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Keywords: Trade Compliance Manager, Location: Bangalore, Karnataka

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Security Incident Response Lead Manager/AVP

and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informat... for a better world. MUFGs shares trade on the Tokyo, Nagoya, and New York stock exchanges. MUFG Global Service Private Limited...

Company: MUFG
Posted Date: 17 Jan 2025

Analyst- Trade

and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informat... Job Description About the Role: Position Title: Analyst Trade Corporate Title: Analyst Reporting to: Vice President Location: Bangalore...

Company: MUFG
Posted Date: 10 Jan 2025

Manager - VB Developer

and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informat... for a better world. MUFGs shares trade on the Tokyo, Nagoya, and New York stock exchanges. MUFG Global Service Private Limited...

Company: MUFG
Posted Date: 28 Dec 2024

Trade Compliance Manager

players. If you exemplify our values and want to be part of something big, contact us today. The Export Compliance Manager..., sanctions regulations, and global trade practices. Description The Export Compliance team at Honeywell complies...

Company: Honeywell
Posted Date: 19 Feb 2025

Regional Trade Compliance Manager

with the Global Sr. Trade Compliance Manager for John Crane and the APAC Trade Compliance Director for Smiths Group to define... of Smith's overarching Trade Compliance Policies within the APAC region Interface with 3rd Party customs brokerage providers...

Company: Smiths Group
Posted Date: 16 Jan 2025

MGR I GLOBAL TRADE COMPLIANCE

and the AD&M Business Unit Analyst plays a critical role in supporting trade operations and compliance within the Business... to enhance global trade compliance, reduce risk, increase responsiveness to issues and opportunities, and support effective...

Posted Date: 19 Feb 2025

IN-Manager _Trade Surveillance Business Analyst _Captive Financial Services_Advisory_Bengaluru

Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Manager... for supporting the successful implementation of change initiatives within the Trade/Market Surveillance function. The Business...

Company: PwC
Posted Date: 31 Jan 2025

Area Manager-Trade Finance - BRANCH BANKING - Retail Sales

Job Description: Has a reporting span of 6 - 10 Trade PSMs 2. Alignment is typically to the branch banking region... branches 4. Responsible for increasing the trade client base 5. Builds the trade asset book (Export Credit, Import Finance...

Posted Date: 11 Jan 2025

Manager- Compliance - Surveillance

to have entrepreneurial flare in taking surveillance to a global best practice level. The Manager will execute both trade and communication... of the Compliance Surveillance function within Group Compliance. The purpose of the role is to support the Head...

Posted Date: 15 Feb 2025

Manager- Compliance - Surveillance

surveillance to a global best practice level. The Manager will execute both trade and communication surveillance using tools... of the Compliance Surveillance function within Group Compliance. The purpose of the role is to support the Head...

Posted Date: 15 Feb 2025

Senior Product Manager, Global Solutions and Risk Compliance

DESCRIPTION Global Solutions and Risk Compliance (GSRC) is looking for a Product Manager for driving its strategic... Trade Services, Food Safety and Extended Producer Responsibility, Transport Risk Compliance and Environment Assurance...

Company: Amazon
Posted Date: 14 Feb 2025

Investment Compliance - Manager

in Fund Administration or related work. Investment compliance monitoring or coding experience is a must. (Pre or post-trade... investment compliance) Certifications: Candidates pursuing FRM (Financial Risk Manager by GARP) / CFA (Chartered Financial...

Company: State Street
Posted Date: 08 Feb 2025

WAM-Investment Compliance-Manager

Coding and Testing, Pre Trade & Post Trade and Compliance Monitoring, Investment Compliance Technical experience of working...: Investment Compliance rule coders on Blackrock Aladdin, Charles River or Sentinel platform professionals with expertise and prior...

Company: EY
Posted Date: 05 Feb 2025

Senior Compliance Manager

into. And that’s where you come in. Job Description: The Senior Compliance Manager will be a key member of Hitachi Rail’s compliance function that is responsible...-corruption, due diligence, compliance risk assessments, whistleblower investigations, export and trade controls, privacy...

Company: Hitachi
Posted Date: 24 Jan 2025

Transaction Banking & Trade Sales, South India

available and to develop the Cash Management, Working Capital(Transaction Banking - TB) and Trade Finance (including Receivables and Supply... Chain Finance)(Global Trade & Commodity Finance - GTC)* business in India including preparation of Term Sheets and offers...

Posted Date: 23 Jan 2025

IT Technology Services Senior Specialist- Trade Control Domain (ABAP)

Compliance (in SAP CPIT) is seeking an experienced IT Technology Senior Consultant to contribute to the advancement of the Trade... technologies. Meet Your Team: You will be part of the International Trade Compliance agile team within IT. Our team works...

Company: SAP
Posted Date: 27 Nov 2024

IT Technology Services Senior Specialist- Trade Control Domain (ABAP)

Compliance (in SAP CPIT) is seeking an experienced IT Technology Senior Consultant to contribute to the advancement of the Trade... technologies. Meet Your Team: You will be part of the International Trade Compliance agile team within IT. Our team works...

Company: SAP
Posted Date: 26 Nov 2024

VP - Compliance Testing (EMEA)

and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informat... for a better world. MUFGs shares trade on the Tokyo, Nagoya, and New York stock exchanges. MUFG Global Service Private Limited...

Company: MUFG
Posted Date: 21 Feb 2025

Compliance - PWM Compliance - Associate - Bengaluru

Job Description: 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...

Company: Goldman Sachs
Posted Date: 21 Feb 2025

Risk and Compliance Oversight 4

and friction involved in enabling cross-border trade. Our beliefs are the foundation for how we conduct business every day... strategic new capabilities and scale our products across the globe. As a GPS Business Risk and Control (BRCL) Manager...

Company: PayPal
Posted Date: 19 Feb 2025