International trade compliance jobs in Pune

Analyse the technical details like; working principle, functional parameters, materials, etc of parts / products of Atlas Copco parts & provide them correct HS code as per European, Indian, USA & Chinese customs & WTO guidelines. Understand the logic behind The General Rules...

 ...integrity Drive your Career, Explore Opportunities, Realize your Passion Have multiple interactions with different stakeholders internally and externally Potential to see your ideas realized and to make an impact on interesting projects Plenty of opportunities to... 

 ...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... 

 ...people should feel connected and culturally aligned to achieve success. For more visit us at Job description: Within the Trade Compliance team you will contribute to execute Requests received for HS code classification. Communicate with Global Suppliers for... 

 ...TFL - Trade NCT Position Overview Job Title: Analyst/Senior Analyst Location: Pune Role Description...  ...review outstanding transactions. Manage and ensure compliance (KOP, Ops manual etc.) with internal policies and audit and regulatory requirements... 

 ...Position Overview Job Title - TFL - Trade NCT Location – Pune, 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 In Scope of Position based Promotions (INTERNAL only) Job Title - Trade and/or Transaction Analyst, NCT Location - Pune Role Description The ideal candidate in Role for Fixed Income Securities will perform activities related to Trade... 

 ...implementing and maintaining control systems, processes and high quality internal audit activities, which add value and improve the organization�s...  ..., ethnicity, disability, religion, political affiliation, trade union membership, nationality, indigenous status, medical condition... 

 ...Position Overview Job Title - Trade and/or Transaction Analyst, NCT Location - Pune Role Description Ensure continued service...  ...ensuring that there are no lapses or gaps in control. Ensure compliance to Limits Of Authority. Ensure EOD controls are adhered to... 

 ...Recon, Cash Recon, Exception Resolution, Financial Reporting, Trade Team and so on. What you will be doing This position is for...  ...client requirements. What you bring: Knowledge of UK & international settlements process for different securities UK Gilts, Equities... 

 ...TFL - Trade Associate Position Overview Job Title Associate Location Pune 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... 

 ...Legal & Compliance Officer is responsible for enabling support and sustain an effective compliance program for the business unit across the...  ...relation to Anti-bribery and Corruption (ABC), Competition Law, Trade Compliance, Data Privacy and Enterprise risk management... 

 ...chaperoning expert call and escalate issues if needed ·         Draft reports for clients that summarize the scope of work and findings of each project ·         Perform other ad-hoc work and special projects as necessary to support ACA’s various client and internal initiatives... 

Compliance & Audit Specialist Pune, India India Enterprise IT 20050 mail_outlineGet future jobs matching this search or ZS is...  ...Risks and Information Security Risks Control Self assessments Internal/External Audit findings with appropriate CAPA BCP / Disaster... 

 ...Job Description What you’ll do The Risk and Compliance Specialist focuses upon the provision of advice and administration and provides...  ..., ethnicity, disability, religion, political affiliation, trade union membership, nationality, indigenous status, medical condition... 

 ...better business results. Title and Summary Analyst, Legal Compliance• Job Posting Title Analyst, Compliance Services • Job...  ...customer monitoring program to meet regulatory obligations, support internal stakeholder investigations and to ensure that external... 

 ...Quality, Digital Excellence, Sourcing, Governance Risk and Compliance (GRC) and Global Trade Management (GTM) What You'll Do Supply chain...  ...within the boundaries of applicable laws, regulations, and international trade requirements for maintaining ethical conduct, safeguarding... 

 ...our customers care about. Overview A GRC (Governance, Risk Compliance) Analyst is a key member of the Global Security Team supporting...  ...Development: Generous tuition reimbursement and access to internal professional development resources. Equal opportunity employer... 

 ...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... 

Job Title: Post Trade Technology Developer Location: Pune About Barclays Barclays is a British universal bank. We are diversified...  ...our colleagues to Be More Globally Connected, working on international projects that improve the way millions of customers handle their...