em constante crescimento no Brasil, contrata talentos para compor uma equipe de soluções e serviços de alto...

We are looking for a National Compliance Officer, to be based in Mexico City and to be part of the regional Compliance Team. - ** Your Role **:In this role, you will be in charge of the implementation, monitoring and the continuous improvement of an effective compliance program at national level in accordance with KN's group compliance program addressing...

Company Description The legal team protects Red Bull, its people, partners and vendors by adding value to each product line and initiative. Legal is divided into Legal Business Partners for the Beverage Business and Corporate Projects, Specialist Departments and Centers of Expertise. The Regulatory Specialist assists the LATAM Regional team by offering...

It's fun to work in a company where people truly BELIEVE in what they're doing! Job Description: The Revenue Accounting Specialist will play an important role to ensure GAAP/IFRS compliance, revenue recognition accounting and policy across all Worldwide (WW) Ingram Micro businesses helping to drive growth as well as ensure alignment in financial reporting....

At Delta Protect we simplify and automate Cybersecurity and Compliance for startups and SMEs in Mexico and Latam, automating certifications such as ISO 27001, PCI DSS, SOC 2, HIPAA accompanied by Pentesting, Vulnerability Analysis and Cyber Intelligence. From Micro-enterprises, to unicorns we believe that Cybersecurity and Compliance is for everyone. +...

It's fun to work in a company where people truly BELIEVE in what they're doingJob Description: The Revenue Accounting Specialist will play an important role to ensure GAAP/IFRS compliance, revenue recognition accounting and policy across all Worldwide (WW) Ingram Micro businesses helping to drive growth as well as ensure alignment in financial reporting....