Analyst, Legal Compliance
hace 1 día
The Free Trade Agreements Analyst will be responsible for maintaining meticulously organized Provide support to the Company as it works towards achieving FTA's compliance across the business. • Ensure compliance for all certifications & certificates of origin, validating the proper documents and requirements. • Qualify products for Free Trade Agreements and process FTA's forms requests. • Support about analysis and FTA's applicability. • Promote trade compliance culture & training to related areas with customs, FTA's & import/export. (Finance, HR, purchasing, Legal, operations, materials, supply chain, etc.). • Collaborate with global functional areas and local compliance monitoring teams to detail and analyze compliance-related trading controls and data requirements across the organization. • This position has the responsibility to review all FTA's requirements and compliance, recommend appropriate controls and best business practices to mitigate any potential threat or risk that can put in an exposure to Nidec Motor Corporation legal entities. • English level: 70% (Bilingual fluent). • IT: Windows, Office, ERP, proficient knowledge in data management tools (EXCEL or similar). • Ability to communicate above, below and across the organization will be critical for future success and in cases of a problem being agile in responding to both management and internal customers, honesty, integrity, and discipline, summarizing "compliance". •
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Energy Legal
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Monterrey, México RIC A tiempo completoA leading energy services company in Monterrey seeks a Legal–Operations Analyst to ensure compliance with energy regulations. This entry-level position requires a Law Degree and 1–2 years of relevant experience. Responsibilities include overseeing filings, managing interactions with authorities, and drafting legal documents. Candidates should possess...
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Analyst, Legal Compliance
hace 8 horas
Monterrey, N.L., México Nidec Motor Corporation A tiempo completoThe Free Trade Agreements Analyst will be responsible for maintaining meticulously organized Provide support to the Company as it works towards achieving FTA's compliance across the business. • Ensure compliance for all certifications & certificates of origin, validating the proper documents and requirements. • Qualify products for Free Trade Agreements...
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Analyst, Legal
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Monterrey, N.L., México Nidec Motor Corporation A tiempo completoThe Free Trade Agreements Analyst will be responsible for maintaining meticulously organized Provide support to the Company as it works towards achieving FTA’s compliance across the business. • Ensure compliance for all certifications & certificates of origin, validating the proper documents and requirements. • Qualify products for Free Trade...
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Legal–Operations Analyst
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Legal–Operations Analyst
hace 7 días
Monterrey, México RIC A tiempo completoOverview RIC Energy is an energy services company based in Garza García, N.L, specializing in providing competitive energy services through its divisions—Energy Generation, Qualified Supply and Energy Efficiency—resulting in significant cost savings and increased energy efficiency. RIC Energy is accredited as a Qualified Supplier to the CRE and CENACE....
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Monterrey, México Opmobility A tiempo completoOverview BU LEGAL COMPLIANCE LEADER Date: Sep 30, Location: Monterrey, MX Company: OP Mobility Hungry for challenges? Join a group with innovation at its heart and contribute to the automotive revolution! OPmobility is a world-leading provider of innovative solutions for a unique, safer and more sustainable mobility experience. Innovation-driven since its...
