Average salary: Rs714,999 /yearly
More stats ...bring to Arcadia! Visit
HQ: Washington, DC & Chennai
$1.5B valuation; $380M funding to date
We are looking to hire a Legal Compliance Associate with great research and administrative skills to join our growing legal and regulatory compliance team. This is an adaptive...
...Advising on compliance requirements for the Indian subsidiary of a US multinational corporation.
Maintain all required corporate filings... ...to ensure compliance.
Gather required information from internal teams such as legal and finance.
Prepare, triple-check, and...
...Overview: The person would support client’s portfolio compliance team, which is part of the Risk organization, and is referred to Guideline Oversight Team. The mission for the candidate is to do post trade reviews of trades client-mandated investment guidelines. These guidelines...
...this role:
Wells Fargo is seeking a Trade Services Associate...
In this role,... ...retention of existing clients and referral of international banking issues within trade services... ...with a strong risk mitigating and compliance-driven culture which firmly establishes...
...this role:
Wells Fargo is seeking a Trade Services Associate
In this role, you... ...the online systems.
Data entry into international trade operations processing system.
Organize... ...with a strong risk mitigating and compliance-driven culture which firmly establishes...
...About this role:
Wells Fargo is seeking a Trade Services Processor.
In this role,... ...and achieve goals
Interact with internal customers
Develop the knowledge to understand... ...function, policies, procedures and compliance requirements
Required Qualifications...
...things from scratch
Position: Global trade operation
Required Skills:
Role... ...Required Skills:
~ Knowledge of Trade Compliance, Trade Based Money Laundering & Sanctions.
~ Mandatory
~ Knowledge of International rules such as UCP600, URR 725, URC 522, Incoterm...
...Management team and t
fill the gap through internal and external training programs.
7.... ...Familiarity with banking regulations and compliance standards applicable
Corporate banking... ...experience as Client Service Management (Trade Finance
Operation, SLAs, Process Migration...
...this role:
Wells Fargo is seeking a Lead Trade Services Processor...
In this role,... ...and achieve goals
Interact with internal customers
Receive direction from leaders... ...understand function, policies, procedures, and compliance requirements
Perform sanctions...
...leaders and mentors
Position: Officer - Trade Document Checker
Job Location: Chennai... ...Skills Required:-
1. Knowledge of Trade Compliance, Trade Based Money Laundering & Sanctions.
Mandatory
2. Knowledge of International rules such as UCP600, URR 725, URC 522,...
Roles & Responsibilities - Focus on getting enrolment of New IWS & ensure quality service to the existing
universe.
• Analyzing market trends and discovering innovative opportunities for IWS growth.
• Carry out promotion and marketing campaigns activities supporting ...
...What you'll do on the job:
Conduct regular security assessments to evaluate the organization's compliance with industry-specific regulations, standards, and internal policies
Identify and document security vulnerabilities, weaknesses, and non-compliance issues
Develop...
...Designation Sr. Dealer/Trade Advisor/ Sr. Trade Advisor
Ideal years of experience 28 years (relevant experience)
Organization Aditya Birla Capital
West Locations Ahmedabad Pune Dadar Thane Ghatkopar Swastik Surat
South Locations Coimbatore...
...of clients and client management groups. Trade Operations team provides significant support... ...with Business Strategy
Ensure compliance with reporting / response deadlines
Responsible... ...for ensuring adherence to laid down Internal, Compliance and Regulatory guidelines...
...what #LifeAtBNYMellon is all about.
Team Description
The Compliance Surveillance second level of defense (2LoD) team is multifaceted... ...structured to provide independent check and challenge over the 1LoD trade, e-communications and voice surveillance programs and 2)...
Your Title: Compliance Engineer
Job Location: Chennai, India
Are you a Compliance Engineer looking for their next challenge Join... ...Lists (AMLs).
Ability to Travel up to 15% per year (Domestic & International)
About Trimble
Dedicated to the world's tomorrow, Trimble...
...which means investors can lend invest and trade bonds all in one place.
All 5 of our... ...Job Location : Chennai
Job Title : Compliance Officer
Experience Range : 7 to 10 yrs... ...and effectively. Collaborate with internal departments including legal risk management...
...Where you fit
Shell Trading integrates a global portfolio of crude oil, refined products... ...in line with the contractual terms, compliance, controls and sanctions framework, emissions... ...this position requires collaboration with internal and external stakeholders.
Ability to...
Trade and supply chain Finance Development professional
Familiar with entire process
Involved in platform development. Experience... ...closely with a CTO/technology team. At least 2 years.
knows international trade business
Built a strategic road map for a platform...
...Artifex HR is hiring a Senior Compliance Analyst for a leading US based healthcare brand in Chennai.
Job Family: Regulatory & Compliance
Primary Role: Individual Contributor
Job Function: Manager Compliance
Hiring Manager: Reporting to CFO. Dotted line to Compliance...
...looking for an experienced and passionate Senior Cloud Security and Compliance, to join our Secure Public Cloud Service – Cloud Security and... ...in Modern Offices
Smart Casual Everyday
Global Internal Job Opportunities Available Within DPDHL
Home Office Possibilities...
Rs 2 - 4 lakhs p.a.
...Job Description : Payroll compliance Employee Queries handling
Guiding employees for Aadhaar seeding and JD filing
ESIC and PF transactions and reply to mails and provide required documents to employee on time
E- nomination drive for the region and guidance
To...
...Purpose of the position
To work closely with the Technical and Compliance team. Support, monitor and assist with the development and... ...the processes. To achieve excellent customer service to BSI's internal & external customers.
Key Responsibilities
Ensure the review...
...Skill required: Audit - Operational Audit & Compliance
Designation: Management Level - Senior Analyst
Job Location:... ...What are we looking for?
• Effective Written Communications
• Internal Audit Quality Assurance
• Ability to establish strong client...
...Job Title
Key Account Manager- Modern Trade
Job Description
The role involves driving Philips market share objectives on large format store Group by continuous engagement with Large format stores. Drive Account interactions and work in accordance with the cadence...
...relationships, monitoring and managing credit exposures, ensuring compliance with regulatory requirements, and maintaining high standards of... ...and providing market intelligence and insights to clients and internal teams for informed decision-making. 8. Leading and managing a...
...WealthKernel is an API-first, DevOps culture.
About The Role
Were actively seeking remote team member who can play a vital role in the Compliance team, ensuring efficient onboarding and conducting due diligence (DD) to maintain the compliance of our Appointed Representatives (...
Remote job
...Province: Chennai
City: Guindy, Chennai
Specialist, IT Risk & Compliance - Third Party Risk Assessment
The Specialist, IT Risk and... ...and Compliance is met. The incumbent is able to interact with internal and external stakeholders and provide support and guidance...
...Market Share of the Branch - Channel management across IFA's, National Distributors and Banks - Ensure standards of Customer Service and Compliance are met at the Branch - Monitoring the servicing of clients with regard to their payments, redemptions, and specific queries....
JOB DESCRIPTION
Job Title
Branch Trade Shopper Activation Manager
Job Description
Manage all regional Trade marketing activations and brand visibility in Modern Trade & Regional Customers for Philips PH business for Tamil Nadu & Kerala
Your role:
. 1....