Senior Associate, Trade Surveillance- Compliance

Associate, Compliance & Control Representative IIAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...

Our solutions are a key part of most industries - electronics medical research renewable energy food production infrastructure and many more Working with us means working with the latest technologies and groundbreaking sustainable innovations Join us on our journey for a better tomorrow Role Title Senior Engineer - Trade ComplianceLocation Pune...

Job DescriptionOur solutions are a key part of most industries - electronics, medical research, renewable energy, food production, infrastructure and many more. Working with us means working with the latest technologies and groundbreaking, sustainable innovations.Join us on our journey for a better tomorrow.Role Title: Senior Engineer - Trade...

Role is to Ensure smooth clearance of Import export shipments Trade compliance Job ResponsibilitiesResponsibilities for this position include but are not limited to the following Interface with 3rd Party customs brokerage providers for the region raising and monitoring customs compliance standards and developing key performance indicators to monitor...

Company DescriptionSyngenta Crop ProtectionAs a world market leader in crop protection we help farmers to counter these threats and ensure enough safe nutritious affordable food for all - while minimizing the use of land and other agricultural inputs Syngenta Crop Protection keeps plants safe from planting to harvesting From the moment a seed is planted...

Business DivisionsGroup FunctionsYour roleAre you a sharp evaluator of risk Do you have specific experience of financial crime controls We re looking for a Financial Crime Surveillance Analyst who can drive or work as a team member on controls review monitoring and testing of Financial Crime related controls analyze and assess risks arising from both the...

Job DescriptionDefining, implementing and/or maintaining trade, export and customs compliance policies and guidelines for VISHAY organization. Defining and/or implementing monitoring processes to ensure compliance with regulations and internal guidelines. Monitoring the adherence to trade regulations, and deciding critical trade and export cases, as an...

Defining, implementing and/or maintaining trade, export and customs compliance policies and guidelines for VISHAY organization.Defining and/or implementing monitoring processes to ensure compliance with regulations and internal guidelines.Monitoring the adherence to trade regulations, and deciding critical trade and export cases, as an escalation...

Job Title: Senior Trade Settlement ManagerAs a Senior Trade Settlement Manager, you will be responsible for ensuring the accurate and timely processing of daily settlements and funding. You will also be responsible for maintaining proper documentation and evidence for regulatory and compliance purposes.The ideal candidate will have a strong background in...

- We are inviting applications for the position of Regulatory Compliance Leader at our EIMC site in Pune, which comprises three business segments (Isolation Valves : "ISV", Actuation Technologies "ACT" and Measurement Solutions ("MSOL").- The role requires 8-10 years of experience in regulatory compliance, with strong expertise in India-specific regulations...