Analista Trade Compliance

JOB DESCRIPTION Company : We’re a company of people who like to forge our own path. We invented the blue jean in 1873, and we reinvented khaki pants in 1986. We pioneered labour and environmental guidelines in manufacturing. And we work to build sustainability into everything we do. Our brands stand for freedom and self-expression around the...

Trainee – Trade Compliance & Risk About the Role Location Mexico Ciudad de Mexico Mexico City Remote vs. Office Hybrid (Remote/Office) Company Siemens Energy, S. de de Organization SE CFO Business Unit Treasury & Corporate Finance Full / Part time Full-time Experience Level Early Professional Trainee - Trade Compliance & Risk Specialist ...

Job Description Mexico City, Mexico Education Level Bachelor degree in International Business or similiar Years of experience 5 years Skills Bachelor degree in International Business or similiar Summary The Analyst Sr, Trade Compliance is responsible for the implementation of Foreign Trade strategies and leading related projects...

Legal & Compliance Head Mexico At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we go above and beyond to...

The Opportunity: Avantor is looking for a System Export in the Information Technology department and will work directly with global Quality and Regulatory business users to develop and implement systematic solutions that solve their most complex business challenges. Providing the necessary support to ensure systems are available and functioning properly...

Responsible for providing efficient and high quality client services to financial institutions. Provides pre-sales and post-sales service to clients. Responsible for continuing development and improvement of the client services with the overall objective of shortening the client response time and increase service quality. This position is responsible for...

The Trans Srvcs Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture overall objective of this role is to maintain position records and provide support with processes surrounding securities. Responsibilities: Provide support to Treasury and Trade...

Compañía global de servicios de procurement está en búsqueda activa de un analista de riesgos, con al menos 1 año de experiencia. Esta posición es clave para identificar, evaluar y gestionar los riesgos asociados a servicios de la empresa, trabajando estrechamente con áreas de negocio y otros departamentos.Responsabilidades:Realizar evaluaciones...

Responsible for providing efficient and high quality client services to financial institutions. Provides pre-sales and post-sales service to clients. Responsible for continuing development and improvement of the client services with the overall objective of shortening the client response time and increase service quality. This position is responsible for...

The activities of the finance Intern involve, among others: Take part in collecting critical activities and new projects, adding all the tasks according to assignments and responsibilities in GSI Planner Performs database analysis and interpretation of activities history and trends, as well as detection of possible discrepancies and deviations for...

Analista de Cotizaciones Código de seguimiento Descripción del trabajo OBJETIVO:  Realizar el proceso de cotización para clientes nuevos y existentes de Vallen, brindnado soporte al área comercial, gestionando el análisis de precios y costos, con cotizaciones, cambios de precios, análisis de propuestas y análisis de rentabilidad, haciendo uso...

Implement organization strategies through the effective direction and management of resources, while being accountable for the business strategies, functional or operational areas, processes or programs. Responsible and accountable for managing and developing a team of people, setting direction and deploying resources on varying projects, participating in...

The KYC Operations Analyst 2 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. ...

........ You’re ambitious, but you want a career with purpose—we love that.You’re up for a challenge and ready to write the next chapter of your career story with a great group of encouraging colleagues.You want to make your mark and let your personality shine. Well, if you’re interested in our Deflator & Rev Growth Management role, this might be...

JLL empowers you to shape a brighter way . Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where...

JLL empowers you to shape a brighter way . Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where...

The KYC Operations Analyst 2 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. ...

The LATAM Transport department is looking for Transport Professional to ensure components are delivered ensuring Safe, timely and cost-effective as planned and in compliance with Customs and TAX regulations where Vestas operates, overseeing and managing materials and equipment within LATAM with main focus in LAT North countries. The general purpose is to...

The KYC Operations Analyst 2 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. ...

Edgewell is a global team of over 6,000 visionaries, doers and makers. Our secret is people, and we have an inspiring and collaborative global force of them. Our portfolio of over 25 brands touches lives in more than 50 countries by making useful things joyful. Together, we reimagine good mornings and endless summers, strive for more sustainable ways to...