TRABAJO TRADE COMPLIANCE PROFESSIONAL ZONTECOMATLÁN DE LÓPEZ Y FUENTES, VERACRUZ DE IGNACIO DE LA LLAVE

The role aids in deploying trade compliance strategies across business units and maintains accurate compliance records... • supports investigation of trade compliance...

The role provides compliance solutions, creates training, and advises on policy interpretation... supports countries providing business-considered compliance solutions...

Coordinates, develops, and manages a regulatory trade compliance program... broker's license and/or 4-6 years of experience in a customs/global trade function...

• maintains and updates comprehensive process documentation, including standard operating procedures (sops), and ensures adherence to governance and compliance standards...

The role contributes to country-level projects, collaborates with stakeholders, and ensures compliance with policies... preferred certifications • certified payroll...

• ensures that special payments are processed under appropriate earnings codes and taxed in compliance with federal, state, and local regulations...

• oversees the review and analyses of key controls within the financial process to ensure compliance with relevant legal and accounting requirements...

Basic knowledge of local legal compliance issues... uses professional concepts and theoretical knowledge acquired through specialized training, education or previous...