Trade compliance specialist 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...

Our solutions are a key part of most industries - electronics, medical research, renewable energy, food production, infrastructure and many more. Working with us means working with the latest technologies and groundbreaking, sustainable innovations. Join us on our journey...

 ...Job Description What you’ll do The Risk and Compliance Specialist focuses upon the provision of advice and administration and provides...  ...pregnancy, ethnicity, disability, religion, political affiliation, trade union membership, nationality, indigenous status, medical... 

Compliance & Audit Specialist Pune, India India Enterprise IT 20050 mail_outlineGet future jobs matching this search or ZS is a place where passion changes lives. As a management consulting and technology firm focused on transforming global healthcare and beyond... 

 ...development life cycle, including software requirement analysis, architecture design, implementation, and testing to make sure ASIL-D compliances are met. As an ASIL-D Compliance Software Developer, you will play a pivotal role in ensuring the safety and reliability of our... 

 ...respected for your role in the company's success, at every stage of your journey with us. Accountable for AR India's all Audit & Tax Compliances, Reviewing Month End Closing Activity, Financials Preparation as per Schedule III. Role And Responsibilities Taxation :... 

 ...It's fun to work in a company where people truly BELIEVE in what they're doing! Job Description Summary: The Vendor Compliance Specialist role will be member of Customer/Partner due diligence response team at Rocket Software. This role would be required to respond to... 

 ...and more. Job responsibilities Role purpose: The role is expected to provide SME expertise and oversee the local labour law compliance. The role will also be the point of contact for all ER related activities with specific focus on managing investigations Role... 

 ...We drive projects for clients across APAC, EMEA and Americas for multiple Lines of Business, namely Lending, Treasury & Risk and Trade & Asset Services. We drive projects which are “New Product Implementations” or “Product Upgrades” varying in duration from a few months... 

 ...Job Description What You'll Do Avalara is seeking an experienced security compliance specialist to support a growing risk and compliance team to help build out our customer assurance program.   ~Act as a point of contact for go-to-market related security inquiries.... 

 ...Overview: The person would support client’s portfolio compliance team, which is part of the Risk organization, and is referred to Guideline Oversight Team. The mission for the candidate is to do post trade reviews of trades client-mandated investment guidelines. These guidelines... 

 ...people should feel connected and culturally aligned to achieve success. For more visit us at Job description: Within the Trade Compliance team you will contribute to execute Requests received for HS code classification. Communicate with Global Suppliers for... 

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

 ...Position Overview Job Title - TFL - Trade NCT Location – Pune, India Role Description It’s a popular perception that ‘if...  ...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 Role Description Ensure continued service...  ...ensuring that there are no lapses or gaps in control. Ensure compliance to Limits Of Authority. Ensure EOD controls are adhered to... 

 ...Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title - Trade and/or Transaction Analyst, NCT Location - Pune Role Description The ideal candidate in Role for Fixed Income Securities will perform activities related to Trade... 

 ...colour, age, veteran status, gender identification, sexual orientation, pregnancy, ethnicity, disability, religion, political affiliation, trade union membership, nationality, indigenous status, medical condition, HIV status, social origin, cultural background, social, or... 

 ...Legal & Compliance Officer is responsible for enabling support and sustain an effective compliance program for the business unit across the...  ...relation to Anti-bribery and Corruption (ABC), Competition Law, Trade Compliance, Data Privacy and Enterprise risk management... 

 ...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... 

 ...TFL - Trade Associate Position Overview Job Title Associate Location Pune Role Description It's a popular perception that 'if you have experience in Trade Finance Operations, you are never out of job'. We handle multiple products like Letter of Credit,...