...Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory...
...all our clients maximize every opportunity.
Job Description
Experian Consumer Services is seeking to fill a Marketing Compliance Specialist role with our Marketplace team. The Marketing Compliance Specialist will work closely with product marketing and our...
...Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.
If you are truly passionate about sales and have outstanding selling skills...
...Compliance Analyst
Remoto, Costa Rica
Roles & Responsibilities
Manage the Importer Security Filings (ISF) Customs (CBP) response messages
Address groups email inquiries, tactical cases, providing support and/or resolution.
Communicates with shipping stakeholders...
...functions like Global Real Estate and Facilities (GREF), Investor Relations, and Benchmarking.
The FGBS Team is looking for an Compliance Manager I to join Accounts Payable Compliance operation in Costa Rica. The successful candidate will perform compliance...
...DESCRIPTION
Amazon is looking for an experienced Tax Compliance Analyst to join the Tax Engine Business (TEB) team based in Costa Rica. TEB is responsible for providing an end-to-end global transaction tax calculation solution (sales and use taxes, value-added taxes...
...The Sustainability Vendor Compliance Manager will play a key role in leading a team across the Sustainability compliance landscape. Through collaboration with internal and external partners, this individual will oversee the engagement into our supply chain on product...
...the preferences of physicians and varying patient needs in order to improve outcomes and quality of life for patients.
The QA Compliance Specialist I, is responsible for working cross-functionally to ensure maintenance and review of events and complaints, as set forth...
Technology Internal Audit Leader - Privacy & Payments Compliance
San JoseRegularCorporate Function / Support - FinanceJob ID: A133432
Responsibilities
About ByteDance
Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more...
...Corporate Internal Audit of DHL Group performs worldwide audits across all business units and supporting functions, e.g., Finance, IT, Compliance of the group. We provide independent and objective auditing services and audit-related consulting services with regard to...
.... If this sounds exciting to you, please read on!
As a Senior Associate, Trust & Safety, you are responsible for day-to-day PV Compliance Trust & Safety Operations through content moderation, classification and data labeling activities. You are passionate about working...
...DESCRIPTION
The Selling Enforcement for Regulatory and Safety Compliance (SERSC) team within RISC is looking for an Associate Escalations Risk Manager to protect our customers from unsafe, offensive, and non-compliant products, and investigate potential bad actors...
...comply with local country import export regulations. This position does not require licensing for compliance with export controls or sanctions regulations, still international trade commerce operations deep knowledge is required.
Manages relationship & cost regulating and...
...in your area.
Denied Party Analyst (L1 Screener)
What is Denied/Restricted Parties Compliance?
A denied/restricted party is a person or company who has had their trade privileges restricted or denied by any of various national or international governing bodies...
...including navigational aids and marine structures.
10. Maintain compliance and positive relations with Port Administrators.
11. Assist... ...contributions at meetings to assist with TCM and Svitzer’s trade development and expansion planning, as well as the ability to convey...
...secure, scalable, and customizable white label digital asset trading platform, AlphaPoint has enabled over 150 customers in 35 countries... ...of industry regulations and best practices to ensure compliance.
Role
Fraud Analyst will be responsible for investigating...
Trabajo remoto
...reasonable job duties as requested by Supervisors.
PREFERRED QUALIFICATIONS
Education: Technical, Trade, or Vocational School Degree.
Related Work Experience: At least 1-year of related work experience.
Supervisory Experience:...
...reasonable job duties as requested by Supervisors.
PREFERRED QUALIFICATION
Education: Technical, Trade, or Vocational School Degree.
Related Work Experience: At least 3 years of related work experience.
Supervisory Experience:...
...reasonable job duties as requested by Supervisors.
PREFERRED QUALIFICATIONS
Education: Technical, Trade, or Vocational School Degree.
Related Work Experience: At least 1 year of related work experience.
Supervisory...
$20 000 por año
...sales team) in a collaborative work environment
Customers love us:
We have over 6,000 positive reviews online. When we go to trade shows, customers often say, “Where have you been, I’ve been looking for this for years!” In many ways, our product sells itself....
...without assistance. Perform other reasonable job duties as requested by Supervisors.
PREFERRED QUALIFICATION
Education: Technical, Trade, or Vocational School Degree.
Related Work Experience: At least 3 years of related work experience.
Supervisory Experience: No...
...reasonable job duties as requested by Supervisors.
PREFERRED QUALIFICATION
Education: Technical, Trade, or Vocational School Degree.
Related Work Experience: 4 to 6 years of related work experience.
Supervisory Experience:...
...ramps. Perform other reasonable job duties as requested by Supervisors.
PREFERRED QUALIFICATIONS
Education: Technical, Trade, or Vocational School Degree.
Related Work Experience: At least 2 years of related work experience.
Supervisory Experience...
...Additional tasks and accountabilities include but are not limited to:
Main Responsabilities
Actively promote and ensure DHL trading terms and conditions are being adhered to by the customer
Contribute knowledge and expertise toward resolving reoccurring billing...
...complex problems/efforts, decisions, and escalations. Mitigates long-term risks and find a path forward in difficult situations. Makes trade-offs: short vs. long-term needs.
• Determine the strategy and where to simplify or extend solutions for the best outcome. Drive...
...will be related but not limited to the following processes and reports: Strat Plan, Budget, MMC, MEC. Some of the reports includes: Trading Summary for NA Region, Headcount Reporting, among others, with high visibility to executives like Regional CFO, regional CEO and...
...skills which enable collaboration in local and global networks
Be passionate about financial modeling, investment valuation, and trade-off analysis
Be passionate about driving the adoption of new technologies, including AI, machine learning, and RPA to provide financial...
...Development Oversight:
Monitor and track product development progress, ensuring that it stays on schedule.
Make critical decisions and trade-offs to meet project objectives.
Performance Metrics and Analysis:
Establish key performance indicators (KPIs) to measure the...
...temporary structures
~Load/unload trucks and haul/hoist materials
~May assist with controlling traffic
~Assist carpenters and other trades
Qualifications
~Member of the Laborers Union
~Knowledge of proper use of equipment, materials and supplies used on...
...Experience in logistics desirable.
Experience in reefer cargo is a plus.
Bachelor's degree in business administration, foreign trade or similar field (new grads are invited to apply).
English: Intermediate.
Proactive.
Strong communication and customer...