24 Trade Compliance Jobs in New Delhi - page 2
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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 29 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 5 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 26 days ago
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Compliance Officer- Mutual Fund Distributor Delhi, India and raise awareness of regulatory requirements and their compliance responsibilities Reading of regulatory bulletins, trade journals and news publications and review regulatory websites in order to stay Not Mentioned More than 30 days ago
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Specialist, Credit Analysis, Corporate Banking Delhi, India relationship with Business Unit to ensure that IBG deliverables are met Need-based meeting with customers to understand business and attendant risks Cross sell of other products such as trade, cash, foreign Not Mentioned More than 30 days ago
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Trade Compliance Planner Noida, India Ensures legal compliance and provides import/export administration and control within government rules and regulations, including appropriate licensing for shipments. Reviews contracts for required clauses... Not Mentioned More than 30 days ago
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Trade Compliance Specialist Gurgaon / Gurugram, India Compliance Specialist to join our Global Trade Management (GTM) team. The GTM team adds strategic and financial value for our organization by providing regulatory & security support, optimizing all aspects Not Mentioned More than 30 days ago
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Senior Business Analyst Noida, India by business users. Identify and document process improvement opportunities related to order and trade management workflows. Collaborate with the risk management team to ensure compliance with relevant Not Mentioned 5 days ago
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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 19 days ago
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