Empleos actuales relacionados con Global Trade Compliance Expert - Bogotá, Bogotá D.E. - PriceSmart
-
Trade Compliance Coordinator
hace 1 día
Bogotá, Bogotá D.E., Colombia ED&F Man Commodities A tiempo completoWe are looking for a Trade Compliance Coordinator to join our team at ED&F Man Commodities. In this role, you will play a key part in ensuring the group's compliance with trade regulations and laws.About the JobThe Trade Compliance Coordinator will be responsible for:Conducting due diligence checks on new and existing counterparties;Monitoring red flag...
-
Global Compliance Manager
hace 15 horas
Bogotá, Bogotá D.E., Colombia Johnson & Johnson A tiempo completoPosition SummaryWe are seeking a highly skilled Risk & Compliance Manager to oversee our global case management program for third-party due diligence. The successful candidate will have a deep understanding of international sanctions regulatory landscapes and AML/ABC requirements. This is a critical position that demands a high level of expertise in...
-
Coordinador Trade Compliance Colombia
hace 4 semanas
Bogotá, Bogotá D.E., Colombia 3M A tiempo completo**Job Description**:Analista de Trade ComplianceBogotá, ColombiaColabora con 3Mers innovadores alrededor del mundoComo Analista de Trade Compliance, desempeñará un papel clave en la prestación de apoyo profesional, coordinación y ejecución táctica de varios proyectos y actividades relacionadas en apoyo del plan estratégico de 3M y las principales...
-
Global Financial Compliance Specialist
hace 15 horas
Bogotá, Bogotá D.E., Colombia NielsenIQ A tiempo completoJob SummaryWe are seeking a seasoned Global Financial Compliance Specialist to join our team at NielsenIQ. As a Statutory Accounting Expert, you will oversee statutory accounting processes for our organization's operations in a specific region.Responsibilities include ensuring compliance with local statutory requirements, preparing and submitting accurate...
-
Data Management and Compliance Expert
hace 5 días
Bogotá, Bogotá D.E., Colombia Insight Global A tiempo completoAbout this RoleWe're looking for an experienced Data Management and Compliance Expert to lead our data governance efforts. In this role, you'll work closely with cross-functional teams to develop and implement data governance policies, drive data management best practices, and ensure data quality.You'll leverage your expertise in data governance tools and...
-
Trade and Transportation Specialist
hace 6 días
Bogotá, Bogotá D.E., Colombia As Transportes A tiempo completoWe are seeking an experienced Trade and Transportation Specialist to join our team at As Transportes. In this role, you will be responsible for ensuring compliance with trade regulations and developing strategies to improve transportation efficiency.ResponsibilitiesEnsure compliance with trade regulations and lawsDevelop strategies to improve transportation...
-
Statutory Accounting and Compliance Expert
hace 2 días
Bogotá, Bogotá D.E., Colombia NielsenIQ A tiempo completoStatutory Accounting and Compliance ExpertThe Statutory Accounting and Compliance Expert will be responsible for ensuring the accuracy and completeness of our statutory financial statements, as well as maintaining compliance with relevant laws and regulations. This includes preparing financial statements for NIQ operating companies, monitoring and ensuring...
-
GAAP and Tax Compliance Expert
hace 7 días
Bogotá, Bogotá D.E., Colombia ACCA Careers A tiempo completoAbout the TeamWe are looking for a talented GAAP and Tax Compliance Expert to join our team at ACCA Careers. As a Controllership Analyst, you will be responsible for ensuring the completeness and accuracy of both US and Local GAAP & Tax reporting.The successful candidate will have experience working with financial external audit, preferably in a big four...
-
International Trade Specialist
hace 5 días
Bogotá, Bogotá D.E., Colombia Agecoldex A tiempo completoAgecoldex is hiring an experienced International Trade Specialist to manage our export operations.About the RoleThis is a senior-level position that requires expertise in international trade regulations, customs procedures, and logistics management.Key AccountabilitiesThe successful candidate will be responsible for managing trade agreements, negotiating...
-
Global Communications Surveillance Expert
hace 2 días
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoJob DescriptionThe Senior Analyst Communications Surveillance role is a key position within Scotiabank's Global Banking & Markets division. The successful candidate will be responsible for executing the Global Communications Supervision Procedures, reviewing flagged alerts, and ensuring compliance with Bank policies and regulatory...
-
Global Data Compliance Expert
hace 4 días
Bogotá, Bogotá D.E., Colombia Publicis Re:Sources A tiempo completoAbout the Role:We are seeking a talented and flexible Data Privacy Lawyer to assist our Latin American and to some extent US businesses. The role is broad and involves advising our business on the various privacy risks, obligations and other issues related to privacy. You will be a member of our Global Data Privacy Office (GDPO) and depending on seniority...
-
Global Procurement Enablement Expert
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Johnson & Johnson México A tiempo completoCome work at the forefront of science - and help the brands you grew up with grow and evolve into the next generation.Job Description - Global Procurement Enablement Expert - e-Sourcing (2407023244W) GPE expert – E-sourcing This role will be part of the global sourcing operations group in the procurement pillar.To be based of work located at Skillman, US...
-
Regulatory Compliance Expert
hace 7 días
Bogotá, Bogotá D.E., Colombia myGwork - LGBTQ+ Business Community A tiempo completoCompany OverviewMunich Re is a leading reinsurance company with over 11,000 employees at more than 50 locations. We introduce a paradigm shift in the way you think about insurance by turning uncertainty into a manageable risk.Job DescriptionKey Responsibilities:Ensure full compliance with legal, regulatory, and corporate governance requirements across South...
-
Global Tax Leader
hace 1 día
Bogotá, Bogotá D.E., Colombia PayJoy A tiempo completoThis RoleWe seek an experienced tax professional to join our Finance team as a Director of Taxes. This pivotal role will oversee global tax strategy, ensuring compliance across eight countries and driving tax optimization efforts.This is an exceptional opportunity for a seasoned tax expert to make a meaningful impact on our company's financial position and...
-
Global Procurement Enablement Expert
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Kenvue A tiempo completoGlobal Procurement Enablement Expert - e-Sourcing - 2407023244W Description GPE expert – E-sourcing This role will be part of the global sourcing operations group in the procurement pillar, to be based at Skillman, US or Bogota.Reporting directly to Global Procurement Sourcing Operations Director.Who We Are At Kenvue, we realize the extraordinary power of...
-
Data Privacy Compliance Expert
hace 7 días
Bogotá, Bogotá D.E., Colombia Publicis Re:Sources A tiempo completoAbout UsPublicis Re:Sources is a leading provider of technology solutions and business services to the advertising, public relations, media, healthcare, and digital marketing industries. With a strong presence in the Latin American region, we are seeking a talented Data Privacy Lawyer to join our team.The successful candidate will be responsible for...
-
Global Payroll Solutions Expert
hace 7 días
Bogotá, Bogotá D.E., Colombia ADP, Inc. A tiempo completoGlobal Payroll Solutions ExpertAs a Global Payroll Solutions Expert, you will be responsible for implementing and optimizing payroll solutions across multiple countries. This role requires a strong understanding of payroll regulations, as well as excellent project management and collaboration skills.Analyze and implement payroll regulations in accordance...
-
IT Compliance Expert Cyber Security
hace 2 días
Bogotá, Bogotá D.E., Colombia J.S. Held LLC A tiempo completoCyber Security Governance Risk and ComplianceJ.S. Held LLC offers expert advice to clients navigating complex high-stakes matters requiring urgent attention integrity experience analysis and understanding of tangible and intangible assets.The company provides a comprehensive suite of services products and data to help clients overcome complex situations.Key...
-
Sanctions and AML Compliance Expert
hace 15 horas
Bogotá, Bogotá D.E., Colombia Johnson & Johnson A tiempo completoAbout This OpportunityWe are looking for a talented individual to join our team as a Risk & Compliance Manager. In this role, you will be responsible for overseeing our global case management program for third-party due diligence. The successful candidate will have a deep understanding of international sanctions regulatory landscapes and AML/ABC...
-
Global Aerospace Technology Architect
hace 2 días
Bogotá, Bogotá D.E., Colombia Emapta Global A tiempo completoAchieve Greatness as a Cloud Database Engineer Leader at Emapta GlobalWe are transforming the aerospace industry by combining innovative technology with cutting-edge expertise. As a Cloud Database Engineer Leader, you will play a pivotal role in designing and optimizing complex SaaS systems for our ground and airborne platforms.Design, build, and maintain...
Global Trade Compliance Expert
hace 1 semana
At PriceSmart, we're committed to equal employment opportunity and strive to achieve diversity in our employees. We're seeking a highly skilled Import Duty Coordinator to join our team.
About the RoleThe Import Duty Coordinator will be responsible for ensuring the efficient execution of Customs Tariff classification, harmonized code, Duties, Taxes, Free Trade benefits and requirements, Spanish language translation, and other core documents to facilitate the export of PriceSmart merchandise.
- Minimum 3-year(s) experience in Import Duties classification, Harmonize Codes (HTS)
- Experience with international documentation and bi-lingual oral and written fluency in English and Spanish
- Proficient in MS Office, Microsoft Excel, AS/400 or JDE, Power Point, Smart sheets, DOMO, and Docusign
- Collaborate with PriceSmart Buying staff to ensure accurate and timely information for Harmonize code classifications for duty requests
- Analyze Customs tariff classification, Duties taxes including Free trade benefits criteria analysis and qualifications of new items and Harmonize codes by country
- Develop and maintain up-to-date duty, taxes, free trade schedules and provide accurate reports on a regular basis
- Evaluate non-tariff regulations and restrictions, import permits requirements for Classification
- Input harmonized codes, taxes, duties, translation in AS400