Compliance Specialist
hace 5 días
**Temporal - 6 Months****Compliance Specialist****Position Requirements**:At a minimum, the selected individual must possess the following characteristics:- Advanced fluency in English speaking and writing.- Bachelor’s degree in law, business, finance or administration is required.- Minimum 5 years of relevant compliance processes experience.- Strong understanding of the applicable laws, regulations, and standards for the organization and industry.- Analytical, problem-solving, and decision-making skills, communication, presentation, and interpersonal skills.- Organizational, time-management, and project-management skills.- Attention to detail, accuracy, and integrity- Must be able to work both independently and collaboratively and be able to adapt to changing situations and priorities.- Team oriented with strong leadership skills.- Strong time management, organizational, analytical, communication and interpersonal skills.- Flexible and adaptable to a changing environment.- Excellent communication skills**Position Responsibilities**:The primary responsibilities for this position include the ability to:- Ensure that company complies with its outside regulatory and legal requirements as well as internal polices and bylaws- Identify and manage regulatory risks on areas- Include researching laws, standards, and best practices that affect the organization,- Developing and implementing policies to ensure compliance in all areas of organization.- Conduct audits to monitor and evaluate performance, identifying and reporting any compliance issues or violations- Provide guidance and training on compliance matters,- Collaborate with internal and external stakeholders, and recommending corrective actions and improvements- Staying updated on law, standards, and best practices on compliance.- Create and implement plans to improve compliance- Work with legal team, HR, and external auditors- Developing compliance training programs, for existing employees and managers
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Compliance Specialist
hace 2 semanas
Monterrey, México WWEX Group A tiempo completoPURPOSE The Compliance Specialist manages the due diligence and risk management responsibilities needed to ensure that carriers utilized by GlobalTranz meet GlobalTranz’s compliance standards. ESSENTIAL DUTIES & RESPONSIBILITIES - Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. - Analyze...
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Global Trade Compliance Specialist
hace 1 día
Monterrey, México Allyn International A tiempo completoJoin to apply for the Global Trade Compliance Specialist role at Allyn International Allyn International is in search of an Entry‑Level Global Trade Compliance Specialist to grow within our Trade Department in either our Monterrey, Mexico location out of San Pedro Garza García. Allyn is a privately held professional services firm established in 1992. We...
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Customs Compliance Specialist
hace 4 semanas
Monterrey, México Optimas Solutions A tiempo completo**CUSTOMS COMPLIANCE SPECIALIST****MONTERREY, MEXICO****About the Optimas**:***Optimas is a global distributor of integrated supply chain solutions, and engineering support focused on delivering fasteners, components, industrial and safety supplies to our diverse customers around the world. Our local, on-the-ground teams understand the nuances of every...
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Customs Compliance Specialist
hace 41 minutos
Monterrey, México Optimas Solutions A tiempo completo**CUSTOMS COMPLIANCE SPECIALIST** **MONTERREY, MEXICO** **About the Optimas**: *** Optimas is a global distributor of integrated supply chain solutions, and engineering support focused on delivering fasteners, components, industrial and safety supplies to our diverse customers around the world. Our local, on-the-ground teams understand the nuances of...
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Global Trade Compliance Specialist
hace 2 semanas
Monterrey, México Allyn International Services, Inc. A tiempo completoAllyn International is in search of an Entry-Level Global Trade Compliance Specialist to grow within our Trade Department in our new office in Monterrey, Mexico located out of San Pedro Garza García.. Allyn is a privately held professional services firm established in 1992. We provide high-quality, customer-centric services and solutions for the global...
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Global Trade Compliance Specialist
hace 7 días
Monterrey, México Allyn International Services, Inc. A tiempo completoAllyn International is in search of an Entry-Level Global Trade Compliance Specialist to grow within our Trade Department in our Monterrey, Mexico location out of San Pedro Garza García. Allyn is a privately held professional services firm established in 1992. We provide high-quality, customer-centric services and solutions for the global marketplace. Our...
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Global Trade Compliance Specialist
hace 3 semanas
Monterrey, México Allyn International Services, Inc. A tiempo completoAllyn International is in search of an Entry-Level Global Trade Compliance Specialist to grow within our Trade Department in our new office in Monterrey, Mexico located out of San Pedro Garza García. Allyn is a privately held professional services firm established in 1992. We provide high-quality, customer-centric services and solutions for the global...
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International Trade Compliance Specialist
hace 2 días
Monterrey, México Uline A tiempo completo**International Trade Compliance Specialist** **Monterrey Branch** **Carr. Miguel Aleman KM 21 #6** **Prologis Park Apodaca** **Apodaca, N.L. Mexico 66627** Interested in the global economy? Uline continues to grow as North America's leading distributor of shipping, industrial and packaging materials! As an International Trade Compliance Specialist,...
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International Trade Compliance Specialist
hace 2 horas
Monterrey, México Uline A tiempo completo**International Trade Compliance Specialist****Monterrey Branch****Carr. Miguel Aleman KM 21 #6****Prologis Park Apodaca****Apodaca, N.L. Mexico 66627**Interested in the global economy? Uline continues to grow as North America's leading distributor of shipping, industrial and packaging materials! As an International Trade Compliance Specialist, bring your...
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Global Trade Compliance Specialist
hace 1 día
Monterrey, México Allyn International Services, Inc A tiempo completoJob Description Posted Monday, December 15, 2025 at 5:00 AM Allyn International is in search of an Entry‑Level Global Trade Compliance Specialist to grow within our Trade Department in either our Monterrey, Mexico location out of San Pedro Garza García. Allyn is a privately held professional services firm established in 1992. We provide high‑quality,...