Trade Compliance Specialist

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 DESCRIPTION Title: Trade Compliance Data Specialist I Location:  IndiaThe mission of the Technical Data Group is to provide the most accurate and complete data for design engineers sourcing components on Mouser.com. The group performs data collection for Semiconductors, Electronic Components, Supplies and Equipment utilizing manufacturer...

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 Specialist Exp: 3-6yrs Job Location: Dubai Onsite Job Type: Fulltime Interested Job Overview The Security Threat Assessment &...

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...

Job DescriptionTitle: Trade Compliance Data SpecialistLocation: India (Bangalore)The mission of the Technical Data Group is to provide the most accurate and complete data for design engineers sourcing components on Mouser.com. The group performs data collection for Semiconductors, Electronic Components, Supplies and Equipment utilizing manufacturer...

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,...

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 &...

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 Specialist Exp: 3-6yrs Job Location: Dubai Onsite Job Type: Fulltime Job Overview The Security Threat Assessment & Compliance...

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'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...

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...

Company Description - Aaritya TechnologiesWe are individual traders and technologists, building for individual traders like you. We are not just building another trading platform; we're building your personal trading advantage. Because when you trade, we want you to trade like a pro.We are funded by Accel and Elevation Capital, and are looking to grow our...

Job Description Ensure compliance with customs laws, regulations, and Foreign trade policies Manage the company's international logistics operations, including customs clearance and transportation Ensure timely submission of Bill of entries to avoid penalties and taxes. Oversee the preparation of all import/export documentation, including...

Job DescriptionEnsure compliance with customs laws, regulations, and Foreign trade policies Manage the company's international logistics operations, including customs clearance and transportation Ensure timely submission of Bill of entries to avoid penalties and taxes. Oversee the preparation of all import/export documentation, including invoices, bills of...

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,...

Location Manager Trade & Forex-Job Description:Managing the Team of 12 Trade Relationship Managers across Bangalore branches.Responsible for making each TRMs achieving their annual budgets and making all TRM productive.Responsible for achieving assigned targets of TFX potential accounts, Trade activation, TFX income, TFX Assets through team.Work closely with...

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...

Company Description - Aaritya Technologies We are individual traders and technologists, building for individual traders like you. We are not just building another trading platform; we're building your personal trading advantage. Because when you trade, we want you to trade like a pro. We are funded by Accel and Elevation Capital, and are looking to grow...

Location Manager Trade & Forex-Job Description: Managing the Team of 12 Trade Relationship Managers across Bangalore branches. Responsible for making each TRMs achieving their annual budgets and making all TRM productive. Responsible for achieving assigned targets of TFX potential accounts, Trade activation, TFX income, TFX Assets through team. Work closely...

About ZetaZeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by and Ramki Gaddipati in 2015.Our flagship processing platform - Zeta Tachyon - is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core...