Trade Compliance Jobs in India

About Client: Our client is a global technology consulting and digital solutions company that enables enterprises to reimagine business models and accelerate innovation through digital technologies. Powered by more than 84000 entrepreneurial professionals across more than 30 countries More...

Key responsibilities Observe Country specific authorities rules regulations & guidelines and align with ITC team as proactive practice Maintain customs queries and understand and measure PKI India performance on related practices Participate and lead the hearings from t More...

Job Responsibilities: Timely accurate concise and effective documentation of audit reports on exceptions observed during the course of audit Ensure qualitative and effective performance in all areas of audits undertaken Critically review the existing process and procedures during the More...

About Client: Our client is a global technology consulting and digital solutions company that enables enterprises to reimagine business models and accelerate innovation through digital technologies. Powered by more than 84000 entrepreneurial professionals across more than 30 countries More...

Job Description: Shipping/Receiving ClerkJob Function: Prepare documents for international shipments and ensure compliance with U.S. and international trade regulations. Maintainand receive Finished Goods stock pull and issue inventory for shipments as required. Primary responsibilit More...

Key Skills : Trade Finance or Supply Chain Finance. Business Analyst. Techno Functional Skills are mandate. Well versed with MS Excel Jira Mind Maps and SQL. Good to Have : Java & Python. Location : Mumbai Level : Con/Scon level Exp : 6 – 12 yrs Work More...

Senior Customer Services AdministratorPay rate: *** ***Position SummaryTo manage customer accounts process sales orders for spares provide quotations and detailed proposals & support to all customers for ***/Meggitt related products. This will include identifying and reconciling More...

Take ownership of the Profit/ Loss of Shows/ Projects of the existing Events and drive overall profitability; Devise strategies to streamline existing Projects and work towards augmenting/ creating new ones. Responsible for creating and executing new shows concepts More...

Take ownership of the Profit/ Loss of Shows/ Projects of the existing Events and drive overall profitability; Devise strategies to streamline existing Projects and work towards augmenting/ creating new ones. Responsible for creating and executing new shows concepts More...

Experience in Capital Markets and strong Risk Domain & Financial product knowledge.Hands on experience on Derivatives products product features on various asset classes Risk sensitivity and GreeksAbility to design understand & document the requirements for controls and procedures to e More...

Opening for (Trade Finance) Leading MNC Chennai About Client:Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs.Profile Trade Finance Exp 5 Years Team Handling / More...

The Compliance Specialist will be responsible for reviewing and responding to compliance requests and will serve as the primary point of contact for compliance initiatives including client SOC2 and ISO audit activities. The ideal candidate will have a strong background in compliance w More...

About Client: Our Client is one of the leading NBFC Organization. About the Role: Monitoring RBI and other Statutory guidelines on an ongoing basis intimating process owners on the requirements clarifying dept/process owner queries implementation of directions in coordination with p More...

About Client: A leading NBFC Organization. Roles & Responsibilities: Understand the applicable regulatory and legal requirements related to Data digital Information technology and Information and Cyber security and implement a compliance framework Implement and monitor More...

Job Title: Associate Compliance Job Location: PuneAbout Peppermint Robotics: Peppermint is a robotics company based out of Pune (INDIA). Started in 2019 at SINE IIT Bombay Peppermint Robotics has grown into a leader in commercial cleaning robots industrial material handling robot and More...

Key Responsibilities:1. Payroll Processing: Manage the endtoend payroll process including data input calculations anddisbursements. Ensure accuracy and timeliness in processing payroll for all employeescontractors and other stakehold \"payroll,compliance\" More...

LOCATION :NAVI MUMBAI VASHIJob Description: ROLE: COMPLIANCE MANAGER Responsible for regulatory compliance in a stock broking business and regulatory audit assisting in Concurrent and Internal Audits and Inspection by SEBI/CDS \"SEBI,COMPLIANCE\" More...

Key Responsibilities: Ensure compliance with local state and federal regulations related to food safety labor laws and operational standards. Monitor and review operational processes to identify compliance risks and implement corrective actions. Stay updated on regulatory changes and More...

Urgent hiring for Compliance Manager in a broking companyLocation Navi MumbaiExperiance Min 5 yrs in broking compliance Interested candidate can share their CV in the below mentioned email idprakhyawhiteforce \"broking\"

Job Profile: Compliance Officer Responsibilities: 1) Initiate drive process rigor and accuracy execute and manage compliance under Corporate & Other Laws. 2) Work with different stakeholders within and outside the business to identify and execute key opportunities for the business to More...