Compliance Specialist Fiu

About the RoleWe are seeking a highly skilled International Trade Compliance Specialist to join our team at Carlisle Companies. This is a full-time opportunity that requires expertise in customs laws and regulations, as well as excellent analytical and communication skills.

We are seeking a Customs Compliance Specialist to implement work instructions and best practices, ensuring our Mexican maquiladora operations comply with all aspects of Customs regulations.Key Responsibilities:Maintain expertise in Customs compliance related to Mexican maquiladora operationsReview changes to laws and regulations and their impact on the...

Compliance Leadership OpportunityA Day in the Life of a Risk Management SpecialistIn this role, you will be responsible for identifying and mitigating risks to our company's operations. Your duties may include:Conducting regular risk assessments and audits.Developing and implementing risk mitigation strategies.Collaborating with cross-functional teams to...

Job SummaryWe are seeking a highly skilled Senior Regulatory Affairs Specialist to join our team. The successful candidate will be responsible for ensuring compliance with relevant regulations and guidelines.ResponsibilitiesDevelop and implement regulatory strategies to ensure compliance with U.S. and international regulations.Prepare regulatory submissions...

Job Overview: Buscojobs México seeks a skilled Trade Compliance Specialist to assist in imports and exports, customs compliance, and coordinating land, sea, and air transportation.Duties and Responsibilities:Import/Export Record Management: Generate accurate import and export records, comparing items to be registered and monitoring...

About the Role:We are seeking a highly skilled International Trade Compliance Specialist to join our team at Volex De México, S.A. De C.V.Job Summary:The successful candidate will be responsible for ensuring compliance with international trade regulations and laws, including customs clearance, classification of HTS codes, and preparation of necessary...

Eaton is a leading global power management company seeking an experienced Financial Analyst and Compliance Specialist to join our team.**Job Summary:**This role will be responsible for providing financial analysis and support to the Regional Controller team, ensuring accurate financial reporting, maintaining compliance with accounting standards and...

Job SummaryWe are seeking a highly motivated and detail-oriented individual to join our team as a Quality Assurance and Compliance Specialist. This role will be responsible for monitoring and managing all areas of Complaint Handling activities, ensuring compliance with regulatory requirements and company policies.ResponsibilitiesInvestigate and close...

Viamericas is a leading international money transfer and financial services provider with a strong presence in the United States and globally.**Job Overview**We are seeking an experienced Regulatory Compliance Support Specialist to join our team. This role will be responsible for assisting the Compliance Department in ensuring Viamericas' best practices...

Compliance Training Operations SpecialistViamericas is a leading provider of international money transfer, bill payment, check processing, and other financial services at thousands of agent locations across the United States and over 100,000 locations in 50 countries. Our mission is to help immigrants succeed by providing high-quality financial services.Job...

Position SummaryWe are seeking a skilled Customs Compliance Specialist to join our team at Samsung Electronics. In this role, you will be responsible for ensuring smooth customs clearance processes, preventing risks through pre-check and post-management of import/export declarations, and contracting with professional and competitive customs brokers.This...

Job OverviewThe Quality Assurance Specialist will be responsible for maintaining the highest standards of quality and compliance within our organization.Key ResponsibilitiesReview and analyze product data, identifying trends and areas for improvement.Collaborate with internal stakeholders to develop and implement quality strategies.Ensure compliance with...

Job DescriptionThe Senior Trade Compliance Specialist plays a critical role in ensuring global trade compliance regulations are implemented and adhered to.This position is responsible for managing import transactions, escalating complex issues to the Director of Global Trade Compliance when necessary, and implementing policies and procedures to maintain...

Eaton's IS VEH EMB division is seeking a senior environmental health and safety engineer to lead our efforts in environmental sustainability and regulatory compliance. This individual will be responsible for managing our environmental programs, ensuring compliance with regulatory requirements, and developing strategies to reduce our environmental...

**Job Summary:**We are seeking a highly skilled Compliance Administrator to join our team at Sensata Technologies, Inc. This role plays a critical part in ensuring that our organization adheres to legal standards, maintains regulatory compliance, and mitigates risks.Key Responsibilities:Develop and update compliance policies and procedures in accordance with...

About the Role">This is a full-time position that forms an integral part of Hyuman's Anti-Money Laundering (AML) compliance program. The AML Specialist will be responsible for ensuring that the Bank achieves optimum compliance with applicable laws and regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control...

**Job Summary**We are seeking a Compliance and Risk Management Specialist to join our team in Tijuana. The ideal candidate will have 3 years of experience in Environmental Health & Safety programs and knowledge of Mexican Regulations (NOMS - STPS). This role requires excellent project management and leadership skills, as well as the ability to communicate...

Company Overview:">North American Production Sharing (NAPS) has been a leading provider of customized solutions for companies setting up and managing their own operations in Mexico since 1994. Our mission is to offer exceptional personalized service, innovative technological tools, and full compliance with all Mexican laws.Our team of experts assists clients...

Job DescriptionThe Purchasing Specialist will support business SCM in the procurement operations by executing procurement-to-pay processes for assigned Aerospace facilities. This role requires a high quality of customer service with an ongoing bias for continuous improvement.This position involves managing supplier and part set up, purchase order management,...

Viamericas Transaction Monitor Job DescriptionOverview:As a key member of our Compliance team, the Transaction Monitor plays a crucial role in ensuring that Viamericas' best practices are followed and regulations are complied with.Key Responsibilities:Solve Compliance holds and other difficulties that occur in daily operations, adhering to applicable...