Empleos de Compliance Specialist

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MEXICO GLOBAL TRADE COMPLIANCE SPECIALIST

Maintain complete administration of Sensata’s internal customs inventory control system (Annex 24) utilized by the import and export operation.. Responsible for maintaining the data base of the inventory control system (Annex 24)...

CompañíaSensata Technologies, Inc.
DirecciónMexicali, B.C.
CategoríaOperaciones
Fecha de publicación 3 hace semanas Ver detalle

Mexico Global Trade Compliance Specialist

Sensata Technologies, Inc.

Mexicali, B.C.

Maintain complete administration of Sensata’s internal customs inventory control system (Annex 24) utilized by the import and export operation.. Responsible for maintaining the data base of the inventory control system (Annex 24)...

Principal Regulatory Compliance Specialist Technician

Tiger Text

Juárez, N. L.

Supports monitoring of Compliance Metrics and dashboard maintenance to be presented in different forums. Supports the Site Audit Readiness Program, as required. Supports Site Internal Audit Program, executing internal audits, foll...

Global Sustainability/ESG compliance specialist

Flextronics

Guadalajara, Jal.

Monitor ESG global and local regulations, review customer contracts and our company management systems (including policies, process, and documentation) to ensure we are in alignment with Sustainability/ESG requirements. Support th...

Compliance Specialist – Payment scheme

Global Payments

Ciudad de México

Flexibility to work from home . People centered environment . Contact with teams from different countries . Attractive policy of salary and benefits . Liaise directly with payment networks and schemes as applicable. . Participate...

Trade Compliance Specialist III - Commercial

Lennox International

Saltillo, Coah.

Under general direction, responsible for best practices and compliance in day-to-day export and import operations. Coordinate OEA & CTPAT Certifications implementing procedures, program training and monitor Supply Chain suppliers...

Export Compliance Specialist

Sensata Technologies

Baja California

Manage and monitor the implementation of the Technology Control Plan at the Sensata Mexico ITAR facility and other Export Compliance related procedures and work instructions for the site. Develop, deploy, and manage export complia...

Trade Compliance Specialist

Sensata

Aguascalientes, Ags.

Assure the application of regulations and duties preferences in the customs declaration and related paperwork according to each kind of customs operation. Analyze and execute all the determined processes related to the import and...

Trade Compliance Specialist

Sensata Technologies, Inc.

Aguascalientes, Ags.

Assure the application of regulations and duties preferences in the customs declaration and related paperwork according to each kind of customs operation.. Analyze and execute all the determined processes related to the import and...

Export Compliance Specialist

Sensata Technologies, Inc.

Tijuana, B.C.

Manage and monitor the implementation of the Technology Control Plan at the Sensata Mexico ITAR facility and other Export Compliance related procedures and work instructions for the site. Develop, deploy, and manage export complia...

Export Compliance Specialist

Sensata Technologies

Baja California

Manage and monitor the implementation of the Technology Control Plan at the Sensata Mexico ITAR facility and other Export Compliance related procedures and work instructions for the site. Develop, deploy, and manage export complia...

Export Compliance Specialist

Sensata

Tijuana, B.C.

Manage and monitor the implementation of the Technology Control Plan at the Sensata Mexico ITAR facility and other Export Compliance related procedures and work instructions for the site. Develop, deploy, and manage export complia...

Financial Control and Compliance Sr. Specialist

Novartis

Ciudad de México

Ensure and monitor compliance with the Internal Controls over Financial Reporting, Novartis Financial Controls Manual (NFCM) and SOX 404 requirements. Execute end to end process walkthroughs and gain deep understanding during the...

Lead Specialist, International Trade Compliance

General Electric

Washington, District of Columbia, United States of America

Work with senior members of the ITC team and relevant stakeholders to prepare authorization applications for approval to the U.S. Department of State, Directorate of Defense Trade Controls and U.S. Department of Commerce Bureau of...

IT Security And Compliance Senior Specialist

Nestle Operational Services Worldwide Sa

Ciudad de México

Orchestrating internal and external multi-functional stakeholders to define, validate and refine product vision, strategy, definitions and roadmaps. Alignment with IS/IT governance. OpCo stakeholders/Receivers management and align...

Compliance Quality Syst Sr. Specialist - TEMPORAL

Organon

Xochimilco, CDMX

Ejecutar y asegurar el cumplimiento al programa de auditorías internas. Mantener vigentes las certificaciones en GMPs del sitio con las agencias regulatorias de salud.. Coordinar la atención de auditorías corporativas, agencias re...