Trade Compliance Officer Jobs in India

Key Responsibilities: Ensure full compliance with Companies Act SEBI regulations and applicable corporate laws.Draft review and maintain statutory records and filings (ROC MGT AOC etc.).Liaise with directors promoters auditors regulators and shareholders on governance matters.Provide strategic supp...

JD - Associate Customs & Trade Compliance Coordinator About this role Manages the trade preference process within Dows Trade Compliance software application GTS for RISE and handles a variety of exceptions while advising internal and external stakeholders on general preferential status related iss...

Summary:The Trade Compliance Coordinator supports the efficient and timely movement of goods worldwide. Ensures legal compliance and provides import/export administration and control within rules and regulations.  Interfaces with internal and external customers freight forwarders customs officers an...

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 people and empowering them to thrive grow meaningful career...

Compliance Officer Controls & InvestigationResponsibilities / TasksJob Description: Compliance Officer (Controls & Investigations)Location: Bengaluru IndiaDepartment: Legal & ComplianceAbout the RoleGEA is establishing an in-house Compliance audit function previously managed by external consultants....

Job Title: Ethics and Compliance Officer South AsiaLocation: GurguaonReporting to: Ethics and Compliance Manager South AsiaDepartment: Legal Ethics & ComplianceRole Summary:The Ethics and Compliance Officer for South Asia will be responsible for implementing monitoring and enhancing the companys et...

Job Description:MAIN PURPOSE OF THE JOBShould be able to understand the AIF regulation and ensure proper compliance from Investment Manager perspectiveKEY RESPONSIBILITIES OF THE JOB (KRA) Alternative Investment FundProvide support and strategic inputs for transaction structuring as and when require...

Job Description:MAIN PURPOSE OF THE JOBShould be able to understand the AIF regulation and ensure proper compliance from Investment Manager perspectiveKEY RESPONSIBILITIES OF THE JOB (KRA) Alternative Investment FundProvide support and strategic inputs for transaction structuring as and when require...

Job Description for Compliance Specialist: Regulatory Adherence and Monitoring: Monitor and enforce compliance with all applicable labour laws and regulations including the Factories Act (if applicable) Shops & Establishments Act Payment of Wages Act Minimum Wages Act Payment of Bonus Act Equal...

About this roleBusiness Company Description:BlackRocks purpose is to help more and more people experience financial a fiduciary to investors and a leading provider of financial technology our clients turn to us for the solutions they need when planning for their most important goals. For additional...

Job Scope:Responsible for executing customs compliance activities for India operations ensuring adherence to local and global trade regulations. Support the establishment of export control framework and compliance with U.S. re-export regulations.Key Responsibilities:Ensure compliance with Indian cus...

Job Scope:Lead customs compliance and trade control operations including export control for Renesas India (REIN) ensuring robust processes and regulatory adherence.Drive strategic initiatives for compliance framework development and manage high-level stakeholder engagement.Support the business opera...

We are seeking an experienced SAP GTS Consultant with a minimum of 10 years of hands-on experience in SAP Global Trade Services. The ideal candidate should have strong expertise in customs compliance global trade processes and INTRASTAT reporting for EU countries with proven experience in SAP S/4HAN...

Career Area:Legal and ComplianceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronge...

Career Area:Legal and ComplianceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronge...

Location:Bengaluru Karnataka IndiaJob ID: R0114294Date Posted:Company Name:HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITEDProfession (Job Category):Customer Service & Contact Center OperationsJob Schedule:Full timeRemote:NoJob Description:The opportunity:The Global Customs Classification Analyst...