Global Trade Compliance Specialist

This position will support the daily import/export compliance and operational activities at key markets in Latin America commercial or manufacturing locations. It's critical to AbbVie that we ensure adherence with laws, improve operational efficiency and facilitate the reduction of tariff and non-tariff barriers at all our locations.Key responsibilities...

Import HTS Classification RoleAt Infotree Global Solutions, we are seeking a highly skilled Compliance Analyst to join our team and play a key role in import HTS classification.Qualifications:BA/BS degree or equivalent work experience in Customs Administration, International Trade, Business, or related fieldsFocus on import HTS classificationAdvanced English...

**Transforming Global Trade with Expertise**At British American Tobacco, we're seeking a skilled Trade Payments Analyst to join our team. This role is part of our Global Business Services Finance department, responsible for discounting payments for retailers contracted with Reynolds and their sales representatives.**Key Responsibilities:**Detailed analysis...

The Compliance Specialist will support the Americas export compliance operations with maintenance, implementation, improvement, and reviews of various compliance matters. This role requires some guidance and direction, with reduced levels of supervision as experience grows.Key Responsibilities:Analyze and maintain various compliance matters, including...

About the RoleWe are seeking a skilled Senior Licensing Compliance Specialist to join our team at Sgf Global.This role is responsible for delivering high-quality, timely, and efficient reviews of ELA software deployment report analyses.As a Senior Licensing Compliance Specialist, you will analyze ELA terms and conditions in conjunction with the review...

Job Title: Marketing Compliance SpecialistJob Summary:Experian is seeking a Marketing Compliance Specialist to join our Marketplace team. The successful candidate will work closely with product marketing and our broader compliance division to enable growth through marketing practices that serve our customers well and are compliant with local and federal...

Evolve with BAT: A Global Leader in Multi-Category BusinessWe are on a mission to decrease the health impact of our industry, and we need talented individuals like you to join us on this journey. As a Trade Payments Analyst at British American Tobacco, you will play a crucial role in processing requests for discounting payments, resolving inquiries, and...

**Transforming the Future of Trade Payments**We are seeking a skilled Trade Payments Analyst to join our Order To Cash team in Heredia, Costa Rica. As a key member of our finance team, you will be responsible for analyzing contracted accounts, resolving inquiries, and ensuring compliance with standard processes.**Key Responsibilities:**Conduct detailed...

**Compliance Role at Citi**As a Compliance Support Specialist at Citi, you will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. Your primary objective will be to support the development and management of Citi's dedicated internal KYC (Know Your Client)...

Job Title: Compliance SpecialistJob Summary: We are seeking an experienced Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. The successful candidate will be responsible for ensuring compliance with all applicable state and federal regulations, industry self-regulatory guidelines, building and maintaining a superior...

First Factory, Inc. is seeking a Compliance Specialist to play a critical role in ensuring the organization operates in accordance with relevant laws, regulations, and industry standards.The Compliance Specialist will assess, implement, and monitor processes to maintain compliance and minimize risk across various aspects of the company's operations.This...

About ExperianExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We are thrilled to share that Fortune has named Experian one of the 100 Best Companies to work for. In addition, for the last five years we've been named in the 100 "World's Most...

About Publicis Global DeliveryAs a leading global delivery partner, Publicis Global Delivery is committed to delivering exceptional results for our clients. Our team of experts works tirelessly to ensure that every project meets the highest standards of quality and excellence.Career OpportunityWe are seeking a highly skilled Digital Marketing Campaign...

Key Responsibilities:As the AML Compliance Specialist at Citi, you will play a critical role in supporting the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard. This involves working closely with cross-LOB teams, including Product, Operations, and Technology, to establish global standards and document known...

Our team at Experian is looking for a Compliance Specialist to join our Marketing Services Compliance & Privacy team. The ideal candidate will have significant experience in compliance, privacy and risk management, with a strong knowledge of federal and state laws and regulations such as the FTC, FCC, TCPA, CCPA, GLB, FCRA, CFPB, and COPPA, as well as...

Job DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at Experian.The Third-Party Compliance Manager will be responsible for managing third-party risks on an enterprise basis. This includes conducting risk assessments to ensure third parties comply with contractual requirements, federal, state, and local laws, and Experian's...

Job Description:The KYC Operations Group Manager role at Citi is a senior management position responsible for leading a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This includes driving the development and management of a dedicated internal Know Your Client (KYC)...

Job DescriptionExperian is seeking a Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring our business practices are in line with regulatory requirements.The ideal candidate will have a strong understanding of regulatory compliance requirements, particularly in the consumer credit...

The AML Compliance Specialist is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The role involves researching and interpreting factual information, identifying inconsistencies in data or results, and formulating recommendations on policies, procedures, or...

Transforming Global HealthcareBaxter is a leading medical innovation company that has been pioneering significant medical breakthroughs for over 85 years. We are committed to transforming global healthcare through our cutting-edge products and therapies.We are seeking a highly skilled Tax Compliance Specialist to join our team in Costa Rica. As a key member...