Compliance Specialist

**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...

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...

**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...

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...

**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...

i Ad Tax Specialist i Ad Senior Tax Specialist In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We ... Tax Specialist...

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....

Job Title International Trade Specialist Position Purpose International Trade Specialist assures that the prodcut is beeing imported / exported through customs compling with all regulations. Verifies products to Mexican NOM compliance standards and is responsible for creating solutions to meet or exceed those standards. Additional responsibilities...

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....

Location Mexico City, Mexico Job Id R-01227994 Prepares, reviews and coordinates, under guidance and local EC submissions in. Supports preparation, under guidance, of local...

391532BR **Annual Product Quality Release Specialist**: Mexico **About the role** Location:#LI#CDMX#Hybrid About the role: We are looking for a specialist in APQR whose activities will impact in getting products to the market with the highest quality to positively impact people's lives through innovative, life-changing therapies. Main Responsibilities: -...

No more applications are being accepted for this job HR Specialist (9286)**Career Opportunities: HR Specialist (9286)** Requisition ID **9286** - Posted - **LATAM** - **HR** - **MX - Tecnofarma** - City (4) Esta posición puede estar disponible en las siguientes ubicaciones**:MX - Tecnofarma** Bausch Health is an EEO/AA employer M/F/D/V. **Sr. HR...

auditoría - consultoría **Sobre nuestro cliente**: Empresa de publicidad exterior líder en el mercado, con presencia en más de 31 países a nível internacional. **Descripción**: - Responsable de control interno de la compañía. - Llevar a cabo o ayudar en la capacitación sobre asuntos de cumplimiento. - Rastree y supervise el progreso del...

EXPERT IT COMPLIANCE) NUSA is a diverse organization that currently has the largest ISMS in Nestle Globally. Management relationships are key to the success of ensuring the organization remains secure and addressing new risks that arise on a daily basis. Position Snapshot Location : Mexico City NUSA Type of work : Hybrid Work Language : Fluent Business...

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...

Rockwell Automation is a global technology leader focused on helping the world’s manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we have something special. Behind our customers - amazing companies that help feed the world, provide life-saving medicine on a global scale,...