Compliance Operations Specialist

**Job Summary**Compliance Management International (CMI) is a leading provider of environmental, health, and safety (EHS) services, serving clients of all sizes for over 25 years. We collaborate closely with organizations to enhance performance by offering integrated support that prioritizes productivity and growth while minimizing risks and ensuring...

**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": "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...

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 the Role:We are seeking a highly skilled Quality Operations Specialist to join our team at Novartis. As a Quality Operations Specialist, you will be responsible for ensuring the quality and compliance of our pharmaceutical products.Key Responsibilities:Perform release of all manufactured, packaged, and tested materials, ensuring that all documentation...

Job SummaryWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Levi Strauss & Co. in Latin America. The successful candidate will play a critical role in overseeing import/export customs compliance activities, focusing on drawback operations, certificates of origin control, and broker management.Key ResponsibilitiesLead and...

Job Summary:Msd 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 business practices align with our company's values and high ethical standards.Key Responsibilities:Support the Business Practices Manager in daily activities to enhance awareness on Company's...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a Compliance Risk Management Specialist, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesAssist in the design,...

Job SummaryThe Operations Support Specialist is an entry-level position responsible for providing day-to-day operations support services, including but not limited to:Record and documentation maintenanceStorage and retrieval of recordsAccount maintenanceImagingOpening of accounts in coordination with the Operations - Core TeamThe Operations Support...

Job SummaryWe are seeking a highly skilled Procurement Operations Specialist to join our team at Colgate-Palmolive Company. As a key member of our Procurement Operations organization, you will be responsible for executing procurement operations activities that support our business objectives.Key ResponsibilitiesConvert Shopping Carts (SCs) into Purchase...

The 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 thorough client profile reviews for customer accounts to ensure compliance with...

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...

The 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 thorough client profile reviews for customer accounts to ensure compliance with...

About Oceana, Inc.Oceana, Inc. is a leading ocean conservation organization dedicated to protecting and restoring the world's oceans. As a Financial Operations Specialist, you will play a critical role in supporting the organization's financial management and administration functions.Key Responsibilities:Provide accounting, financial, and administrative...

The 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 thorough client profile reviews for customer accounts to ensure compliance with...

Job SummaryCiti is seeking an experienced Operations Support Specialist to join our team. As an Operations Support Specialist, you will be responsible for providing day-to-day operations support in alignment with Citi's operations support infrastructure and processes.Key ResponsibilitiesPerform business analysis and documentation of the current and future...

Job SummaryWe are seeking a highly motivated and detail-oriented Supply Chain Optimization Specialist to join our team at Group Trucks Operations. As a key member of our logistics team, you will play a critical role in shaping sustainable transport solutions for the future.Key ResponsibilitiesManage activities related to carriers and suppliers compliance,...

Job SummaryCiti is seeking a highly skilled Operations Support Specialist to join our team. As an Operations Support Specialist, you will be responsible for providing day-to-day operations support in alignment with Citi's operations support infrastructure and processes.Key ResponsibilitiesPerform business analysis and documentation of the current and future...

The Compliance AML KYC 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 thorough client profile reviews for customer accounts to ensure compliance with...

Job Summary:Factor Uno is seeking a highly skilled Operations Specialist to join our team. As an Operations Specialist, you will be responsible for ensuring the smooth operation of our IT systems and infrastructure.Key Responsibilities:Monitoring and Management: Detection and management of alerts on NOC monitoring platforms, as well as the life cycle of the...