Trade Compliance Data Specialist I

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...

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.Principal...

JOB DESCRIPTION Title: Export Compliance Specialist I Location: 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 &...

Share- Tweet **Posted By**:I Mates Consultants | **Posted on**: January 11, 2023**: - India Bengaluru/Bangalore - 300000-800000 RS - 2-9 **Scope of the Role**: To handle the routine Forex Transactions after initial scrutiny & documents check. Handle Inward & Outward remittances. - Handling routine Forex Transactions after initial scrutiny & documents...

Artificial intelligence specialistLcoation : BangalorePlease share cv to ,inJob OverviewMay I Help You is seeking a highly skilled and experienced Artificial Intelligence Specialist to join our team. As an AI Specialist, you will be responsible for developing and implementing AI strategies and solutions that drive innovation and enhance our business...

Job Requirements Job Title: Data Entry Operator at NINGBO GOLDY INTERNATIONAL TRADE COOPERATIVE Ltd, Bengaluru, KarnatakaCompany Name: NINGBO GOLDY INTERNATIONAL TRADE COOPERATIVE LtdLocation: Bengaluru, KarnatakaSalary: ₹17,000 - ₹21,500 per monthQualification: Below 10thJob Description:Are you looking to start your career in data entry? NINGBO...

Job Requirements Job Title: Data Entry Operator at NINGBO GOLDY INTERNATIONAL TRADE COOPERATIVE Ltd, Bengaluru, KarnatakaCompany Name: NINGBO GOLDY INTERNATIONAL TRADE COOPERATIVE LtdLocation: Bengaluru, KarnatakaSalary: ₹17,000 - ₹21,500 per monthQualification: Below 10thJob Description:Are you looking to start your career in data entry? NINGBO...

 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...

Job Purpose:Global Trade Management Section is responsible for overall trade management and import/export customs operation to be compliant to regulations in India. Rakuten Symphony’s export activities comply with national and international export control laws and regulations. This role involves overseeing all export processes, including shipping,...

Job Purpose: Global Trade Management Section is responsible for overall trade management and import/export customs operation to be compliant to regulations in India. Rakuten Symphony’s export activities comply with national and international export control laws and regulations. This role involves overseeing all export processes, including shipping,...

Job Purpose:Global Trade Management Section is responsible for overall trade management and import/export customs operation to be compliant to regulations in India. Rakuten Symphony’s export activities comply with national and international export control laws and regulations. This role involves overseeing all export processes, including shipping,...

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...

AT Cepheid, we are passionate about improving health care through fast, accurate diagnostic testing. Our mission drives us, every moment of every day, as we develop scalable, groundbreaking solutions to solve the world’s most complex health challenges. Our associates are involved in every stage of molecular diagnostics, from ideation to development and...

**Career Area**:Accounting**: **Position Title**:Staff Acct I Legal Entity** **Job Location: Bangalore, KA-India** **Job Description Summary** To independently perform staff level accounting functions that deal with accounting issues of normal complexity to support business processes and provide further experience with Caterpillar accounting...

Overview Microsoft Anticorruption, Trade & Risk and AI Operations (ATR & AIO) ensures the business ecosystem of processes, organizations and systems effectively enable Microsoft and 3rd Parties to conduct business in a compliant and ethical manner. We incorporate trade compliance requirements for proactive identification and mitigation of risk for...

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...

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...

**Responsibilities**: Actively participates in firm-wide strategic initiatives identify process improvements and efficiency opportunities in the daily workflow on Fixed Income products. - Knowledge of the technical infrastructure that supports the business & effectively utilizes infrastructure for daily tasks. Ensure all transactions are correctly matched...