Compliance and Trade Zone Manager

Sgf Global is seeking a talented Trade Compliance Analyst to join our team for a one-year assignment. This remote role offers an exciting opportunity to apply your knowledge of Customs Administration, International Trade, Business, or related fields.Key qualifications include a BA/BS degree or equivalent work experience, intermediate English proficiency...

Amazon is a multi-national technology company and being proficient in English is a required qualification.CVs must be submitted in English as our recruitment and interviewing teams work in several jurisdictions.- University bachelor's degree concluded in Customs Administration and/or Foreign Trade Management.- 3+ year(s) of experience in investigation,...

Company Overview: Amazon Support Services Costa Rica Srl - B20 operates in the Free Trade Zone (FTZ) regime, which provides local tax benefits for foreign investment. To maintain this status, we must comply with various requirements established by law.Job Summary: We are seeking a Senior FTZ Compliance Lead to join our team. The successful candidate will be...

Global Trade Compliance RoleWe are seeking a dedicated professional to fill the position of Global Trade Process Expert. As a member of our team, you will play a key role in ensuring the efficient operation of our import/export processes. Your expertise in customs regulations and international trade compliance will enable us to maintain high standards of...

Job Summary: We are seeking a Senior FTZ Compliance Lead to join our team at Amazon Support Services Costa Rica Srl - B20. The successful candidate will be responsible for ensuring compliance with local legislation and regulations in the Free Trade Zone (FTZ) regime.About the Role: As an integral part of our Compliance Team, the Senior FTZ Compliance Lead...

Company OverviewAmzn Support Srvcs Costa Rica is a leading technology company that operates in multiple jurisdictions. We are committed to delivering exceptional customer experiences through our global trade compliance programs.Job DescriptionWe are seeking a highly skilled Global Trade Process Expert to join our team. The successful candidate will use their...

At Zm Financial Systems, we empower professionals to make informed decisions and achieve excellence in their careers.We are seeking an experienced compliance professional to support the Securities Trade Monitoring Unit within our Compliance team. This role will involve securities trade monitoring and the surveillance of employee trading activity to identify...

About This RoleWe are seeking an experienced Senior Import Export Compliance Manager to join our team. As a Global Customs Operations Expert, you will be responsible for ensuring compliance with complex regional/global Country trade regulations in a rapidly changing regulatory environment.You will execute Customs Brokers and LSP's compliance and performance...

About the RoleWe are seeking an experienced Compliance Associate to join our team at Zm Financial Systems. As a key member of our Securities Trade Monitoring Unit, you will play a vital role in ensuring the integrity of our financial operations.Key ResponsibilitiesParticipate in the day-to-day operations of the Securities Trade Monitoring Unit, providing...

Key ResponsibilitiesThe successful candidate will be responsible for overseeing the import and export process, ensuring compliance with the Free Zone Regime. This involves managing the export area, supervising the export team, and working closely with production planning to meet customer commitments.The ideal candidate will possess excellent communication...

About the Role:We are seeking an experienced Senior Customs Representative to join our team. In this role, you will play a key part in ensuring compliance with import/export regulations, facilitating the smooth movement of goods across borders. Your expertise in US Customs and Border Protection Regulations will be invaluable in resolving complex issues...

Job DetailsThe Trade Activation Manager will be responsible for supporting the Sales Finance Leader in defining and tracking promotional capabilities. The ideal candidate will have a strong financial background, excellent analytical and communication skills, and the ability to work effectively with cross-functional teams.Key Responsibilities:Develop and...

Zm Financial Systems is a leading financial services company that empowers people to make better decisions and achieve brighter futures.We are seeking a Senior Securities Trade Monitor to join our Compliance team and support the Securities Trade Monitoring Unit. This role will involve securities trade monitoring and the surveillance of employee trading...

We are searching for a seasoned International Trade Professional II to support our Customs and Trade operations. In this role, you will be responsible for analyzing trade data, identifying trends, and developing strategic recommendations to optimize trade flows.Required skills and qualifications include a degree in Customs Administration, International...

About the Role:We are seeking a highly skilled Facilities and Sustainability Manager to join our team in Heredia, Costa Rica.As a key member of our organization, you will be responsible for planning, executing, and overseeing all facilities-related projects. This includes managing workplace health and safety, coordinating implementation of facilities...

Job OverviewThe Global Customs Operations Expert plays a critical role in executing Customs Brokers and LSP's compliance and performance assessments, ensuring Company and local Record Retention Policy is being followed, and supporting TAX, SC and MADO projects as Customs SME at Global level.This role requires strong expertise of Global Trade/Customs...

The Compliance and Control Manager at Citi will oversee quality oversight and monitoring, ensuring our guidelines are met. This includes leading a team responsible for completing all types of quality and control reviews.The ideal candidate will have 5-8 years of experience leading teams and be able to exercise full leadership and supervisory responsibility....

**Job Requirements:**Citi is seeking a Compliance and Risk Manager to ensure the quality of tasks provided by self and others on the team. The successful candidate will have experience interfacing with various Citi technology, risk, and compliance teams, and making evaluative judgments to solve problems based on analysis of factual information.**Key...

Sgf Global is hiring an International Trade Analyst to support our efforts in achieving accurate customs classification. This position requires a strong understanding of international trade regulations and a keen eye for detail.Job Scope:Analyze and interpret customs regulations to ensure compliance across multiple countriesDevelop and implement effective...

We are seeking a Compliance Oversight Specialist to join our Compliance team and support the Securities Trade Monitoring Unit. This role will involve securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information.The successful candidate will participate...