Trade Compliance Auditor

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...

Posted: 14/03/2024 - Competitive- Bangalore, India- PermanentWith over 90 years’ combined experience of delivering workforce solutions to the global energy industry, NES Fircroft is proud to be the world’s leading engineering staffing provider spanning the Oil & Gas, Power & Renewables, Infrastructure, Life Sciences, Mining, Automotive and Chemicals...

DescriptionMission Statement:The Country Trade Compliance Officer (CTCO), oversee, manage and monitor the implementation of the governance framework for the Global Trade Management at country level. They ensure that Business Units conduct their activities in line with this Corporate Regulation and its Annexes, Standard Operating Procedures (SOPs), processes...

Holding all Board, EGM, AGM, POSH, and CSR Committee Meetings. - Preparations of minutes, Agendas, and Notices of Board Meetings, extraordinary general meetings, and Annual General Meetings. - Preparations of minutes of POSH Committee Meetings. - Preparations of minutes of CSR Committee meeting. - With Banker w.r.t all the charge creations/satisfactions,...

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...

We are looking Internal Auditor / Co-chief Accountant for our Kenya based Client. **Role: Internal Auditor / Co-chief accountant** **Qualifications: ACA/CA** **Location : Nairobi (Kenya)** **Salary : 3000$ per month** - **Responsibilities and essential job functions include but are not limited to the following**:_ - Oversees and directs specific...

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...

**JD COMPANY SECRETARY** **REPORTING TO CFO.** MEETINGS AND MINUTES: - Holding all Board, EGM, AGM, POSH, and CSR Committee Meetings. - Preparations of minutes, Agendas, and Notices of Board Meetings, extraordinary general meetings, and Annual General Meetings. - Preparations of minutes of POSH Committee Meetings. - Preparations of minutes of CSR...

**Treasury Audit**: It involves assessing and evaluating the processes, controls, and risks related to an organization's treasury function. This function typically includes managing cash flow, liquidity, investments, borrowing, and financial risk management. The primary objective of Treasury Audit is to ensure that treasury activities are conducted...

JOB DESCRIPTIONTitle:Trade Compliance Data Specialist ILocation: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 datasheets and...

**Job Profile**:Executive - Compliance (Legal)** **Role & Responsibilities** - Handle Distributor Compliance Desk & ensure - Prompt reply of mails - Administration of Policy & Procedures - Mediation & Resolution of disputes with timely interventions - Prepare internal agreements, contracts, MOU, Trade Mark Registration/BBMP, Trade License, PPL, IPRS, Novex,...

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...

About the jobJob Location : Manyata Tech Park, Bangalore Work Timings : 2.00 PM to 11.00 PM ISTExperience: 2 - 5 yearsSummary: Looking for a Chartered Accountant for Internal Auditor role. The Internal Auditor will assist the Senior Internal Auditor and Global Compliance Manager in performing the plan to ensure the Compliance health for the Regions "North...

**Company**: Gokaldas Images Pvt Ltd **Location** Ahmadabad **Experience** 4-5 Years **Key Skills** Internal Audit, Process Audit, Internal Process Audit, Preventive Action, Corrective Actions **Position: Internal Auditor** **Qualification: CA** **Experience: 4 to 5 years** **Location: Bengaluru** **Job description** **Roles and...

Information Technology Auditor / IT auditorLocation: BangaloreOverview:At SolarWinds, we’re a people-first company. Our purpose is to enrich the lives of the people we serve—including our employees, customers, shareholders, Partners, and communities. Join us in our mission to help customers accelerate business transformation with simple, powerful, and...

**About the Company**: Tradejini is an Indian bootstrapped stock broker incorporated in 2012 with headquarters in Bangalore. It provides retail and institutional broking service to trade equity, currency, commodity, mutual funds and bonds. It is also a SEBI registered member of NSE, BSE, MCX, MSEI and Depository Participant with CDSL. **Role &...

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,...

 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...