Export Compliance Screening Analyst
hace 5 días
**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
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Export Compliance Screening Analyst
hace 4 días
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,...
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Compliance Analyst
hace 2 semanas
Tlaquepaque, México Arrow Electronics, Inc. A tiempo completo**Position**:Compliance AnalystDo you have an international mindset and interest in global trade compliance processes?Then Arrow is looking for you!With international shipments constantly coming in and out of our locations you will be a key supporter for the compliance and trade team to ensure regulations are followed and customers are properly vetted.The...
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Compliance Analyst
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Tlaquepaque, México Arrow Electronics, Inc. A tiempo completo**Position**:Compliance AnalystDo you have an international mindset and interest in global trade compliance processes? Then Arrow is looking for you! With international shipments constantly coming in and out of our locations you will be a key supporter for the compliance and trade team to ensure regulations are followed and customers are properly vetted.The...
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Global Employment Screening Advisor
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Aml & Compliance Analyst
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Tlaquepaque, México Wipro A tiempo completo_Wipro_, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects.We are currently looking for great talent to join us as**AML & COMPLIANCE TEAM LEAD****What we need from you**:- Bachelor's degree minimum- Advanced English- Minimum of 2 years in the AML / KYC /...
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Aml & Compliance Analyst
hace 23 horas
Tlaquepaque, México Wipro A tiempo completo_Wipro_, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects. We are currently looking for great talent to join us as **AML & COMPLIANCE TEAM LEAD** **What we need from you**: - Bachelor's degree minimum - Advanced English - Minimum of 2 years in the AML /...
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Trade Compliance Analyst
hace 2 días
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...
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Trade Compliance Analyst
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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...
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Compliance and Iam Risk Analyst
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Traffic Analyst
hace 4 semanas
Tlaquepaque, México SANMINA-SCI Systems de México S.A de C.V A tiempo completo**Education**: Bachelor's Degree in International Business or related field of work.**Experience**:At least 2 years of experience in Trade Compliance & Logistics.**Knowledge**:Customs Regulations, Export Administration Regulations, Harmonized Tariff ScheduleEnglish: Spoken & Written at least 70%Solid knowledge of Microsoft Office skills (Excel, PowerPoint,...