Compliance 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: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...

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...

**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...

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...

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 OverviewLenovo is seeking a highly skilled Customer Regulatory Compliance Support Specialist to join its Corporate Compliance team. This role will be based in Mexico City and will be responsible for providing regulatory compliance-based support for Lenovo's customers and sales.Key ResponsibilitiesRespond to customer and sales regulatory compliance...

Job SummaryCiti is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Compliance and Control department, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key ResponsibilitiesParticipate in cross-functional teams to identify and mitigate...

Job Title: Customs SpecialistJob Summary:We are seeking a highly skilled Customs Specialist to join our team at Ikano-Retail. As a key member of our customs department, you will play a crucial role in ensuring the smooth importation of goods into Mexico.Key Responsibilities:Monitor local rules and legislation related to import and export, analyzing and...

Job Overview:Lenovo's Corporate Regulatory Compliance, Standards and ISO team is seeking a highly skilled Customer Regulatory Compliance Support Specialist to join our team in Mexico City. As a key member of our Corporate Compliance team, you will be responsible for providing regulatory compliance-based support for Lenovo's customers and sales.Key...

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 Description**About the Role**We are seeking a highly skilled Compliance Technical Specialist to join our team at Microsoft. As a key member of our virtual team, you will work closely with sales, technical, partner, and consulting resources to educate and demonstrate the value of our Microsoft Purview portfolio to our customers.**Key...

Job SummaryThe Compliance Operations Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Key ResponsibilitiesConduct thorough client profile reviews for customer accounts to ensure compliance with local...

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 Summary**:Citi is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Compliance and Control department, you will be responsible for coordinating regulatory interactions across geographies, businesses, and products.**Key Responsibilities**:• Ensure adherence to regulatory governance standards to promote...

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...

About the Role:Energizer Holdings, Inc. is seeking a highly skilled Trade Compliance Analyst to join our Global Trade Compliance organization. As a key member of our team, you will play a critical role in ensuring the company's processes, internal controls, and reporting are compliant with customs and trade laws.Key Responsibilities:Ensure compliance with...

Job SummaryCiti is seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our compliance and control team, you will be responsible for ensuring the accurate and timely reporting of FATCA and CRS requirements.Key ResponsibilitiesProactively track and identify new and/or changes in laws, rules, and regulations pertaining to...

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 RoleCiti is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) compliance program.Key ResponsibilitiesEnhance and implement best-in-class AML Compliance policies...