Average salary: Rs1,060,903 /yearly
More statsSearch Results: 10,167 vacancies
...We are building a world class Global Trade Services (GTS) organization, including Operational... ...for managing key aspects of the Customs compliance, delivering centralized management of EOU... ...to coordinate interdisciplinary teams (internal and external) to drive issues and...
...Job Description Trade Compliance IT Product Manager (m/f/*) (New Health Care Company)
JG13/ 14
3M is establishing two industry-leading companies, creating value through the spin-off of its Health Care business, while 3M will continue to be a global material science leader...
...Position Overview
Job Title: TFL - Trade NCT -Analyst/Senior Analyst
Location: Bangalore, India
Role Description... ...review outstanding transactions.
Manage and ensure compliance (KOP, Ops manual etc.) with internal policies and audit and regulatory requirements...
...Job Description
Title: Trade Compliance Data Specialist
Location: India (Bangalore)
The mission of the Technical Data Group is... ...Internet, supplier websites, search engines, spreadsheets, or internal databases to determine the correct HTS code and ECCN Code....
...Trade Relationship Manager
Grade : Deputy Manager
Management of Trade & High Value SME clients for their Business Banking requirements... ...of the Region for on boarding & servicing of Trade Clients. Monitoring and reduce compliance pending of Bill of Entry and Shipping/Ex...
...Functional Business Analyst with a deep understanding of the trading domain to join our growing team. A pivotal role in... ...Collaborate with the risk management team to ensure compliance with relevant regulations and internal risk controls.
Stay up to date on industry trends...
...021-22.
Additional information can be accessed at
Job Description
Ensure compliance with customs laws, regulations, and Foreign trade policies
Manage the company's international logistics operations, including customs clearance and transportation
Ensure timely...
...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...
...Position Overview
Job Title: TFL - Trade Associate
Location: Bangalore , India
Role Description
It’s a popular perception... ...Day to day management of Process Service Delivery
Serve as Internal/external escalation point
Serve as technical operational expert...
...Should have min. 2-3 years of relevant work experience in Trading (on terminal)· NISM 8 certification is mandatory before joining. The person who is willing to take certification
can also be considered.
· Education qualification – Min. Graduate
· Decent Communication...
...About the Role
Position Title: Sr Analyst / Analyst Trade & Forex
Corporate Title: Analyst / GJB 7
Reporting to: Vice President... ...branches and CSD
Gain knowledge on the regulatory , global and internal guidelines .
Support TL/DH to ensure implementation of Policies...
...Job Brief:
As a Compliance Executive the incumbent will be responsible for monitoring and evaluating compliance activities, conducting... ...workings across different states with applicable formats.
Conduct internal audits and reviews to identify compliance gaps, risks, and...
...Ethical Trade Executive - Monitoring (India and Sri Lanka)
Reports to: Ethical Trade Manager
Location: India - Tiruppur / Coimbatore... ...the products, ensuring social, environmental and structural compliance. We operate as "one team" with the rest of the business.
In...
Primark
Bangalore
1 day ago
Rs 25 lakh p.a.
...Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks... ...such as Conflict of Interest, Insider Trading, Market abuse and ability to design and implement... ...Profiling Model
# AML/Financial Crime Internal Audit
# AML/Financial Crime Target...
...Location: Jaipur, India
Role Description
The Listed Derivatives (Exchange Traded Derivatives) business offers execution and clearing services for firm clients and internal franchise desks who wish to execute and/or clear listed derivatives (futures and options...
...TRM-Job Requirements:
Sourcing new trade & Forex current accounts.
Generating Trade & FX revenue from the self sourced accounts.
Providing trade related services to self source clients
Coordinating with Trade PSMs & Asset RMs for converting the Trade & Asset leads...
...We're looking for a Trading Operations Analyst to join our operations team. We are targeting highly motivated professionals seeking an... ...initiatives, develop, and explore methods to further streamline our internal processes to achieve greater automation within our support...
BestEx Research
Bangalore
2 days ago
...Retail platform serving over 250000 mom & pop stores (Kiranas) across 50 cities in India.
About the Role
Designation : Trade marketing Head
Responsibilities
Developing and executing the Trade Marketing Plan in line with sales and marketing...
...Description - External To coordinate with the Agencies & the Internal R&D Team for the Product Safety . May lead a team of 3-5 Regulatory... ...standard wrt the Design application and authorises the compliance
Document lessons learnt on Regulatory engineering
Reviews...
...on your doorstep here at HSBC.
Global Trade and Receivables Finance
Global Trade and... ...break down for want of any document and internal approval.
Arrange necessary internal... ...control standards, implement and observe Group Compliance Policy and maintain awareness of...
