Branch Compliance Specialist Jobs in Mexico

The Branch Compliance Specialist ensures that the branch operates in full compliance with internal policies regulatory requirements and industry standards. This role is responsible for monitoring branch activities conducting audits identifying risk exposures and providing guidance on compliance-rela...

Comply with all IMMEX and Mexico Customs regulations.Update and control data in Annex 24 and ERP integration.Apply all available Duty or Tax reduction programs Prosec Rule 8 and Annex 30 VAT certification.USMCA qualification rules analysis and record keeping.Vendors Certifications coordination and v...

Are you ready to dive into the world of global transparency As a Sr. Compliance Specialistyoullbe at the heart of AstraZenecas Global Payment Transparency (GPT) team ensuring our external disclosure obligations are met acrossLATAM and other emerging markets. This role is part of the Global Assurance...

Flex is the diversified manufacturing partner of choice that helps market-leading brands design build and deliver innovative products that improve the world.A career at Flex offers the opportunity to make a difference and invest in your growth in a respectful inclusive and collaborative environment....

Responsabilidades:Supervisión:Supervisar a un equipo de analistas asignado para alcanzar o superar las metas e indicadores clave de rendimiento.Asignar y dar seguimiento a tareas del equipo según lo requerido por el Líder de Operaciones o Gerencia de Reportes.Apoyar en las capacitaciones necesarias...

Internal Controls & SOX Compliance SpecialistDónde trabajarás:En sitio Centro Técnico de Querétaro Parque Industrial ODonnell (modalidad híbrida).Actividades principales:Brindar soporte en auditorías SOX auditorías externas e internas para . México Brasil y Canadá incluyendo el seguimiento oportuno...