Senior Security Compliance Specialist - Guadalajara, Mexico

El principal tarea es ayudar al equipo de Cumplimiento Comercial a investigar e asignar clasificaciones HTS-US (Harmonized Tariff Schedule of the United States) y números de Clasificación Exportadora (ECCN) a los productos Jabil. · ...

The Compliance Specialist will support third parties onboarded by ARROW using Arrow's compliance tools and publicly available information. · We are looking for a highly-analytical person with strong attention to detail who can multitask while keeping in line with trade import/exp ...

Join Western Union as Compliance Specialist AML to help combat financial crime and join a globally diverse organization where your unique contributions are recognized and celebrated. · ...

Join Western Union as Specialist, AML Compliance. · ...

Join Western Union as Specialist, AML Compliance to help combat financial crime and unleash your skills in a highly successful business. · ...

We are seeking a highly skilled and experienced Security Compliance Specialist to join our team in Guadalajara, Mexico. · Develop, implement, and maintain security compliance programs to ensure adherence to industry standards and regulatory requirements. · Conduct regular audits ...

We are looking for a Compliance Specialist to support 3rd party Control for Arrow Global Businesses. · Bachelor's degree in Law, Logistics, and Compliance. · 1+ years of Experience with Due Diligence, export/imports, or compliance. · ...

We are looking for a Compliance Specialist to support our global businesses. The ideal candidate will be well-organized, highly-analytical with strong attention to detail, multilingual and able to multitask while keeping in line with trade import/export regulations. · Screen thir ...

Arrow Electronics is a global provider of products services and solutions to industrial and commercial users of electronic components and enterprise computing solutions. Arrow develops technology solutions that improve business and daily life. · ...

Conduct complex investigations and data analysis to identify suspicious activity related to money laundering, terrorist financing, and fraud. · Bachelor's degree or equivalent experience in financial services industry (preferred). · Strong analytical and organizational skills wit ...

Are you ready for your next career at a company that envisions a culture of global unity and boundless connection? Then it's time to join Western Union as a Senior Specialist, AML Compliance. · ...

C3 AI is seeking a highly skilled and experienced Security Compliance Specialist to join our team in Guadalajara, Mexico. The ideal candidate will have over 5-8 years of experience in security compliance and a deep understanding of various compliance frameworks and standards. · ...

Primary task is to assist and support the Corporate Trade Compliance Team with researching and assigning Harmonized Tariff Schedule of the United States (HTS-US) classifications and Export Control Classification Numbers (ECCN) to Jabil products and components. · ...

The Customs Compliance Senior Specialist will be responsible for regional oversight and compliance with MX customs regulations. They will support and execute projects of the Central Customs and Foreign Trade Function that add value to the AUMOVIO business. · Bachelor's degree: En ...

The Health, Safety, and Environmental (HSE) Specialist is responsible for identifying safety and environmental risks and mitigating them through projects, processes, and procedures. · ...

HCL is looking for a Monitoring Specialist/ Command Center to ensure operational excellence through real-time monitoring and incident management. · ...

At Panduit, we don't just offer a job – we offer a career where your contributions directly impact our customers, the environment and our company's success. · ...

The Payroll Team provides support to the America's based businesses in the areas of payroll processing & controls, payroll related reporting. · ...

The transportation and Foreign Trade Specialist is responsible for managing the import, export and international transportation carrier networks, · Shipment tracking · Spot quotes review and negotiation · ...

We are seeking an experiences Tax Specialist Accountant to join our Finance team. The role will be responsible for ensuring compliance with payroll, social security, federal, foreing trade, economy and local tax regulations. · ...