Trade Compliance Jobs

BTI Executive Search - Gurugram, Haryana, India

-Maintain compliances w.r.t all external loans, debt, trade finance facilities, ratings and internal equity/quasi-equity related instruments /issuances, with zero non-compliance and within stipulated

from: linkedin.com - 7 days ago

BOOM HR SOLUTION - Erode, India

, and manage export business plans, trade agreements and export strategies. Ensure compliance of import and export laws and regulations. Handle documentation, such as Bills of Lading, packing lists, certificates 20 - 30 K

from: zoho.eu - 26 days ago

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

from: linkedin.com (+1 source) - 9 days ago

Orizzonte Consulting - Ahmedabad, Gujarat, India

of Statutory, ISAE & Internal audits for Company and Funds. Managing trade lifecycle which includes onboarding investors, trade receipt, settlement, and reconciliation. Handling all compliances in relation

from: linkedin.com - 10 days ago

JitKarv - Dwarka, India

with clients, suppliers, and partners in the automotive industry. Export Documentation : Prepare and manage all necessary export documentation, ensuring compliance with international trade regulations 15000

from: swaayam.co - 7 days ago

Navi - Bengaluru, Karnataka, India

Responsibilities : Assist with executing and managing treasury transactions, including trade settlements and fund transfers. Support the monitoring and reconciliation of cash movements to ensure accuracy

from: linkedin.com - 16 days ago

Wipro - Gurugram, Haryana, India

/quarterly compliance reports to PM team for the new violations across all investment policies. Support onshore team by assisting them in post trade compliance monitoring activities across all the investment

from: linkedin.com - 23 days ago

Om Sai Global HR Service - Gurgaon, IN

opportunities Ensure compliance with all regulatory requirements and trade policies in the CIS and Russia markets Collaborate with cross-functional teams to optimize logistics, supply chain, and distribution

from: jobvertise.com (+1 source) - 4 days ago

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

from: linkedin.com - 17 days ago

Ninjacart - Bengaluru, Karnataka, India

trades. Oversee transportation of goods, ensure compliance with custom regulations, and successful delivery of goods to destination. A Ninja is resilient, smart, and ambitious. Sounds like you? Here’s what

from: linkedin.com - 23 days ago