International trade compliance jobs in Gujarat

 ...Position Overview B usiness Division: Compliance Functional Title: Compliance Officer...  ...variety of corporate bank businesses (Trade, Cash, Trust, Custody) and other business...  ...and the timely resolution of regulatory or internal investigations and enquiries, communicating... 

We are looking to hire an Internal Control Officer for our Ahmedabad, India. The Quality, Internal Control & Assurance Officer is responsible...  ...the effectiveness of these controls across the Group, ensuring compliance and operational efficiency, and supports QICA function with all... 

 ...Responsibilities: Draft, review, negotiate and finalize commercial contracts. Coordinate with internal teams and external stakeholders for agreement execution. Manage statutory compliances and filings via several compliance portals Maintain compliance trackers and... 

 ...Objective A key objective of this role is to manage & support International Business Development initiatives and Customer Relationship...  .... Sound knowledge of international sales processes, export compliance and distributor management. Strong business acumen with an... 

 ...Role Description This is a full-time on-site role for a Compliance Manager at STRANDS TEXTILE MILLS PRIVATE LIMITED. The position...  ...operations and business transactions follow all relevant legal and internal rules. Daily tasks will include auditing processes, developing... 

 ...Full-Time | In-Office Function: Risk & Compliance About Us We are a fast-growing,...  ...markets firm operating across proprietary trading and institutional services. With a sharp...  ...capital monitoring, exchange compliance, and internal risk control systems. This role plays a... 

 ...Position Title: Compliance Officer/ Assistant Manager/Sr. Executive Job Location: Ganpat University, Mehsana Job Summary: Ganpat...  ...-date and accurate documentation for audits, inspections, and internal/external reporting. Liaise with statutory authorities such... 

 ...areas of risk including revenue recognition, contract accounting, compliance, fraud, operations and outsourcing. Managing the fieldwork,...  ..., and follow-ups; ensuring that methodologies governing internal audits are followed. Leverage the power of data analytics and... 

 ...QMS Implementation & Compliance • Develop, implement, and maintain a comprehensive QMS in compliance with AS9100D (and optionally IATF...  ...and lead gap analysis and closure. • Coordinate and conduct internal audits, management reviews, and certification audits. • Ensure... 

 ...065 /1120 Forms, Federal Returns, Private Equity, Hedge Funds, Financial Services ~ Team Mgmt. Delivering/Managing International Tax Services in compliance with laws ~ Prepare, Reviewing & Managing complex US Tax Forms Required Candidate profile ~ CA, CPA, or Enrolled... 

 ...Manage operations and maintenance of ETP and STP to ensure compliance with environmental norms. - Ensure adherence to legal and statutory...  ...including GPCB, CPCB, DISH, and other applicable bodies. - Lead internal and external EHS audits and ensure timely closure of non-... 

 ...Ensure Import Pre-shipment documents compliance checks as per FTP. • Bank...  ...knowledge in Govt incentives (DBK, RoDTEP) & cross-country trade business. • BIS awareness and trade knowledge. • Capable to handle Shipping & projects movements (International and Domestic)... 

Preparation & compilation of Dossiers Knowledge of UK & EU Market, CTD Review of Artwork. Registration of renewal of products Solve Queries & Timely compile materials for license renewals, updates and registration Review changes to existing products Education...

 ...With state-of-the-art automated production and rigorous global compliance standards, the company proudly serves diverse markets worldwide...  ...communication to ensure clear, concise, and effective interaction with internal teams and external partners. Strong skills in conflict... 

 ...Job Title    : Compliance Officer Location    : GIFT City, Gujarat Experience: 10+ Years Reports to    : CEO / Board...  ..., implement, and monitor compliance policies, procedures, and internal controls to align with IFSCA guidelines and the fund’s... 

 ...You will drive revenue generation, expand our client base, ensure compliance, and foster the development of your team. Key...  ...Focus on all products, including equity, derivatives (F&O), Margin Trading Funding (MTF), currency, commodities, Mutual Funds (MF), Alternative... 

 ...Market Infrastructure Institutions (MIIs). ● Audits & Compliance Monitoring: ○ Coordinate and liaise with Internal Auditors and External Auditors during compliance...  ...forms applicable for onboarding of clients for trading and demat account opening and allied services, maintaining... 

 ...within the team effectively.   Operational Oversight o Compliance and Risk Management  :- Maintain compliance with company policies...  ...points in the region. o Organize and participate in regional trade shows, events, and exhibitions. o Ensure all stores maintain... 

 ...support the import and export operations of the company, ensuring compliance with regulations and facilitating smooth logistics. This role...  ...~ Bachelor's degree in Business Administration, Logistics, International Trade, or a related field. ~1-5 years of experience in import/... 

 ...Description: Job Description: We are seeking an experienced Compliance Officer to oversee regulatory adherence and operational risk management...  ...SEZ authorities, IFSCA, and exchanges. ~Develop and implement internal policies, SOPs, compliance notes, and governance frameworks. ~... 

 ...tribunals, along with advisory on customs compliance and regulations. Key...  ...legal research on Customs Act, Foreign Trade Policy, EXIM policies , and relevant case...  ...litigation risk assessments . · Liaise with internal/external stakeholders including clients,... 

 ...and coordination with recycling or disposal vendors, ensuring compliance with environmental and data security policies. Reporting & Documentation...  ..., utilization reports, audit findings) for management and internal stakeholders. Maintain comprehensive documentation related... 

 ...Identify and research potential leads through online channels, trade directories, and industry events. Execute outreach campaigns...  ...outcomes. Job Description: Research and identify potential international clients. Initiate contact via email, LinkedIn, and calls.... 

 ...quantities and delivery schedules. · Optimize dispatch routes to ensure cost-effective and timely deliveries.   Safety and Compliance · Ensure that all fuel dispatch operations comply with industry safety standards and regulations. · Conduct regular safety checks... 

???? We're Hiring at Jhaveri & Co. – Join Our Tax Compliance Team! As a growing tax consultancy firm , we're looking for a dedicated and detail-oriented Tax Compliance Executive to strengthen our team in Jamnagar and Ahmedabad . ???? Key Responsibilities: Filing... 

 ...~ Develop, implement, and support a comprehensive regulatory compliance strategy to meet global market requirements for our products and...  ...strategy. ~ Regulatory affairs strategy and coordination with Internal and external team for Asia, Africa, ANZ, Middle East, Europe and... 

 ...Responsibilities: Manage product listings, content hygiene, audits, and compliance across marketplaces such as Amazon, Flipkart, Myntra and Quick...  ...order-related issues and escalations in coordination with internal teams and external channel partners. Handle bulk and... 

 ...organization, ensuring efficient management of financial processes, compliance with regulations, and alignment with business strategies to...  ...Ensure compliance with IFRS and prepare financial reports for internal and regulatory bodies. Assists and supports upper-level management... 

 ...8D etc.) and define the action w/ related team which come from internal audits, customer audits, during manufacturing or customer claims...  ...by Group function / Division on Sustainability, Material compliance, Integrity and Health, Environment and Safety. Coordinate Computer... 

 ...Management System. Root cause analysis and implementation of corrective action for product and process related concerns Perform Internal Quality Audits as per ISO 9001 requirements Follow the controls established for final inspection and dispatch Review quality...