Search Results: 44,622 vacancies
...building a world class Global Trade Services (GTS) organization, including... ...role is for a Import/Export Analyst-III in the Corporate and... ...managing key aspects of the Customs compliance, delivering centralized... ...coordinate interdisciplinary teams (internal and external) to drive issues...
...Does understanding and streamlining export compliances based on various international trade laws and regulations excite you? Do you effectively manage cross-border trade regulations for large businesses? We are looking for an expert to support brands on a broad range of global...
...Programs (OEA, AEO, PIP, CTPAT, etc.).
Provide support for both internal and external audits pertaining to import processes.
Maintain... ...controls, activities, and data to determine overall level of compliance.
Manage valuation determinations and post summary...
...Switzerland.
Job Description
Role Purpose:
Sets the trade compliance agenda for Syngenta Group in AMEA Region and works together... ...all Syngenta Group companies.
• Ability to work across international boundaries, to deliver the trade compliance agenda, via a...
...at
Job Description
We are looking for an enthusiastic Trade Compliance Specialist to join our Global Trade Management (GTM) team.... ...it is crucial that you have demonstrated success working in international, diverse project teams and have the ability to approach challenges...
...JOB PURPOSE AND IMPACT:
The Trade Compliance Operations Consultant, will apply a basic level of trade compliance operations knowledge to... ...continuous improvement.
Key functions will be to understand internal customers' (BUs) requirements and to provide sustainable and...
...would love to have you join us!
Job Description
Ensures legal compliance and provides import/export administration and control within... ...for required clauses and identifies omissions. Interfaces with internal and external customers, foreign order administration, freight...
Rs 10000 - Rs 12000 per month
...dedicated to delivering accurate, secure, and web-enabled Payroll and Compliance Management services to clients across industries. With a focus... ...Job Overview
An exciting opportunity as a Compliance Intern at Cloudserv Business Solutions, offering comprehensive payroll...
...Position Overview
Job Title: Trade/Transaction Analyst
Location: Bangalore, India
Role... ...legal documents to ensure accuracy and compliance with set procedures. The work you do will... ...daily cutoff time
Interface with internal and external contacts for resolution of...
Job Title : Trade Finance Analyst
Location: Chennai
About Barclays
Barclays is a British... ...accordance to approved process and procedures, international regulations (Standard banking... ...operational risks
• Good understanding of Compliance requirements, including Know Your...
...Chargeback claims and Resubmissions: The Trade Operation Analyst analyzes and validates all chargeback... ...incumbent works with wholesalers and internal contract/membership groups to resolve... ...trends and calculation variances
Ensure compliance with all contract terms
Maintains...
...clients around the world!
What is the Compliance Business Analyst in Investment Compliance group... ...require the Analyst to assist on Pre-Trade/Batch Compliance, Client Certifications... ...but not limited to Franklin Templeton Internal Policies, fund documentation, client account...
...Compliance Analyst
Location: India
Type: Full-time/permanent
Reporting to: Head of Employment Law, Litigation & Corp Gov
About... ...points from significant amounts of data and information for internal and external reporting and other purposes
to manage systems...
As a Compliance Analyst You Will:
Have a strong background in governance, risk and compliance to enhance and continue to build out our compliance... ...documentation of compliance activities, including internal and external audit trails, security policies, and procedures...
...Union’s leading bank with an international reach. With delivery centers... ...across the globe, to detect trading activity that could harmfully... ...team. It provides services to Compliance functions within BNP Paribas... ...bank.
Job Title:
Business Analyst
Date:
26-Apr-24...
...Job Description
The Compliance team is accountable for managing various activities to ensure... ...regulatory obligations. The Compliance Analyst is a versatile and innovative individual... ...Support Compliance team members with internal QA reviews as well as third-party audit requests...
...the impact
Build and sustain strong working relationships with internal Lines of Business including Middle Office, Front Office, and... ...priorities, and be comfortable dealing with a stressful and fast-paced Trading environment
Strong communication skills
Needs to be highly...
...Responsibilities / Duties:
Ensure all tasks related to Investment Compliance are completed on a timely basis
Perform daily review of... ...analysis with respect to regulatory filings (i.e. Form 13H large trade reporting)
Monitor upcoming IPO calendar and report findings to...
...integral part of the Controls environment within Compliance and is responsible for conducting a continuous analysis against internal procedures and regulatory requirements to... ...overseeing Communications surveillance and monitor trading activities in adherence with regulations in...
...Job Description
Job Summary
• This role is responsible for researching and interpreting international trade laws, supporting compliance investigations, and providing guidance on trade requirements. The role aids in deploying trade compliance strategies across business...
