Compliance Specialist

Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...

**EHS Audit Position**Compliance Management International (CMI) is a leading provider of environmental, health, and safety (EHS) services. We collaborate closely with organizations to enhance performance and minimize risks.**Company Overview**:CMI offers a comprehensive benefits package, including medical, dental, and vision coverage, 401K with company...

Citi is seeking a highly skilled Compliance Specialist to join our team. The Compliance Specialist will be responsible for monitoring and tracking Anti-Money Laundering (AML) records and ensuring compliance with local regulations and Citi standards.Responsibilities:Conduct regular client profile reviews to ensure all information and documentation is up to...

At Panduit, we're committed to innovation, diversity, and sustainability. We're seeking a Compliance Specialist to join our team.Key Responsibilities: Identify and interpret relevant standards and regulations for product compliance Collaborate with product design teams to develop and execute compliance plans Work with engineers to develop pre-compliance test...

Job OverviewCiti is seeking an experienced Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our business operations align with regulatory requirements and industry standards.

Job Summary:Copeland is seeking a highly skilled Trade Compliance Specialist to join our team in Reynosa, Tamaulipas, Mexico. 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 Responsibilities:Maintaining reports and follow-up related to...

As a key member of our Mexico-based team, we are seeking an experienced Regulatory Compliance Specialist to oversee the development and implementation of our products to ensure full compliance with regulatory requirements for financial institutions.About UsTruora is pioneering the digital landscape in Latin America, with operations in Mexico, Brazil,...

**Tax Compliance Expertise**At Coral, we're seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for ensuring the accurate preparation and filing of annual reports and franchise taxes for LLCs registered in Delaware, Wyoming, and Nevada.**Key Responsibilities**- Tax Preparation and...

**Job Summary**Unilever is seeking a highly skilled Tax Compliance Specialist to join our team in Latin America. As a key member of our Tax team, you will be responsible for ensuring compliance with tax regulations across multiple countries.**Key Responsibilities**Calculate VAT and WHTCoordinate with Finance Teams for CIT and Transfer Pricing...

Citi: Tax Compliance Role OverviewWe are seeking a seasoned professional to join our team as a Tax Compliance Specialist. This role is part of our Operations Support department and will be based in [Location].About the JobThis is a full-time position that involves providing tax compliance support across various products and services offered by Citi. The...

Job Title: AML Compliance SpecialistThe 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 client profile reviews for customer accounts to ensure...

The AML Compliance Specialist at Citi plays a crucial role in ensuring the company's compliance with anti-money laundering regulations. This developing professional role applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. The specialist identifies policy gaps and formulates policies, interprets data, and...

Job Title: Tax Compliance Specialist About the Role:As a Tax Compliance Specialist at Adidas, you will play a crucial role in supporting our tax manager in all tax matters and legal issues of the company. Your responsibilities will include preparing and presenting tax information before local authorities, analyzing and monitoring external tax reports, and...

**Transforming Healthcare, One Compliance at a Time**Baxter is a global leader in medical innovation, and we're seeking a Trade Compliance Specialist to join our team. As a key member of our compliance team, you'll play a critical role in ensuring our international trade operations are in compliance with regulations and laws.**Your Key Responsibilities:**...

Job SummaryThe Compliance Operations Specialist will be responsible for monitoring and managing Anti-Money Laundering (AML) activities in coordination with the Compliance and Control team at Citi. This role will focus on developing and executing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key...

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. This is a full-time position with a competitive salary and benefits package.The estimated annual salary for this role is around $85,000-$110,000 based on industry standards and location.About the Role:We are looking for a professional who can enhance and implement...

The Environmental Resources Management (ERM) company is seeking an EHS Regulatory Compliance Specialist to join their team. This role will involve conducting research into environmental, health, and safety regulations in Latin America, finding and analyzing laws and regulations that apply in various countries, and identifying new, changed, and repealed laws...

Job Title: Tax Compliance Specialist - MexicoJob Summary: We are seeking a highly skilled Tax Compliance Specialist to join our team in Mexico. The successful candidate will be responsible for managing the tax reporting compliance process, collaborating with the finance team, and ensuring full compliance for Ikano companies.Key Responsibilities:Lead monthly...

**Job Summary**Organon is seeking a highly skilled Compliance Operations Specialist to join our team. As a key member of the Global Compliance Operations team, you will provide compliance operations support and guidance to various stakeholders and business teams to facilitate compliance with laws, regulatory requirements, and internal policies and...

The Compliance Specialist role at Citi involves developing professional skills in monitoring, assessing, analyzing, and evaluating processes and data. This role is responsible for identifying policy gaps and formulating policies based on data analysis and interpretation. The specialist will research and interpret factual information, identify inconsistencies...