50 Trade Compliance Manager Jobs - page 3
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Team Leader - Compliance Operations EDD Bengaluru / Bangalore, India /entities and counties against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures. Key Result Areas Review and approve trade payments with 100 % accuracy Not Mentioned 14 days ago
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Specialist - Global Trade Compliance Bengaluru / Bangalore, India and Corporate Services Center (CCS), joining a team of global trade professionals who are enthusiastic about ensuring the future growth of the business by providing business solutions for compliance with global Not Mentioned 18 days ago
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Manager - Regulatory Compliance - Economic Zones - Chennai India, Tiruvallur Position Name Manager - Regulatory Compliance Job Band 3 ROLES & RESPONSIBILITIES Job Purpose/Objective Ensure smooth conduct and functioning of all EXIM & Customs related to the SEZ and Free Trade Not Mentioned Yesterday
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Operations Specialist Chennai, India in resolving queries they raise with vendor invoices and credit notes. Process stock returns to vendors, stock rotations and stock transfers. Proper review and ensure compliance to Purchasing and Global Trade Not Mentioned More than 30 days ago
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Ethical Trade Executive - Monitoring Tiruppur, India Ethical Trade Executive – Monitoring (India and Sri Lanka) Reports to: Ethical Trade Manager Location: India – Tiruppur / Coimbatore At Primark, we aim to deliver amazing fashion at amazing prices Not Mentioned 14 days ago
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Associate Portfolio Implementation Manager Mumbai, India , foreign exchange (FX), derivatives, cash and fixed income Responsibilities will include daily data validation, pre/post trade compliance monitoring, trade creation, trade entry into a portfolio system Not Mentioned More than 30 days ago
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Risk & Compliance Gurgaon / Gurugram, India portfolio of US CLOs and other funds Primary activities will include but are not limited to monitoring compliance with investment restrictions by performing post trade testing, hypothetical testing, interact Not Mentioned 19 days ago
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Country Trade Compliance Officer India and Bangladesh Bengaluru / Bangalore, India Function Finance Business Area for Motion Division based in Bangalore, India. In this role you will be reporting to Country Finance Manager. As Country Trade Compliance Officer, you will be responsible Not Mentioned 21 days ago
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Equity Dealer Mumbai, India Responsibilities •Equity dealing and settlement of trades •Knowledge of Bloomberg and excel •Support decision making though MIS and market feedback •Ensure compliance with regulatory requirements •Backup for debt Not Mentioned 2 days ago
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Settlement Executives Mumbai, India , custodians, and other external parties to resolve settlement-related queries and issues. Maintain accurate records of trade settlements, transactions, and related documentation, ensuring compliance Not Mentioned 14 days ago
Top locations
- Bangalore (31)
- Mumbai (23)
- Gurgaon (11)
- Pune (11)
- Secunderabad (10)
- Jaipur (7)
- New Delhi (6)
- Chennai (5)
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