Average salary: Rs778,749 /yearly
More statsRs 25 lakh p.a.
...Bangalore), Saudi Arabia, UAE
Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and... ...of Conduct related risks such as Conflict of Interest, Insider Trading, Market abuse and ability to design and implement frameworks...
...Responsibilities:
To achieve RTFX Income Target on entire range of Trade & Forex products, viz., Imports/ Exports/ Bank Guarantees & LCs / Buyer's Credit/ FDI/ODI/ ECB, A2 remittances, Currency Sale/Purchase, Forex Cards, FCY DDs, inward and outward Remittances etc
Ensuring...
...notch facilities, and thrive in a vibrant community.”
Employer: Indigenesis Consulting
Position: Senior Associate (Reporting & Compliance)
Years of Experience: 2 years
Community Location: Delhi/Gurugram
Employment Type: Full-Time
CONNECT
Company...
...include a formal Strategic Partnership with the U.S. International Trade Administration (ITA) U.S. Department of Commerce, the UK... ...Southeast Asia.
Role Summary
The Head of Global Admissions and Compliance is a senior-level position responsible for overseeing and managing...
Sannam S4 Group
Delhi
3 days ago
...Job Summary:
The GST and Compliance Manager will be responsible for overseeing all aspects of Goods and Services Tax (GST) compliance within Dentalkart. This role involves managing GST registrations, filings, and payments, ensuring adherence to GST laws and regulations,...
...Job Summary : As the Modern Trade Head, you will be responsible for developing and implementing strategies to maximize sales and profitability within the modern trade channel. Leveraging your industry expertise and market insights, you will lead a team to establish strong...
...Job Role: Microsoft 365 Security and Compliance Specialist
Location: Remote
Job Overview:
We're seeking a highly skilled Microsoft... ...Fundamentals
Microsoft Certified: Security Operations Analyst Associate
Application Process:
Interested candidates should...
Job Description of Sales Executive/Business Consultant Franchise Sales. - Concept sales Services Sales and consulting. - Business Development. - Handle clients and consult them as per their investment needs in business. - Responsible for selling across business to investors...
...engage with business banking platforms and building this on a global scale.
What we’re looking for:
As an Regulatory Risk and Compliance Specialist you’ll be a key part of the Risk & Compliance team helping the Risk team to build Monitoring regulatory changes,Implementing...
...Eram Talent is currently seeking a highly skilled and experienced Senior Field Compliance Technician to join their team. As a leading Talent Acquisition Consultancy, Eram Talent provides exceptional recruitment solutions to clients in various industries worldwide. In this role...
...of business development + growth. Your Role
Your primary objective will be to deliver against our growth strategy by ensuring that trade development is a priority + key factor in gaining + retaining volumes. Your Responsibilities
To act as the expert for the route +...
...with the client and educating them about investments. - Responsible for achieving brokerage. - Accelerating client base. - Executing trade orders. - Conceptual selling of financial products categorically bonds. - Broadly into channel partner/IFA market by and largely conceptualizing...
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...
Rs 40 - 50 lakhs p.a.
...A Regional Sales Manager for Modern Trade is responsible for overseeing sales operations within a specific region, focusing primarily... ...trade segment by acquiring new accounts and partnerships.
8) Compliance and Reporting: Ensure compliance with company policies, procedures...
...consumer activation, corporate events (B2B and B2C) and conferences Job Responsibilities: 1. Planning and Activation for following a. Trade Marketing with all Hubs b. Participation in all key Events and Activations c. Conferences and Exhibitions d. Strategic alliances e. Youth...
Title : Sr. Compliance Engineer (SOC Type 2)Job Location: GurgaonEducation - B.TECH / MTECH Experience - 7 + yrsPermanent Payroll: Nippon Data Systems LtdNIPPON DATA SYSTEMS LIMITED is a provider of IT enabled business solutions which provide our clients competitive business...
...the team:
As Financial Crime Oversight Analyst, you will be a pivotal part of the... ...adequate and effective risk management and compliance with the regulatory and other obligations... ...clearly articulate the regulatory risks and trade-offs with different process and procedure...
Rs 1 - 7.2 lakhs p.a.
...The role of Analyst in Finance & Regulatory Compliance shall encompass various tasks including, but not limited to, the
following:
? Reaching out to... ...necessary templated information
? Conduct Audits, Monitor Trades and perform compliance checks
? Assess and highlight...
...Secretary
Location: Lodhi Road, New Delhi.
Grade: Manager Responsibilities:
Company Secretarial Duties:
Ensure compliance with all statutory and regulatory requirements, including filing of necessary documents with regulatory authorities.
Manage board...
...updated on our latest achievements, industry insights, and collaborations. Together, let's continue to revolutionize the global fruit trade and make a positive impact on the agricultural landscape. Job Description: Post: Manager - Modern Trade Sales Qualification: Graduate...
...Job Title: AVP Traded Risk Validation
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
Rs 2.5 - 3.5 lakhs p.a.
...with respective distributors of orders punched for the day
Ensure orders are delivered with 100 % fill rate
Channel Sales,General trade,Food & Beverage,FMCG Sales
Designation: Sales Officer - General Trade
Vacancies: 10
Experience: 1.0 Year(s) - 3.0 Year(s)...
...articles client outreach notes and ancillary matters
Handling researchrelated matters on all aspects of ESG environmental law social compliance etc.
Preparing preliminary opinions
Proactively participating in Environmental and Social audits under the supervision of the...
Tara Capital Partners is seeking the best and skillful C++ Developers/Programmers for High Frequency/Algorithmic Trading domain who are fantastic team players, self-motivated individuals, and active contributors to designing and maintaining in-house HFT technology programs....
Description
Salary Range:
Secretary IV, SR-18: $4,364.00 per month
Examples of Duties
Receives telephone and personal callers, screens those which can be handled by other subordinates of the supervisor or other offices, and tactfully makes referrals as appropriate...
Hawaii State Department of Education
Delhi
1 day ago
...highly skilled and experienced Senior Food Analyst to join our team. The ideal candidate... ...beverages, additives, or preservatives to ensure compliance with standards and regulations, and... ...exporting of pharmaceutical formulations, trading of raw materials and Research &...
...Available: Yes
Principal Responsibilities
Strategic Planning and Execution
Conceptualise and drive impactful and authentic trade marketing campaigns that connect emotionally with the customers and align with overall brand and business strategy
Collaborate...
...productivity and efficiency.
Commercial Techniques : Understanding of line balancing, KANBAN, JIT, and TQM techniques.
Tax and Compliance : Knowledge of existing tax structures and legal compliance requirements.
Skills :
Analytical Skills : Strong analytical...
...with specialization in Marketing or Communications is desirable. Why Explore a Career : Company is a leader in the online wholesale B2B trading industry. We have been growing at a phenomenal rate over the last few years. Our people are at the center of this growth story. As an...
...CIFF Legal team supports the organisation in its grants making activities and partnerships, as well as providing advice on a range of compliance, due diligence and regulatory matters (e.g. foreign funding laws). The team also advises on programme specific issues, ranging from...