Trade Monitoring Compliance

Job Title: Trade Compliance SpecialistOverview of Role:The Trade Compliance Specialist will be responsible for ensuring the organization's adherence to all international trade laws and regulations. This role involves managing and monitoring export/import activities, conducting internal audits, and ensuring compliance with the U.S. and foreign government...

As a Trade Finance Compliance Specialist at Larsen & Toubro, you will play a vital role in ensuring the company's trade finance activities are in line with regulatory requirements and industry best practices.Key responsibilities include providing advisory services to various business verticals on Trade Finance Compliance, including EDPMS and IDPMS, to...

Providing Advisory to various business verticals with reference Trade Finance Compliance – EDPMS & IDPMS including risk mitigation strategies to reduce the financial risks and eliminate compliance risks for L&T at Corporate level. Fostering win-win partnership with banks (Authorized Dealers) Liasioning with various multiple AD Banks at various locations...

Job Title: Trade Compliance SpecialistAt Cimpress India, we are seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for ensuring our organization's adherence to all international trade laws and regulations.This role involves managing and monitoring export/import activities,...

**Job Summary**We are seeking a highly skilled Trade Finance Compliance Expert to join our team at Larsen & Toubro.As a Trade Finance Compliance Expert, you will be responsible for providing advisory services to various business verticals on Trade Finance Compliance, including EDPMS and IDPMS, risk mitigation strategies, and regulatory updates.**Key...

Job Title: Trade Compliance SpecialistOverview of Role:The Trade Compliance Specialist will be responsible for ensuring the organization's adherence to all international trade laws and regulations. This role involves managing and monitoring export/import activities, conducting internal audits, and ensuring compliance with the U.S. and foreign government...

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

Global Trade Compliance SpecialistAshland India Private Ltd is seeking a skilled professional to fill the role of Global Trade Compliance Specialist. This position will be responsible for ensuring the company's import and export activities are executed in compliance with all applicable laws and regulations.The ideal candidate will have at least 5 years of...

Global Trade Compliance ProfessionalAshland is seeking a skilled professional to join our Supply Chain business at our Ashland India, Mumbai, Maharashtra location. As a Global Trade Compliance Professional, you will be responsible for ensuring compliance with regulatory requirements and managing import-export activities.This role is accountable for...

Company OverviewLarsen & Toubro, a leading global conglomerate, is seeking an experienced Trade Finance Compliance Specialist to join our team. As a compliance and risk expert, you will play a critical role in ensuring that our trade finance operations are aligned with regulatory requirements and industry best practices.Job SummaryWe are looking for a...

Job Title: AVP - Markets Trade Monitoring Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

Overview of Role: The Trade Compliance Specialist will be responsible for ensuring the organization's adherence to all international trade laws and regulations. - This role involves managing and monitoring export/import activities, conducting internal audits, and ensuring compliance with the U.S. and foreign government regulations. - The specialist will...

Overview of Role: The Trade Compliance Specialist will be responsible for ensuring the organization's adherence to all international trade laws and regulations. This role involves managing and monitoring export/import activities, conducting internal audits, and ensuring compliance with the U. S. and foreign government regulations. The specialist...

Overview of Role: The Trade Compliance Specialist will be responsible for ensuring the organization's adherence to all international trade laws and regulations. This role involves managing and monitoring export/import activities, conducting internal audits, and ensuring compliance with the U.S. and foreign government regulations. The specialist will also...

Ashland India Private LtdGlobal Trade Compliance SpecialistAshland is seeking a skilled professional to join our Supply Chain team as a Global Trade Compliance Specialist. This role will be responsible for ensuring compliance with all applicable laws and regulations related to import and export activities.The successful candidate will have a minimum of 5...

Global Trade Compliance ExpertAshland is seeking an experienced Global Trade Compliance Expert to join its Supply Chain business at Ashland India, Mumbai, Maharashtra.This highly visible role within the Company and the Supply Chain function will report to the Manager. As a Global Trade Compliance Expert, you will continually review and interpret regulatory...

Job Title: Trade Compliance Specialist Overview of Role: The Trade Compliance Specialist will be responsible for ensuring the organization's adherence to all international trade laws and regulations. This role involves managing and monitoring export/import activities, conducting internal audits, and ensuring compliance with the U.S. and foreign...

Job Title: Trade Compliance Specialist Overview of Role: The Trade Compliance Specialist will be responsible for ensuring the organization's adherence to all international trade laws and regulations. This role involves managing and monitoring export/import activities, conducting internal audits, and ensuring compliance with the U. S. and...

Ashland seeks a skilled Compliance Expert for International Trade to join our Supply Chain team in Mumbai, Maharashtra. As part of this significant role within the Company and the Supply Chain function, you will report to Manager.This is an exciting opportunity to drive global trade compliance and work collaboratively with peers across four countries. Your...

Ashland is seeking a highly skilled Global Trade Compliance Specialist to join our Supply Chain business at our Ashland India, Mumbai, Maharashtra location.This is a visible and significant role within the Company and the Supply Chain function. The successful candidate will report to the Manager and be responsible for continual review and interpretation of...