Compliance Audit And Advisory Manager
Mastercard - Veracruz, Ver.
& Examinations:- Coordinate with teams across Compliance to request information required for the Audits or Regulatory examinations... for specific areas of the Compliance Department.- Update and maintain policies and procedures relevant to Audits and Regulatory...
April 14
Tax Analyst – Tax Audits & Compliance
HSBC - Veracruz, Ver.
information for achieving tax compliance duties requested during the tax audits.Identify any tax risk on the supporting...
April 14
Global Trade Compliance Specialist
Allyn International Services, Inc - Veracruz, Ver.
.Posted Wednesday, March 26, 2025 at 4:00 AMAllyn International is in search of an Entry-Level Global Trade Compliance..., supply chain consulting, tax management, and trade compliance operational support and consulting.What does a Global Trade...
April 14
Nestlé - Veracruz, Ver.
and Product Manager based in Spain, the Specialist IT Compliance role is to assess, oversee, and drive all compliance issues... party/vendor, and procurement. The role includes evaluating the unit's compliance with internal and external policies...
April 14
Cloudflare - Veracruz, Ver.
.We are seeking an exceptionally talented, energetic, and friendly Trade Compliance Specialist to join our legal team. In this role..., you will focus on developing and standardizing trade compliance processes, driving automation initiatives, and supporting the team...
April 14