Trade compliance manager jobs in Pune

Analyse the technical details like; working principle, functional parameters, materials, etc of parts / products of Atlas Copco parts & provide them correct HS code as per European, Indian, USA & Chinese customs & WTO guidelines. Understand the logic behind The General Rules...

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 ...success. For more visit us at Job description: Within the Trade Compliance team you will contribute to execute Requests received for...  ...deployed at the client site. Interested candidates can mail their resume on compliance,decision making,risk management,erp... 

 ...Looking for Legal Compliance Manager Opportunity with Leading Fintech Organization Pune Location Legal: • Ensure implementation of and improvement in the processes to help ensure that the Company is in compliance with all applicable laws, rules & regulations, as... 

 ...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... 

 ...To implement an effective Compliance Management Framework to ensure operational risks and controls are being managed appropriately at the Business level in a proactive and disciplined manner to meet external, internal and regulatory requirements. Co-ordinate... 

 ...About the Client: PSS has been mandated to hire a Modern Trade Manager for a leading food processing company. Job Purpose: We are seeking an experienced and results-driven Modern Trade Sales Manager to lead our Beverages Sales team. The successful candidate will be responsible... 

 ...intellectual Location - Pune Experience - 5 years + relevant in compliance testing Shift - 6:30pm onwards Work Mode - Hybrid...  ...is essential. ~ Hands-on experience in handling Queue management. ~ Well versed with MS Office applications (Word, Excel & PowerPoint... 

 ...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... 

 ...Role Specification Role Title: Senior Manager – GST Compliance Reporting Manager: Deputy General Manager - Indirect Taxation Location: Pune Purpose of the Role: Drafting replies to Show Cause Notices (SCNs), drafting of appeals etc. Review of the response... 

 ...Role: Senior Compliance Manager Location: Bengaluru, Karnataka Annual CTC: 30LPA - 40LPA Key Relationships:- Reports to:   Founder and CEO and Audit & Governance Committee  Internal:  Legal, Finance, HR, Business, Admin, Capital External:  Government... 

 ...bachelor's degree in Finance and Accounting or related major no work experience required. CORE WORK ACTIVITIES Assisting in Managing Work, Projects, and Policies . Generates and provides accurate and timely results in the form of reports, presentations, etc. .... 

 ...TFL - Trade NCT Position Overview Job Title: Analyst/Senior Analyst Location: Pune Role Description It...  ...service level agreements and review outstanding transactions. Manage and ensure compliance (KOP, Ops manual etc.) with internal policies and audit and... 

 ...company is seeking a highly experienced and qualified Foreign Trade Professional Manager to join our team. The successful candidate will be...  ...operations, including importing, exporting, logistics, and compliance. The ideal candidate will have a minimum of 5-10 years of relevant... 

 ...It’s a popular perception that ‘if you have experience in Trade Finance Operations, you are never out of job’. We handle multiple...  ...level agreements and review outstanding transactions. Manage and ensure compliance (KOP, Ops manual etc.) with internal policies and audit and... 

 ...Position Overview Job Title - Trade and/or Transaction Analyst, NCT Location - Pune...  ...improvement along with good People management skills. This role is part of the Middle...  ...no lapses or gaps in control. Ensure compliance to Limits Of Authority. Ensure EOD controls... 

 ...purchase order analysis for accurate monthly cost accruals. Managing Monthly Closing activities - to ensure that month-end cost accruals...  ...filling, Transfer pricing return & other statutory filing for compliance. Timely survey filing. Primary Activities Functional... 

 ...Role Title: Senior Manager – Controls & Compliance (Business Control - R2R) Reporting Manager: Deputy General Manager – Controls & Compliance Location: Pune Purpose of the Role: Control testing specialist Job Responsibilities: Perform control testing... 

 ...Process Consulting. ROLE AND RESPONSIBILITIES:- Assistant Managers are project leaders/project team members who will be involved in...  ...job would require travel to client locations within India and abroad Skills: compliance,risk analysis,gap analysis,grcs,internal audit

 ...of Position based Promotions (INTERNAL only) Job Title - Trade and/or Transaction Analyst, NCT Location - Pune Role Description...  ...end-to-end life cycle of Trades Understands and effectively manages risks through timely and accurate escalation and resolution of...