Average salary: Rs2,175,000 /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...
...Job Description for Manager/Executive, Accounts and Compliance:
Accuracap believes in hiring talented individuals who are passionate... ..., MCA, ROC, Income Tax, GST ,
* Supervising policy and trade compliances per internal rules and external SEBI requirements
* Managing...
...financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.
If... ...Your main task is to attract new clients (sales) involved in international trade such as exporters and importers by offering them our...
...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...
...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...
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...
...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...
...build logic-based rules to implement into automated investment compliance system for monitoring.
Deliver daily/monthly/quarterly compliance... ...policies.
Support onshore team by assisting them in post trade compliance monitoring activities across all the investment strategies...
...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...
...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...
...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...
...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...
...Job Summary:
The GST and Compliance Manager will be responsible for overseeing all aspects of Goods and Services Tax (GST) compliance... ...Coordinate and manage tax audits, liaising with external auditors and internal stakeholders to ensure smooth audit processes.
Advise the...
...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...
Sannam S4 Group
Delhi
1 day ago
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...
