Search Results: 2,971 vacancies
...Responsibilities: EXIM and Trade Compliance:
Manage import and export documentation, ensuring adherence to international trade regulations and Incoterms.
Handle processes related to DBK (Duty Drawback), RODTEP (Remission of Duties and Taxes on Exported Products), Duty...
Job Title : Trade Finance Analyst
Location: Chennai
About Barclays
Barclays is... ...to approved process and procedures, international regulations (Standard banking practises... ...operational risks
• Good understanding of Compliance requirements, including Know Your Customer...
...Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as related to AML regulatory compliance and recommends appropriate changes. Monitors and analyzes potential AML...
...our vision is to have a connected world, in which our customers trade successfully and make better decisions in every port, everywhere... ...opportunity
Based: Hybrid
We have an exciting opportunity for a Compliance Associate in our Global Compliance team. You will be responsible...
...What you’ll do on the job:
Conduct regular security assessments to evaluate the organization's compliance with industry-specific regulations, standards, and internal policies
Identify and document security vulnerabilities, weaknesses, and non-compliance issues
Develop...
Rs 13 - 16 lakhs p.a.
...Assist CCO in planning, designing, and implementing standards for compliance with all applicable regulatory regime and conducting Compliance... ...Maintain and organize compliance records in consonance with internal control and audit mechanisms.
Identify and recommend opportunities...
...for all.
Business Consulting QAS- Trading Book
Profile: Business Analyst
Description... ...risk and valuation processes, regulatory compliance, analytics, strategy, and organizational... ...industry with either a consulting firm, internal consulting organization, or within front...
...Summary
Leads comprehensive, strategic compliance, ethics and business conduct functions for the company’s operations in India. Conducts... ...and ethics program support.
Develops and monitors internal controls, policies, and procedures to ensure compliance with applicable...
Responsibilities include assisting with investigating complaints received from the Department of Insurance, Policy Holders, or Attorney, as well as other investigatory activities. Maintaining administrative complaint tracking systems and filing closed and completed investigations...
...Hi,
We have vacancy -
Share CV on ****@*****.*** (mention Subject - Modern Trade Marketing)
Key Accounts Executive(Sell In), Chennai
Position Title – Key Account Executive (Sell In)
Location – Chennai
Geography Covered- Entire State (Example if...
...Description:
CorroHealth is hiring Assistant Manager /Deputy Manager – Compliance candidates...!!
Criteria:
- Should have minimum of 4- 6 Years experience in as a compliance officer/AM or internal audit or similar position in MNC’s.
- Work Location: Coimbatore...
...between platforms is easy which means investors can lend invest and trade bonds all in one place.
All 5 of our platforms shake up... ...align with the organizations scale and scope.
Align with internal compliance and risk & regulatory policies to achieve business process...
...Your Tasks
* Researching global chemical regulations and product compliance requirements with reference to chemicals management; monitoring... ...with all needed regulatory requirements, carrying out of internal audits
* Creating Safety Data Sheets for all divisional products...
...reimbursement issues, enabling clinicians to focus on providing outstanding care to their patients and communities.
The Manager, Compliance will enhance Ventra Health, Inc.’s (“Ventra”) compliance program and will be responsible for providing oversight and support of Ventra...
...Experience in assessing the operations’ effectiveness, and compliance with all applicable requirements and regulations.
Drive the... ...improvement across departments/divisions
Actively engage with Internally and supplier to ensure lessons learnt are shared from the identified...
...it takes to run a sustainable, resilient business.
Role: Compliance Analyst (Compliances & Tools / IT Compliance)
Experience: 1 -... ...aspects.
5. Representing the Infrastructure team in all the internal and External Audits and ensure compliance with the scoped framework...
Rs 7 - 26 lakhs p.a.
...process and application requirements. Must have Skills : SAP Global Trade Services, SSI: NON SSI: Good to Have Skills :SSI: SAP SD Sales &... ...2 Responsible for the implementation of trade preference and compliance management, including the integration with order-to-cash...
...Position: Manager Compliance (India)
Location: Chennai (Tamil Nadu)
Job Details:
Role & responsibility:
Our client is looking... ...Observation of the local legal developments.
·Implementation of due diligences on the third parties & assistance in internal investigations....
Rs 7 - 26 lakhs p.a.
...and application requirements.
Must have Skills : SAP Global Trade Services Good to Have Skills : No Function Specialization Job Requirements... ...Global Trade Services 2: Responsible for the implementation of compliance management, Customs Management trade preference including the...
...Skill required: Audit - Operational Audit & Compliance
Designation: Management Level - Senior Analyst
Job Location:... ...What are we looking for?
• Effective Written Communications
• Internal Audit Quality Assurance
• Ability to establish strong client...
