Export Compliance Screening Analyst
hace 4 semanas
**Job Summary**- This role is responsible for researching and interpreting international trade laws, supporting compliance investigations, and providing guidance on trade requirements. The role aids in deploying trade compliance strategies across business units and maintains accurate compliance records. The role contributes proactively through research, data analysis, and knowledge sharing, independently resolving issues while adhering to company policies.**Responsibilities**- Researches and interprets international trade laws and regulations.- Applies knowledge of trade compliance requirements on low to medium complexity systems.- Supports investigation of trade compliance incidents with low to medium complexity.- Participates in providing guidance to business units and global functions on trade compliance requirements.- Supports deployment of trade compliance strategies, policies and procedures in business units and global functions.- Supports special trade compliance projects to ensure policies, controls, and procedures remain up to date with legal and regulatory changes.- Maintains organized and up-to-date records of trade transactions, licenses, permits, and other compliance-related documents.- Develops conclusions, recommendations, and written reports, contributing proactively through research and data analysis support, and sharing knowledge to foster a knowledge management culture.**Education & Experience** Recommended**- Four-year or Graduate Degree in Law, Business Administration, or any other related discipline or commensurate work experience or demonstrated competence.- Typically has 2-4 years of work experience, preferably in trade compliance, customs / global trade, or a related field or an advanced degree with little or no work experience.**Preferred Certifications**NA**Knowledge & Skills**NA**Cross-Org Skills**- Effective Communication- Results Orientation- Learning Agility- Digital Fluency- Customer Centricity**Impact & Scope**- Impacts immediate team and acts as an informed team member providing analysis of information and limited project direction input.**Complexity**- Responds to routine issues within established guidelines.**Disclaimer
-
Export Compliance Screening Analyst
hace 1 día
Tlaquepaque, México Hewlett Packard A tiempo completo**Job Summary** - This role is responsible for researching and interpreting international trade laws, supporting compliance investigations, and providing guidance on trade requirements. The role aids in deploying trade compliance strategies across business units and maintains accurate compliance records. The role contributes proactively through research,...
-
Aml & Compliance Analyst
hace 1 semana
Tlaquepaque, México Wipro A tiempo completoWipro, a leading global information technology, consulting and business process services company, is looking for your talent to join one of our projects. AML & COMPLIANCE TEAM LEAD What we need from you Bachelor's degree minimum Advanced English Minimum of 2 years in the AML / KYC / Compliance area as analyst. Preferred to have worked in any AML engagement...
-
Trade Compliance Analyst
hace 4 semanas
San Pedro Tlaquepaque, México Truck Hero, Inc. A tiempo completoTrade Compliance Analyst – Guadalajara, Jalisco ¡Estamos contratando! ¿Te apasiona el comercio internacional y la normativa aduanera?Únete a nuestro equipo en RealTruck y contribuye a garantizar el cumplimiento de regulaciones mexicanas en importación y exportación, optimizando procesos y reduciendo costos. Responsabilidades clave Clasificación...
-
Trade Compliance Analyst
hace 4 semanas
San Pedro Tlaquepaque, México Truck Hero, Inc. A tiempo completoTrade Compliance Analyst – Guadalajara, Jalisco ¡Estamos contratando! ¿Te apasiona el comercio internacional y la normativa aduanera?Únete a nuestro equipo en RealTruck y contribuye a garantizar el cumplimiento de regulaciones mexicanas en importación y exportación, optimizando procesos y reduciendo costos. Responsabilidades clave Clasificación...
-
Hybrid Retirement Benefits Analyst – Compliance
hace 4 días
Tlaquepaque, México Arrow Electronics A tiempo completoA global technology provider is seeking a Retirement Benefits Analyst to support retirement plan administration. The role involves analyzing and administering qualified and non-qualified retirement plans, managing contributions and compliance, and maintaining plan documentation. Ideal candidates should have strong Microsoft Office and HRIS skills, experience...
-
Retirement Benefits Analyst — Hybrid, Compliance
hace 20 horas
Tlaquepaque, México Arrow Components A tiempo completoA leading technology firm located in Tlaquepaque, Mexico, is seeking a talented HR Benefits Analyst specializing in retirement plans to join their Americas compensation team. This position requires strong analytical skills and the ability to manage multiple projects while ensuring compliance with regulatory requirements. The ideal candidate will have a...
-
Compliance and Iam Risk Analyst
hace 2 semanas
Tlaquepaque, México Hewlett Packard A tiempo completo**Compliance and IAM Risk Analyst** **Description**: This role is responsible for analyzing data to identify and mitigate risks related to Identity Access Management (IAM). The role involves developing IT strategies aligned with a high-impact business agenda, collaborating with vendors and senior management to define information needs, and sustaining...
-
Auditor - Compliance and Process Senior Analyst
hace 1 semana
Tlaquepaque, México Hewlett Packard A tiempo completoReporting to the Compliance Director for Source To Pay (Direct & Indirect), this role will be providing compliance guidance, working with the Control Owners (Finance & Operations) to ensure SOX Documentation is current and per HP Standards, SOX control oversight supporting quality review of Process Documentation (SOX 404 Doc, Flow, Risk & Control Matrix),...
-
Global Employment Screening
hace 2 semanas
Tlaquepaque, México Hewlett Packard A tiempo completoThis role is responsible for developing labor assessments, supporting disciplinary policies, and contributing to strategy. The role provides compliance solutions, creates training, and advises on policy interpretation. The role supports personnel procedures, compliance, and protects the organization and employees through clear communication with HR...
-
Market Controllership Financial Analyst
hace 6 días
Tlaquepaque, México Hewlett Packard A tiempo completoControllership Finance Analyst will work in a partnership with other areas of HP organization to document and obtaing evidences requested by the Tax authorities,, information requested to support VAT values and CIT values. Also the Controllership Finance Analyst will be responsible to evaluate and suppport country compliance processes. **_ Responsibilities:...