... assessing officer.Responsible for TDS and TCS compliances ... by managing the compliances under foreign trade policy GST ...
India 10 days ago
... data aligned with trading compliance & surveillance objectivesContinuous ... of Compliance across different offices and ...
India 10 days ago
Technip Energies | Compliance Counsel | gurugram
... money laundering fraud trade conflicts of ... a hyper-specialized compliance lawyer).Fluent ... time at the office at the ...
India 10 days ago
... respect to trade booking ... mannerPerform middle office functions ... &Assistance with compliance functionsYoure ...
India 10 days ago
airtel | Indirect Tax Custom | gurugram
... compliance or related field.Knowledge of customs regulations tariffs and trade ... management software MS Office).- Added ...
India 10 days ago
Dhani | Head of Engineering | gurugram
... Officer. ... trading venuesRisk Management and Compliance Proficiency in implementing risk management controls pre-trade ...
India 10 days ago
Housing.com | Deputy Manager- Travel | gurugram
... offices across India with its corporate office ... Best Workplaces&trade in Retail ... Negotiations.Ensure process compliance to ...
India 10 days ago
HCLTech | Order Specialist | gurugram
... the transportation carrier etc. Trade compliance knowledge is not a ... a bulk shipment to offices or directly shipping it ...
India 10 days ago
Lumine Group | Corporate Paralegal | bangalore
... Group is publicly traded on the TSX Venture ... or compliance matters as relevant.Register with public offices.Liaise ...
India 10 days ago
... and back offices technical maintenance ... by ensuring compliance with external ... other Market Trading systems - eg. ...
India 10 days ago
... Trading and Takeover RegulationsRegulatory tracking employee trades ... exchanges and compliances officers.Other matters ...
India 10 days ago
Luxoft | Techinical Business Analyst/System Engineer_Bangalore [Max 30 days NP] | bangalore
... designs are in compliance with specifications. ... back Office environments dealing with institutional trading settlement ...
India 10 days ago
... from banking lending compliance to payments and ... employees in 50 offices SBS is ... while establishing the trade off with ...
India 10 days ago
Isha Foundation | Export Lead | coimbatore
... trade regulations and company policies.2. Ensure compliance ... systems TMS) and Microsoft Office Suite3. Ability to ...
India 10 days ago
... Compliance management - AMLKYC Trading Compliance ...
India 10 days ago
... trade a leading ... measures and ensuring compliance with regulatory ... skillsProficiency in MS Office especially ExcelStrong ...
India 10 days ago
... Internal Auditors and Compliance Officers on audit and compliance issues. ... Supply Chain Finance Trade Finance Loans or ...
India 10 days ago
PropTiger.com | Relationship Manager | gurugram
... offices across India with its corporate office ... Indias Best Workplaces&trade in Retail ... needed.Ensuring compliance with the ...
India 10 days ago
... Trading mandate and other documents.Review and ensure the accuracy and compliance ... (Work from office)Notice Period ...
India 8 days ago
Deutsche Bank | German Specialist | mumbai
... activities KYC compliance and working ... of Structured Trade Export Finance ( ... platformsProfound MS Office experience.Behavior ...
India 8 days ago
... with Front office teams and Trade Finance ... relevant banking compliance experience preferable Trade Finance. Performance ...
India a month ago
Trade Marketing Executive
... to ensure compliance with organizational ... Regularly prepare trade marketing performance ... in Microsoft-office suite Data- ...
India a day ago
... to our clients. Ensure compliance with all Bank ... to trade finance. Awareness of sanction policies Microsoft Office ...
India 9 hours ago
... . MUFGs shares trade on the ... of MUFG having offices in Bengaluru and ... Financial Crimes Compliance Instructional Design ...
India a month ago
... designs are in compliance with specifications. ... back Office environments dealing with institutional trading settlement ...
India a month ago
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