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Jobs 1 - 10 of 3853

Trade Compliance jobs

United States Pharmacopeia-India (P) Limited |
Hyderabad, Telangana
- 1d ago
Responsible for defining and implementing the import. export compliance strategy in USP India... Free Trade Agreements). Responsible for classification of products, and maintains a products Database of...
RGF Management Search |
Mumbai, Maharashtra
- 8h ago
ROLE. National Head of Modern Trade. REPORTING to Head S&M. TEAM. 30 45 members pan India (direct... Drive profitability and deliver on the Revenue and Share parameters. Ensure compliance to sales policies...
Infoline Consultancy |
Bangalore, Karnataka
- 8h ago
Ensure data integrity related to classification and value information declared to Customs authorities. Responsible for ensuring legal compliance within government rules and regulations...
Job Vision Consultants |
Mumbai, Maharashtra
- 8h ago
CTC. 3 17 LPA. The individual will be part of the team responsible for providing trade processing... Adhere to internal policies to ensure compliance with legal parameters as well as company policies and...
Vibromech Engineers & Services Limited |
Thane, Maharashtra
- 1d ago
Ensure transactions and documentation in place for compliance with the guidelines, AML KYC, customer... Regulatory compliances. Policies and Audit rating. Effective customer service. Effective co ordination...
CareerNet Consulting |
Bangalore, Karnataka
- 2d ago
Work with Internal technology teams to develop creative and best in class trade compliance business... DrugRegulatoryAffairs Documentation. Role. Regulatory Affairs Manager. Keyskills. Trade ComplianceTrade...
HPE |
Bangalore, Karnataka
- 3d ago
Coordinate with other Global Trade teams on import and export compliance matters. Respond to issue... Supports the APJ Regional Regulatory Trade Compliance program and updates regional ICP Ensure compliance...
USP |
Ambavaram, Andhra Pradesh
- 9d ago
Responsible for defining and implementing the import. export compliance strategy in USP India... Free Trade Agreements). Responsible for classification of products, and maintains a products Database of...
Citigroup |
Pune, Maharashtra
- 9d ago
Job Background context. Regulatory demands and the focus on Markets Trade Surveillance have intensified... Key Responsibilities. Working with senior Compliance internal clients across APAC and Japan. Providing...
Barclays |
Pune, Maharashtra
- 6d ago
..out the functionality and technology of the firm's Global Trade Repository and Reporting platform... Ensure that all activities and duties are carried out in full compliance with regulatory requirements...
Barclays |
Pune, Maharashtra
- 14d ago
Please visit our website here for more information. Functions Technology. Compliance Technology. What we... Trade Surveillance team is a key group within Compliance technology at Barclays. We provide solutions to...
Maersk Group |
(Unspecified city)
- 10d ago
Processing Disbursement requests in compliance to all regulatory AML requirements. Monitoring and... Calling customers through Digital Leads to pitch sell Trade Finance Products. Testing of new system...
Maersk Group |
Pune, Maharashtra
- 10d ago
Processing Disbursement requests in compliance to all regulatory AML requirements. Monitoring and... Calling customers through Digital Leads to pitch sell Trade Finance Products. Testing of new system...
Vibromech Engineers & Services Limited |
Navi Mumbai, Maharashtra
- 1d ago
Ensure transactions and documentation in place for compliance with the guidelines, AML KYC, customer... Regulatory compliances. Policies and Audit rating. Effective customer service. Effective co ordination...
Vibromech Engineers & Services Limited |
Mumbai, Maharashtra
- 1d ago
Ensure transactions and documentation in place for compliance with the guidelines, AML KYC, customer... Regulatory compliances. Policies and Audit rating. Effective customer service. Effective co ordination...
Kairos Consulting, India |
(Unspecified city), Delhi
- 8h ago
Job Description. Role. Relationship Manager. Elite Trade Relations Group (RM ETRG). Reports to... Coordinating with markets group for booking forex deals for customers. Ensure Compliance to Internal...

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