20 Trade Compliance Jobs in Pune - page 2
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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 More than 30 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 More than 30 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 More than 30 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 27 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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Associate Hospitality Revenue Optimization Analyst IDeaS Revenue Solutions - Pune, India for trade law compliance purposes and does not use it to discriminate unfairly in the hiring process. #IDeaS Not Mentioned 27 days ago
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Business analyst - Regulatory reporting Infosys Limited - Pune, India , preferably Risk/Compliance/AML/Investment Banking/Capital Markets/ Trade Surveillance/Operational Risk/Credit Risk space At least 4 years of experience in creating requirement specifications based Not Mentioned More than 30 days ago
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Consumer Stream BA Barclays - Pune, India , troubleshooting issues and facilitation of large remediation efforts across the Instrument and Price data sets. The role includes providing BA inputs on enhancements requested by business, regulatory/compliance Not Mentioned 27 days ago
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Senior Associate, Regulatory Analysis and Reporting Bank of New York - Pune, India in accordance with various Global Regulatory regimes such as Dodd Frank, MIFID, EMIR etc. The team works with the business, Legal, Compliance and technology teams to collect, validate and enter regulatory data Not Mentioned More than 30 days ago
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Credit Analyst bp - Pune, India to drive working capital agenda. System Support and knowledge: Understand related ERP systems and support ERP enhancements and developments. SPA to manage overall Trade Loan process in close coordination Not Mentioned 27 days ago
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