Empleos de Compliance en Salamanca

A leading automotive company in Irapuato is seeking a Customs Specialist to provide technical and analytical support for customs and trade compliance. The ideal candidate will have a Bachelor's degree in international trade, over 4 years of experience in customs, and be bilingual in Spanish and English. This on-site role requires strong analytical skills and problem-solving abilities, alongside...

A leading automotive company in Irapuato, Mexico, is seeking a detail-oriented professional for accounts receivable management. Responsibilities include managing collections, preparing financial reports and reconciliations, and ensuring compliance with internal controls and SOX guidelines. Proficiency in SAP and experience in handling customer invoicing are essential. This position offers an...

In charge of auditing the customs operation, as well as providing support in internal, external and/or fiscal audits, when required. - Management and full compliance with the obligations that the matter requires before the corresponding governmental agencies in due time and form; ensuring the maximum use of the benefits of the Promotion Programs and applicable Free Trade Agreements. - Correcta...

A leading automotive manufacturer seeks a Customs Specialist in Irapuato, Guanajuato. The role involves providing technical and analytical support for customs and trade compliance. Candidates should have a bachelor's degree in international trade or a similar field, along with over 4 years of experience in customs. Bilingual proficiency in Spanish and English is necessary. Join a dynamic team to...

**Compliance Specialist (Foreign Trade)** Actualmente estamos en búsqueda de Compliance Specialist (Foreign Trade) para integrarse a nuestro Logistics departamento del Grupo Marquardt en nuestra locación Irapuato (Mexico). **Responsibilities** - Manage International Shipping Logistics Coordinate the transportation of goods via sea routes, ensuring compliance with schedules, cost efficiency, and...

Una empresa líder en auditoría en Irapuato busca a un Auditor Operativo responsable de cumplir con las auditorías programadas y especiales. Se requieren conocimientos en Contaduría y Finanzas, así como experiencia previa de 2 a 4 años en auditoría dentro del sector Bancario, Retail o Telecomunicaciones. Ofrecen sueldo base acorde a la experiencia y prestaciones de ley, incluyendo seguro de vida y...

**OBJETIVO**: Dar la atención en campo al cliente de alianza, así como llevar el control, resguardo y acomodo de material EPP **ACTIVIDADES Y RESPONSABILIDADES**: - Recepcionar Material, acomodo y resguardo de material. - Brindar atención personalizada al cliente en el despacho de EPP. - Llevar control de inventario de la entrada y salida de material. - Conocer y apegarse a los procedimientos del...

To plan, direct, and control all operations in the assigned location in a way that provides the maximum service to customers while maintaining a cost effective operation while meeting all company standards._x000D_ _x000D_ Selects, trains, supervises, evaluates, and motivates a subordinate staff which includes Service Agent, Sr. Service Agent, Courier/Handler, and Couriers to maintain an efficient...

En Inizio Engage estamos seleccionando para incorporación directa e indefinida en importante laboratorio, un Delegado/a de Visita Médica de AP y especialistas con base en Valladolid y/o Salamanca. Su misión será alcanzar los objetivos cualitativos y cuantitativos establecidos por la compañía para su territorio, proporcionar información científica de nível sobre la patología y el producto adaptada...

**Who is our client and your future employer? **: Ranked among the world's largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals, Agri-Nutrients and Specialties. They...

A leading automotive company in Irapuato is looking for a Customs Specialist to provide technical and analytical support for customs and trade compliance. The ideal candidate will have a Bachelor's degree in international trade, over 4 years of experience in customs, and be bilingual in Spanish and English. This on-site position requires strong analytical and problem-solving skills along with...

**Who is our client and your future employer? **: Ranked among the world's largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals, Agri-Nutrients and Specialties. They...

Involves handling packages within an operation including manual handling, sort activities, screening an completing any related administration or paperwork. **General job description**: Under general supervision performs the following activities: - Provides efficient and safe delivery and pickup of packages. - Checks packages to ensure that proper labeling, legality of content including weight and...

**Who is our Client and your future employer? **: Ranked among the world's largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals, Agri-Nutrients and Specialties. They...

**Who is our client and your future employer? **: Ranked among the world's largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals, Agri-Nutrients and Specialties. They...

**Who is our client and your future employer? **: Ranked among the world's largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals, Agri-Nutrients and Specialties. They...

**Who is our client and your future employer? **: Ranked among the world's largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals, Agri-Nutrients and Specialties. They...

**Who is our Client and your future employer? **: Ranked among the world's largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals, Agri-Nutrients and Specialties. They...

**Who is our client and your future employer? **: Ranked among the world's largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals, Agri-Nutrients and Specialties. They...

**Who is our client and your future employer? **: Ranked among the world's largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals, Agri-Nutrients and Specialties. They...