6 Trade Compliance Manager Jobs in Gurgaon
-
Export Manager - Chemical (South America) Om Sai Global HR Service - Gurgaon, IN and maintain relationships with distributors and customers in Latin America Ensure compliance with international trade regulations and customs requirements Analyze market trends and opportunities in Latin 2500000 - 3500000 per year More than 30 days ago
-
Administrator/Analyst/Associate Mitsubishi UFJ - Delhi Follow-up with customers to settle any pendency. Ensuring adherence to internal control mechanisms relating to credit lines expiry, over-dues and other compliance matters To execute work concerning various Not disclosed INR 16 days ago
-
Trade Compliance Specialist Gurgaon / Gurugram, India on a strategic and operational level. The Trade Compliance Specialist reports to the Senior Manager, Global Trade Management and would be based in Gurgaon , India What is expected: Demonstrates comprehensive Not Mentioned More than 30 days ago
-
Risk & Compliance Gurgaon / Gurugram, India portfolio of US CLOs and other funds Primary activities will include but are not limited to monitoring compliance with investment restrictions by performing post trade testing, hypothetical testing, interact Not Mentioned 9 days ago
- Forum: Start a Discussion Join
-
Assistant Manager, Investment Operations Gurgaon / Gurugram /quarterly monitoring and compliance exceptions reporting to authorized parties. Liaising with portfolio managers for trade preapproval requests. . Regulatory and Legal compliance monitoring. Scenario-based Not Mentioned More than 30 days ago
-
ARM - JCBD Professional Delhi, India Follow-up with customers to settle any pendency. Ensuring adherence to internal control mechanisms relating to credit lines expiry, over-dues and other compliance matters To execute work concerning various Not Mentioned 11 days ago
Top locations