Celanese - Veracruz, Ver.
in trade compliance, import/export, and customs regulations for SEMARNAT and COFEPRIS 3. Ability to independently plan... as required by law. 3. Ensure compliance with import / export permits or licenses for products regulated by Customs, Ministry of Health...
February 8
Celanese - Veracruz, Ver.
of experience in trade compliance, import/export, and customs regulations for SEMARNAT and COFEPRIS 3. Ability to independently... files as required by law. 3. Ensure compliance with import / export permits or licenses for products regulated by Customs...
February 8
Veracruz, Ver.
International Trade Analyst Requirements: ? 2 years verifiable experience working in a FORWARDER and/ or CUSTOMS... Required Studies: ? Bachelor's Degree in Business Relations, International Business International TRADE, International Relations...
February 8
Sumitomo Mitsui Banking Corporation - Veracruz, Ver.
purposes. Lisette Liberman (Global CCO) has approved the FTE headcount for SOFOM Compliance at that time... and Testing Activities of Compliance and AML matters. - Support the Compliance Officer in the policy implementation as well...
February 8
Citigroup - Veracruz, Ver.
The Cash and Trade Proc Rep 2 is an entry level role responsible for processing basic and routine cash & trade... operations in coordination with the Transaction Services team. The overall objective is to perform cash and trade processing...
February 8