Trade Compliance Jobs

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Global Trade compliance  

Aptiv - Pune, Maharashtra, India

The person must be well versed with import and export operations & various compliance requirements under Customs Act 1962 , Customs Tariff Act 1975, Foreign Trade Policy & allied acts. Ensure

from: linkedin.com - Yesterday

Trade Compliance Excellence Consultant  

Cargill - Greater Bengaluru Area

Job Purpose and Impact: The Trade Compliance Analyst III ensures compliance of complex cross border trade activities using substantial trade compliance knowledge. In this position, you will take

from: linkedin.com - 5 days ago

Associate General Counsel for Trade Compliance  

India

of information into intelligence, inspiring the world to learn, communicate and advance faster than ever. Associate General Counsel for Trade Compliance Micron is seeking an Associate General Counsel to join

from: jobleads.co.in - 3 days ago

Trade Compliance IT Product Manager [T500-10178]  

3M - Bengaluru, Karnataka, India

Job Description Trade Compliance IT Product Manager (m/f/*) (New Health Care Company) JG13/ 14 3M is establishing two industry-leading companies, creating value through the spin-off of its

from: linkedin.com - More than 30 days ago

Global trade operation  

Mizuho - Chennai, Tamil Nadu, India

have customer service experience in Trade Finance products & Good Communication Verbal/written - Added Advantage. Required Skills: Knowledge of Trade Compliance, Trade Based Money Laundering & Sanctions

from: linkedin.com - Yesterday

Global Trade Compliance Analyst  

Bengaluru, Karnataka, India

Global Trade Compliance Analyst page is loaded Global Trade Compliance Analyst Apply locations Bangalore time type Full time posted on Posted 14 Days Ago job requisition id 2400324 About Marvell

from: jobleads.co.in - 8 days ago

Company Secretary  

BPO - Bangalore Urban, Karnataka, India

intimation, Provide and communicate pre-clearance of trade for designated employees, Penalty for non-compliances and reporting to stock exchange and SEBI, report non-compliances to audit Committee FEMA

from: linkedin.com - 7 days ago

Officer - Trade Document Checker  

Mizuho - Chennai, Tamil Nadu, India

- should have customer service experience in Trade Finance products & Good Communication Verbal / Written - Added Advantage. Skills Required:- 1. Knowledge of Trade Compliance, Trade Based Money Laundering

from: linkedin.com - 5 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

from: jobleads.co.in - 2 days ago

Senior Manager/Manager AVP Market operations  

Masadir - Mumbai, Maharashtra, India (+1 location)

trade operations across various segments offered by the Exchange including CTCL and Index related activities. ยท AVP should ensure trade related compliance regarding Derivatives contracts launch, security

from: linkedin.com (+2 sources) - 4 days ago


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