Trade Compliance Jobs in India

Job Description Position Title: SA/AVP – Operations Reports to: Director Operations Department: Investment Management Location: Mumbai Job Objective: To assist and monitor PMS and AIFrelated activities including client onboarding trade settlement and regulatory/inte More...

Direct accountability for developing and implementing quality strategy to oversee data quality: Oversees the incorporation of new technology and innovation (Biostatistics Digital Health Data Management eConsent eMedical records eCOA) in drug development. Oversees the development and More...

accountants job description includes: Maintaining financial records: Keeping records organized accurate and up to date Analyzing financial data: Examining financial statements bank statements and other financial records to identify areas of risk and opportunity Preparing financial More...

Human resources (HR) professionals have many responsibilities including: Recruitment: Finding interviewing and hiring new employees Onboarding: Ensuring new employees are integrated into the company Training and development: Ensuring employees have the skills to perform their jobs More...

director also known as a Chief Information Officer (CIO) or Chief Digital Information Officer (CDIO) is responsible for managing a companys IT systems and operations. Their duties include: Planning and executing IT strategyAligning technology strategy with business goals and ensuring More...

MODIFI is a global FinTech company that enables crossborder commerce through a digital platform for B2B payments. With MODIFI exporters get paid instantly while their buyers have the option to pay later. Our clients also get access to powerful tools that help them trade internationall More...

senior accountant is a finance professional who manages a companys accounting and financial practices. They are responsible for ensuring that the organizations finances run smoothly by: Maintaining financial recordsKeeping records up to date reconciling accounts and preparing financi More...

About the Company Our Client is a Chartered Accountancy firm providing service in below fields: Banking Consultancy project financing loan management fund management fx management etc. Advisory on RBI FEMA Foreign Trade Policy etc. Corporate Law Company Incorporation ROC f More...

home textile designer creates and executes original designs for soft home furnishings. Their responsibilities include: DesignConceptualizing designs creating sketches and using computeraided design (CAD) software SamplesCreating samples working with tailors and craftspeople and asse More...

CYBER/DATA/PRIVACY SR.ASSOCIATESPECIAL COUNSELLOCATION: CHICAGO DC NY SFSALARY: $400000 to $420000 Job Description:Ideal applicants will have at least seven years of experience focusing on regulatory investigations or litigation involving consumer protection issues (State AG FTC and More...

JOB DESCRIPTION:This is a software product development company in the areas of trade supply chain financing banking. Company is a pioneer in building the worlds first trade financing platform on blockchain. It is the industry leader in trade finance as an aggregator to supply chain fi More...

OverviewThe Regional Sales Manager plays a crucial role in driving sales growth and expanding the market reach of the organization within a specific geographic region. This role is pivotal in devising and implementing effective sales strategies to achieve revenue targets and foster st More...

Role & responsibilitiesJob Description: Purchase Executive (Import & Export) in the Jewelry IndustryAs a Purchase Executive specializing in Import & Export within the Jewelry Industry your primary responsibility will be to manage the procurement and sourcing activities of More...

fashion designers job is to create designs for clothing shoes and accessories and oversee their production. Their responsibilities include: Researching trendsFashion designers study current trends and anticipate what will be popular with consumers. They may consult sales or retail te More...

Managing colending partnerships in his/her portfolio with respect to understanding client product lending policy partnership workflow to increase GTV on colending platform. Onboarding New Lenders & Originators on the CoLending Platform. Liaise and structure partnerships by under More...

Yubi formerly known as CredAvenue is redefining global debt markets by freeing the flow of finance between borrowers lenders and investors. We are the worlds possibility platform for the discovery investment fulfilment and collection of any debt solution. At Yubi opportunities are ple More...

OverviewThe Business Development Manager plays a crucial role in the organization by identifying new business opportunities building and maintaining client relationships and contributing to the companys growth and profitability. This position requires strategic thinking strong communi More...

Yubi formerly known as CredAvenue is redefining global debt markets by freeing the flow of finance between borrowers lenders and investors. We are the worlds possibility platform for the discovery investment fulfilment and collection of any debt solution. At Yubi opportunities are ple More...

FYERS Asset Management Private Limited is dedicated to empowering highrisk profile investors in India. Our mission is to identify emerging opportunities in the Indian equities market through our Pillars of Prosperity philosophy and dedicated research to build sustainable wealth.Establ More...

BA experience: 8 years (BRD; FSD; write complex User stories; Agile methodology) Domain experience: 810 years (Capital Markets; OTC; Derivatives Trading; Trade Valuation Hedge Funds FX) Excellent Communication skills