Country Trade Compliance Officer

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...

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...

Alcon looking forward _ - Manager - Compliance_ - in Bangalore._ Major Accountabilities Compliance Environment and Practice: - Establish compliance standards and compliance frameworks based on internal policies (e.g., Code of Conduct, The Lens and SOPs) and local law and regulations.- Conduct on-boarding as well as continuous training on compliance...

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...

**Job Title - Compliance advisor (AVP)** **Location - Bangalore** **Role Description**: The position is a part of Deutsche India Compliance advisory team which is part of larger DB India Compliance team. The role has fair mix of advisory, review and monitoring and reporting components and requires dealing with varied stakeholders ranging from Deutsche...

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...

**JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...

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,...

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 Title: Sales Officer -Modern Trade. Company: Kwality Brand (Cereals and Masalas) Location: Bangalore Job Overview: As Sales Officer-MT for Kwality Brand (Cereals and Masalas), you will be responsible for developing and implementing sales strategies to drive growth and profitability in the modern trade channel. You will work closely with key accounts...

**Job description** - Bachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Minimum of 1 years of experience in compliance management, preferably into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop &...

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...

Bachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Minimum of 1 years of experience in compliance management, preferably into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop & Establishment, GDPR etc. -...

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 compliance...

**Country Risk Middle Office - Associate** Bengaluru, India As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company,...

 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...

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,...

Description Mission Statement:The Global Trade Analyst is responsible for the data analysis and reporting of global trade flow data while identifying improvement opportunities and global risks; collaborating in the definition and deployment of mitigation plans to avoid impacts of (new) global trade regulations and measures as they are introduced and...