Trade Compliance Officer Jobs in Mumbai

Maersk is a global leader in integrated logistics and have been industry pioneers for over a century. Through innovation and transformation we are redefining the boundaries of possibility continuously setting new standards for efficiency sustainability and excellence.We are looking to More...

Job Description The IT Compliance Officer is responsible for ensuring that the organization's information technology systems and processes comply with relevant laws regulations and internal policies. This role involves assessing risks implementing compliance programs conducti More...

Job Description The IT Compliance Officer is responsible for ensuring that the organization's information technology systems and processes comply with relevant laws regulations and internal policies. This role involves assessing risks implementing compliance programs conducti More...

About Lubrizol The Lubrizol Corporation a Berkshire Hathaway company is a specialty chemical company whose science delivers sustainable solutions to advance mobility improve wellbeing and enhance modern life. Founded in 1928 Lubrizol owns and operates more than 100 manufacturing facil More...

Team SummaryThe Visa Asia Pacific Ethics and Compliance team manages Visas Compliance program in the Asia Pacific region. Our team provides robust globally consistent programs and controls framework to manage compliance and regulatory risk and protect Visas brand around the world. We More...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionThis position will drive trade compliance excellence across India Commercial / Functions/ COEs and /shared service as defined by adherence to applicable U.S. non-U.S. and local Customs and Export Control laws More...

DescriptionThe APAC Global Financial Crimes Compliance (GFCC) AML Investigations team is responsible for identification investigations and recommendation of suspicious transactions. The team manages Mantas and/or manual escalations of cases consistent with the Global AML Standards pro More...

DescriptionThe APAC Global Financial Crimes Compliance (GFCC) AML Investigations team is responsible for identification investigations and recommendation of suspicious transactions. The team manages Mantas and/or manual escalations of cases consistent with the Global AML Standards pro More...

Build your best future with the Johnson Controls teamAs a global leader in smart healthy and sustainable buildings our mission is to reimagine the performance of buildings to serve people places and the planet. Join a winning team that enables you to build your best future! Our teams More...