Average salary: Rs805,526 /yearly
More stats ...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...
...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...
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...
...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...
...Pune, Golf Course Square, Pune, Maharashtra, India
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Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management JOB SUMMARY
Assists in the day-to-day operations of accounts receivables, ensuring that invoices being sent out are correct...
Job Title : Compliance Assurance Execution - Amer
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified... ...the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you do...
Rs 10 - 14 lakhs p.a.
...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...
Rs 6 - 9 lakhs p.a.
...ensure its effectiveness.
~ Support any Adhoc deep dive data compliance analysis & check on portfolio matrices
~ Track and improve key... ...required changes are build and implemented suitably
~Project Management – Run and Support Various Compliance projects. Work with...
...to identify and resolve coverage and availability hurdles and to manage pricing and forecasting complexity.
We are headquartered in... ...documents disputes, trends and calculation variances
Ensure compliance with all contract terms
Maintains tracking logs
Retrieves...
...Bachelor of Engineering Travel Percentage :
5 - 10% Project Manager Senior - Professional Services
As the world works and lives faster... ...multiple Lines of Business, namely Lending, Treasury & Risk and Trade & Asset Services.
We drive projects which are “New Product...
...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...
...Position Summary
The Sr. Manager – GST Compliance will be responsible for ensuring all existing and future returns including GSTR-1, GSTR-3B, GSTR-9, GSTR-9C, and GSTR-7A for all entities under his group are filed on or before the due date
Education
CA Final in...
...Sr. Manager/Cluster Manager Role Designation : Cluster Manager- Investment Products Location : Mumbai Job Purpose : -... ...of customized equity advise to assigned HNI customers (trading and investment ideas) 3. Compliance and surveillance to be checked on regular time intervals...
Job Title : Compliance Assurance Office
Location: Pune
About Barclays
Barclays is a... ...Control Objective
Take ownership for managing risk and strengthening controls in relation... ...frameworks as appropriate.
• Co-ordinate with Trading Entity and the Chief Compliance Offices...
...control systems.
Typically reports to the Senior Audit and Controls Manager.
Who you are
* Implements audit plans and activities within... ..., ethnicity, disability, religion, political affiliation, trade union membership, nationality, indigenous status, medical condition...
...trustworthiness, YSSPL has gained recognition from over 1000 satisfied families.
Role Description
This is a full-time on-site role for a Trading Assistant at YSSPL. The Trading Assistant will be responsible for various day-to-day tasks related to trading activities. This...
Rs 7 - 15 lakhs p.a.
...and application requirements. Must have Skills : SAP Global Trade Services Good to Have Skills : No Technology Specialization Job... ...from Business related to all three GTS Modules : i Compliance Management ii Customs iii Risk Management Preference Module must Technical...
Rs 7 - 26 lakhs p.a.
...and application requirements.
Must have Skills : SAP Global Trade Services, SSI: NON SSI: Good to Have Skills :SSI: No... ...Global Trade Services b Responsible for the implementation of compliance management, Customs Management trade preference including the integration...
Rs 7 - 26 lakhs p.a.
...process and application requirements. Must have Skills : Allegro Trading Software Good to Have Skills : OpenLink Endur Job Requirements :... ...up in Allegro/Horizon 2 Adept in handling business changes and managing client expectations 3 Provide comprehensive document of changes,...
...Ideally we are looking for someone with any of the following:
~ Risk and control experience i.e. compliance, law, risk and controls etc.
~ Project / change management experience
~ Any experience in policy, standard or procedure development / writing
~ Strong excel...
...Senior Compliance Analyst Pune/Mumbai (Hybrid)
General Summary:
The Senior Compliance Analyst is responsible for helping the organization... ...Knowledge, Skills, and/or Abilities Required:
• Ability to manage projects and processes independently with limited supervision...
...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...
...tech. It is backed by the principles of simplicity, transparency, and giving back control to the user.
JOB DESCRIPTION
Role: Compliance Specialist
Location: Pune, Aundh
What you will do:
Effective communication and interpersonal skills, with the ability...
...Job Title: Executive Payroll Compliance
Job Type: Permanent
Location: Pune
Key Responsibilities:
Guide management and employee actions by researching developing and updating policies procedures methods and guidelines; communicate and enforce organization values....
...CACI's Network Services business provides consultancy, network management and OSS, data centre solutions and managed services.
CACI... ...CACI is looking to bring on a talented Network Risk and Compliance Analyst within Network Services (NS).
Primary responsibilities...
Job Title : Compliance Assurance Execution - Amer
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified... ...the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you do...
Rs 4.2 lakh p.a.
...Original Equipment Manufacturers(OEMs) and Tier-1 Company : Industrial Trading Company Company Description : Industrial Trading company is an... ...proposals, negotiations, converting proposal to order and managing delivery of product ,supervising the training and installation of...
...our Trust Client Globally, so we have different teams working on Position Recon, Cash Recon, Exception Resolution, Financial Reporting, Trade Team and so on.
What you will be doing
This position is for Trust Accounting (Reliance Trust): You will be responsible for...
...Designation Sr. Dealer/Trade Advisor/ Sr. Trade Advisor
Ideal years of experience 28 years (relevant experience).
Dealer / Trade... ...equity business,cold calling,equity derivatives,deals,acquisition,risk management,derivatives,lead generation,nism series 8 certification...
Rs 1.5 - 2.5 lakhs p.a.
...Monthly Stipend Processing
Updating Attendance On portal
Addition of New Establishments
Contract Report
Monthly NAPS Compliance Report
Active VS Left Apprentices - Monthly Action
Assessment & Certification
DBT ( Direct Benefit Transfer )
NATS
Enrollment...