Compliance Specialist

hace 4 semanas


Monterrey, Nuevo León, México Bay Management Group A tiempo completo

**Compliance Administrator Role**

The primary responsibilities of this position include:

1. Conducting compliance audits according to established audit plans

2. Monitoring compliance documents per requirements and keeping spreadsheets updated

3. Following up on implementation to ensure corrective actions are taken for non-compliance documents

4. Assisting supervisor with administrative tasks

5. Maintaining accurate and organized audit documentation

6. Identifying opportunities for enhancement to participate and strengthen Bay Management Group's overall compliance culture

**Key Qualifications**

1. Strong analytical and critical thinking skills - able to assess complex data, identify patterns, and detect potential compliance issues

2. Keen attention to detail - able to review documents, records, and financial transactions accurately and thoroughly

3. Effective communication skills - able to convey findings, recommendations, and follow-up documents

4. Ethical judgment - must have a strong ethical compass and the ability to make decisions that align with company standards

5. Problem-solving skills - able to find practical solutions to compliance challenges

6. Technology proficiency - familiarity with software, tools, and technology commonly used, such as Excel, Outlook, and Asana

7. Organizational skills - effective time management and organizational skills to handle multiple tasks, meet deadlines, and manage documentation

8. Interpersonal skills - collaborative skills within the team and various departments, communicate findings and other compliance matter concerns

9. Regulatory updates - commitment to staying up-to-date with changes

**Work Environment**

Work is performed according to generally accepted standards and within policies included in state and federal law and administrative regulations

**Compensation**

$145.00 per hour

40 hours per week



  • Monterrey, Nuevo León, México Bay Management Group A tiempo completo

    Job OverviewWe are seeking a highly skilled Compliance Specialist to join our team at Bay Management Group. As a Compliance Specialist, you will play a critical role in ensuring our company's compliance with regulatory requirements.

  • Tax Compliance Specialist

    hace 4 semanas


    Monterrey, Nuevo León, México Autozone A tiempo completo

    **Job Title**Tax Compliance Specialist**Position Overview**At Autozone, we are seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for ensuring the accurate and timely preparation and filing of tax returns for our holding entities, CAZ, and Service Zone. This includes reconciling tax...


  • Monterrey, Nuevo León, México Lenovo A tiempo completo

    **Global Trade Compliance Role**:We are seeking a skilled Trade Compliance Specialist to join our team at Lenovo. As a Trade Compliance Specialist, you will be responsible for ensuring compliance with all relevant trade regulations and laws.**Key Responsibilities**:• Classify goods according to Harmonized System (HTS) codes• Assign HTS codes and...


  • Monterrey, Nuevo León, México Celestica A tiempo completo

    Job SummaryCelestica is seeking a skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for ensuring compliance with government customs and trade regulations.Key ResponsibilitiesDevelop and maintain import/export policies, guidelines, and processes to ensure compliance with government...


  • Monterrey, Nuevo León, México Polaris Inc. A tiempo completo

    Job Summary: We are seeking a skilled Trade Compliance Specialist to join our team at Polaris Inc. The successful candidate will ensure the correct preparation of all import/export documents, mitigate risk to the company and its internal customers, and enforce all import/export regulations.


  • Monterrey, Nuevo León, México Schneider Electric Gruppe A tiempo completo

    Job Title: Tax Compliance SpecialistJob Summary:We are seeking a highly skilled Tax Compliance Specialist to join our team at Schneider Electric Gruppe. As a Tax Compliance Specialist, you will be responsible for ensuring compliance with tax authorities requirements, monitoring and following up on payment complements, and reconciling third-party vendor and...


  • Monterrey, Nuevo León, México Panduit A tiempo completo

    About the Role:Panduit seeks a skilled Trade Compliance Specialist to support the design, implementation, and execution of our trade compliance function. This local role involves collaborating with our team to ensure compliance with regulations and standards.Key Responsibilities:• Assist in the development and implementation of trade compliance...


  • Monterrey, Nuevo León, México Universal Electronics A tiempo completo

    Job SummaryWe are seeking a highly motivated Sustainability Specialist to join our team at Universal Electronics. This is a temporary, 6-month position responsible for managing contractors and ensuring compliance with health, safety, and environmental standards.


  • Monterrey, Nuevo León, México Regal Rexnord A tiempo completo

    **Job Summary:**We are seeking a highly skilled Trade Compliance Specialist to join our team at Regal Rexnord. This role will be responsible for ensuring compliance with all customs regulations and procedures related to import and export processes.Main Responsibilities:- Conduct thorough reviews of import and export processes to ensure compliance with...


  • Monterrey, Nuevo León, México The Toro Company A tiempo completo

    **About the Role**The Toro Company is seeking a skilled Customs Compliance Specialist to join our team. As a key member of our international trade operations, you will be responsible for ensuring compliance with customs regulations and laws.**Key Responsibilities**Monitor import and virtual operations, analyze invoices for tariff classification, and conduct...


  • Monterrey, Nuevo León, México Regal Rexnord A tiempo completo

    About the RoleWe are seeking a skilled Global Trade Compliance Specialist to join our team at Regal Rexnord. As a Global Trade Compliance Specialist, you will be responsible for ensuring compliance with all relevant trade regulations and laws.Key ResponsibilitiesDevelop and implement global trade compliance programs to ensure compliance with trade...


  • Monterrey, Nuevo León, México Gas Power Finance A tiempo completo

    **Job Summary:**We are seeking a highly skilled Tax Compliance Specialist to join our team at Gas Power Finance. In this role, you will be responsible for determining and minimizing the company's worldwide tax liability with the highest integrity while complying with worldwide tax laws.**Key Responsibilities:**Handles all tax reporting and tax accounting...


  • Monterrey, Nuevo León, México Lego A tiempo completo

    Job OverviewWe are seeking a seasoned Tax Compliance Specialist to join our Global Strategic Tax & Customs (GSTC) team in Mexico.


  • Monterrey, Nuevo León, México Lego A tiempo completo

    **Job Summary**The Sanctioned Party Compliance Specialist is responsible for ensuring the daily handling of compliance alerts related to sanctioned party and embargo risks in the SAP Global Trade Services (GTS) system.**Key Responsibilities:**Daily review of initial blocks in SAP GTS regarding alerts on potential Sanctioned Parties and partners with embargo...


  • Monterrey, Nuevo León, México Regal Rexnord A tiempo completo

    Position Summary:Regal Rexnord is seeking a highly skilled Trade Compliance Specialist to cover a temporary position during maternity leave. The successful candidate will be responsible for Virtual Operations, Maritime Importation, and tactical support to identify performance improvement and cost savings. The role involves developing and updating procedures,...


  • Monterrey, Nuevo León, México J Corporate Solutions A tiempo completo

    **Job Title:** Trade Compliance Specialist**Job Summary:** We are seeking a highly skilled Trade Compliance Specialist to join our team at J Corporate Solutions. The ideal candidate will have a strong background in customs and trade regulations, as well as excellent communication and organizational skills.**Responsibilities:** Prepare and submit Foreign...


  • Monterrey, Nuevo León, México Uline A tiempo completo

    Position OverviewUline is seeking a highly skilled International Trade Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with government regulations and managing import/export needs.Key ResponsibilitiesCollaborate with Uline departments to manage import/export needs and ensure...


  • Monterrey, Nuevo León, México Gm Financial A tiempo completo

    About the RoleThe Senior Tax Compliance Specialist will be responsible for ensuring timely tax compliance for the Mexican Financial Society and the Service Company in Mexico. The role will also involve attending tax compliance in Peru and optimizing tax strategies within applicable tax legislation and practices. The Tax Senior Representative will be...


  • Monterrey, Nuevo León, México British American Tobacco A tiempo completo

    **Transforming Compliance at BAT**We are seeking a highly motivated and detail-oriented individual to join our Legal and Compliance team as a specialist. This role will play a crucial part in ensuring that our business operations align with regulatory requirements and company policies.**Key Responsibilities**- Coordinate and manage legal tools to guarantee...


  • Monterrey, Nuevo León, México Lego A tiempo completo

    About the Role:The Sanctioned Party Screening Specialist plays a crucial part in ensuring the company's compliance with global trade regulations. With a strong focus on risk management, this role involves daily review of alerts on potential Sanctioned Parties and partners with embargo situations. Key Responsibilities include:Participating in the analysis of...