Compliance Analyst
hace 2 semanas
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 label configurations to the routing guides; as well as maintain configuration with weekly/monthly account routing guide changes.- Partner with Bar Code Graphics for top customers’ verification.- Develop a central location for all routing guide communication internally.- Assists the Compliance Manager with deduction tracking and reporting.- Create and communicate multiple reports weekly to the management staff on compliance trends and current deduction accruals.- Research business and customer expectations for specific departments and develop solutions that can be presented for process enhancements.- Work with the internal IT departments for system changes needed, testing, and development.o_ _Analyzing Business Channel Process ChangesoResearch business and customer expectations for specific departments and develop solutions that can be presented for process enhancements.oWork with the internal IT departments for system changes needed, testing, and development.Experience and Requirements:- Bachelor´s Degree.- High level knowledge in Excel.- Experience in compliance, supply chain, logistics or distribution.- Must be a self-starter who is extremely detail oriented, organized, focused, can multi-task and can work well with a team.- Fully Bilingual (Spanish/English) - (Must)- SAP Knowledge.- Returns /RMA.- Procurement, Buying, and/or Planning- Finance experience in Accounts Receivables/Payables (with Deductions is even better)- Vendor relations experience- Wholesale Customer Service experienceEmployment direct with company, this position is to work in Tijuana Baja California, on site Parque Industrial Los Pinos.
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Compliance Analyst
hace 3 días
Tijuana, México LeadsMarket A tiempo completoLeadsMarket® 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...
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Compliance Analyst
hace 1 día
Tijuana, México LeadsMarket A tiempo completoLeadsMarket® 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...
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Compliance Analyst
hace 2 semanas
Tijuana, México Brady México S. De R.L. De C.V. A tiempo completoDescripción 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...
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Enterprise Compliance Analyst Iii
hace 2 semanas
Tijuana, México Integon Service Co. A tiempo completo**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...
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Enterprise Compliance Analyst Iii
hace 1 día
Tijuana, México Integon Service Co. A tiempo completo**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...
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Trade Compliance Analyst II — Import/Export Operations
hace 1 semana
Tijuana, México Merit Medical Systems A tiempo completoA 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...
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Trade Compliance Analyst II — Import/Export Operations
hace 1 semana
Tijuana, México Merit Medical Systems A tiempo completoA 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...
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Trade Compliance Analyst
hace 2 semanas
Tijuana, México Cool Pak Ag Packaging A tiempo completo**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...
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Trade Compliance Analyst
hace 2 semanas
Tijuana, México Amphenol Cmt - Critical Medical Technologies A tiempo completoDescripción 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...
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Trade Compliance Analyst II
hace 1 semana
Tijuana, México Merit Medical Systems A tiempo completoTrade Compliance Analyst II page is loaded## Trade Compliance Analyst IIlocations: Tijuana, Mexicotime type: Full timeposted on: Posted Yesterdayjob requisition id: JR114772**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...