Trade Compliance Manager: APJ Regulatory Expert

Job SummaryThe Regulatory Compliance Manager will oversee the continued development and implementation of a global trade compliance program.This role requires investigative skills to manage trade compliance with other countries, as needed.As a regional trade compliance representative, you will maintain an active role in ensuring compliance of import/export...

Job SummaryWe are seeking a highly experienced Trade Compliance Program Manager to join our team in APJ. The successful candidate will be responsible for managing the continued development and implementation of a global trade compliance program.The ideal candidate will have 5-8 years of relevant international trade, import and export experience, with a...

Company OverviewAt Goldman Sachs, we're committed to helping our clients, shareholders, and communities grow. Founded in 1869, we're a leading global investment banking, securities, and investment management firm. Our headquarters is in New York, with offices worldwide.About the RoleThe estimated salary for this position is approximately $80,000-$120,000 per...

Job Title: Compliance and Regulatory ExpertJob Summary:We are seeking a highly skilled Compliance and Regulatory Expert to join our team. This individual will be responsible for ensuring that our mortgage lending operations comply with all relevant federal, state, and local laws and regulations.Supervise regulatory change monitoring and perform...

Job Purpose:The Regulatory Compliance Specialist plays a critical role in the Regulatory Compliance organization, driving daily compliance activities under the company's trade compliance policy. This key position is primarily responsible for resolving potential DPL matches, collaborating with stakeholders to ensure they are not exact matches. Additionally,...

Company OverviewTD SYNNEX is a leading global distributor and solutions provider of IT products and services. Our team is dedicated to delivering innovative solutions that meet the evolving needs of our customers.SalaryWe offer a competitive salary range of $70,000 - $90,000 per year, depending on experience.Job DescriptionThe Regulatory Compliance...

Company OverviewBrickwork Ratings is one of India's leading credit rating agencies, committed to providing the investment community with products and services needed to make informed investment decisions.The company was established in 2007 and is headquartered in Bengaluru with a pan-India presence. It has a strong team of experienced credit analysts,...

Job SummaryAt Goldman Sachs, we are seeking a highly skilled Compliance Associate to join our team in Bengaluru. As a key member of our Compliance Division, you will play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm.Key ResponsibilitiesApply, develop, and implement procedures,...

About PhonePe Group: PhonePe is India's leading digital payments company with 50 crore registered users and 3.7 crore merchants covering over 99% of the postal codes across India. With a strong presence in the fintech industry, PhonePe has expanded into financial services, insurance, mutual funds, stock broking, and lending. Our group is a portfolio of...

Job OverviewAt UniCards, we are seeking a highly skilled and experienced Financial Regulatory Compliance Expert to join our team. As a key member of our regulatory compliance department, you will be responsible for ensuring that our financial products and services comply with all applicable laws and regulations.Estimated Salary: ₹1,200,000 - ₹1,800,000...

Job DescriptionAt Tech Data Advanced Private Limited, we are seeking a highly skilled Regulatory Compliance Manager to join our team. The successful candidate will be responsible for ensuring compliance with export control regulations and managing related risks.Main Responsibilities:Develop and implement effective compliance programs and procedures to...

L&T Technology Services is seeking a highly skilled International Trade Compliance Expert to join our team. This role offers a competitive salary of $85,000 - $110,000 per year.As an International Trade Compliance Expert, you will be responsible for Conducting Restricted Party Lists, Sanctions Screening and other BSA/AML/OFAC/CFT related analysis for...

About Wells Fargo:We are a leading financial institution with a commitment to innovation and customer satisfaction.Job Overview:We are seeking an experienced Trade Services Expert to join our team. This role will involve providing support for processing new collections, payments, trade acceptances, and tracing outstanding items.Key Responsibilities:Process...

Job SummaryAs a Compliance Specialist at Altisource, you will be responsible for ensuring the company's mortgage lending operations comply with all applicable federal, state, and local laws and regulations. This includes supervising regulatory change monitoring, performing compliance-related research, and project management for the Compliance group.Key...

Job TitleLegal CounselAbout the RoleWe are seeking a seasoned Compliance Expert to join our team at Infosys. In this role, you will be responsible for developing and implementing compliance programs, drafting policies and processes, and ensuring adherence to regulatory standards.ResponsibilitiesDeveloping and implementing compliance programs, including...

Compliance Division OverviewWe prevent, detect, and mitigate compliance, regulatory, and reputational risk across the firm, helping to strengthen the firm's culture of compliance.As an independent control function and part of the firm's second line of defense, we assess the firm's compliance, regulatory, and reputational risk; monitor for compliance with new...

At Goldman Sachs, we're committed to excellence in compliance and risk management. Our team of professionals works to prevent, detect, and mitigate compliance, regulatory, and reputational risk across the firm, providing solutions to support the firm's traditional business and growth market strategy.Responsibilities and QualificationsAs a member of our...

Job Title: APJ Product Marketing ExpertThis position plays a pivotal role in driving sales growth and enhancing brand presence across the Asia-Pacific and Japan region.Main Responsibilities:Develop and execute product marketing plans that align with business goals.Craft compelling product messaging that resonates with target buyers.Collaborate with...

At Squarepoint Capital, we are seeking a seasoned Compliance Risk Manager to join our Global Trading Operations team. This exciting opportunity offers the chance to work in a fast-paced environment where you will be responsible for ensuring the integrity and compliance of our trading activities.About UsSquarepoint Capital is a global investment management...

We are seeking a detail-oriented Regulatory Compliance Data Governance Expert to join our SCM Regulatory Compliance Team. As a key member, you will play a pivotal role in shaping our data-centric culture and ensuring data quality for precise reporting to authorities.This is a critical opportunity for a data governance professional with a strategic mindset...