Analyst, Legal Compliance
hace 2 semanas
The Free Trade Agreements Analyst will be responsible for maintaining meticulously organized Provide support to the Company as it works towards achieving FTA's compliance across the business.• Ensure compliance for all certifications & certificates of origin, validating the proper documents and requirements.• Qualify products for Free Trade Agreements and process FTA's forms requests.• Support about analysis and FTA's applicability.• Promote trade compliance culture & training to related areas with customs, FTA's & import/export. (Finance, HR, purchasing, Legal, operations, materials, supply chain, etc.).• Collaborate with global functional areas and local compliance monitoring teams to detail and analyze compliance-related trading controls and data requirements across the organization.• This position has the responsibility to review all FTA's requirements and compliance, recommend appropriate controls and best business practices to mitigate any potential threat or risk that can put in an exposure to Nidec Motor Corporation legal entities.• English level: 70% (Bilingual fluent).• IT: Windows, Office, ERP, proficient knowledge in data management tools (EXCEL or similar).• Ability to communicate above, below and across the organization will be critical for future success and in cases of a problem being agile in responding to both management and internal customers, honesty, integrity, and discipline, summarizing "compliance".•
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Analyst, Legal
hace 2 semanas
Monterrey, México Nidec Motor Corporation A tiempo completoThe Free Trade Agreements Analyst will be responsible for maintaining meticulously organizedProvide support to the Company as it works towards achieving FTA's compliance across the business.• Ensure compliance for all certifications & certificates of origin, validating the proper documents and requirements.• Qualify products for Free Trade...
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Legal–Operations Analyst
hace 5 horas
Monterrey, México RIC A tiempo completoOverview RIC Energy is an energy services company based in Garza García, N.L, specializing in providing competitive energy services through its divisions—Energy Generation, Qualified Supply and Energy Efficiency—resulting in significant cost savings and increased energy efficiency. RIC Energy is accredited as a Qualified Supplier to the CRE and CENACE....
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Legal and Compliance Intern
hace 5 días
Monterrey, México British American Tobacco A tiempo completo**BAT is evolving at pace - truly like no other organisation.****To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!****BAT MEXICO** **IS LOOKING FOR A LEGAL AND COMPLIANCE INTERN****SENIORITY LEVEL**: Intern**FUNCTION**: Legal**LOCATION**:Punto...
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Bu Legal Compliance Leader
hace 2 semanas
Monterrey, México OPmobility A tiempo completoBU LEGAL COMPLIANCE LEADER**Date**:Sep 30, 2024**Location**: Monterrey, MX**Company**:OP MobilityHungry for challenges? Join a group with innovation at its heart and contribute to the automotive revolution!OPmobility is a world-leading provider of innovative solutions for a unique, safer and more sustainable mobility experience. Innovation-driven since its...
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Cloud and Network IT Compliance Analyst
hace 2 semanas
Monterrey, México British American Tobacco A tiempo completo**BAT MEXICO IS LOOKING FOR A CLOUD AND NETWORK - COMPLIANCE ANALYST** **JOB TITLE**:CLOUD AND NETWORK - COMPLIANCE ANALYST** **FUNCTION: DIGITAL BUSINESS SOLUTIONS** **CITY & COUNTRY: MONTERREY, MEXICO** **ROLE SUMMARY** **What are the key objectives and expectations from this role? **. Compliance Analyst is responsible to monitor infrastructure...
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Compliance Analyst
hace 1 semana
Monterrey, México Heineken International B.V. A tiempo completoEn HEINEKEN MÉXICO invertimos en nuestra gente y fomentamos un ambiente en donde la gente pueda disfrutar plenamente su trabajo. ¡En HEINEKEN México el límite lo pones tú! Lugar: Monterrey Función: Other Functions Sub-Función: Legal - All Propósito del Rol Ejecutar y brindar apoyo en actividades encaminadas a la vigilancia del cumplimiento de...
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Regional legal compliance professional
hace 2 semanas
Monterrey, México OPmobility A tiempo completoHungry for challenges? Join a group with innovation at its heart and contribute to the automotive revolution!OPmobility is a world-leading provider of innovative solutions for a unique, safer and more sustainable mobility experience. Innovation-driven since its creation, the Group develops and produces intelligent exterior systems, customized complex...
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Import/Export Compliance Specialist
hace 6 días
Monterrey, México Signify A tiempo completoA leading company in water solutions is seeking an Import/Export Analyst in Monterrey, Nuevo León, to ensure the legal import and export of goods. The role involves maintaining compliance with national regulations and ISO standards. The ideal candidate holds a Bachelor's degree in logistics and has experience in logistics or import/export positions. Strong...
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Regional legal compliance professional
hace 2 semanas
Monterrey, México OPmobility A tiempo completoHungry for challenges? Join a group with innovation at its heart and contribute to the automotive revolution!OPmobility is a world-leading provider of innovative solutions for a unique, safer and more sustainable mobility experience. Innovation-driven since its creation, the Group develops and produces intelligent exterior systems, customized complex...
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Regional Legal Compliance Professional
hace 5 horas
Monterrey, México OPmobility A tiempo completoHungry for challenges? Join a group with innovation at its heart and contribute to the automotive revolution!OPmobility is a world-leading provider of innovative solutions for a unique, safer and more sustainable mobility experience. Innovation-driven since its creation, the Group develops and produces intelligent exterior systems, customized complex...
