Compliance Specialist

¡Estamos contratando! Compliance Specialist ¿Te apasiona el cumplimiento aduanero, el análisis de información y la mejora continua de procesos? Esta es tu oportunidad para formar parte de una empresa global del sector manufacturero. Buscamos un Compliance Specialist con experiencia en regulaciones de comercio exterior y programas de fomento para...

Sobre KavakComo el primer unicornio mexicano, con presencia en varios países y un modelo de negocio AI‑first, en Kavak estamos redefiniendo el mercado de autos usados y la experiencia de millones de usuarios en LatAm. Hemos sido una de las compañías mejor valoradas de la región y recientemente cerramos una ronda de inversión de USD $300M liderada por...

VirtueStaff is seeking a detail-oriented Construction Compliance Specialist to support subcontractor/vendor compliance and payment readiness across multiple projects for our client. This role is responsible for collecting, tracking, and validating required compliance documentation (e.g., lien waivers, insurance, pre-liens), supporting pay application...

About Nubank Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

Responsible for classifying Western Digital’s products, components and technology with:Assignment of Harmonized Tariff Schedules (HTS) in accordance with the importing and exporting country tables. Knowledge of GRI’s, understanding of referring Chapter Notes, Section notes & Cross Rulings.Assignment of Export Control Classification Numbers (ECCN's)...

DescriptionRole: Compliance SpecialistLocation: Remote | Latin AmericaSchedule: 9AM-5PM Eastern Time ZoneSalary: Open to negotiation based on experienceThe Compliance Specialist works under direct supervision and follows company and department policies and procedures to ensure compliance with Amazon policies and eCommerce regulatory requirements....

Company OverviewJoin us for an enriching journey with Outset, a trailblazing medical device company that is revolutionizing the field of dialysis. Our focus is to create one high performing team, obsessed with progress, in an atmosphere that is brimming with transformative opportunities. The heart of our mission is pioneering a groundbreaking technology that...

DescriptionConcord is a full-scope loan servicer delivering compliant, flexible, and scalable portfolio servicing solutions to meet the demands of loan originators and capital providers – and their customers – in multiple asset classes. We are service-focused innovative thought leaders leveraging proprietary technology to deliver comprehensive,...

DescriptionAt ALTEN México, we are dedicated to driving innovation in engineering and technology across various industries. With a presence in over 30 countries and a workforce comprising more than 46,000 professionals, 88% of whom are engineers, we focus on delivering cutting-edge solutions tailored to meet the diverse needs of our clients.We are seeking a...