Empleos actuales relacionados con Customs Compliance Officer - Lima Metropolitana - Trafigura

  • Compliance Officer

    hace 1 semana


    Lima, Perú KSR Strategic A tiempo completo

    **Descripción**: Empresa líder global se encuentra en la búsqueda de un : Compliance Officer Principales funciones: - Establecer el criterio juridico experto en material de Compliance en los proyectos en los que sea requerido. - Lidera la implantación y actualización de modelos formales de cumplimiento conforme a la metodología desarrollada al...

  • Compliance Officer

    hace 5 días


    Lima, Perú Statkraft A tiempo completo

    Compliance Officer - Full-time - Business Units: CG - Sustainability, Govern.& Compliance **Company Description**: **Would you like to share our passion for renewable energies and be part of the energy world of tomorrow?** Statkraft is a company that, in addition to generating 100% renewable energy, has a strong commitment to diversity, inclusion and...


  • Lima Metropolitana, Perú International Potato Center (CIP) A tiempo completo

    CIP is seeking a proactive Project Compliance Officer to ensure the financial management, compliance, and reporting of CIP's global project portfolio are aligned with donor regulations and organizational standards.This dynamic role requires strong analytical skills, a deep understanding of donor regulations, and the ability to supervise staff and ensure...

  • Compliance Officer

    hace 1 semana


    Lima, Perú Siemens Mobility A tiempo completo

    **Job ID**: - 369592**Company**: - Siemens S.A.C.**Organization**: - Legal and Compliance**Job Family**: - Legal & Compliance**Experience Level**: - Mid-level Professional**Full Time / Part Time**: - Full-time**Remote vs Office**: - Hybrid (Remote/Office)**Contract Type**: - Permanent- El equipo de Compliance de Siemens está buscando a una persona...


  • Lima Metropolitana, Perú Centro Internacional de la Papa A tiempo completo

    Job OverviewWe are seeking a highly experienced Compliance and Budget Officer to join our team at the Centro Internacional de la Papa. As a key member of our project management unit, you will be responsible for overseeing the financial management, compliance, and reporting of our global project portfolio.Main ResponsibilitiesFinancial Management and...

  • Compliance Officer

    hace 6 días


    Lima, Perú Statkraft A tiempo completo

    **Company Description** Would you like to share our passion for renewable energies and be part of the energy world of tomorrow?** Statkraft is a company that, in addition to generating 100% renewable energy, has a strong commitment to diversity, inclusion and gender equality. In addition, it develops its operations in 15 countries, under solid safety and...


  • Lima, Perú Western Union A tiempo completo

    **Officer II, AML Compliance - Lima, Peru** Do you want to be part of a specialist team that can protect our customers from money laundering, terrorist financing, and other fraudulent activities? Join Western Union as an Officer II, AML Compliance. **Motivated by our values: purpose driven, globally minded, and trustworthy & respectful** We’re a FinTech...


  • Lima, Perú Glencore A tiempo completo

    **Job highlights** - Be Part of a Growing Team - Lima, Lima Province, Peru - Work with leaders in your field **Job ID** - 09O - 002102/24**Closing date** - Never**Last Updated** - 06/09/2024*** The Latin America Metals Regional Compliance Team is looking for a full-time compliance professional, who would assist the Regional Compliance Team in the...


  • Lima, Perú Moody's A tiempo completo

    **The Role**: Moody’s is seeking an experienced **AVP Compliance and Regulatory Officer** to support the Moody’s Local rating businesses in Latin America, with a particular focus on Peru, Panama and Bolivia. Based in Lima, Peru, this role will be part of the Moody’s Global Compliance team and report to the Head of Compliance and Regulatory Affairs for...


  • Lima, Perú Thermo Fisher Scientific A tiempo completo

    Summarized Purpose: Manages the coordination of import and export supply chain for moderate complex local or global clinical trials. Ensures activities are in compliance with company and client requirements. May act as an in country local representative and project lead for the department on less complex projects. Essential Functions: - Develops...


  • Lima Metropolitana, Perú International Potato Center (CIP) A tiempo completo

    RequirementsMaster's degree in law, International Development, or related field.At least 10 years' legal experience ideally in a leading organization, with a proven track record in contract negotiation and drafting; proven track record of providing accurate and effective legal counsel; and proven track record of adding value to an organization through the...

  • Officer-loss Prevention

    hace 2 semanas


    Lima, Perú Marriott International, Inc A tiempo completo

    **Job Number** 22152055 **Job Category** Loss Prevention & Security **Location** Fairfield Lima Miraflores, Calle Martin Dulanto 128, Lima, Peru, Peru **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management **LOSS PREVENTION OFFICER** **FAIRFIELD BY MARRIOTT LIMA MIRAFLORES** La posición se encargará de...


  • Lima, Perú Canonical - Jobs A tiempo completo

    This CISO role is for a global cybersecurity leader with a passion for Linux and open source to help define the way Canonical secures its corporate infrastructure, designs its products and assures regulatory compliance. This role will be responsible for the end to end definition and implementation of the cybersecurity and compliance program. They will...


  • Lima, Perú Arthur J. Gallagher & Co. (AJG) A tiempo completo

    Job DescriptionThe HR Business Strategist will play a key role in driving business growth by developing and implementing effective HR strategies that align with company goals.Responsibilities include:Leading and managing the payroll, benefits, and settlements process.Maintaining knowledge of payroll processing to ensure proper procedures and processes are in...


  • Lima, Perú SpeedyTeller-Ta SAC A tiempo completo

    We are looking for a "Chief Operating Officer" to join the team Peru of an expanding global FinTech company to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. **Responsibilities**: - Measuring and improving the efficiency of an...


  • Lima Metropolitana, Perú NovaTech, LLC A tiempo completo

    The Project and Accounting Clerk is a vital role responsible for handling key operational and clerical financial functions. This position executes customs compliance, shipping logistics, customer correspondence, invoicing, accounts payable and receivable, and performs various administrative duties to support the organization's objectives. The ideal candidate...


  • Lima, Perú ABB A tiempo completo

    **Category Specialist/ Buyer (Temporary Project)**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and...


  • Lima, Perú Scotiabank A tiempo completo

    ?** Misión** Contribuye al éxito del equipo de Monitoring and Testing (M&T) de Cumplimiento en el país, a nível corporativo, garantizando que las estrategias de negocios, los objetivos, los planes y las iniciativas se ejecuten y entreguen de acuerdo con las regulaciones, políticas y procedimientos internos y regulatorios. **¿Qué esperamos de...


  • Lima, Perú LAVORO TALENT TARGET A tiempo completo

    Nuestro cliente, una Asociación sin fines de lucro, nos ha solicitado la búsqueda y selección de un Líder Especialista de Procesos, que reportará a la Gerencia General, bajo las siguientes responsabilidades: Revisar, evaluar y formular los distintos procesos claves de la gestión operativa de una Asociación Civil sin fines de lucro. Evaluar y dirigir...


  • Lima, Perú DHL A tiempo completo

    En DHL Express, nuestro propósito es “Conectar a las personas, mejorar vidas”. Somos la empresa más internacional del mundo, "la gran máquina amarilla", como nos encanta llamarla. Específicamente en nuestra región de América Central y del Sur, cubrimos 15 países, desde el Parque Nacional Tikal en Guatemala, hasta Ushuaia en Tierra del Fuego -...

Customs Compliance Officer

hace 1 semana


Lima Metropolitana, Perú Trafigura A tiempo completo
About the Role:

We are seeking an experienced Trade Expert with Customs Focus to join our team at Trafigura. As a key member of our logistics department, you will be responsible for ensuring the successful execution of customs procedures, including the regularization of DAMS (Customs Declarations of Goods) for Exports and Imports.

Main Responsibilities:
  1. Customs Expertise: Perform all activities related to Foreign Trade, working closely with the operations area and customs agents to ensure accurate documentation and timely customs approval.

  2. Coordinate with various departments to achieve compliance with export and import regulations, including Operations, Accounting, WSMD, and Finance.

  3. Support Customs Audit: Assist with customs audit requirements and coordinate the preparation of necessary documents.

  4. Reporting: Monitor the status of Export and Import DAMS, preparing reports to track performance and identify areas for improvement.

What We're Looking For:
  • Bachelor's degree in Foreign Trade, Administration, Finance, Accounting, or a related field.

  • Minimum 3-4 years of experience working in a Customs agent environment.

  • Proven strategic thinking and business planning skills.

  • Exceptional communication and interpersonal skills.

  • Able to work effectively within cross-functional teams.

Skills and Qualifications:
  • Proficient in Microsoft Office applications (Outlook, Word, Excel, Access, PowerPoint).

  • Bilingual: English and Spanish.