Trabajos de Compliance Analyst

Chihuahua, Chihuahua, Mexico

Desarrollar estrategias que permitan mantener a la compañía en continuo cumplimiento en materia de comercio exterior, así como realizar auditorías internas a las diferentes áreas de la compañía. Mantener...

en: jobleads.mx - hace 5 días

Santiago de Querétaro, Querétaro, Mexico

Experience in trade management performing compliance in the areas of import regulations, corporate policies and best management practices. Demonstrated leadership, outstanding analytical and communication...

en: jobleads.mx - hace 6 días

Ciudad Juarez

• 3-5 years Trade Compliance experience in Harmonized Tariff Classification and Free Trade Agreements• U.S. Customs Regulations, Section / Chapter Notes, explanatory notes, CROSS rulings and Certificates... Negociable

en: empleosmaquila.com - hace 7 días

Mexico

Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus...

en: jobleads.mx - hace 7 días

Ciudad de México, Ciudad de México, Mexico

Help to design, develop, optimize and validate all US Anti-Money Laundering (AML) Transaction Monitoring models. Additionally, assist in the identification of risks, new trends, relevant management information...

en: jobleads.mx - hace 2 días

Gabriel Salcedo HEADHUNTER LATAM - Miguel Hidalgo, Mexico City, mx

Additionally, assistance of financial audits (e.g. year-end audits) for the area Analyst. AP or Treasury Analyst will work closely with other Finance teams (General Accounting, Credit department and Tax...

en: mx.talent.com - hace 4 días

Reckitt - Ciudad de México, Ciudad de México, Mexico

Our supply chain is the backbone of our business. It's how we get our trusted products to people all over the world, safely and efficiently. And it's our talented and passionate teams that make this happen...

en: jobleads.mx (+1 fuente) - hace 6 días

Chihuahua, Chihuahua, Mexico

Properly classify parts, tooling, software, and technology using the Harmonized Tariff Schedule of the U.S. (HTSUS), the Schedule B, the Export Administration Regulations (EAR), and the International Traffic...

en: jobleads.mx - hace 4 días

Prodensa - Salinas Victoria , Nuevo Leon , MX

Support the free trade program by issuing internal and client certificates and partner with Sourcing to ensure a high response rate from suppliers. Knowledge of Customs Law, Submanufacturing, INEGI report...

en: ismartrecruit.com - Hace más de 30 días

Toluca, Toluca, Mexico

Innovadoras oficinas y plantas productivas certificadas como LEED, diseñadas con espacios abiertos que inspirarán tu creatividad, equipadas con las herramientas necesarias para que disfrutes tu día a día...

en: jobleads.mx - hace 2 días