Average salary: Rs1,060,903 /yearly
More stats ...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: Trade/Transaction Analyst
Location: Bangalore, India... ...settlements/legal documents to ensure accuracy and compliance with set procedures.
The work you do... ...to daily cutoff time
Interface with internal and external contacts for resolution of...
...Position Overview
Job Title: TFL - Trade NCT
Location: Bangalore, India
Role Description
It’s a popular... ...review outstanding transactions.
Manage and ensure compliance (KOP, Ops manual etc.) with internal policies and audit and regulatory requirements
Support...
...Position Overview
Job Title- Compliance, Surveillance Analyst
Location- Bangalore... ...& African operations, which will include Trade Surveillance, Communications Surveillance... ...potential breaches of laws, regulations and internal policies
Developing methodologies to identify...
...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....
...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...
...Position Overview
Job Title: TFL – Trade – AVP
Location: Bangalore
Role Description
It’s a popular perception that ‘if... ...countries
Stakeholder management
Client satisfaction
Multiple internal clients, across distinct process groups and locations.
Growth...
...lending guidelines and other key RBI Regulations
3. Knowledge of Compliance testing, Compliance monitoring
4. Should have worked in the... ...Process notes
6. Product review and testing
7. Periodic internal audit w.r.t. various loan products and implementation of key RBI...
...Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible... ...) are compliant with the regulatory guidelines, and legal and internal operating procedures of the CRA. The Officer is also...
Job Title ;Trade Marketing Work Experience (Years): 5-12
City: Bangalore, KA
Primary Skills needed:
trade marketing, ATL, BTL
...Hi,
Urgently looking for Regional Marketing & Brand Communication Lead / Marketing Manager for Apparel International Trading house based in Bangalore .
JOB RESPONSIBILITY-
Regional marketing manager oversees all aspects of marketing for their assigned region,...
...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...
...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...
...for all.
Business Consulting QAS- Trading Book
Profile: Business Analyst
Description... ...risk and valuation processes, regulatory compliance, analytics, strategy, and organizational... ...industry with either a consulting firm, internal consulting organization, or within front...
...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...
...Financial Crime Operations Delivery Lead – Senior Manager
The Compliance Team at EY GDS partners with other EY offices across the globe... ...working relationships with client personnel, whilst building strong internal relationships within Advisory and across other services
You...
...About the Job: Borneo is in search of a skilled and passionate Compliance Engineer who will work closely with cross-functional teams to... ...to manage and automate our compliance processes, serving as an internal case study for our product's effectiveness.
~ Provide structured...
...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...
...company fulfils necessary legal obligations required to ensure compliance with current legislation (as Only Representative in accordance... ...accurate OR advice to customers, importers and other parties, (internal/external) (5%)
Proactively communicating with customers (internal...
...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...
...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...
- Digital Adoption Consultant
In this role, you will:
Work with our global customers to identify their target audiences' training needs, acquire an understanding of customer applications and processes, derive actionable insights, and use cases to improve digital adoption...
...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
11 days ago
...economic status, disability, or any other characteristic protected by applicable law.
Role & responsibilities:
I. Manage Vendor compliance Framework of LTIMindtree.
• Oversight over vendor compliance for India by coordinating monthly vendor audits.
• To follow up...
...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
1 day ago
...Job Description : Compliance Secretarial Executives
Looking for a Semi-Qualified Company Secretary (Executive Passed) at Bangalore... ...Secretarial records.
Supporting stakeholders for completion of internal and statutory audits.
Preparation of Annual Report in...
...Associate Director - Regulatory Compliance
They are Payment Gateway organization. Their Payment Aggregation business is regulated by... ...checklists, drive compliance projects, stakeholder coordination (internal and external) for compliance activities, drafting and review of...
..., Chemical, Mining, Automotive and IT sectors worldwide on an international basis. We’re a highly experienced team of over 2000 professionals... ...defined criteria (principally concerning, but not limited to, compliance with contractor pre-engagement screening & onboarding...
...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...