Export Compliance Analyst Jobs in India

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented peopleand empowering them tothrive grow meaningful careers...

About the RoleWe are looking for a sharp automation-first Compliance Engineer to join our Governance Risk & Compliance (GRC) this role you will own the technical side of our compliance programme designing and operating systems that continuously verify our security controls collect evidence automat...

DescriptionWe are seeking a highly skilled and experienced Compliance Analyst to join our organization. As the Compliance Analyst you will be responsible for managing our compliance program ensuring adherence to applicable regulatory requirements industry standards and internal policies. You will pl...

We are a global team of innovators and pioneers dedicated to shaping the future of observability. At New Relic we build an intelligent platform that empowers companies to thrive in an AI-first world by giving them unparalleled insight into their complex systems. As we continue to expand our global f...

Job Description:A Financial Crime Compliance Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financia...

Job Description:About AML RightSourceWe are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland Ohio and operating across the globe we are a trusted partner to our financial institution Fin...

Job Description:We areseekinga skilled and detail-orientedTrade Compliance Officerto join our this full-time position you willmanagethe import and export compliance processat insert location ensuring adherence to ITAR (International Traffic in Arms Regulations) and EAR (Export Administration Regula...

About EthosEthos is a leading life insurance technology company on a mission to protect families by democratizing access to life insurance and empowering agents at scale. With its robust three-sided technology platform Ethos is transforming the life insurance experience for consumers agents and carr...

Position Summary:Provide support for trade controls by interacting with operating company owners of the process and ensure that processes are understood tested monitored and followed.Work Youll Do:Perform monthly/quarterly/annual testing and monitoring across all policies including gathering samples...

DescriptionAs a Sr Trade Compliance Analyst here at Honeywell you will have a significant impact on the companys global operations and success. Your role will involve ensuring compliance with international trade regulations which is crucial for the smooth flow of cross-border transactions. By develo...

Job Description: Experience: 3 years in Audit / Compliance Key Responsibilities: 1. Perform compliance reviews enterprise security audits( both application and infrastructure) which involves a. Verify IT General application and cyber security controls to ensure effective delivery of functional p...

What we want: We are looking for candidates with strong technical knowledge of finance and taxation along with the ability to analyze financial data and quickly identify issues. The ideal candidate should have experience working with ERP systems and financial tools possess a strong analytical mindse...

Position Summary:Provide support for trade controls by interacting with operating company owners of the process and ensure that processes are understood tested monitored and followed.Work Youll Do:Perform monthly/quarterly/annual testing and monitoring across all policies including gathering samples...

Position Description:Company Profile:Founded in 1976 CGI is among the largest independent IT and business consulting services firms in the world. With 94000 consultants and professionals across the globe CGI delivers an end-to-end portfolio of capabilities from strategic IT and business consulting t...

At Alstom we understand transport networks and what moves people. From high-speed trains metros monorails and trams to turnkey systems services infrastructure signalling and digital mobility we offer our diverse customers the broadest portfolio in the industry. Every day 80000 colleagues lead the wa...

The Opportunity:At Flywire we are continuing to scale our global payments platform and strengthen our compliance framework across regions. We are seeking a dedicated and detail-oriented Compliance Analyst to support our Compliance Leaders in the Asia Pacific region.This role offers hands-on exposure...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Analyst Risk Management ServicesAt EY youll have the chance to build a car...

Job DescriptionOverviewOur Integrity Program embeds high standards of ethics and compliance across the business. CAT supports this by assessing compliance risks performing thirdparty due diligence (TPDD) and helping the business make riskaware decisions.This entry-level analyst role is for graduates...

Jump Trading Group is committed to world class research. We empower exceptional talents in Mathematics Physics and Computer Science to seek scientific boundaries push through them and apply cutting edge research to global financial markets. Our culture is unique. Constant innovation requires fearles...

Cybersecurity Controls and Compliance AnalystDescription -The incumbent will support the development of methods and solutions needed to enable the efficient collection storage transfer manipulation analysis and reporting of data as well as the delivery of information for use by decision-makers.Respo...