Trade Compliance Specialist

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...

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 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...

**Mission 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 and...

**Job Summary** - This role leads high complexity assessments of trade compliance per pre-established controls in the business and function. It is responsible for supporting development of trade compliance policies and collaborating with cross-functional teams to ensure implementation of compliance frameworks across business units. Additionally, support on...

The role aids in deploying trade compliance strategies across business units and maintains accurate compliance records. The role contributes proactively through research, data analysis, and knowledge sharing, independently resolving issues while adhering to company policies. **Responsibilities** - Ensures compliance with established internal control...

Global Trade Portals Compliance This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office.**What you’ll do**: The individual will: - Lead the implementation and onboarding of the assigned high and low risk portals into a defined compliant solution through IAM and Microservice - Lead any changes to the...

Trade & Transportation SpecialistTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are...

Job DescriptionTitle: Trade Compliance Data SpecialistLocation: India (Bangalore)The 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...

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,...

JOB DESCRIPTION Title: Export Compliance Specialist I Location: India   SCOPE Export Compliance Specialist will focus on denied party and sanctions screening controls and processes. The Specialist will play a key role in understanding the end to end sanctions screening workflows, from the screening systems to operational processes. ACCOUNTABILITIES &...

**About this role**: Wells Fargo is seeking a Trade Services Processor... **In this role, you will**: - Provide support for processing new collections, payments, trade acceptances and tracing outstanding items - Advise and issue letter of credit amendments along with negotiating letter of credit documents - Receive direction from supervisor and escalate...

Greetings from Netsach - A Cyber Security Company.Currently we are hiring Security Assessment & Compliance Specialist with 3-6yrs. This is a full-time onsite opportunity in Dubai.Job Title: Security Assessment & Compliance SpecialistExp: 3-6yrsJob Location: Dubai OnsiteJob Type: FulltimeJob OverviewThe Security Threat Assessment & Compliance Specialist will...

Company Description **Bosch Global Software Technologies Private Limited** is a 100% owned subsidiary of Robert Bosch GmbH, one of the world's leading global supplier of technology and services, offering end-to-end Engineering, IT and Business Solutions. With over 22,700 associates, it’s the largest software development center of Bosch, outside Germany,...

**Job** - TNS230905061929**Location** - India-Karnataka**Designation** - SAP GTS (Global Trade System)**Experience** - 7-10 Yrs**Salary** - 20 Lakh -22 Lakh**Function** - Engineering ( - Select Sub Category - )**Skills** - SAP GTS, Compliance, Customs, Trade Preference modules, SAP ECC**Job Type** - Full TimeDescription We are looking for a SAP GTS (Global...

Amazon's Legal Department is looking for a smart and talented lawyer to support our product compliance, restricted products and compliance operations teams in India. In this role, you will need to monitor, research, interpret product and trade regulations in India and develop and implement related compliance actions. You will also need to conduct...

Job Description:As a compliance bill process executive, your primary responsibility will be to ensure that, all bills and invoices adhere to relevant regulations, policies, and procedures within the organization. You will play a crucial role in maintaining financial integrity and transparency by overseeing the billing process and ensuring compliance with...

Job Description:As a compliance bill process executive, your primary responsibility will be to ensure that, all bills and invoices adhere to relevant regulations, policies, and procedures within the organization. You will play a crucial role in maintaining financial integrity and transparency by overseeing the billing process and ensuring compliance with...

The Business Compliance team is looking for motivated self-starters who can work in a fast paced, data-driven environment. The successful candidate will be a proactive problem solver, have an extremely high level of customer focus and a passion for decision making that helps enable & drive compliance in Seller teams. As an Investigation Specialist in the...

-Job description **Business: Global Banking and Markets** **Open positions: 01** **Role Title: AVP, E-trading** **Global Career Band: GCB 5** **Location (Country/city): India/Bangalore** **Recruiter Name: Archana Sharma** **Why join us?** Development, analysis and implementation of statistical models/algorithms for electronic trading...