Trade Compliance Jobs in Lormi

Job descriptionAssist with various Treasuryrelated tasks and activities utilizing knowledge of banking and Treasury practices. Execute approved disbursements by conducting transactions that involve transferring funds between company accounts and numerous clients using Wires/ACH tra More...

Roles & Responsibilities:To execute works as per procedure and compliance with ISO 9001 standards Quality Management System Compliance cGMP standards ISO 14001 & Halal HACCP standards.Candidate should read and understand SLDFollowing and executing works as per related SOPs &am More...

Job SummaryWe are seeking a compassionate and skilled Licensed Practical Nurse (LPN) / Licensed Vocational Nurse (LVN) to join our healthcare team within a correctional facility. In this role you will provide essential nursing care to inmates ensuring their health needs are met in com More...

Job Title: Branch Manager Loan Against Property (LAP) Location: Lucknow Agra CTC 17LPA Reports To: Regional Manager / Area Head Job Summary: The Branch Manager LAP is responsible for driving business growth managing the LAP portfolio and overseeing branch operations. This More...

Job Description We are looking for someone who can generate IT product and services revenue developsrelationships with new clients makes sales visits and presentations maintains advancedknowledge of products and services and establishes and meets sales goals. Hiring for Dubai More...

We are seeking a highly skilled Corporate Tax Preparer with a minimum of 5 years of experience in preparing corporate taxes and financial statements in Canada. The ideal candidate will have a strong understanding of payroll HST and CRA audits along with a comprehensive grasp of corpor More...

We have an urgent requirement Program Manager Data Governance Program for our client based at Dubai locationExperience in program management with at least 6 years focused on data governance or data management in the banking or financial services sector.MustImplement data catalogin More...

Job Summary:We are seeking an experienced and dynamic HR Manager with 8 years of experience to oversee and manage various HR functions within our organization. The HR Manager will play a key role in leading HR strategies driving talent recruitment initiatives fostering a positive work More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

Job Description: Independent Director / Board of DirectorPosition Overview:We are seeking a retired banker with extensive experience to join our Board of Directors as a Director for our Aggregator NBFC. The ideal candidate will provide strategic guidance ensure corporate governance co More...

A fullservice law firm with over 200 years of experience.The firm provides highquality legal advice and exceptional service to clients globally.outstanding benefit packages and a peoplefirst work environmentStable growing company with tremendous opportunity for career advancementCompe More...

OverviewThe Senior Manager of Private Audit plays a critical role in ensuring the accuracy and integrity of financial information for private clients. They oversee audit processes manage client relationships and provide strategic guidance to support compliance with regulations and bes More...

We are seeking an experienced individual for a Director 1 Healthcare Technology Management opening. This person will oversee numerous types of medical equipment offer handson experience and provide leadership & processimprovement knowledge to staff. This individual should be a hi More...

About Karbon:Karbon Card is a B2B payment solution for Indias finance leaders entrepreneurs business owners and corporate executives. We serve 3000 companies across India including decorated companies and tech unicorns.2019/7 Launched and became an instant hit among Bangalore founder More...

AWS GovCloud Security Operations Engineer (EDR & SOAR)We are seeking a highly skilled Security Operations Engineer to join our team supporting a secureAWS GovCloud environment. The ideal candidate will possess extensive expertise in EndpointDetection and Response (EDR) and Securit More...

Primary Responsibilities Manage and track the completion of initiatives that promote compliance with the company for designated business areas Conduct riskbased monitoring and testing to assess the effectiveness of the control environment established by the company to comply wit More...

Overview:The Agency Manager plays a crucial role in leading and managing the overall operations of the insurance agency. They are responsible for driving the agencys performance fostering agent development and ensuring exceptional customer service. The Agency Manager holds a key posit More...

Overview:The Human Resource Manager plays a crucial role in the organization by overseeing all aspects of human resource management and ensuring the implementation of HR policies and procedures to promote a positive workplace culture and employee satisfaction.Key Responsibilities:Deve More...

Data Security EngineerLocation: Qatar OnsideExperience Required: 57 YearsDuration 1yr (Renewable)Banking Experience MandatoryAvailability: Immediate Joiner PreferredPosition Overview:We are looking for a highly skilled Data Security Engineer with deep technical expertise inUtimaco Har More...