Compliance Specialist

About the RoleThis is an exciting opportunity to join Expeditors as a Trade Compliance Specialist. In this role, you will work closely with our clients to ensure compliance with all relevant trade regulations, manage customs clearance processes, and provide expert advice on trade compliance matters.

About the RoleThis is an exciting opportunity to join our Regulatory Solutions team in Mexico as a Compliance Specialist. As a key member of our team, you will play a crucial role in ensuring that we maintain the highest standards of compliance and risk management across all our operations.

Job OverviewWe are PepsiCo, one of the world's leading food and beverage companies. Our iconic brands are consumed by billions of people every day in over 200 countries.We are looking for a skilled Trade Compliance Specialist to join our team in North America. As part of our Global Compliance Team, you will be responsible for ensuring compliance with trade...

About the RoleThis is an exciting opportunity for a Product Compliance Specialist to join our team and contribute to our commitment to sustainability. You will be responsible for executing product environmental compliance projects, focusing on areas such as PFAS management and other regulatory requirements. Additionally, you will monitor changes in...

Accounting and Compliance RoleOrbia is looking for a qualified Compliance and Reporting Specialist to manage its accounting and compliance functions. The ideal candidate will have expertise in accounting, finance, and regulatory compliance, as well as excellent analytical and communication skills.

We are looking for a highly skilled Sales Administration Specialist to join our team at Excis Compliance. This individual will play a crucial role in supporting our Account Executives and Account Representatives by providing exceptional administrative assistance.Prepare, file, and retrieve sales-related documents.Design and renew sales proposals.Update...

We are seeking a skilled IT Compliance Specialist to join our team at Coacharte S.C.About the RoleThe successful candidate will be responsible for ensuring that our company's systems and processes are compliant with relevant laws and regulations.You will work closely with our internal teams to identify areas for improvement and develop recommendations to...

**Responsibilities**:Job Description Eastman strives to only conduct business with third parties who share our commitment to compliance with legal requirements and high ethical standards.We expect our business partners to act with integrity, honesty, and transparency.The Third Party Vetting team, within the Eastman Legal department, is responsible for...

General: The Sr. Specialist - TradeCompliance is responsible for ensuring the company complies withinternational trade laws, regulations and internal policies. Thisrole involves managing complex import/export compliance processes,conducting risk assessments and providing strategic guidance tointernal teams. The Sr. Specialist will also oversee...

Job DescriptionAt Indorama Ventures: Indovinya, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our regulatory affairs department, you will be responsible for ensuring the compliance of our products in the EMEA region with relevant chemical registration and application regulations.The ideal candidate will...

Job RoleThe Financial Compliance Specialist will oversee the Payroll team at IQVIA Argentina, ensuring compliance with tax and statutory requirements and adherence to IQVIA's financial policies.Main DutiesSupervise daily Payroll team operations, monitoring service delivery and ensuring timely completion of tasks.Liaise with the Payroll service provider to...

Company Description**Job Description**:SUMMARY: The Trade Compliance Specialist assists management in the initiatives, processes and policies to ensure global compliance to Import/Export law and regulations, in accordance with the Company's Trade Compliance Policy- Audit, track & trend import broker performance.- Classify imported and exported goods as...

PDN Portafolio de Negocios is looking for a skilled Junior PCI Compliance Specialist to ensure our software solutions meet the highest standards of security and compliance.About the RoleIn this position, you will work closely with cross-functional teams to implement and maintain PCI DSS compliance within our organization.You will assist in the development...

We are seeking a detail-oriented and analytical Export Compliance Specialist to join our team at Expeditors.">About the Role:Develop and implement effective export compliance strategies to ensure adherence to customs regulations, laws, and restrictions.Collaborate with cross-functional teams to identify areas for process improvement and drive operational...

OverviewThe Sr. Specialist - Trade Compliance is responsible for ensuring the company complies with international trade laws, regulations, and internal policies. This role involves managing complex import/export compliance processes, conducting risk assessments, and providing strategic guidance to internal teams. The Sr. Specialist will also oversee...

GeneralThe Sr. Specialist - Trade Compliance is responsible for ensuring the company complies with international trade laws, regulations and internal policies. This role involves managing complex import/export compliance processes, conducting risk assessments and providing strategic guidance to internal teams. The Sr. Specialist will also oversee regulatory...

Overview The Sr. Specialist - Trade Compliance is responsible for ensuring the company complies with international trade laws, regulations, and internal policies. This role involves managing complex import/export compliance processes, conducting risk assessments, and providing strategic guidance to internal teams. The Sr. Specialist will also oversee...

We are seeking a highly motivated and detail-oriented Compliance Specialist C10 to join our team. As a Compliance Specialist, you will be responsible for ensuring that all business activities are conducted in compliance with applicable laws, rules, and regulations, as well as Citigroup's policies and procedures.The ideal candidate will have experience in...

Job DescriptionThe Tax Compliance Specialist will play a crucial role in ensuring the accuracy and compliance of payroll taxes for our client's employees. This involves reviewing and conducting payroll audits, processing adjustments, and staying current on tax compliance changes.This position requires a high level of expertise in tax laws and regulations, as...

The Advanced Specialist - Trade Compliance role at Celanese is responsible for ensuring adherence to international trade laws, regulations, and internal policies. This position involves managing import and export compliance, conducting risk assessments, and collaborating with internal and external stakeholders to ensure smooth cross-border operations.Key...