Average salary: Rs684,164 /yearly
More stats ...Switzerland.
Job Description
Role Purpose:
Sets the trade compliance agenda for Syngenta Group in AMEA Region and works together... ...all Syngenta Group companies.
• Ability to work across international boundaries, to deliver the trade compliance agenda, via a...
...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...
...Chargeback claims and Resubmissions: The Trade Operation Analyst analyzes and validates... ...The incumbent works with wholesalers and internal contract/membership groups to resolve issues... ...and calculation variances
Ensure compliance with all contract terms
Maintains tracking...
...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...
...trustworthiness, YSSPL has gained recognition from over 1000 satisfied families.
Role Description
This is a full-time on-site role for a Trading Assistant at YSSPL. The Trading Assistant will be responsible for various day-to-day tasks related to trading activities. This...
...are being managed appropriately.
End to end ownership from Compliance perspective for process improvement, expected
Assessing risks... ...analytical procedures in due course.
Providing assurance that internal policies and processes are adhered consistently
Reviewing...
...Senior Compliance Analyst Pune/Mumbai (Hybrid)
General Summary:
The Senior Compliance Analyst is responsible for helping the organization... ...team to identify, track, and remove impediments to improve our internal auditing process
Knowledge, Skills, and/or Abilities...
Rs 7 - 15 lakhs p.a.
...process and application requirements. Must have Skills : SAP Global Trade Services Good to Have Skills : No Industry Specialization Job... ...Global Trade Services 2 Responsible for the implementation of compliance management, Customs Management trade preference including the integration...
Rs 7 - 26 lakhs p.a.
...Description : Design, build and configure applications to meet business process and application requirements. Must have Skills : Allegro Trading Software Good to Have Skills : OpenLink Endur Job Requirements : Key Responsibilities : 1 Requirements gathering, technical analysis,...
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...
...Position Recon, Cash Recon, Exception Resolution, Financial Reporting, Trade Team and so on.
What you will be doing
This position is for... ...and written – is able to pick up the phone and speak with both internal and external stakeholders
Knowledge of RIMS – good to have....
...tech. It is backed by the principles of simplicity, transparency, and giving back control to the user.
JOB DESCRIPTION
Role: Compliance Specialist
Location: Pune, Aundh
What you will do:
Effective communication and interpersonal skills, with the ability...
Rs 5 - 10 lakhs p.a.
...Job Title: Assistant Manager/Manager - Compliance
Job Description:
Requirements:
It is very important to get deep understanding... ...to prevent or deal with violations of legal guidelines and internal policies.
Review the work of colleagues when necessary to...
Job Title : Compliance Assurance Execution - Amer
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified... ...up to date on business developments, regulatory change, internal policies and Compliance objectives to ensure Compliance...
...Acervus Securities, Inc., an SEC registered broker‑dealer and member FINRA / SIPC.
The Role
We’re building a scalable, tax-efficient trading & rebalancing platform for wealth management firms of all sizes. The platform will target sophisticated rebalancing strategies across...
Job Title : Compliance Assurance EME Execution
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified... ...up to date on business developments, regulatory change, internal policies and Compliance objectives to ensure Compliance Assurance...
...ask you: Are you FIS?
About the role
Trading Product Support Engineer to ensure... ...enhance trading system connectivity and ensure compliance with FIX Protocol standards for communication... ...technical and commercial solutions to internal and external parties and adapt depending...
...Job Title: Executive Payroll Compliance
Job Type: Permanent
Location: Pune
Key Responsibilities:
Guide management and employee actions by researching developing and updating policies procedures methods and guidelines; communicate and enforce organization values....
...environment that embraces your unique skills and experience.
Your Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Transaction Monitoring and...
Job Title : Compliance Assurance Execution - Amer
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified... ...up to date on business developments, regulatory change, internal policies and Compliance objectives to ensure Compliance...
...Network Risk and Compliance AVP Designation: Assistant Vice President (AVP)
Network Risk and Compliance Analyst:
This role is positioned... ...Security and Technology regulatory requirements and internal policies and standards
· Identify, develop and maintain key risk...
...Position: IT Security and Compliance Analyst Location: Pune
Duration: Contract to Hire
Job Description:
Primary skills –
•... ...Patching, Vulnerability Management etc..) preferable
• IT Auditor (Internal/External) preferable
• Experience with SOX testing and/or IT...
...trends and customer and product risks.
o Ensure satisfactory compliance with the AML policies.
- Subject Matter Expertise and... ...and complex financial activities, including but not limited to: international money remittance, global markets products and services, corporate...
Rs 1.5 - 2.5 lakhs p.a.
...Monthly Stipend Processing
Updating Attendance On portal
Addition of New Establishments
Contract Report
Monthly NAPS Compliance Report
Active VS Left Apprentices - Monthly Action
Assessment & Certification
DBT ( Direct Benefit Transfer )
NATS
Enrollment...
Compliance & Audit Specialist
Pune, India
India
Enterprise
IT
20050
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ZS is... ...Risks and Information Security Risks
Control Self assessments
Internal/External Audit findings with appropriate CAPA
BCP / Disaster...
...development life cycle, including software requirement analysis, architecture design, implementation, and testing to make sure ASIL-D compliances are met.
As an ASIL-D Compliance Software Developer, you will play a pivotal role in ensuring the safety and reliability of our...
...Job Title: Team Lead - Component & Compliance Group
Location: Pune, Maharashtra
About Us:
We are a global technology company... ...culture is the key to our success. We collaborate with our internal community of colleagues, alumni, and our valued external partners...
...Designation Sr. Dealer/Trade Advisor/ Sr. Trade Advisor
Ideal years of experience 28 years (relevant experience).
Dealer / Trade Advisors These are individuals who are experienced in the stock markets and have
requisite skills for acquiring big ticket clients and...
Rs 4.2 lakh p.a.
...adjacent industrial areas for business development at automotive Original Equipment Manufacturers(OEMs) and Tier-1 Company : Industrial Trading Company Company Description : Industrial Trading company is an authorised distributor for many Multinational companies for automation...