Compliance Sr. Supervisor

hace 4 semanas


Ciudad de México EssilorLuxottica A tiempo completo

**Compliance Sr. Supervisor - LOCATION; Tijuana, BC, Mex****About the Role**We are seeking a highly skilled **USMCA Compliance Sr. Supervisor** to lead compliance operations at our Rx lens manufacturing facility in Mexico. This position ensures full, audit-ready compliance with the **United States-Mexico-Canada Agreement (USMCA)** for the production and export of multi-origin spectacle lenses.**Key Responsibilities**Ensure lens products meet **USMCA tariff shift criteria** (General Note 11, Annex 401).Maintain traceability of all materials from receipt to export using Oracle, BOMs, and recipe records.Design internal control systems and perform audits across BOMs, origin validation, and customs processes.Manage monthly origin testing, including 3-way match reports and cost validations.Collect and verify supplier Certificates of Origin per U.S. (19 CFR -163) and Mexican (Ley Aduanera) regulations.Deliver bilingual training on USMCA, IMMEX exports, and tariff shift rules.Safeguard inventory segregation and embed C-TPAT principles.Monitor regulatory changes and lead compliance updates, supplier onboarding, and risk management.Validate and sign USMCA Certificates of Origin and export declarations.Maintain detailed, audit-ready compliance records across all responsibilities.Monitor procedural changes per departmentEnsure training per department is completed on a routine basis and recorded, complete new hire trainingPrepare for regulatory audit, coordinate discussions, exhibits, etc.Lead audit responses**Qualifications**Bachelor’s degree in International Trade, Supply Chain, Engineering, or related field.5+ years of USMCA/NAFTA compliance experience in a **maquiladora or IMMEX** environment.Strong knowledge of:US Harmonized Tariff Schedule & Annex 401IMMEX and SAT trade regulationsU.S. Customs regulations (19 CFR)Proficiency in **Oracle** or equivalent ERP system.Fluent in **English and Spanish**.Excellent analytical, documentation, and cross-functional collaboration skills.**Preferred Skills**Experience with **C-TPAT** or supply chain security programs.Background in manufacturing industry.Familiarity with **BOM costing systems** and recipe-based production.


  • Compliance Sr. Supervisor

    hace 4 semanas


    Ciudad de México EssilorLuxottica A tiempo completo

    **Compliance Sr. Supervisor - LOCATION; Chihuahua, Chihuahua, MX****About the Role**We are seeking a highly skilled **USMCA Compliance Sr. Supervisor** to lead compliance operations at our Rx lens manufacturing facility in Mexico. This position ensures full, audit-ready compliance with the **United States-Mexico-Canada Agreement (USMCA)** for the production...

  • Sr. Spclst, Compliance

    hace 3 días


    Ciudad de México, CDMX Organon A tiempo completo

    **SR SPECIALIST, COMPLIANCE OPERATIONS** **JOB DESCRIPTION** The overarching goal of compliance operations is to enable a culture of ethics and compliance across the enterprise by supporting compliance with legal, regulatory and policy requirements, remaining abreast of emerging trends and evolving our compliance operations. The Sr. Specialist, Global...


  • México, B.C. EssilorLuxottica A tiempo completo

    About the Role We are seeking a highly skilled USMCA Compliance Sr. Supervisor to lead compliance operations at our Rx lens manufacturing facility in Mexico. This position ensures full, audit-ready compliance with the United States-Mexico-Canada Agreement (USMCA) for the production and export of multi-origin spectacle lenses. Key Responsibilities Ensure lens...


  • México, B.C. EssilorLuxottica A tiempo completo

    About the Role We are seeking a highly skilled USMCA Compliance Sr. Supervisor to lead compliance operations at our Rx lens manufacturing facility in Mexico. This position ensures full, audit-ready compliance with the United States-Mexico-Canada Agreement (USMCA) for the production and export of multi-origin spectacle lenses. Key Responsibilities ...


  • México HAYS A tiempo completo

    Contabilidad, Supervisor de contabilidad, Manufactura, Queretaro**Your new company**International Company from the Manufacture industry is looking for its new Sr. Financial Accounting Supervisor**Your new role**As Sr. Financial Accounting Supervisor your main responsibilities will be:- Oversee, direct and coordinate daily financial accounting transactions,...


  • Ciudad de México, Ciudad de México Aircrw A tiempo completo

    VivaPágina webAt Viva, we look for passionate individuals who truly love what they do. Now is the perfect time to join our team Viva is the lowest-cost, most preferred, fun, and profitable airline in the Americas, operating the youngest fleet in Latin America and ranking among the fastest-growing airlines worldwide. We foster a culture of inclusion,...


  • Ciudad de México Valpe Recursos Humanos A tiempo completo

    **Supervisor de Ventas Sr.** **Ciudad de México (Presencial)** **Descripción general** Empresa en proceso de fortalecimiento comercial y expansión busca un **Supervisor de Ventas Sr.** orientado a resultados, con experiência liderando equipos locales y foráneos, capaz de impulsar el crecimiento de cartera y asegurar la fidelización de clientes...


  • Ciudad de México Valpe Recursos Humanos A tiempo completo

    **Supervisor de Ventas Sr.****Ciudad de México (Presencial)****Descripción general**Empresa en proceso de fortalecimiento comercial y expansión busca un **Supervisor de Ventas Sr.** orientado a resultados, con experiência liderando equipos locales y foráneos, capaz de impulsar el crecimiento de cartera y asegurar la fidelización de clientes actuales....


  • Ciudad de México WireCo WorldGroup A tiempo completo

    **Company Description** WireCo® is the strength behind the world’s evolution, through deep legacy and forward thinking, we create premium ropes that inspire innovation without limits. Our global footprint includes manufacturing plants, distribution facilities, and research and development centers around the world. In Mexico, we have two facilities, one in...

  • Sr Analyst Security, Risk

    hace 3 semanas


    Ciudad de México Trust People A tiempo completo

    DescriptionAward-winning and cloud-based customer service software Global Company, trusted by +200k companies is looking for:**Sr Analyst Security, Risk & Compliance**Responsabilities:- Partner multi-functionally with the critical teams (Sourcing, Legal, Privacy, IT, etc) to uncover target areas of focus for programming.- Partner multi-functionally within...