Compliance Specialist

About Sovos ComplianceSovos Compliance is a leading provider of digital tax solutions, empowering businesses to navigate the complexities of global compliance. Our innovative software and expert team help organizations achieve tax certainty and reduce risk.The RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of...

{"title": "Compliance and Privacy Specialist", "description": "Compliance and Privacy SpecialistAt Tc Energy, we are committed to maintaining the highest standards of compliance and privacy. We are seeking a highly skilled Compliance and Privacy Specialist to join our team.Key Responsibilities:Implement and maintain compliance programs to ensure adherence to...

{"title": "Compliance and Privacy Specialist", "description": "Compliance and Privacy SpecialistAt Tc Energy, we are committed to maintaining the highest standards of compliance and privacy. We are seeking a highly skilled Compliance and Privacy Specialist to join our team.Key Responsibilities:Implement and maintain compliance programs to ensure adherence to...

About Global PaymentsGlobal Payments is a leading provider of payment solutions for credit, debit, prepaid, and merchant services. Our team of experts helps over 3 million companies, 1,300 financial institutions, and 600 million cardholders achieve success with our best-in-class payment technology and software solutions.Job SummaryWe are seeking a highly...

About the Role:Mufg Mexico is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our organization operates in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance programs to mitigate risk and ensure...

{"title": "Compliance Specialist - Payment Scheme", "content": "OverviewGlobal Payments is seeking a Compliance Specialist to join our team in Mexico. As a Compliance Specialist, you will be responsible for ensuring that our payment solutions comply with regulatory requirements and industry standards.Key ResponsibilitiesLiaise with payment networks and...

**Job Summary**Continental Ag is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for executing free Trade Agreements analysis support, ensuring compliance with daily foreign trade operations, trade compliance record keeping administration, and processing control over permits and...

{"title": "Senior Compliance Specialist", "content": "Accelerate Research and QualityAt Thermo Fisher Scientific, we're committed to enabling our customers to make the world healthier, cleaner, and safer. As a Senior Compliance Specialist, you'll play a critical role in executing compliance and quality strategies within our organization.This involves...

Servicios Comerciales Amazon Mexico S. De R.L. De C.V. is seeking a highly skilled Tax Compliance Specialist to join our team. The ideal candidate will have a strong background in tax finance and analytical skills, with a minimum of 4 years of experience in a related field. The successful candidate will be responsible for ensuring compliance with tax...

Job Title: Trade Compliance SpecialistCompany Description: Avery Dennison is a leading global manufacturer of innovative materials and technologies for a wide range of industries.Job Summary: We are seeking a highly skilled Trade Compliance Specialist to join our team. The successful candidate will assist management in ensuring global compliance to...

**About QIMA**QIMA is a leading provider of quality control and compliance solutions for the consumer goods industry. Our mission is to help our clients deliver safe, quality, and ethically made products to their consumers.**Job Summary**We are seeking a highly skilled and experienced Ethical Compliance Specialist to join our team. As an Ethical Compliance...

Job Title: Trade Compliance SpecialistAt Nex, we are seeking a highly skilled Trade Compliance Specialist to join our team in Miguel Hidalgo, Ciudad de México. As a key member of our Foreign Trade Department, you will play a crucial role in ensuring compliance with Mexican Import/Export Regulations and maintaining the highest standards of operational...

Job Title: AML Compliance SpecialistThe AML Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Key Responsibilities:Conduct client profile reviews for customer accounts to ensure...

Job Title: Global Compliance SpecialistJob Summary:We are seeking an experienced Compliance Specialist to join our team at Thermo Fisher Scientific Inc. in a global role. The successful candidate will be responsible for implementing regulations and legislation in our product development, interpreting requirements into technical specifications, educating...

About the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at Mondelez International. As a key member of our Tax team, you will be responsible for ensuring compliance with tax laws and regulations, as well as maintaining accurate tax documentation.Key ResponsibilitiesSupport tax activities, including preparation of statutory tax...

About the RoleF. Hoffmann-La Roche Gruppe fosters diversity, equity, and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace individuality and share a passion...

Job Title: Ecommerce Compliance SpecialistDr. Reddy's Laboratories Ltd. is a leading multinational pharmaceutical company with a strong commitment to innovation and sustainability. As a key member of our team, you will play a crucial role in ensuring the compliance of our ecommerce systems with regulatory requirements.Key Responsibilities:Evaluate vendors...

Compliance Risk Management SpecialistCitibank is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our Independent Compliance Risk Management (ICRM) group, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

Job SummaryCitigroup Inc. is seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) program.Key ResponsibilitiesConduct thorough client profile reviews to ensure compliance with local...

About the RoleCoral is seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for managing the filing of Annual Reports and Franchise Taxes for our Limited Liability Companies (LLCs) registered in Delaware, Wyoming, and Nevada.Key ResponsibilitiesTax Preparation and Filing: Prepare and...