Latest Trade Compliance jobs in State of Maharashtra

67 Trade Compliance Jobs in State of Maharashtra

Banking & Trade Ops Lead TREQ - Mumbai, Maharashtra, India and manage trade finance risks and compliance, ensuring adherence to international trade regulations and internal policies. ● Develop and implement trade finance strategies to optimize operational efficiency 6 days ago
Team Leader - Derivative Operations YES BANK - Mumbai, Maharashtra, India trade at treasury operation Murex system knowledge will be added advantage Audit & Compliance Ensure timely and accurate submission of audit data Tracking data saved on shared drive for audit/inspection 9 days ago
Vice President - Trade Surveillance(Legal & Compliance Division) Maharashtra, India Job Description - Vice President - Trade Surveillance(Legal & Compliance Division) (3248644) Job Description Job Number: Job Number: 3248644 Posting Date Posting Date : Mar 18, 2024 Primary Location 6 days ago
AVP / VP - Risk Management & Middle Office Operations Amherst - Mumbai, Maharashtra, India program, including the strategy, effectiveness and mandate compliance. Oversee the Middle/back-office team - Trade lifecycle processes with the firm’s OMS (Bloomberg AIM), including trade processing 14 days ago
Forum: Start a Discussion Join
Vessel Operator Cargill - Pune, Maharashtra, India and the analysis to improve trade activities. Ensure all compliance risks are analyzed and acted proactively to avoid. Ensure review of operational metrics and maintain accurate controls and delivery following 17 days ago
Institutional Broking - Operations -5 Days Working MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Mumbai Suburban, IN , banks and fund manager for trade settlement and payin & payout of securities. e. Maintain records of all broking related accounting entry f. Operations related compliance reporting such as weekly holding 600000 - 800000 per year 3 days ago
Internal Audit Manager Deloitte India - Mumbai, Maharashtra, India will be in the Internal Audit Market Offering (part of Risk Advisory) which covers process and risk reviews, policy and process documentation, Operational Reviews, Concurrent Audit, Development of SOPs, Policy Compliance 22 days ago
Indirect Tax Manager CA Firm - Mumbai Metropolitan Region etc.) involving tax advisory, compliances, structuring, implementations, consulting, advocacy and litigations and foreign trade policy. The role will help you to develop the skills you need to become 30 days ago
Digital Tech Program Sr Mgr - C13 - PUNE Pune, Maharashtra, India (or issues) are repeated year-over-year. Ensure Compliance and Governance to all Initiative, Programs, Projects, and timely closure of SDLC items under Treasury and Trade Solutions (TTS) Payments & Receivables 8 days ago
Associate Director, Credit Analyst Maharashtra, India and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key 9 days ago

Top locations