Trade and Regulatory Compliance Specialist

About the RoleWe are seeking an experienced Regulatory Compliance Specialist to join our Real Estate and Infrastructure team at Huntsmen & Barons.Job DescriptionThe successful candidate will be responsible for ensuring compliance with regulatory requirements, managing legal documents, and coordinating with stakeholders. Key responsibilities...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team as a Self-employed individual. In this role, you will be responsible for ensuring compliance with regulatory requirements for domestic and export markets.Key ResponsibilitiesPlan and coordinate vehicle certification activities for domestic and allocated export...

Job OverviewWe are seeking a highly skilled Strategic Trade Settlement Specialist to join our team at Creospan Private Limited in Pune. This role involves utilizing expertise in trade settlement processes and Power BI to drive operational efficiency and ensure seamless operations.About the RoleThis is a challenging position that requires collaboration with...

We are seeking a highly motivated and detail-oriented Regulatory Compliance Risk Specialist to join our Governance, Risk, and Compliance (GRC) team at Futurism Technologies, INC.About the Role:Support the implementation and maintenance of governance, risk management, and compliance frameworks in alignment with industry standards.Assist in identifying and...

Company OverviewSoil Exchange (Octopay Fintech Solution Private Limited) is a pioneering cryptocurrency exchange aiming to be India's leading platform for blockchain and cryptocurrency-based financial solutions.About the RoleWe are seeking an experienced Compliance Specialist with 1-3 years of experience in regulatory compliance roles to join our team in...

**Overview of the Company**DXC Luxoft is a leading provider of digital transformation solutions. We are committed to building and maintaining world-class IT applications and infrastructure.Our client is a leading commodity trading and logistics company. They are looking for a skilled Regulatory Analyst - Trade & Transaction to join their team.This role...

Job Overview:Eversana, a global leader in commercialization services, seeks a highly skilled Senior Regulatory Compliance Specialist to join their Pharmacovigilance team. This role is responsible for ensuring compliance with domestic and international drug safety regulations, as well as providing support to clients in the processing and analysis of safety...

Job Overview: DXC Luxoft is seeking a highly skilled Senior Regulatory Reporting Specialist to join our team. This role will involve ensuring timely regulatory reporting, impact analysis, and delivery planning for transactional regulatory rewrites, daily monitoring of regulatory KPIs, data mapping, end user support, reporting anomalies analysis, coordination...

About the RoleWe are seeking a skilled Trade Compliance Specialist to join our team at Atlas Copco. As a key member of our engineering team, you will play a crucial role in supporting our Distribution centres, Product companies, and Customer centres with high-quality services in Customs classification.Key Responsibilities:Analyse technical details such as...

**Job Summary:**We are seeking an experienced Trade Reporting Expert to join our team at DXC Luxoft. In this role, you will be responsible for ensuring timely regulatory reporting, impact analysis, and delivery planning for transactional regulatory rewrites.This is a unique opportunity to work with a leading commodity trading and logistics company, building...

About UsAt ACA Group, we are the leading governance, risk, and compliance (GRC) advisor in financial services. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha technology platform with specialized expertise and deep understanding of the global regulatory landscape.The OpportunityWe are seeking a highly motivated...

Job DescriptionWe are seeking a highly motivated and experienced Global Trade Revenue Growth Specialist to join our team at Mintskill HR Solutions LLP.About the Role:The ideal candidate will be responsible for sourcing new trade current accounts, generating revenue from these accounts, and maintaining high CA balances in the sourced accounts.You will work...

**About the Role**We are seeking an experienced Trade Reporting Specialist to join our team at DXC Luxoft. This role is responsible for ensuring timely regulatory reporting, impact analysis, and delivery planning for transactional regulatory rewrites.The ideal candidate will have a strong understanding of OTC derivatives products, trade & transaction...

We are seeking a highly skilled Trade & Transaction Reporting Business Analyst to join our team at Luxoft.About the RoleAs a Trade & Transaction Reporting Business Analyst, you will play a key role in ensuring compliance with global regulatory requirements. Your primary responsibility will be to produce business requirements related to trade and transaction...

About the RoleWe are seeking a highly skilled Global Trade Compliance Expert to join our team at Atlas Copco. As a key member of our organization, you will play a crucial role in ensuring that our global trade compliance processes are implemented effectively and efficiently.Job ResponsibilitiesImplement and enforce Group compliance policies and procedures...

Compliance Role OverviewIn this regulatory compliance role, you will contribute to the compliance efforts of our assigned business unit under direct supervision. Your primary responsibility will be to help ensure that our business units are in compliance with standard regulatory and policy requirements.

Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at SPX FLOW. In this role, you will provide global, cross-functional expertise, guidance, support and governance relative to key corporate product safety, regulatory and compliance requirements and business processes.The qualified candidate will apply their product...

Job OverviewLuxoft is seeking an experienced Regulatory Reporting Business Analyst to join our team. The ideal candidate will have 8+ years of overall experience and 4+ years of experience in trade and transaction reporting. In this role, you will be responsible for ensuring timely regulatory reporting, impact analysis, and delivery planning for...

Job OverviewMintskill HR Solutions LLP is seeking an experienced Trade Relationship Manager to join our team. As a key member of our Branch Banking division, you will play a crucial role in identifying new business opportunities and growing our client base.About the RoleThe successful candidate will be responsible for meeting with new and existing clients to...

Job Title: AML Compliance SpecialistMindTrilogy IT Solutions Pvt. Ltd is seeking an experienced AML Compliance Specialist to join our team and contribute to the development and optimization of Actimize solutions for anti-money laundering (AML) and regulatory compliance.Earning Range: ₹35,00,000 - ₹60,00,000 per annumAbout the Role:The ideal candidate...