Empleos actuales relacionados con Senior Compliance Specialist - Xico, México - Thermo Fisher Scientific
-
Senior Compliance and Control Specialist
hace 2 semanas
Xico, México Citi A tiempo completo**Job Summary**:Citi is seeking a highly skilled Senior Compliance and Control Specialist to join our team. The ideal candidate will have a strong background in compliance and control, with a focus on regulatory affairs and governance.**Responsibilities**:The Senior Compliance and Control Specialist will be responsible for ensuring that all of the firm's...
-
Safety Compliance Specialist
hace 3 semanas
Xico, México Compliance Management International A tiempo completoEHS Audit Position in MexicoContract OpportunityCompliance Management International (CMI) is a leading global provider of environmental, health, and safety (EHS) services, serving clients of all sizes for over 25 years. We collaborate closely with organizations, including Fortune 500 companies and governments, to enhance performance by offering integrated...
-
Healthcare Compliance Senior Specialist
hace 2 semanas
Xico, México Johnson & Johnson A tiempo completoJohnson & Johnson is seeking a highly skilled Healthcare Compliance Senior Specialist to join our team. As a key member of our compliance department, you will be responsible for maintaining and guaranteeing our Healthcare Compliance program and transactions.Purpose: The Health Care Compliance Specialist is responsible for supporting the development and...
-
Senior AML Compliance Specialist
hace 3 semanas
Xico, México Hsbc A tiempo completo**About the Role**HSBC is seeking a highly skilled professional to join our team as a Senior AML Compliance Specialist. In this role, you will be responsible for conducting thorough Client Due Diligence analysis for multiple processes, including ID&V, EDD, Screening, AAR, and Local & Global Requirements, for wholesale clients of the institution and...
-
Safety Compliance Specialist
hace 3 semanas
Xico, México Compliance Management International A tiempo completo**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...
-
Senior AML Compliance Specialist
hace 1 semana
Xico, México Citi A tiempo completoJob SummaryCiti is seeking a highly skilled Senior AML Compliance Specialist to join our In-Business Control Office team. As a key member of the team, you will be responsible for managing and driving the incident management process from start to finish.Key ResponsibilitiesProduce the weekly Incident Management Report communicated with all senior leaders in...
-
Compliance Specialist
hace 6 días
Xico, México Citi A tiempo completoCiti 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...
-
Trade Compliance Specialist
hace 3 semanas
Xico, México Baxter A tiempo completoAbout BaxterBaxter is a leading global healthcare company that saves and sustains lives. Our mission is to improve patient outcomes through innovative medical products and therapies.We are a multinational organization with a diverse team of professionals who share a common goal: to make a positive impact on people's lives. Our products and therapies are used...
-
Compliance Specialist
hace 3 semanas
Xico, México Panduit A tiempo completoAt 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...
-
Regulatory Compliance Specialist
hace 2 semanas
Xico, México Citi A tiempo completo**Job Summary**:Citi is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Compliance and Control department, you will be responsible for coordinating regulatory interactions across geographies, businesses, and products.**Key Responsibilities**:- Ensure adherence to regulatory governance standards to promote...
-
Trade Compliance Specialist
hace 3 semanas
Xico, México Copeland A tiempo completoJob Title: Trade Compliance SpecialistAt Copeland, we are 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:Maintain reports...
-
Compliance Specialist
hace 2 semanas
Xico, México Tc Energy A tiempo completoJob Title: Compliance SpecialistJob Summary: We are seeking a highly skilled Compliance Specialist to join our team at Tc Energy. The successful candidate will be responsible for implementing privacy policies and procedures, conducting risk assessments, and creating training programs to educate employees on privacy best practices and legal requirements.Key...
-
Tax Compliance Specialist
hace 3 semanas
Xico, México Citi A tiempo completoJob SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Citi. The successful candidate will be responsible for ensuring compliance with FATCA and CRS regulations, as well as providing technical expertise to the business units.Key ResponsibilitiesProactively track and identify new and/or changes in laws, rules and regulations...
-
Trade Compliance Specialist
hace 3 semanas
Xico, México Copeland A tiempo completoJob 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...
-
Senior Financial Compliance Specialist
hace 2 semanas
Xico, México Walter P Moore A tiempo completo**Job Summary**:We are seeking a highly skilled Senior Accountant to join our team at Walter P Moore. As a Senior Accountant, you will play a key role in our tax compliance procedures and ensure compliance with applicable laws and regulations for our LATAM offices.**Key Responsibilities:**Review tax returns and related reports to ensure compliance with...
-
Tax Compliance Specialist
hace 3 semanas
Xico, México Coral A tiempo completo**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...
-
Trade Compliance Specialist
hace 3 semanas
Xico, México Baxter Healthcare A tiempo completoAbout the RoleBaxter Healthcare is a leading medical innovation company that transforms healthcare. We are committed to saving and sustaining lives through our products and therapies. As a Trade Compliance Specialist, you will play a critical role in ensuring our international trade operations comply with regulations and laws.Key ResponsibilitiesMaintain...
-
AML Compliance Specialist
hace 2 semanas
Xico, México Citi A tiempo completo**Job Summary**:The AML Compliance Specialist will contribute to the development, implementation, and maintenance of enterprise-wide standards and strategies to strengthen and enhance the Bank's Global AML Monitoring program.**Key Responsibilities**:Provide guidance to AML officers and their business partners globally in all matters affecting the...
-
Regulatory Compliance Specialist
hace 2 semanas
Xico, México Citi A tiempo completo**Job Summary**:Citi is seeking a highly skilled Regulatory Compliance Specialist to coordinate key regulatory interactions across geographies, businesses, products, and support functions. The ideal candidate will ensure adherence to regulatory governance standards, set up and implement regulatory exam infrastructure tools, and track and monitor regulatory...
-
Tax Compliance Specialist
hace 2 semanas
Xico, México Unilever A tiempo completo**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...
Senior Compliance Specialist
hace 2 meses
At Thermo Fisher Scientific, we're committed to enabling our customers to make the world healthier, cleaner, and safer. As a Senior Compliance Specialist, you'll play a critical role in executing compliance and quality strategies within our organization.
This involves overseeing the creation, periodic review, revision, and retirement of controlled documents. You'll maintain tools and materials, serve as project lead, and provide mentoring and expertise to advance the vision of our department.
Key Responsibilities:- System Configuration: Impact assessment, develop business requirements, test in various environments, prepare for validation
- Business and account administration for EDMS
- Researches and addresses issues, tracks metrics, reporting, and documentation related to quality and compliance activities
- Communicates to ensure quality and timelines are maintained with respect to compliance activities around documentation procedures
- Leads smaller projects and/or some process/quality improvement initiatives
- Bachelor's degree or equivalent and relevant formal academic/vocational qualification
- Previous experience that provides the knowledge, skills, and abilities to perform the job (comparable to 5+ years)
We share a common set of values - Integrity, Intensity, Innovation, and Involvement - working together to accelerate research, solve complex scientific challenges, drive technological innovation, and support patients in need.
", "lang_code": "en-US"}