Average salary: Rs2,885,195 /yearly
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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...
...Role Overview:
Join our team as a proactive and detail-oriented intern to support our efforts in vendor database creation.
Assist in researching potential vendors across various sectors using open-source intelligence methods.
Analyze gathered data on vendors' capabilities...
...: Noida
Education Qualification: CA/LLB/B.E/B.Tech
General Responsibility:
Primary responsibility would be that of a Compliance Expert.
Assisting clients with regulatory compliance activities and licensing before various government authorities, including ISI...
...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...
...reaching the revenue and voice margin objectives of IC
As a Voice Trading Manager you will be in charge of the elaboration of the... ...in the commercial negotiations and may have to take part in the international shows and/or make isolated business trips to meet customers....
....
• Uses problem solving methodology for decision making and follow up.
• Makes collections calls if necessary.
Marriott International is an equal opportunity employer. We believe in hiring a diverse workforce and sustaining an inclusive, people-first culture. We are...
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...
...and supplying carbon offsets. It has traded more than 100 million+ offsets till... ...the globe. It
has multiple national and international recognitions for its exceptional business... ...Execution: Execute Power trades in compliance with exchanges , utilizing specialized...
...We are seeking a skilled Compliance Executive to join our team. The ideal candidate will have 4 to 6 years of experience, preferably with... ...for ensuring compliance with regulatory requirements and internal policies. This role involves daily compliance tasks, documentation...
...inquiries from regulators in a timely and comprehensive manner.
Compliance Implementation:
Ensure strict adherence to all applicable... ...Implement measures to enhance compliance, risk management, and internal controls.
A qualified CS with Experience of 3-6 years. NBFC...
...KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects
· Perform ABAC and KYC due diligence on (potential... ...protection requirements and cyber-security
· Implementing internal training and raising awareness on data protection...
...ready to accelerate your career? Join Cielo as a Cybersecurity Compliance Specialist! A career at Cielo will give you the opportunity to... ...Task)
Incident Response Management
Assisting in the Internal and External Audit process
Creating content for Training and...
...Highlights of this role-
• The role is the custodian of all business compliances with regards to 40000 and growing workforce of
Domino’s... ...100% adherence to all compliances and works with External and Internal Auditors for process
improvements
• Work with regional...
Rs 7 - 15 lakhs p.a.
...process and application requirements. Must have Skills : SAP Global Trade Services Good to Have Skills : No Technology Specialization Job... ...requirement from Business related to all three GTS Modules : i Compliance Management ii Customs iii Risk Management Preference Module must...
...world’s best students, utilising strategic international education opportunities, understanding... ...Partnership with the U.S. International Trade Administration (ITA) U.S. Department of... ...Summary
The Head of Global Admissions and Compliance is a senior-level position responsible...
...Responsibilities:
To achieve RTFX Income Target on entire range of Trade & Forex products, viz., Imports/ Exports/ Bank Guarantees & LCs / Buyer's Credit/ FDI/ODI/ ECB, A2 remittances, Currency Sale/Purchase, Forex Cards, FCY DDs, inward and outward Remittances etc
Ensuring...
...experience, is well funded and backed by tier 1 institutional investors.
Role: Retail Business Head
Build & Lead the offline General Trade Business for Nat Habit
Responsibilities
· Build the strategy to manage & drive primary sales for General Trade PAN India
·...
...Objective The job holder is responsible for ensuring compliances with all the laws applicable to the Company, provision of legal advisory... ...of action have been taken.
Review and drafting of statutory/internal policies and ensure that they are in compliance with all statutory...
Rs 12 - 20 lakhs p.a.
...process and application requirements. Must have Skills : SAP Global Trade Services Good to Have Skills : No Technology Specialization Job... ...Technical Experience : 1 Should have knowledge in SAP GTS Compliance management, Export and Import legal control, Sanction party list...