Compliance Analyst

LeadsMarket® is a forward thinking tech company and industry leader in lead generation for financial services. We operate a next generation platform where buyers and sellers buy and sell leads, calls and clicks. LeadsMarket is looking to bring on-board a Compliance Analyst as a reliable point of contact part of our legal & compliance teams to establish and...

Descripción y detalle de las actividadesWe are currently in search of a Compliance Analyst to join our team and play a pivotal role in ensuring our operations align with both Mexican and international trade regulations.Qualifications :Bachelor's degree in International Business, Customs Compliance, or related field.Minimum of 3 years of experience in a...

**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...

**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...

A leading medical device company in Tijuana is looking for a Trade Compliance Analyst II to coordinate import/export documentation, ensure regulatory compliance, and provide excellent customer service. This role requires 5 years of experience and strong organizational skills. Responsibilities include preparing documents, reviewing shipping documentation, and...

A leading medical device company in Tijuana is looking for a Trade Compliance Analyst II to coordinate import/export documentation, ensure regulatory compliance, and provide excellent customer service. This role requires 5 years of experience and strong organizational skills. Responsibilities include preparing documents, reviewing shipping documentation, and...

Responsabilities:o Works directly with the Compliance Dept and Finance to research validity of deductions.- Deduction types are: Vendor Violations, Pricing, Returns, Shortages, Freight Out, and Distribution Processes- Analyzes claim receipts and provides solutions for the issues generating the claims- Shipping Label Configuration- Audit all customers current...

**Key Responsibilities**:- Conduct regular audits of import transactions to ensure compliance with Mexican customs regulations.- Provide support for SAT Customs and maquiladora audits, and act as the primary point of contact for all trade compliance matters.- Review and assess import and export documentation, including invoices, bills of lading, and customs...

Descripción y detalle de las actividades- Ensures compliance with applicable local and international customs laws (legal framework, tariff and non-tariff restrictions).- Responsible for the veracity, integrity and compliance of the Annex 24 and Annex 31 System.- Responsible for the preparation of all procedures related to the customs operation before the...

Trade Compliance Analyst II page is loaded## Trade Compliance Analyst IIlocations: Tijuana, Mexicotime type: Full timeposted on: Posted Yesterdayjob requisition id: JR **Work Shift:**DAY**Work Schedule:**At Merit Medical, our mission is to create innovative medical devices that improve lives. Our goal is to hire and develop people who want to build...