Average salary: Rs205,500 /yearly
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...Does understanding and streamlining export compliances based on various international trade laws and regulations excite you? Do you effectively manage cross-border trade regulations for large businesses? We are looking for an expert to support brands on a broad range of global...
...Switzerland.
Job Description
Role Purpose:
Sets the trade compliance agenda for Syngenta Group in AMEA Region and works together... ...for Syngenta Group regionally.
• Designs, implements, and manages the regional Trade Compliance program, covering relevant...
...platform adoption and innovation by understanding user needs deeply.
Ensure regulatory compliance and ethical operations.
Pioneer next-gen trading products with tech and risk management teams.
Execute the roadmap to meet business goals.
Collaborate across teams to...
...Location: Mumbai, Delhi, Lucknow Department: Trade Finance Desk- Operations (Front end)... ...Trade desk operations
Designation: Deputy Manager / Manager
Job Role:
•To handle day... ...of trade transactions.
•Ensuring compliance and internal guidelines are being adhered...
Rs 7 - 15 lakhs p.a.
...responsibilities would include ensuring compliance with SEBI Mutual Fund, PMS and AIF Regulations... ...internal departments and regulators and managing coordination for internal meetings.... ...monitoring compliances related to Insider Trading Regulation.
Working knowledge of SEBI...
...Goregaon East, Mumbai, Maharashtra, India VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position Type Management
JOB SUMMARY
Supports the day-to-day execution of general ledger impacted processes, including support to clients as they...
...handling and overseeing the Compensation and benefits, Audit and compliance, HR analytics & HR operations functions within the organization... ...both internal and external company audits.
4. Performance Management:
schedules & communication plans for mid-year and annual...
# Effectively manage the compliance function, including ensuring policies and standard operating procedures (SOPs) with respect to all business activities of are in compliance with the regulatory guidelines and are commensurate with the complexity of the operations.
# Identify...
...Excellence) is further divided into 4 departments i.e. Trade Processing & Support, PnL, Client Management & Change Management. Product Control in the wider... ...Comply with internal and external regulatory and compliance requirements
Ensure all controls are in place and...
...Operations also known as COCE (client operating center of excellence) is further divided into 4 departments i.e. Trade Processing & Support, Product Control, Client Management & Change Management. Product Control in the wider market outside of BNP is Middle Office. Product Control...
...individuals across 90+ countries worldwide. Qure.ai is an equal-opportunity employer.
About the job
Job Title: Global Compliance Manager
Department: Finance
Location: Mumbai
Years of Experience: 4-6 Years
Employment Type: Full-time, Permanent
Job...
...Finance.
Job Title:
IRFX Middle Office Trade Support -AM/M
Date:
2024... ...Direct Responsibilities
1. TRADE SUPPORT
Management of flow of new trades and amendments from... ...with internal and external regulatory and compliance requirements
Ensure all controls are in...
...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...
...principles and techniques.
Strategically plan each investigation and manage the logistics of travel, work space and appointment scheduling.... ...data base case management under the direction of the Ethics & Compliance Lead.
Perform work independently on multiple projects...
...person would support client’s portfolio compliance team, which is part of the Risk organization... ...mission for the candidate is to do post trade reviews of trades client-mandated... ...workflow tool which tracks trades and the order management systems (Aladdin and Charles River). Following...
...Responsibilities:
Business development in international markets focusing on trade finance, factoring, and supply chain
Oversee the daily... ...large value
Strong leadership qualities and excellent team management
Willingness to travel extensively in SE
Proficiency in...
Rs 5 - 10 lakhs p.a.
...Job Title: Assistant Manager/Manager - Compliance
Job Description:
Requirements:
It is very important to get deep understanding of first three topics in bold (others are important too) These are US Collections Rules and Regulation Acts.
The Fair Debt Collections...
...later. Our clients also get access to powerful tools that help them trade internationally. We empower businesses to grow, fostering strong... ...commerce with MODIFI!
We are looking for a strong Transaction Manager to join our global team and support MODIFI in its mission to...
...Regional Back Office’s and Regional Finance.
Job Title:
Assistant Manager / Team Lead / Manager
Date:
2024
Department:
COCE... ...Mumbai
Business Line / Function:
COCE Product Control – Trade Support
Reports to:
(Direct)
Lead
Grade:
(if applicable...
...today's digital world. - Prior experience in conducting audits and compliance in the area of information technology. - At least 4-5 years of... ....Trainings / Certifications : I) CISA II) CIA III) PMPVendor Management , Project Management , Good Communication and Presentation...
