Empleos actuales relacionados con Customs Compliance Specialist - San José, San José - Emerson

  • Customs Specialist

    hace 2 semanas


    San José, San José, Costa Rica Fedex Express Lac A tiempo completo

    Coordinate all customs related activities ensuring swift release of packages and boxes being held or cleared by regulatory agencies and acting as liaison between company, customers, and regulatory agenciesContact and communicate international documentation requirements to customers whose shipments are in FedEx system and whose documentation is incomplete,...


  • San José, San José, Costa Rica Emerson A tiempo completo

    **Overall description of Position**Regulatory Compliance Analyst will work for Emerson Automation Solutions Global International Trade Compliance Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson Automation Solutions entities, sales offices and other locations globally.Regulatory...


  • San José, San José, Costa Rica Equifax A tiempo completo

    At Equifax, we are looking for a skilled professional to join our team as a Compliance Risk Specialist. This role will play a key part in ensuring the company's compliance with SOC 1 and SOC 2 frameworks and standards.About the JobThis is an exciting opportunity to work with a leading global data, analytics, and technology company. As a Compliance Risk...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    Pfizer seeks a skilled Compliance Specialist to join our team. This role requires a deep understanding of MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.The ideal candidate will have expertise in ensuring compliance with regulatory requirements, managing transactions, and maintaining accurate records. Fluency in Spanish, English, and...


  • San José, San José, Costa Rica World Fuel Services A tiempo completo

    Company OverviewAt World Fuel Services, our employees are the backbone of our global success. We pride ourselves on being an industry leader due to the diverse talents of our approximately 5000-strong professional team. Our people thrive in a dynamic and culturally-diverse environment, where innovative thinking, collaboration, and efficient execution are...


  • San José, San José, Costa Rica Emerson A tiempo completo

    We are seeking a highly skilled Global Trade Compliance Specialist to join our team at Emerson Regulatory Compliance Global Shared Services.This role involves working closely with Emerson entities, sales offices, and other locations globally to ensure compliance with all relevant regulations.Main responsibilities include:Providing technical expertise and...


  • San José, San José, Costa Rica Emerson A tiempo completo

    Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual within the organization who interacts with ITC controls"**General Responsibilities**:**Primary responsibilities as ITC User**:- Completes required ITC training- Adheres to functional/department/site ITC requirements and/or procedures- Escalates ITC concerns to...


  • San José, San José, Costa Rica Emerson A tiempo completo

    Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual within the organization who interacts with ITC controls"**General Responsibilities:- **Primary responsibilities as ITC User:- Completes required ITC training- Adheres to functional/department/site ITC requirements and/or procedures- Escalates ITC concerns to...


  • San José, San José, Costa Rica Smith+Nephew A tiempo completo

    Third Party Compliance Specialist ( Coyol, Alajuela)Life Unlimited.At Smith+Nephew we design and manufacture technology that takes the limits off living.Role OverviewThe Third-Party Compliance Specialist is responsible for administering the end-to-end third party compliance controls that apply globally to higher risk third parties, including distributors,...


  • San José, San José, Costa Rica Convera A tiempo completo

    About the RoleThis is an exciting opportunity to join our Global Sanctions and Interdiction team as a highly skilled AML Compliance Specialist.You will be responsible for reviewing payment transactions to ensure compliance with anti-money laundering and economic sanctions laws and regulations.You will also conduct due diligence reviews and investigations of...


  • San José, San José, Costa Rica Ynv Group A tiempo completo

    Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...


  • San José, San José, Costa Rica Western Union A tiempo completo

    **Anti-Money Laundering Compliance Specialist- Santa Ana, Costa Rica**Are you looking to play a key role in helping tackle money laundering and other financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for the better?Are you interested in joining a globally diverse organization where our unique...


  • San José, San José, Costa Rica Bairesdev A tiempo completo

    BairesDev is a Top B2B Technology Services Company, recognized by Clutch.co. As a global leader in custom software development, we employ only the top 1% IT talent to create solid engineering teams providing end-to-end delivery of technology solutions. We're looking for a proactive Senior IT Comex & Logistics professional to join our Finance team and...


  • San José, San José, Costa Rica Jll A tiempo completo

    Job Description:JLL is dedicated to supporting the Whole You, personally and professionally.We are committed to hiring talented individuals and empowering them with resources and support to enhance their well-being. Our benefits philosophy is centered around being fair to our employees and providing opportunities for growth and security.The selected...


  • San José, San José, Costa Rica Trevipay A tiempo completo

    Role SummaryTreviPay seeks a skilled professional to join our Compliance & Financial Intelligence Unit team. As a Risk Analysis Specialist, you will play a critical role in identifying and mitigating financial crimes risk exposure. Your expertise in AML, KYC, sanctions, and transaction monitoring will help ensure compliance with regulatory requirements and...


  • San José, San José, Costa Rica Western Union A tiempo completo

    **Anti-Money Laundering Compliance Specialist (Japanese Speaker) - Santa Ana, Costa Rica**Are you looking to play a key role in helping tackle money laundering and other financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for the better?Are you interested in joining a globally diverse organization...

  • Lar Tax Analyst

    hace 4 semanas


    San José, San José, Costa Rica Intel A tiempo completo

    TAX: Prepares the company's federal, state, and local tax returns by examining accounts and records and computing tax returns according to prescribed rates, laws, and regulations.Prepares claims for tax refunds, maintains tax records, prepares routine and special tax reports, represents company during tax audits, and advises management regarding business,...


  • San José, San José, Costa Rica Ex2 Outcoding A tiempo completo

    The Ex2 Outcoding Governance, Risk, and Compliance (GRC) team is responsible for overseeing a wide range of cross-functional activities. These include security compliance certifications and audits, risk management, inbound and outbound due diligence, security awareness, policy and procedures, and more.The Cybersecurity Compliance Lead is a hands-on and high...

  • Procurement Specialist

    hace 7 días


    San José, San José, Costa Rica Emerson A tiempo completo

    Job DescriptionThis role is responsible for ensuring the smooth execution of procurement activities for various PlantWeb Solutions Group Offices worldwide. As a key member of the Global 3rd Party Goods and Services team, you will be working closely with internal stakeholders to ensure timely delivery of goods and services.Place purchase orders for tangible...


  • San José, San José, Costa Rica Smartsheet A tiempo completo

    **Tax Planning and Compliance at Smartsheet**As Senior Tax Manager, you will be responsible for managing Smartsheet's tax planning and compliance processes, ensuring seamless interactions with cross-functional teams.**Key Accountabilities**Ensure accurate preparation and review of annual and quarterly global income tax provisionsDevelop and implement...

Customs Compliance Specialist

hace 1 semana


San José, San José, Costa Rica Emerson A tiempo completo
Job Description
As a Customs Compliance Specialist at Emerson, you will play a critical role in ensuring the company's adherence to regulatory requirements. Your primary responsibilities will include conducting Restricted Party Screening and analyzing potential matches.

In this position, you will also be responsible for performing audits of import and export documentation on behalf of Emerson entities, ensuring that corrective actions are taken. Additionally, you will create and maintain performance metrics, conduct basic analysis of transactions and reports based on U.S import and export programs, and support the import HS classification process for entities in the U.S.

You will also be required to request annual Certificates of Origin from suppliers, track certificates received, and perform accuracy reviews. Furthermore, you will follow distributors to complete the Due Diligence Questionnaire into Oracle Checkpoint and maintain proper record-keeping for activities mentioned.

The ideal candidate will possess intermediate knowledge in Customs & Trade Terminology (valuation, country of origin, incoterms, commercial invoice, and freight documentation). Good communication skills, both verbal and written, in English (Minimum B1) are essential. Additional foreign languages are a plus.

Intermediate Knowledge of Microsoft Office, Word, PowerPoint, and Excel is also required. Prior experience in a work environment, working with internal or external customers, is necessary, preferably with 6 months to 1 year of experience.