253 Trade Compliance Jobs - page 3
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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 4 days ago
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Assistant Vice President - Operations Audit Mashreq - india and procedures to safeguard the assets of the bank. Make recommendations to improve the bank’s processes. Key Result Areas Conduct Audits as a Auditor-in-charge / Team member relating to Trade finance, Compliance 25 days ago
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Trade Finance Manager Kotak Mahindra Bank - Mumbai, Maharashtra, India the bank, •Ensuring error-free and timely execution of trade transactions. •Ensuring compliance and internal guidelines are being adhered to •Co-ordinating with clients /Corr Banks for getting the queries 27 days ago
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Manufacturing Unit Head (TMU) Cuttack, Odisha, India Management, Trade Unions • Basic understanding of company laws • Knowledge of Statutory Compliances: Labour, Tax , Excise Regulations and related laws • Knowledge of cost effective inventory principles 9 days ago
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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 25 days ago
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Associate Director - Indirect Tax ManpowerGroup India - Gurugram, Haryana, India legislation and Foreign Trade Policy - Basic work experience in Foreign Trade Agreements - The Candidate should be experienced in compliance, representation, advisory and adequate litigation exposure. - Prior 25 days ago
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Vice President, Investment Accounting Mumbai Suburban, Maharashtra, India , RQA and Compliance with regards to trade confirmations, allocations, KYC documentation, review of documentation, settlements and metrics. Role Responsibility Private Credit: Demonstrate product 26 days ago
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Compliance Analyst Qween Network - Navi Mumbai and oversee deployment of data protection requirements and the company's privacy strategy. Monitor changes in statutory labour laws and make recommendations as necessary. Foster relationships with trade unions ₹90,000 - ₹130,000 monthly 7 days ago
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Equity Dealer Axis Bank-Securities - Andheri East, Mumbai/Bombay : Execute equity trades for UHNI clients in a timely and efficient manner, ensuring best execution practices and compliance with regulatory requirements. Portfolio Management Support: Work closely ₹59,000 - ₹75,000 monthly 6 days ago
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Salesforce Developer - Financial Services Cloud ATIT Proficient - India, IN , analyze investment performance, and execute trades directly within Salesforce. - Configured automated workflows and approval processes to streamline client onboarding, loan origination, and compliance 4 days ago
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