Average salary: Rs500,000 /yearly
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...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 activity and escalates to the internal team member for...
...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...
Job Title : Trade Finance Analyst
Location: Chennai
About Barclays
Barclays is a British universal bank. We are diversified by business... ...and manage operational risks
• Good understanding of Compliance requirements, including Know Your Customer, Anti Money Laundering...
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...
...of being private, bootstrapped and profitable, we understand what it takes to run a sustainable, resilient business.
Role: Compliance Analyst (Compliances & Tools / IT Compliance)
Experience: 1 - 5 Years
Job Description:
Zoho suite of applications holds a wide...
...Skill required: Audit - Operational Audit & Compliance
Designation: Management Level - Senior Analyst
Job Location: Chennai
Qualifications: CA Inter/Chartered Accountant/ICWA(Inter)/Master of Business Administration
Years of Experience...
Lennox International (LII) is a leading global provider of innovative climate control solutions for heating, ventilation, air conditioning, and refrigeration (HVACR) markets.
Beginning over a century ago, Lennox International has built a strong heritage of Innovation and...
...working world for all.
Business Consulting QAS- Trading Book
Profile: Business Analyst
Description
EY's Financial Services Office (FSO... ...with a focus on risk and valuation processes, regulatory compliance, analytics, strategy, and organizational structure....
...Mega Walkin drive for Global Trade Compliance Analyst - 30th, 31st May 2024.
NOTE: * HS Process code or use required, Logistics Or Freight forwarding BACKGROUND MUST*
Interview Venue : HCL Tech Gate 1, Tower 4 Ground floor,
Elcot Sez, Sholinganallur, Chennai – 60...
Rs 3 lakh p.a.
...set up Laundromats equipped with Speed Queen Machines.
The Role
You will be responsible for :
Developing and executing the Trade Marketing Plan in line with sales and marketing objectives and manage the Trade Marketing budget.
Improving brand presence and...
...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...
...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...
Rs 13 - 16 lakhs p.a.
...Assist CCO in planning, designing, and implementing standards for compliance with all applicable regulatory regime and conducting Compliance risk assessments.
Ensuring that the Company is compliant with the Master Direction/Circulars issued or amended by RBI/NHB/SEBI/MCA...
...Summary
Leads comprehensive, strategic compliance, ethics and business conduct functions for the company’s operations in India. Conducts monitoring and assessments to identify compliance risks. Provides guidance and support to ensure compliance with applicable laws and regulations...
...which means investors can lend invest and trade bonds all in one place.
All 5 of our... ...and risks.
Collaborate with research analysts and other team members to develop investment... ...scale and scope.
Align with internal compliance and risk & regulatory policies to achieve...
...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...
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...
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...
...across 130 countries, we work together to shape the future of global trade and logistics.
Join us as we harness cutting-edge... ...overseeing the day-to-day financial transactions with accuracy and in compliance with regulations, accounting principles and standards.
Covers...
Roles & Responsibilities - Focus on getting enrolment of New IWS & ensure quality service to the existing
universe.
• Analyzing market trends and discovering innovative opportunities for IWS growth.
• Carry out promotion and marketing campaigns activities supporting ...
