Regional Compliance Lead - Latam
-volume payment operations or cross-border money transmission. Ability to manage audits, inspections, complex regulator...
-volume payment operations or cross-border money transmission. Ability to manage audits, inspections, complex regulator...
with cross-border teams.Preferred AttributesExperience supporting outsourced or managed service delivery models.Familiarity...
intelligent, cross-border supply chain and global retail infrastructure. Leveraging our global supply chain capabilities, JD... retail business in Europe), International Logistics, Cross-border Import Business, JD Industrials International, JD Property...
, ISR, IEPS, Border VAT). Experience in companies with IMMEX or foreign trade programs. Advanced English (verbal...
, ISR, IEPS, Border VAT). Experience in companies with IMMEX or foreign trade programs. Advanced English (verbal...
in a fast-paced, global delivery environment with cross-border teams. Preferred Attributes Experience supporting outsourced...
cross-border collaboration. Proficiency in ERP systems (SAP, Oracle), Microsoft Office, and data analysis tools. Languages...
intelligent, cross-border supply chain and global retail infrastructure. Leveraging our global supply chain capabilities, JD... retail business in Europe), International Logistics, Cross-border Import Business, JD Industrials International, JD Property...
, Dubai, Hong Kong, Singapore and New York. Within HIF the Export Finance team supports the cross-border trade of capital...
and Regulatory Compliance- Process shipping documents in accordance with border customs import/export regulations. - Provide...