Compliance

• Leads initiatives that strengthen logistics performance through standardized processes and strong cross-functional execution
• Improves outcomes by using data to identify risks and opportunities
• Supports governance and continuously improves framework for import/export compliance programs
• Ensures trade requirements are embedded in logistics execution across modes/ports
• Leads broker/forwarder governance
• Supports core customs compliance elements
• Prepares for and supports CBP and other regulatory audits/inquiries
• Tracks/analyzes trade compliance KPIs and findings

Gerente – Logística y Cumplimiento de Comercio Exterior

• Advise GM personnel, technical staff, government relations/public policy staff, and management on global environmental, emissions, vehicle safety, autonomous vehicle, dangerous-goods transportation, and substances-of-concern laws and regulations
• Represent GM before federal and state authorities, agencies, administrative tribunals, and courts in regulatory matters and disputes
• Review proposed laws and regulations, and provide legal advice in support of efforts to influence rulemaking and lawmaking

Regulatory Engineer

• Brindar soporte y orientación al equipo de Ventas y Operaciones
• Investigar, interpretar y evaluar la aplicabilidad de las regulaciones mexicanas
• Trabajar con el equipo de Ventas y Operaciones y con los equipos de compras
• Asegurar que los productos y procesos cumplan con los requisitos locales, estatales y federales
• Apoyar en el desarrollo, implementación y mantenimiento de políticas
• Monitorear cambios y desarrollos en regulaciones de productos
• Responder consultas de clasificación provenientes de unidades de negocio
• Realizar auditorías de entradas aduanales
• Coordinarse con clientes internos y externos, forwarders, oficiales aduanales
• Obtener certificados USMCA y otros tratados de libre comercio

Trade Compliance Analyst

• Assume a strategic role in executing and enhancing critical regulatory processes supporting global EHS and Product Stewardship operations.
• Collaborate closely with EHS/PS Business Partners, Communities of Experts (CoEs), Product Stewardship Operations, and EHS Operations.
• Drive standardization, compliance, and operational excellence across the global EHS function.

Regulatory Affairs Associate

• Review and ensure all HHA files meet compliance and regulatory requirements
• Verify medical documentation, including physicals, PPD/Quantiferon, immunizations, and other required clearances
• Maintain and update caregiver records in HHA Exchange accurately and in a timely manner
• Monitor compliance expirations and proactively follow up with caregivers for renewals
• Communicate with caregivers to collect missing documentation and ensure timely completion
• Coordinate with recruitment and onboarding teams to ensure caregivers are cleared to start cases
• Assist with audits and ensure readiness for DOH and internal compliance reviews
• Track and report compliance status, expirations, and deficiencies
• Ensure all documentation is properly uploaded and maintained in the system

Bilingual HHA Compliance Coordinator

• Join the Regulatory and Licensing team as the primary point of contact for regulatory matters in Mexico and Colombia
• Develop and execute regulatory strategies, ensuring alignment with Tether’s broader objectives
• Participate in regulatory agency interactions, engaging with relevant authorities and industry bodies
• Provide analysis on local regulatory proposals, advising the business on potential regulatory risks and opportunities
• Collaborate with internal teams to address emerging regulatory challenges
• Contribute to the preparation of documentation for regulatory inquiries and approvals

Regulatory Affairs and Licensing Lead – Mexico, Colombia

• Support the execution of Jabil’s Third-Party Integrity and compliance strategy
• Contribute to the development and maintenance of dashboards and governance materials that track compliance performance
• Assist in the development and delivery of training and awareness programs on third-party fraud risks
• Monitor third-party transactions and engagements for compliance risks
• Support investigations into third-party irregularities and potential policy violations
• Assist the Global Ethics and Compliance Team in reporting key risk metrics to senior leadership
• Conduct due diligence on government-facing responsibilities

Senior Global Compliance Specialist

• Supports hazard communication and regulatory compliance for product development and distribution
• Manages Safety Data Sheet activity and customer requests
• Contributes to process improvement and automation efforts

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