KYB Compliance Specialist

About SovosSovos is a leading provider of software solutions for tax compliance and digital transformation. With a global presence and a client base that includes half the Fortune 500, Sovos offers a comprehensive suite of products to help businesses navigate the complexities of tax determination, transaction controls, and reporting.

Job OverviewWe are seeking a seasoned Compliance Specialist to join our team at World Business Lenders, LLC.

Job Overview:Lenovo is seeking a skilled Customer Regulatory Compliance Support Specialist to join its Corporate Compliance team. This role will be responsible for providing regulatory compliance-based support for Lenovo's customers and sales. The successful candidate will work closely with business unit teams to ensure compliance projects are completed and...

Job Title: Senior Compliance SpecialistJob Summary:Organon is seeking a highly skilled Senior Compliance Specialist 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...

Job Title: Tax Compliance SpecialistJob Summary:We are seeking a highly skilled Tax Compliance Specialist to join our team at Ikano Retail México. As a Tax Compliance Specialist, you will be responsible for managing the tax reporting compliance process, collaborating with the finance team to ensure full compliance for Ikano companies, and promoting...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at WBL California, LLC. This is a contract/consultancy position with compensation based on experience.About the Role:The Regulatory Compliance Specialist will support the General Counsel in coordinating and overseeing an effective U.S. compliance environment and protocol that...

About the RoleAs a Senior Tax Compliance Specialist at Copeland, you will play a crucial role in ensuring fully tax compliance for assigned entities. Your responsibilities will include attending tax and finance audits, ensuring Social Security and local tax obligations, and coordinating compliance reports according to legal entities assigned.

At Organon, we are seeking a Compliance Operations Specialist to join our team. This critical role will enable a culture of ethics and compliance across the enterprise by supporting compliance with legal, regulatory and policy requirements.Key Responsibilities:• Support Pulse program and enhance data analytics skills to navigate through big data, connect...

Job Title: Trade Compliance SpecialistAt Emerson Tool, we are seeking a highly motivated and skilled Trade Compliance Specialist to join our team in Reynosa, Tamaulipas, Mexico.Key Responsibilities:Maintain accurate and up-to-date records of imports and exports to ensure compliance with the IMMEX program.Conduct regular reviews of internal controls and...

Job Title: EHS Compliance SpecialistJob Summary:As an EHS Compliance Specialist at Carrier Global Corporation, you will be responsible for developing procedures and permits to achieve and maintain compliance, environmental regulatory reports, and trainings and communications. This role will implement strategic EH&S initiatives to achieve and maintain the...

Job Summary: We are seeking a highly skilled Tax Compliance Specialist to join our team at Ikano-Retail México. As a Tax Compliance Specialist, you will be responsible for managing the tax reporting compliance process and ensuring full compliance for Ikano companies through the maintenance of accurate accounting records, fulfillment of system requirements,...

About Avery DennisonAvery Dennison is a global leader in apparel and footwear industry solutions. We provide innovative, creative, and sustainable solutions that elevate brands and accelerate performance throughout the global retail supply chain. Our solutions include graphics, tags, and labels, embellishments, and packing solutions that enhance consumer...

Senior Tax Compliance SpecialistAmazon is seeking a Senior Tax Compliance Specialist to join its Tax Compliance team in LATAM. The ideal candidate will have a strong background in tax compliance, with experience in preparing indirect tax filings and researching tax laws.Key ResponsibilitiesPrepare monthly indirect tax filings for Amazon and related...

GRC Compliance SpecialistA compliance specialist plays a crucial role in ensuring that Nuvit Service adheres to regulatory and ethical standards. As a GRC compliance specialist, you will be responsible for performing regular audits, implementing company policies, and designing control systems.Key Responsibilities:Develop and implement company policies and...

About the RoleWe are seeking a Tax Compliance Specialist to join our team at Mondelēz International. The ideal candidate will have experience in tax compliance and a strong understanding of tax laws and regulations.Key ResponsibilitiesSupport tax activities, including preparation of statutory tax filings and application of tax laws;Maintain complete and...

Job Overview At Microsoft, we are seeking a skilled Financial Compliance Specialist to join our team in Mexico. This role is part of the Americas Enterprise Compliance Finance team and reports directly to the Americas Enterprise Compliance Lead. As a key member of our compliance team, you will work closely with the Microsoft Mexico Country Manager, CFO,...

Key Responsibilities:As a Compliance Specialist at BorgWarner, you will be responsible for ensuring accurate and efficient order processing. This includes verifying the accuracy of customer manual or EDI transmissions/releases and proactively negotiating/reporting variations in demand.Additional Responsibilities:Shipment ManagementTracking inventory...

Job SummaryWe are seeking a highly organized and detail-oriented Compliance Operations Specialist to manage and support compliance-related projects and administrative tasks.About the RoleThis role involves handling client permits, coordinating compliance services, maintaining inventories, and supporting the compliance team with various tasks. The ideal...

Role OverviewWe are seeking a Senior Trade Compliance Specialist to join our team at Emerson. This role will be responsible for ensuring import/export processes meet lead times and standards for each internal customer and type of operation.

Eaton’s ES AMER PCS ICD division is currently seeking a Customs Compliance Specialist to provide direct support to the Customs Manager, ensuring temporary inventory and import/export activity comply with all Mexican Customs regulations. Key responsibilities include maintaining current certifications and government programs, such as IMMEX, PROSEC, and VAT...