TRABAJO US COMPLIANCE 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...

Enable sox controls/ external audit compliance for revenue... implement revenue reporting capabilities on bi/ s4 for internal reviews and external compliance...

• typically has 7-10 years of work experience, preferably in purchasing/ sourcing, planning, project management, compliance and quality assurance, supplier relationship...

• reviews and analyzes the key controls within the financial process to ensure compliance with relevant legal and accounting requirements...

Solid knowledge of local legal compliance issues... issues related to global trade and compliance policies, issues with high dollar-value exposure)...

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

· maintains accurate procurement records and documentation, and ensures compliance with legal and regulatory requirements in procurement activities...

Coordinates, develops, and manages a regulatory trade compliance program... identifies opportunities for process improvement and develops recommendations...

The opportunity applies developed subject matter knowledge to drive statutory audits of different legal entities in compliance with local regulatory requirements...

The candidate will be responsible for managing financial records, conducting financial analysis, ensuring compliance with accounting principles, participating in...

Assure the processes compliance with afm... accurately reflect the performance of the business full analysis of all elements of revenue, costs and controllable margin...

• drafts and formats routine documents, reports, and presentations, and proofreads and edits documents to ensure accuracy and compliance with company guidelines...

The role contributes to country-level projects, collaborates with stakeholders, and ensures compliance with policies... • maintains comprehensive employee and company...

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

· drafts and formats routine documents, reports, and presentations, and proofreads and edits documents to ensure accuracy and compliance with company guidelines...