with a focus on Finance. This role is ideal for someone with a strong background in internal audit and risk management, who can... globally. Perform and/or review targeted risk assessments to determine scope of audit projects. Perform/review process walk...
and Risk Management: · Ensure compliance with Mexican, US, and international import/export regulations (e.g., IMMEX program... and managing the flow of materials for production while ensuring compliance with international trade regulations. This role ensures...
with a focus on Finance. This role is ideal for someone with a strong background in internal audit and risk management, who can... globally. Perform and/or review targeted risk assessments to determine scope of audit projects. Perform/review process walk...
Company Description Expeditors Cargo Insurance Brokers (ECIB) provides risk management solutions tailored to the... Management Supply Chain Risk Consulting Loss Control Risk Assessments Our clients gain greater visibility, actionable data...
and comply with local legal regulations. Compliance and Risk Management. Advise on regulatory and compliance issues related.... Ensure that the companys operations comply with Mexican laws and international standards. Litigation and Dispute Resolution...
costumers from the Merchants Business and Marketing teams in Mexico and Argentina, other GMS LFOs in US, International and HQ... and Finance teams on cross-functional exercises to identify growth opportunities and areas of risk, leveraging big-data sources...
verification, risk, fraud and payments operations. The candidate must be able to adapt to existing processes, understand existing... and business change projects. Take full responsibility for risk & fraud, payment operation processing, customer support, and high...
Company Description Expeditors Cargo Insurance Brokers (ECIB) provides risk management solutions tailored to the... Management Supply Chain Risk Consulting Loss Control Risk Assessments Our clients gain greater visibility, actionable data...
are seeking talented Supply Chain Analyst with expertise in: Data Analysis Technology Integration Risk Management... in demand forecasting Expert knowledge of supply chain principles International supply chain experience Professional...
months Recruitment Type: International Recruitment Location: Mexico City,Mexico Required Language(s): English Preferred... departments/divisions within IFC, such as Special Operations (CSO), Treasury, Legal, Risk, the Equity Desk, Environmental & Social...