Empleos de Compliance Analyst
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TRADE COMPLIANCE ANALYST II
Oversee Import / Export activities including legal requirements. Support CTPAT / OEA Monthly/Annual. Assessments accordingly. Support Company Audits. Support Gov Audits. Follow up and update Customs procedures. Coordinate brokers...
| Compañía | Honeywell |
|---|---|
| Dirección | Juárez, Chih. |
| Categoría | Operaciones |
| Fecha de publicación | hace un mes Ver detalle |
Trade Compliance Analyst II
Honeywell
Juárez, Chih.
Oversee Import / Export activities including legal requirements. Support CTPAT / OEA Monthly/Annual. Assessments accordingly. Support Company Audits. Support Gov Audits. Follow up and update Customs procedures. Coordinate brokers...
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TRADE COMPLIANCE ANALYST - SENIOR
Cummins
Nuevo León
Senior Analysts will be responsible for researching, executing and/or leading process improvements to comply with either Customs or Export Controls regulations. Monitors import/export activity for all business units in the assigne...
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Tijuana - Trade Compliance Analyst
Integer
Tijuana, B.C.
Carrera Universitaria Terminada: Negocios Internacionales y/o Lic. Comercio Exterior y Aduanas. Mínimo 2.5 a 3 años de experiencia en el puesto o equivalente. Conocimiento computacional: Microsoft Office. Manejo de Anexo 24: Intra...
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Global Trade Compliance Analyst (Monterrey, México)
Signify
Monterrey, N. L.
© 2024 Workday, Inc. All rights reserved....
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Honeywell - Trade Compliance Analyst
Grabjobs Mexico
Juárez, N. L.
Oversee Import / Export activities including legal requirements. Support CTPAT / OEA Monthly/Annual. Assessments accordingly. Support Company Audits. Support Gov Audits. Follow up and update Customs procedures. Coordinate brokers...
2 Hace meses visto Ver más...
Sr Tax Compliance Analyst, International Tax Compliance
Amazon
Ciudad de México
We offer flexibility in working hours and encourage you to find your own balance between your work and personal lives.Mentorship & Career GrowthOur team is dedicated to supporting new members. We care about your career growth and...
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TRADE COMPLIANCE ANALYST - SENIOR
Cummins
General Escobedo, N. L.
We provide global opportunities to develop your career, make your community a better place and work with today’s most innovative thinkers to solve the world’s toughest problems.We believe in flexibility for you to explore your pas...
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TRADE COMPLIANCE ANALYST - SENIOR
Cummins Inc
General Escobedo, N. L.
TRADE COMPLIANCE ANALYST - SENIORDescriptionGlobal Trade Management roles lie either within the Trade Operations & Compliance or Export Controls area.Senior Analysts will be responsible for researching, executing and/or leading pr...
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Accounting & Tax Compliance Analyst
The Timken Company
San José Iturbide, Gto.
Being updated with dynamic Mexican tax regulations and changes, specially those related to VAT & withholdings applicable to new tax programs and/or incentives. Responsible for providing information for monthly tax and annual filin...
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Global Trade Compliance Analyst
Parexel
Ciudad de México
Coordinate documents, procedures, and communications. Ensure all documents follow the record-keeping process in compliance with local regulations. Responsible for arranging, preparing, and confirming customs invoices are drafted a...
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Import and Trade Compliance Analyst
Emerson
Coahuila de Zaragoza
Apoyar la implementación y operación de Oracle asegurando la integridad del sistema, la entrada precisa de datos y recomendaciones para el sistema en coordinación con operaciones, materiales y finanzas. Participación activa en la...
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Compliance & Ethics Analyst
Pepsico
Miguel Hidalgo, CDMX
Assist with all core Compliance processes and routine matters investigations and reporting for PMF. Review, analize and set up all the new Speak Up rountine cases, classified them correctly (when needed) and assign the case to the...
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Senior Analyst - Third-Party Security, Supplier Risk & Compliance
Zendesk
Mexico City, Mexico
Partner multi-functionally with the key teams (Sourcing, Legal, Privacy, IT, etc) to uncover target areas of focus for programming. Continuously identify, prioritize, and build multi-channel awareness campaigns to positively influ...
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LATAM Compliance Monitoring Analyst
Tiger Text
Ciudad De México
Tracking compliance with internal policies and legal requirements across various areas such as Third-Party Representative (TPR) risk assessment process, TPR Transactions, HealthCare Professionals itransactions, Safeguard alerts,...
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Trade Compliance Jr Analyst
Eaton
Aguascalientes, Ags.
Customer communication - Providing Trade Compliance status to internal customers including planning, VG Logistics, Trade. Conduct regular meetings with brokers per process to ensure Eaton’s compliance in standards and policies. En...
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Trade Compliance Jr Analyst
Eaton
Santa Cruz, Son.
Customer communication - Providing Trade Compliance status to internal customers including planning, VG Logistics, Trade Compliance Center of Excellence, CSR & SIOP teams. Conduct regular meetings with brokers per process to ensur...
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Logistics Compliance COE Analyst
Intuitive Surgical
Mexicali, B.C.
Audit import/export filings to ensure adherence to Customs and other government regulations;. Coordinate and support compliant processing of international shipping activities;. Support manual creation of shipping documentation;. M...
2 Hace meses visto Ver más...
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