Operations Compliance Analyst I

hace 1 semana

Desde casa, México FieldCore A tiempo completo

**Job Summary**:
The Operations Compliance Analyst I is an expert in the operation's compliance with related government regulations. Coordinates the internal functions in the fulfillment of requirements, information, and reporting in the established time and manner to ensure complete compliance.

**Essential Duties & Responsibilities**:

- Perform and obtain the specialized license registration (REPSE)
- Coordinate all steps required to obtain the specialized services license renewal amongst all functional teams related to this process
- Report tracking of employee’s attendance to customers sites to document management vendor monthly (FC information as GE vendor and FC’s vendor information)
- Monitor the delivery of information requested by document management supplier
- Identify and analyze deficiencies observed by document management vendor, based on document management dashboard
- Assess and communicate to process owners key risks to take corrective actions
- Quarterly mandatory reporting, capture of information requested by authorities in corresponding systems
- Management of document repository of all information related to this process as well as quarterly reports submitted
- Support and audit compliance of FC specialized vendors
- Coordinate functional areas to comply with audits and government inquires in this matter
- Responsible for coordination with external auditor and all internal activities to complete and submit annual mandatory audit process on time
- Coordinate the functional areas to comply with audits and government inquiries
- Uses prior experience and acquired expertise to execute functional policy/strategy
- Provide informal guidance to process stakeholders and new team members
- Travel may be required
- May be assigned other duties to help proactively drive our FieldCore vision and align with our organization’s core values.

**Required Qualifications & Experience**:

- HS Diploma, or equivalent
- 3+ years of accounting / taxes / employment taxes experience
- Proven experience on REPSE related processes
- English proficiency required

**Desired Characteristics**:

- Bachelor's degree from an accredited university or college in Accounting, Tax, Fiscal/social security lawyer, or any related degree strongly preferred
- Proven interpersonal skills and efficient verbal and written communication
- Experience in Social Security and INFONAVIT Audit related processes
- Focus to operate on strict deadlines and execution of activities

**About FieldCore**:

- FieldCore is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sex, national origin, age, veteran status, status as a qualified individual with a disability, marital status, pregnancy, sexual orientation, ancestry, genetic information, gender identity, or any other characteristic protected by law._

  • Compliance Analyst

    hace 2 semanas

    Desde casa, México Keep A tiempo completo

    Hey there! Are you a Compliance Analyst ready to take on a new challenge?Keep is the fastest-growing Canadian fintech startup ever. We built the first cross-border bank that offers Canadian businesses credit cards, deposit accounts, currency conversions, and revenue financing at no cost.We are a team of seasoned global startup veterans with previous exits...

  • Compliance Analyst

    hace 2 semanas

    Desde casa, México Keep A tiempo completo

    Hey there! Are you a Compliance Analyst ready to take on a new challenge? Keep is the fastest-growing Canadian fintech startup ever. We built the first cross-border bank that offers Canadian businesses credit cards, deposit accounts, currency conversions, and revenue financing at no cost. We are a team of seasoned global startup veterans with previous...

  • Sales Operations Analyst

    hace 7 días

    Desde casa, México Zendesk A tiempo completo

    Job Description **Zendesk’s GTM Operations team is looking for a driven Sales Operations Analyst to help manage and operationalize the sales compensation strategy and headcount & productivity reporting for our Sales Organization. Money is what motivates every sales person and is the main **_strategic_** lever the business has to achieve their goals. As an...

  • Jr Analyst, Global Operations Finance

    hace 2 semanas

    Desde casa, México Ingredion A tiempo completo

    Global Operations Finance Jr Analyst LOCATION: Enterprise Center of Expertise - Home Office Mexico REPORTS TO: Global Operations Finance Sr. Analyst DIRECT REPORTS: None GRADE: D WORKPLACE TYPE: Fully Remote Company Background: Ingredion is a Fortune 500 provider of ingredient solutions that helps nourish, comfort, sustain, and delight people around...

  • Operations Analyst- Bilingual Required

    hace 3 semanas

    Desde casa, México Nielsen A tiempo completo

    **About Nielsen** We understand the importance of knowing what consumers see and buy. That is our passion and the center of our business. We study and know consumers in more than 100 countries to provide the most comprehensive insight into trends and habits around the world.** **With nearly 34,000 employees in more than 100 countries around the world,...

  • Compliance and Data Analyst Ii

    hace 4 semanas

    Desde casa, México TrueML A tiempo completo

    **_Why TrueML?_**TrueML is a mission-driven financial software company that aims to create better customer experiences for distressed borrowers. Consumers today want personal, digital-first experiences that align with their lifestyles, especially when it comes to managing finances. TrueML’s approach uses machine learning to engage each customer digitally...

  • Lead Compliance Analyst

    hace 7 días

    Desde casa, México Integon Service Co. A tiempo completo

    OUR COMPANY:- Integon Service Co. supports its insurance company affiliates, which offer property and casualty insurance products, including personal auto, homeowners, RV, motorcycle, small business auto insurance and more.- With our Mexico headquarters located in Tijuana, Baja California, at Integon, with over 1000 employees, we continue to grow our...

  • Global Trade Services Operations Analyst

    hace 2 semanas

    Desde casa, México Choice Logistics A tiempo completo

    Position Overview The Trade Compliance Analyst provides tactical support to the Global Trade Services (GTS) Team and GTS clients to on behalf of trade operations to maintain compliance. Responsible to work with GTS Team on a live order and project basis with regard to shipments of overseas imports and exports in APAC, EMEA, and LATAM. - Job...

  • Sr Compliance Analyst

    hace 4 días

    Desde casa, México Integon Service Co. A tiempo completo

    **Primary Purpose**:The Information Security Analyst III is a senior level position responsible for ensuring that National General Policies and processes adhere to regulatory and legal compliance standards such as PCI, SOX, HIPAA, and ISO Cybersecurity Frameworks. The Compliance Analyst will work with the other members of the team to enhance business...

  • Services Operations Analyst

    hace 7 días

    Desde casa, México Tracker Corp A tiempo completo

    At Mitratech, we are a team of technocrats focused on building world-class products that simplify operations in the Legal, Risk, Compliance, and HR functions of Fortune 100 companies. We are a close-knit, globally dispersed team that thrives in an ecosystem that supports individual excellence and takes pride in its diverse and inclusive work culture centered...