17 Trade Compliance Jobs in Pune
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Regulatory Affairs Manager/ Deputy Manager (Nutrition & Specialty Chemicals) Pune, Maharashtra, India on any regulatory, compliance or trade-related issues Technical : Lead/Manage/Contribute to Regulatory Affairs team efforts towards Ensuring compliance of company products/processes/operations Assessing and analyzing 14 days ago
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CTBA Trade compliance Sourcing Lead Atlas Copco - Pune experience . Extensive working knowledge and experience in the field of Trade Compliance . Not disclosed INR 14 days ago
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Clearing and Settlement Operator, NCT Deutsche Bank - Pune regulatory changes and its applicability to day to day operations. Pre-matching of trades with CPTY inventory management clearing and settlement of trades Monitor and confirm incoming funds for timely Not disclosed INR 15 days ago
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Engineer - Trade Compliance Atlas Copco - Pune, India Daily basis reporting to service centres mainly in Belgium, USA & India as well as other customer centres & product companies of Atlas Copco group globally. Able to read & understand engineering drawings... Not Mentioned 25 days ago
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Leader - Compliance , GTM , CI Eaton - Pune, India (GRC) and Global Trade Management (GTM) What You'll Do Supply chain Compliance and GTM organization within the GSC COE are aligned to Global Suppl chain strategy to drive 'One Eaton One Supply chain Not Mentioned More than 30 days ago
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TDI- Lead Business Functional Analyst (Regulatory Reporting)-AVP Deutsche Bank - Pune, India for the Investment bank (FX, Rates and Credit) and Corporate Bank (Lending, Trade Financing and Payments) Work with Compliance and operations across Investment and Corporate Bank to understand Industry regulations Not Mentioned 20 days ago
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Legal & Compliance Officer Sandvik Coromant - Pune, India ), Competition Law, Trade Compliance, Data Privacy and Enterprise risk management coordination and provide all required legal support in Legal advisory , Litigation, legal documentation. As a Legal & Compliance Not Mentioned 25 days ago
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Head Projects- Engineered Solutions Atlas Copco - Pune, India between the global EngineeredSolution project teams. Foster and moderate exchange on every level of the organizations. Follow trade compliances and other local legal compliances inline with set policies Not Mentioned 24 days ago
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Senior Manager - Development (Java8+, Angular) FIS - Pune, India Personal Trading Assistant) is an online self-service application that gives compliance a central location to monitor and manage employee trading activity. Employee Compliance Manager automates trade Not Mentioned 13 days ago
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TFL - Trade NCT Deutsche Bank - Pune, India life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Handle the day to day processing of Collections, Letter of credit and Bank Guarantees as part of trade Not Mentioned More than 30 days ago
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