Trabajos de Compliance Specialist

Ciudad de México, Mexico

We're a highly ambitious, hard-working team that pushes you to produce your best work yet. We focus on how we approach problems, we chase growth, and set ambitious goals. Want your ideas to have an impact...

en: jobleads.mx - Ayer

Baja California, Mexico

Assist with the development of export control training materials, deliver export control trainings to functions based on the training program, and provide supplemental training and updates, as required...

en: jobleads.mx - hace 2 días

Avery Dennison Smartrac - Santiago de Querétaro, Querétaro, mx

We work hard, push hard, and take brave risks.Our culture is innovative and collaborative - where bold ideas turn into action.We grow strong talent through stretch opportunities only restricted by your...

en: mx.talent.com - hace 13 días

Celanese Corporation - Ciudad de México, Ciudad de México, Mexico

Strong knowledge and experience with import-export operations, understanding customs regulations and foreign trade rules Provide applicable accounting reports to the Finance team related to foreign trade...

en: jobleads.mx (+1 fuente) - hace 3 días

Trane Technologies - Monterrey, Nuevo León, Mexico

Support the strategic development, delivery and execution of a standardized, compliant duty drawback compliance program to support the enterprise in coordination with the Senior Manager of Duty Management...

en: jobleads.mx (+1 fuente) - hace 8 días

Global Payments - Mexico City, Mexico City, mx

Participate in client meetings and conference calls as required in support of the interpretation, understanding and implementation of projects.Review and interpret card brand documentation from payment...

en: mx.talent.com - hace 14 días

Mexico

Lucky for us, we are not all the same. Through diversity we generate power. We run on inclusion and our combined creative energy is fueled by over 130 nationalities. Siemens Energy celebrates character...

en: jobleads.mx - hace 4 días

Ciudad de México, Mexico

Ensures risk identification and controls mapping for all solutions and processes in product / product groups using the Nestlé Risk, Compliance & Security framework. Experience with effective communication...

en: jobleads.mx - hace 8 días

AXA Group - mx

Responsibility for Special Projects where required.Conduct and update the compliance risk assessment and the Anti-Bribery & Corruption risk assessment and implement or modify the organization's ethics...

en: mx.talent.com - hace 9 días

Baja California, Mexico (+1 ubicación)

Track and report open balance inventory, reconciling physical inventory in a monthly basis as registered in Oracle and avoid exceeding the allowed period to remain in Mexico per the IMMEX Foreign Trade...

en: jobleads.mx - hace 26 días