at Baxter**: We save and sustaining lives by supervising the process for compliance with international trade, customs...'s degree. - 5 years confirmed experience in Trade Compliance, Global Trade, International Business, Supply Chain, Logistics...
expectations.About the RoleWe are seeking a highly skilled Senior Compliance Specialist/Expert to join Felix's innovative... lifecycle management programs (KYP, know-your-partner), including a 3-year experience on due diligence processes with financial...
- Demonstrated experience in a senior international AML/CTF, Sanctions and/or Risk Management compliance role - Demonstrated... with confidence. With a background in both AML and non-AML compliance, experienced or knowledgeable in risk management...
**EHS Auditor | Mexico** **Contract position** Compliance Management International (CMI) is a premier global... distance_ Compliance Management International (CMI), is an equal opportunity employer, considering all applicants...
or supporting a corporate FP&A process area.Drive a strong controls and compliance environment at Mondelez International... on Posted 2 Days Ago job requisition id R-131241Job DescriptionAre You Ready to Make It Happen at Mondelez International...
and compliance environment at Mondelez International. You will also ensure that policies are understood in the organization....Are You Ready to Make It Happen at Mondelez International?Join our Mission to Lead the Future of Snacking. Make It...
International. You will also ensure that policies are understood in the organization and that proper controls and compliance... on Posted 2 Days Ago job requisition id R-131241 Job DescriptionAre You Ready to Make It Happen at Mondelez International...
a strong controls and compliance environment at Mondelez International. You will also ensure that policies are understood in the...Are You Ready to Make It Happen at Mondelez International? Join our Mission to Lead the Future of Snacking. Make It...
non-compliances that allow line management to be accountable and take the necessary steps to achieve compliance... of Safeguarding. The position is responsible for ensuring that effective management of Safeguarding policy and procedures is carried...
with the risk management process when applicable. - Comply with the Quality Management System (PECCADN014) - Compliance... the use of assigned resources. - Maintain a work team 100% trained in assigned operations. - Ensure compliance with the...
will be responsible for ensuring comprehensive tax compliance and reporting across local and international tax laws. You will prepare... in compliance with local and international tax laws. Ensure timely payment of all tax obligations, including corporate income tax...
, etc. Responsible for providing strategic counsel, advice, and legal services to management regarding business activities, transactions.... - Responsible for leading project teams and cross-functional groups on a wide range of legal and compliance matters through out...
within financial services or e-commerce- Program management experience and ability to drive issues to completion- Strong business... in payments, financial operations, accounting, and tax expertise to ensure compliance and optimize financial and settlement...
delivery consistency across all teams. - Regulatory Compliance and Risk Management: - Ensure all HR operations adhere... implementation and continuous improvement of HR processes such as recruitment, onboarding, and employee lifecycle management...
management team. - Meet or exceed financial targets, align execution across the organization, develop business strategy.... - Champion continuous improvement to drive growth and efficiency. - Ensures compliance with all legal, regulatory, and corporate...
communication and negotiation skills for international interactions - Demonstrate workload prioritization and time management... procedures are considered for the Quality and Compliance related tasks pertaining to the position. - Assure and monitor the...
**Carolina Logistics** is a prominent American freight forwarder with 14 years of expertise in the international market... in Transportation Management Systems (TMS) and other relevant software. **Responsibilities**: - Conduct regular performance reviews...
**Industry: Pulp Broker / Supply Chain Management****Location: MEXICO CITY**This position plays a major role... and railroad to ensure on-time domestic & export shipments and inventory tracking.- Customer Service: Management and coordination...
and profitability.Manage relationships with government entities and regulatory bodies to secure permits and ensure full compliance....Proven experience in negotiation and acquisition of strategic land assets.Advanced skills in project management, financial...
of training programs and open discussions by number of participants in accordance with compliance with local authorities_ **Main... responsibilities**: - Develop the annual Health, Safety and Environment (HSE) Program and its management with the different areas...