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Compliance Specialist
hace 7 días
{"h1": "Compliance Counsel Position Overview", "p": "At WBL California, LLC, we are seeking a highly skilled Compliance Counsel to support our General Counsel in maintaining an effective U.S. compliance environment and protocol that aligns with current industry best practices and legal requirements.", "ul": [{"li": "Develop and implement compliance monitoring systems to identify suspicious and/or fraudulent activity."}, {"li": "Work closely with business units to investigate activities that are suspicious in nature."}, {"li": "Recognize and implement cost-effective compliance-related solutions."}, {"li": "Ensure timely, accurate, and compliant internal and regulatory reporting."}, {"li": "Develop, prepare, update, and revise compliance policies and procedures."}, {"li": "Establish and administer compliance training programs."}, {"li": "Maintain current knowledge of applicable rules and regulations."}, {"li": "Stay abreast of industry and compliance developments and trends."}, {"li": "Design and implement compliance testing programs."}], "h2": "Qualifications", "ul": [{"li": "Law degree from a nationally accredited U.S. law school preferred."}, {"li": "5-10 years' work experience in compliance and/or risk-management related fields, preferably in financial/mortgage services and in the U.S."}, {"li": "Demonstrated experience with and working knowledge of U.S. federal and state commercial lending and loan brokering laws, rules, and regulations, and licensing requirements, and laws, rules, regulations governing U.S. financial institutions preferred."}, {"li": "Excellent organizational, communication (both written and verbal) and computer skills."}, {"li": "Able to hire, train, supervise, manage, and develop lawyers in the same reporting line."}, {"li": "Strong legal research skills."}, {"li": "Able to work in a fast-paced, deadline-driven environment and handle multiple projects simultaneously."}, {"li": "Detail-oriented and resourceful with excellent follow-through skills."}, {"li": "Proficient in all Microsoft Office and Adobe applications."}, {"li": "Able to establish and maintain effective work relationships both internally and externally."}], "p": "This is a Contract/Consultant position. Compensation: DOE. 11 US Paid Holidays per year. Must be able to satisfactorily complete a background check.", "h3": "What We Offer", "ul": [{"li": "Competitive compensation package."}, {"li": "Opportunity to work with a dynamic and growing company."}, {"li": "Collaborative and supportive work environment."}, {"li": "Professional development and growth opportunities."}]}
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Renewal Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Sovos Compliance A tiempo completoAbout Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our mission is to empower businesses to navigate the complexities of the regulatory landscape with confidence.Job SummaryWe are seeking a highly skilled Renewal Specialist to join our team. As a Renewal Specialist, you will be responsible for managing the...
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Renewal Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Sovos Compliance A tiempo completoAbout Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our mission is to empower businesses to navigate the complexities of the regulatory landscape with confidence.Job SummaryWe are seeking a highly skilled Renewal Specialist to join our team. As a Renewal Specialist, you will be responsible for managing the...
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Regulatory Compliance Specialist
hace 1 semana
Ciudad de México, Ciudad de México Lenovo A tiempo completo{"h1": "Customer Regulatory Compliance Support Specialist", "p": "Lenovo is a global technology leader, and we're seeking a skilled Customer Regulatory Compliance Support Specialist to join our Corporate Regulatory Compliance, Standards and ISO team. This role will be based in Mexico City and will provide regulatory compliance-based support for Lenovo's...
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Regulatory Compliance Specialist
hace 7 días
Ciudad de México, Ciudad de México Kansas City Southern A tiempo completoAt Kansas City Southern, we're shaping the future of transportation. As a key player in the industry, we're committed to excellence and innovation. We're seeking a highly skilled Regulatory Compliance Specialist to join our team.Key ResponsibilitiesAs a Regulatory Compliance Specialist, you will be responsible for ensuring our compliance with railroad...
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Security Compliance Specialist
hace 1 semana
Ciudad de México, Ciudad de México Nuvit Service A tiempo completoJob Title: Security Compliance SpecialistAt Nuvit Service, we are seeking a highly skilled Security Compliance Specialist to join our team. As a key member of our security team, you will play a critical role in helping us homologate our tool and process to measure hardening compliance across our entities.Responsibilities:Assess hardening compliance gaps...
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Security Compliance Specialist
hace 3 días
Ciudad de México, Ciudad de México Nuvit Service A tiempo completoJob Title: Security Compliance Specialist Job Summary: We are seeking a highly skilled Security Compliance Specialist to join our team at Nuvit Service. As a key member of our security team, you will play a critical role in helping us homologate our tool and process to measure hardening compliance across our entities. Key Responsibilities: * Assess and...
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Security Compliance Specialist
hace 5 días
Ciudad de México, Ciudad de México Nuvit Service A tiempo completoJob Title: Security SpecialistAt Nuvit Service, we are seeking a highly skilled Security Specialist to join our team.Job Summary:The Security Specialist will work closely with our team to identify and address hardening compliance gaps across our entities. This role requires a strong understanding of vulnerability scanning and reporting, as well as excellent...
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Trade Compliance Specialist
hace 1 semana
Ciudad de México, Ciudad de México Signify A tiempo completoTrade Compliance SpecialistWe're seeking a skilled Trade Compliance Specialist to join our Supply Chain Team at Signify. As a world leader in lighting, we're constantly innovating and pushing boundaries in data analytics, AI, and smart homes, offices, and cities.As a Trade Compliance Specialist, you'll play a critical role in ensuring our import/export...
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Tax Compliance Specialist
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Ciudad de México, Ciudad de México oilandgas A tiempo completoJob SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at oilandgas. As a Tax Compliance Specialist, you will be responsible for ensuring compliance with Federal tax laws, specifically VAT and Income Tax, to submit monthly and annual tax returns in a timely manner.Key Responsibilities:Perform calculations related to Federal tax...
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Security Compliance Specialist
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Ciudad de México, Ciudad de México Nuvit Service A tiempo completoJob Title: Security Specialist IntermediateAt Nuvit Service, we are seeking a highly skilled Security Specialist Intermediate to join our team.Job Summary:The successful candidate will work closely with our team to help homologate the tool and process to measure hardening compliance across SanUS entities. This role will involve assessing hardening compliance...
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Customs Compliance Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Eaton A tiempo completoEaton's ES AMER PCS ICD division is currently seeking a Customs Compliance Specialist to ensure compliance with all Mexican Customs regulations for the site.**Key Responsibilities:**The Customs Compliance Specialist is responsible for providing direct support to the Customs Manager to ensure temporary inventory and import/export activity meet with all...
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Trade Compliance Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Copeland A tiempo completoAbout the RoleCopeland is seeking a highly motivated and skilled Trade Compliance Specialist to join our team in a dynamic and challenging role. As a Trade Compliance Specialist, you will play a crucial role in ensuring and maintaining compliance with Mexican and American Laws, Regulations, and Regulations.Key ResponsibilitiesMaintain reports and follow-up...
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Compliance Specialist Regulatory
hace 3 días
Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completoCompliance Specialist RegulatoryTSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist Regulatory to join our team in Mexico. As a key member of our regulatory compliance team, you will be responsible for ensuring that our payment processing systems and services comply with all relevant laws and regulations in Mexico.Key...
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Compliance Operations Specialist
hace 2 días
Ciudad de México, Ciudad de México Organon A tiempo completoJob Title: Sr. Specialist, ComplianceOrganon is seeking a highly skilled and experienced Sr. Specialist, Compliance to join our Global Compliance Operations team. As a key member of the team, you will provide compliance operations support and guidance to various stakeholders and business teams to facilitate compliance with laws, regulatory requirements, and...
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Trade Compliance Specialist
hace 7 días
Ciudad de México, Ciudad de México Siemens Energy A tiempo completo{"title": "Trade Compliance Specialist", "description": "Join Siemens Energy, a leading company in the energy sector, as a Trade Compliance Specialist. In this role, you will be responsible for ensuring the company's compliance with national and international trade regulations. Your duties will include verifying that customs' SharePoint is updated, assisting...
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Tax Compliance Specialist
hace 7 días
Ciudad de México, Ciudad de México oilandgas A tiempo completo{"h1": "Tax Compliance Specialist", "p": "At Emerson, we are seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our finance department, you will be responsible for ensuring fully tax compliance for Entities assigned. Your expertise in US GAAP and MEXGAAP tax calculation and provision, as well as your experience in tax and...
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Ethical Compliance Specialist
hace 2 semanas
Ciudad de México, Ciudad de México QIMA A tiempo completoAbout QIMAQIMA 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.We operate globally, with a team of 5,000 professionals across 40 offices and laboratories. Our expertise spans quality inspections, supplier...
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Compliance Specialist
hace 7 días
Ciudad de México, Ciudad de México International Paper A tiempo completoThe Compliance Specialist is responsible for ensuring the compliance of vendors and service providers according to established policies and international regulations. This role plays a pivotal part in maintaining the company's integrity and efficiency in vendor relationships.**Scope of Responsibility**A. All International Operations.B. The following...
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Trade Compliance Specialist
hace 1 semana
Ciudad de México, Ciudad de México Levi Strauss & Co A tiempo completoJob Title: Trade Compliance SpecialistLevi Strauss & Co is seeking a highly skilled Trade Compliance Specialist to join our team in Mexico. As a key member of our compliance team, you will play a critical role in ensuring our import/export operations comply with customs regulations and procedures.Key Responsibilities:Lead and manage complex regulatory...
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Environmental Compliance Specialist
hace 7 días
Ciudad de México, Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completoAbout the RoleServicios Comerciales Amazon Mexico S. de R.L. de C.V. is seeking a highly skilled Environmental Compliance Specialist to join our team at the MEX6 Amazon Fulfillment Center in Mexico State. As a key member of our Environmental Assurance and Protection (EAP) Team, you will play a critical role in ensuring compliance with local, state, and...