14 Trade Compliance Jobs in Hyderabad
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Anti-Money Laundering Specialist CES - Hyderabad, Telangana, India trading, leakage of confidential information, rumors, etc. · Employee Personal Trade Requests : Processing and pre-approving personal trade requests by employees to ensure compliance with personal 3 days ago
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Compliance Business Analyst Franklin Templeton - Hyderabad This role would require the Analyst to assist on Pre-Trade / Batch Compliance,Client Certifications and other tasks involving review,research and analysis . Bachelor s in commerce with 2 - 5 years Not disclosed INR 7 days ago
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Director, Legal Hyderabad, India US Pharmacopeia - Hyderabad/ Secunderabad (Andhra Pradesh) with the various stakeholders and team members to support global legal, global compliance and trade compliance activities. Such interactions will include planning and strategy to build and implement a global 25 days ago
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Product Manager (8+ years) Thomson Reuters - Hyderabad / Secunderabad, Telangana, India . Thomson Reuters Corporate Tax & Trade Product Team creates trusted and innovative product experiences for the rapidly changing world of compliance. We are accelerating innovation across the entire portfolio Not Mentioned 13 days ago
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Manager/Sr. Manager -Sales (Kolkata/Hyderabad) PSA BDP - Hyderabad / Secunderabad, Telangana, India , rail and road transportation; barge services; complementary port services; origin management, export freight forwarding; import customs clearance and regulatory compliance; trade compliance, analytics Not Mentioned More than 30 days ago
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Senior Application Specialist - Hyderabad e2open - Hyderabad / Secunderabad, Telangana, India and troubleshoots interactions between multiple applications and communications software. Ensure full compliance with legal and Company requirements with regards to Trade Compliance and Ethical Business and follow Not Mentioned 10 days ago
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Regulatory Coordinator Novartis - Hyderabad / Secunderabad, Telangana, India reconciliation to ensure timely submissions are in accordance with FDA regulations as well as meeting all Novartis requirements for submission-related activities Proactively identify issues, gaps, and trade-offs Not Mentioned More than 30 days ago
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Regulatory Coordinator Novartis India - Hyderabad / Secunderabad, Telangana, India for submission-related activities Proactively identify issues, gaps, and trade-offs affecting optimal and timely submission. Independently manage US regulatory compliance activities, including timely review Not Mentioned More than 30 days ago
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Regulatory System Associate Haleon - Hyderabad / Secunderabad, Telangana, India , planning/tracking and generating KPIs/metrics and compliance reports This role will work closely with central, regional and key local regulatory CH teams, and key external regulatory agencies/trade Not Mentioned 24 days ago
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Process Specialist - Data Cognizant - Hyderabad / Secunderabad, Telangana, India bookings missing trade bookings non receipts and payments and interest claims that are payable or receivable missing,incomplete KYC or compliance documents etc. Support the team in various ad hoc tasks Not Mentioned 18 days ago
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