Trade Compliance Data Specialist I

Farnell Farnell, an Avnet company, is a global high-service distributor of technology products, services and solutions for electronic system design, maintenance and repair. Job Summary: This role collects, maintains and loads trade compliance data to enable the successful global importing and exporting of Farnell’s millions of distributed products. ...

JOB DESCRIPTIONTitle: Export Compliance Specialist ILocation: India  SCOPE Export Compliance Specialist will focus on denied party and sanctions screening controls and processes. The Specialist will play a key role in understanding the end to end sanctions screening workflows, from the screening systems to operational processes. ACCOUNTABILITIES &...

 Support front, middle and back office personnel on a wide variety of regulatory compliance issues primarily in compliance with the Investment Advisers Act of 1940;  Daily code of ethics administration (e.g. PA dealing, Gifts & Entertainment, Outside Business Activity, Political Contribution, etc.) via the Star Compliance platform;  Maintenance of...

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: Act as a subject matter expert (SME) regarding importation...

Squarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...

Job TitleSenior Specialist IJob DescriptionJob title:Senior Specialist IYou are responsible forResponsible for Requirements, Design, implementation, test and integration of design Units in accordance with the higher level Requirement and - Design specifications / architectures including alignment with all the relevant internal and external...

The Business Compliance team is looking for motivated self-starters who can work in a fast paced, data-driven environment. The successful candidate will be a proactive problem solver, have an extremely high level of customer focus and a passion for decision making that helps enable & drive compliance in Seller teams.As an Investigation Specialist in the...

At Vimeo, we seek passionate individuals ready to elevate customer experiences. As a Support Specialist I, you will be the frontline liaison, ensuring that our customers receive timely and empathetic support.What you'll do:Efficiently handle a variety of customer queries, prioritizing quick resolutions at the first touchpoint.Rotate through our 24x7 shifts...

Greetings from Netsach - A Cyber Security Company.Currently we are hiring Security Assessment & Compliance Specialist with 3-6yrs. This is a full-time onsite opportunity in Dubai.Job Title: Security Assessment & Compliance SpecialistExp: 3-6yrsJob Location: Dubai OnsiteJob Type: FulltimeInterested Job OverviewThe Security Threat Assessment & Compliance...

Fixed Income Specialist Summary -   The suitable candidate will be required to act as one of the principal contacts for Fixed Income products. They will be required to gain a thorough understanding of all front-to-back business flows and assist with the onboarding of new PMs and development of fellow team members. The position requires strong...

Job Title : Senior Data Privacy SpecialistLocation : Pune, Bangalore, ChennaiExperience : 6 to 10 yearsAbout Us : We are a leading (company/organization) dedicated to ensuring the highest standards of data privacy and protection for our clients and their customers. As a Senior Data Privacy Specialist, you will play a crucial role in safeguarding sensitive...

At Vimeo, we seek passionate individuals ready to elevate customer experiences. As a Support Specialist I, you will be the frontline liaison, ensuring that our customers receive timely and empathetic support. What you'll do: Efficiently handle a variety of customer queries, prioritizing quick resolutions at the first touchpoint. Rotate through our 24x7...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

Squarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...

Greetings from Netsach - A Cyber Security Company.Currently we are hiring Security Assessment & Compliance Specialist with 3-6yrs. This is a full-time onsite opportunity in Dubai.Job Title: Security Assessment & Compliance SpecialistExp: 3-6yrsJob Location: Dubai OnsiteJob Type: FulltimeJob OverviewThe Security Threat Assessment & Compliance Specialist will...

Amazon is looking for a Investigation Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Specialist will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating long-term,...

Role Responsibilities To monitor the day-to-day processing & customer service activities related to CPC with the primary purpose of meeting service standards. To resolve customer queries/complaints, service-related issues. To ensure compliance of all internal procedures, operational controls and regulatory requirements. To ensure strict...

Your Job This position is for a Trade & Customs systems Analyst role. The role is expected to be as a bridge between the business (CoE & Regional Managers) and the IT department for development, debugging, automation and other systems-oriented facet of the Customs team. The expectations would be to understand requirements, coordinate and...

Amazon's Legal Department is looking for a smart and talented lawyer to support our product compliance, restricted products and compliance operations teams in India.In this role, you will need to monitor, research, interpret product and trade regulations in India and develop and implement related compliance actions. You will also need to conduct...

ABOUT GOLDMAN SACHS Goldman Sachs is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. Founded in 1869, the firm is headquartered in New York and...