Salario promedio: $34.440 /por mes
Más estadísticas ...changing world of international trade. Livingston is a market leader offering customs brokerage, international trade consulting, compliance and freight forwarding services around the world. Livingston has over 3,000 employees at more than 90 key border crossings, sea ports...
...vehicles in a safe manner. • Audits size and weight of packages and boxes and sorts. • Ensures the use of safety equipment and full compliance with FedEx safety policies, procedures, norms, rules and practices. • Operates company vehicles in a safe and secure manner and...
...of content including weight and size, proper wrapping, insurance values, special requirements for hazardous material shipment and compliance with Customs documentation required at destination. • Provides administrative and clerical support to Station Ops Manager. •...
$16,500
...emergency situations.
7. Maintain punctuality and availability during scheduled work hours.
8. Follow client instructions, in compliance with protocol to ensure client expectations are met with the Limited Englishspeaking Person, avoiding interaction with the...
Kelly
Cuautitlán Izcalli, Méx.
26 días atrás
$40,000 por año
...Looking for our next COMPLIANCE ANALYST for international bank Detalles del cliente
International Bank
Descripción de la oferta
Support the analysis of courses of action in order to comply with all applicable laws and regulations.
Review action plan to implement...
...of content including weight and size, proper wrapping, insurance values, special requirements for hazardous material shipment and compliance with Customs documentation required at destination. • Maintains neat and clean appearance of the workplace/front counter, self...
$2,023
...closely communication with customs broker
# Maintain import customs files as required by law.
# Manage certificates of origin in compliance with applicable FTA´s.
# Release SPL blocks from GTS and responsible for IT Ticket request for Descartes updates
# Manage a...
...transportation and local services ecosystem for cities of the future.
For more information, please visit:
As a Regulatory Compliance Manager, you will play a pivotal role in ensuring the organization's adherence to regulatory requirements.This role will report...
...Estás listo para subirte a este emocionante viaje con nosotros y ayudarnos a lograr nuestra misión?
Descripción del empleo
Compliance Engineer - NOMs
Purpose of the position:
Responsible for obtaining and maintaining security (NOM) and telecommunications (...
...controls, COSO framework and accounting principles.
This is an individual contributor role reporting to the Director of Financial Compliance.
Responsibility
~Enhance the company’s Internal Controls and SOX Program (for both business and information technology...
...150 Amazon Associates
· Communicate policies to Associates and act as the primary information source for the team, maintaining compliance, consistency, and taking corrective action when needed
· Create, manage, and support recognition and communication programs...
...externos.
Desarrollar un plan anual con un enfoque basado en riesgo y supervisar su cumplimiento.
Diseñar, mantener e implementar las políticas de Compliance.
Monitorear de manera continua que los procesos establecidos sean suficientes para disminuir el mínimo de...
Despacho Ruelas
Cuauhtémoc, Ciudad de México
Hace 2 meses
CBRE is the worlds largest commercial real estate services and investment firm. Werelooking for a COMPLIANCE ANALYST who seek continuous development and professional challenges.
If you have a business vision, continuous improvement, a sense of urgency, proactivity and...
CBRE
Miguel Hidalgo, Ciudad de México
Hace un mes
...(foreign and domestic) policiesand regulations that may affect the company
Oversee the execution of food labeling and storage compliance per NOM requirements.
Supervise warehouse execution in ships in and outs, personnel and stickering performance.
Be a GS1 registration...
The Wonderful Company LLC
Cuautitlán Izcalli, Méx.
1 día atrás
...Reporting organizationally to the Director, Legal – Mexico, will serve as a legal generalist while also providing compliance support. As a key member of the FIFA26 Legal team, you will be responsible for providing legal advice and guidance on a wide range of legal matters...
...Americas recruits people from around the world to work in Saudi Arabia.
Who are we looking for?
Our client is seeking a Lead Field Compliance HSSE Engineer to join our Operational Excellence and Compliance Unit. This unit is the overarching umbrella for the department's...
*Coordinar los procesos para dar atención y dar seguimiento al cumplimiento de los requerimientos por parte de diversas autoridades (CNBV, Banco de México, SHCP, auditores internos y externos), así como a la normativa del corporativo.
*Garantizar la integración de ...
...Competencia Económica, PDL/AML y Privacidad de Datos, así como con las políticas y procedimientos internos relacionados con el programa de Compliance para La Compañía Latinoamérica, tales como: el Código de Conducta, Política Anticorrupción, Política de Prevención de Conflicto...
...Redacción, revisión, monitoreo de uso y actualización de políticas, procesos, controles y documentos de Compliance implementados en el Grupo (Código de Conducta, Política Anticorrupción, Política de Conflicto de Interés, entre otras), así como de terceros
Conducción...
...innovation, diversity and inclusion, and sustainability.
Responsible for obtaining and maintaining safety(NOM) and telecom(IFT) compliance. Responsible for providing product design and process design assistance as related to NOMs requirements.
Responsible for...
Tiger Text
Ciudad de México
4 días atrás
...DESCRIPTION
Amazon is looking for a Sr. Tax Compliance Analyst that will be responsible for supporting and supervising indirect tax compliance activities, as well as assisting with project implementation for Mexico.
Primary duties include:
• Execute the day to...
...internal policies.
Your key responsibilities:
Your responsibilities include, but are not limited to:
• Ensure and monitor compliance with the Internal Controls over Financial Reporting, Novartis Financial Controls Manual (NFCM) and SOX 404 requirements. Execute...
...The main role of the Analyst is to support the Post Trade Compliance process within the Operations Internal Control Team, based in the UK and Mexico, by carrying out day-to-day activities undertaken by the team and ensuring all duties are carried out effectively.
The...
...Quality Assurance & Food SafetyGreeley,Colorado
Posting Title: Sanitation Compliance Supervisor
Job Type: Full-Time
Location: Greeley Value Added
Reports to: Tech Services Manager
Purpose & Scope: This position will primarily be responsible , on a daily...
JBS USA
Ciudad de México
3 días atrás
...Compliance Manager (FinCrime & Regulatory)
About Revolut
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending,...
Revolut Ltd
Ciudad de México
3 días atrás
...DESCRIPTION
Amazon's Risk and Compliance Services (RCS) is in search of an experienced governance/company secretariat professional to support our regulated financial services entities across Canada and Latin America (LATAM). Based in Mexico, the successful candidate...
...local services ecosystem for cities of the future.
For more information, please visit:
This role will serve as a regulatory compliance director responsible for establishing internal strategies, policies, procedures, and programs to prevent regulatory breaches and...
...impact and your career to grow? Then Emma is the right place for you.
What you'll do:
You will be supporting the development of Compliance and Legal Projects as a part of the Legal & Compliance Team
You will be able to contribute with new ideas to improve internal...
Emma – The Sleep Company
Ciudad de México
3 días atrás
...:
being a trusted partner and adviser for the markets under his/her responsibility in the area of risk, internal controls and compliance;
driving continuous improvement in the control environment and fostering ownership and accountability for internal controls at...
GroupM South America
Ciudad de México
17 horas atrás
...Sr Specialist IT Compliance
We are looking for a Sr Specialist IT Compliance to be part of our IT North America Security & Compliance
Position Snapshot
Location : Mexico City
IT Security & Compliance
Type of work : Hybrid
Work Language : Advanced Business...
Tiger Text
Ciudad de México
17 horas atrás