Trade Compliance Jobs in Mumbai

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...

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...

Qualifications: Bachelor s Degree 9 years of prior relevant experience.** MUST HAVE AT LEAST 5 YEARS OF AEROSPACE AND DEFENSE INDUSTRY EXPERIENCE** MUST HAVE WORKING KNOWLEDGE OF FAR/DFAR** JOB TITLES MUST SAY SUBCONTRACT** MUST BE FULLY ONSITE IN FORT WAYNE INDIANA (RELO IS PROVID More...

Our client is a leading multinational manufacturing brand within the Beverages/FMCG sector. We are looking to hire Trade Marketing specialist for our Qatar location The ideal candidate should have deep understanding within Trade Marketing.OverviewThe Trade Marketing Specialist is res 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...

Key Responsibilities: 1. Regulatory Compliance & Reporting: Ensure strict adherence to SEBI regulations stock exchange rules and other regulatory requirements related to stock broking. Oversee SEBI and stock exchange reporting requirements ensuring timely and accurate submissions More...

Key Responsibilities: 1. Regulatory Compliance & Reporting: Ensure strict adherence to SEBI regulations stock exchange rules and other regulatory requirements related to stock broking. Oversee SEBI and stock exchange reporting requirements ensuring timely and accurate submissions 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\"

OverviewThe Compliance Professional plays a crucial role within the organization ensuring that all operations adhere to legal requirements and industry regulations. This role is increasingly vital as businesses face heightened scrutiny regarding compliance and risk management. The Com 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...

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...

Key responsibilities 1. Compliance Management Ensure adherence to all applicable labour laws regulations and statutory requirements (e.g. ESI PF gratuity minimum wages etc.). Conduct regular audits to identify noncompliance or areas of improvement. Track and ensure timely submission More...

Key responsibilities 1. Compliance Management Ensure adherence to all applicable labour laws regulations and statutory requirements (e.g. ESI PF gratuity minimum wages etc.). Conduct regular audits to identify noncompliance or areas of improvement. Track and ensure timely submission More...

Key Role1. Contract Review and Drafting:Commercial Contracts:a) Review and analyse commercial contracts identifying potential risks and discrepancies.b) Ensure alignment with organizational policies regulatory requirements and industry standardsc) Propose necessary amendments to enhan More...

Having strong skills in labor law and audits is crucial especially in footwear industries where workforce regulations are stringent. Deep understanding of labor laws and regulations applicable to the organization including employment standards wage and hour laws discrimination laws he More...

Overview:The Senior Product Compliance Engineer plays a crucial role in ensuring that our products meet all relevant regulatory standards and guidelines. They are responsible for overseeing the design development and implementation of compliance strategies and processes to ensure that More...

About usAt 31st March Talent Solutions we redefine recruitment. As specialists in finance roles across India we don t just connect talent with opportunities we create partnerships that drive success. Combining unmatched industry expertise with a commitment to excellence our besp More...

Job Description: Lead Associate Offshore Alliances (Trade Finance) Key ResponsibilitiesResponsible for client acquisition in Trade Finance (Domestic/Export Factoring Import Finance/ Reverse Factoring)Ideate identify and execute a multichannel strategy to build the client portfolio ac More...

OverviewThe Compliance and Risk Management Specialist plays a pivotal role in ensuring that the organization meets its regulatory obligations and manages its risk exposure effectively. This position is crucial for identifying potential risks and implementing strategies to mitigate the More...