22 Trade Compliance Jobs in Gurgaon - page 2
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Lead Cust Exp Specialist Gurgaon / Gurugram, India , SFDC ü Operational knowledge of SharePoint based tools, ü Customer tools/portals knowledge as required by portfolio ü Incoterms & special Trade and Compliance knowledge including applicability Not Mentioned 20 days ago
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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 11 days ago
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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
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Associate Director, ARM Gurgaon / Gurugram, India And Experience Key stakeholders Internal GAM / FAM / RAM Credit Analyst Product Partners Key functional partners ie IMO, Credit, Risk, FCC, Legal, Compliance, Product Ops (Trade, Cash, FMO etc), Finance, Marketing Not Mentioned 5 days ago
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Associate Director - Indirect Tax - Gurugram Gurgaon / Gurugram, India and Foreign Trade Policy Basicwork experience in Foreign Trade Agreements TheCandidate should be experienced in compliance, representation, advisory andadequate litigation exposure. Priorexperience in any mid Not Mentioned More than 30 days ago
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Chartered Accountant (International Trades) Delhi, India to international transactions, identifying risks and opportunities. Ensure compliance with international accounting standards, tax regulations, and trade laws. Prepare and review financial reports, including balance Not Mentioned More than 30 days ago
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SBU HEAD - NUTRITION Delhi, India , Retailers, Trade partners etc) Ø Lead and create the environment consistent with the organization's value. Ensure high level of integrity and compliance. Responsibilities Required Competencies: Business Not Mentioned 30 days ago
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Financial Closure- Accountant Mepa2z Llp - Delhi . Internal Audit: â— Plan and conduct internal audits to evaluate the effectiveness of financial controls. â— Identify areas of potential risk or non-compliance and recommend corrective actions. â— Prepare 100000-400000 More than 30 days ago
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Accounts Executive Delhi, India compliances Trade mark registration The Profile You have at least 1 year experience within a Accounts Payable / AP or Accounts Receivable / AR role, ideally within the the Accounting Industry industry Not Mentioned 6 days ago
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Credit Manager-Wholesale Banking Delhi, India new as well as existing relationships for approval. Role shall also involve portfolio monitoring interacting and coordinating with the business units, internal stakeholders (legal/compliance/trade Not Mentioned 27 days ago
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