Trade Compliance Expert

Enfusion is a pioneer in developing innovative, native cloud investment management software, analytics, and managed services for asset managers and hedge funds around the globe. We underpin the investment operations of fund managers from our global offices spanning four continents. Our unique, seamless, SaaS-based platform is reshaping the global investment...

**Company Overview**P&O Ferries is a leading ferry operator in the UK, providing safe and efficient transportation of people and cargo. We are committed to maintaining the highest standards of compliance and integrity in our operations.SalaryThe salary for this role will be competitive and commensurate with experience.Job DescriptionWe are seeking a highly...

At Danaher, we're committed to advancing and optimizing the laboratory to move science and healthcare forward. Our company is dedicated to building a culture that celebrates backgrounds, experiences, and perspectives of all our associates.About the RoleThis critical position plays a vital role in ensuring the company's trade compliance practices are...

This job is with Danaher, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Wondering what's within Beckman Coulter Diagnostics? Take a closer look. At first glance, you'll see that for more than 80 years we've been dedicated to advancing and...

This job is with Danaher, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Wondering what's within Beckman Coulter Diagnostics? Take a closer look.At first glance, you'll see that for more than 80 years we've been dedicated to advancing and optimizing...

Wondering what's within Beckman Coulter Diagnostics? Take a closer look.At first glance, you'll see that for more than 80 years we've been dedicated to advancing and optimizing the laboratory to move science and healthcare forward. Join a team where you can be heard, be supported, and always be yourself. We're building a culture that celebrates backgrounds,...

This job is with Danaher, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Wondering what's within Beckman Coulter Diagnostics? Take a closer look.At first glance, you'll see that for more than...

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...

At QuantInsti, we are revolutionizing the way people approach financial markets by empowering individuals and institutions with cutting-edge education and technologies. As a Quantitative Trading Expert, you will be part of a team that works at the intersection of FinTech and EdTech, leveraging the newest technologies to deliver high-quality learning...

Ashland India Private LtdGlobal Trade Compliance SpecialistAre you the kind of person that is always thinking, sketching, seeking, and adjusting? Who needs to understand how things work and then figure out how they can work better? Are you a passionate, tenacious, solver who loves to work with others who share your drive? Are you positive, constructive, and...

About the Role:We are looking for a International Trade Compliance Officer to join our team at BASF. The successful candidate will be responsible for managing customs duty payments, effective duty rate notification management, and document and record management.Key Responsibilities:Manage customs duty payments under transaction or deferred duty payment...

Job DescriptionWe are seeking a highly skilled Trade Finance Compliance Officer to join our Institutional Cash Management Trade Finance team. This role involves actively coordinating and driving any audit control requirements related to all KYC aspects.The ideal candidate will possess a total of 5-6 years of experience in MIS Audit reporting and coordination...

Job descriptionThe role is responsible for ensuring compliance with SEBI (Prevention of Insider Trading) Regulations and overseeing related policies and processes for a listed company and SEBI registered intermediary. The individual will draft, update, and disseminate policies and FAQs, manage the approval system for employee trading, and address employee...

**Key Responsibilities**We are looking for a highly skilled Trade Lifecycle Expert to join our team at State Street Corporation. In this role, you will provide expert-level technical assistance to our clients via various channels.Your key responsibilities will include diagnosing software issues, analyzing problems, and providing training related to our...

The Aditya Birla Group, through its subsidiary Novel Jewels, is a global conglomerate operating across diverse sectors with a significant presence in India's jewellery market.As a leading player in the luxury retail industry, the company operates in 36 countries and generates over 50% of its revenue internationally.The group aims to expand its footprint in...

GEPL Capital is India's most trusted, intelligent and robust full-service broker powered by cutting-edge technology and propelled by financial experts who offer the most robust wealth management and investment solutions. GEPL Capital is focused on wealth creation for all its customers and its services and product offerings include mutual funds, fixed income...

**About Us**P&O Ferries is a leading ferry operator in the UK, dedicated to providing safe and efficient transportation of people and cargo. Our commitment to compliance and integrity is at the heart of everything we do.Job SummaryWe are seeking a seasoned Trade Compliance Expert to join our team. As a key member of our compliance team, you will play a...

Novel Jewels, an Aditya Birla Group company, is into premium jewellery segment.The Aditya Birla Group, a global conglomerate in the Fortune 500, operates across diverse sectors such as metals, telecom, financial services, and renewable energy, with over 140,000 employees worldwide. Over 50% of its revenue comes from international operations across 36...

We are seeking a highly skilled Privacy Compliance Expert to join our team at IDfy. As a key member of our compliance team, you will assist in the implementation of privacy programs and provide expert guidance on data protection regulations.Key Requirements:Proven experience in data protection and compliance.Excellent understanding of data protection...

Company Overview:eClerx is a leading provider of business process outsourcing services. Our team works closely with clients to understand their needs and deliver tailored solutions that drive business outcomes.Job Description:We are seeking an experienced Back Office Analyst to join our team. As a Back Office Analyst, you will be responsible for handling...