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Keywords: Trade Compliance Analyst, Location: Bangalore, Karnataka

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Analyst - GFCC Program Management

Role: Position Title: Global Financial Crimes Compliance Program Management Corporate Title: Analyst Reporting... and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informat...

Company: MUFG
Posted Date: 28 Feb 2025

Analyst - Global FI EDD

and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informat... trade on the Tokyo, Nagoya, and New York stock exchanges. MUFG Global Service Private Limited: Established in 2020, MUFG...

Company: MUFG
Posted Date: 28 Feb 2025

Analyst - GFCC Program Management (LTRA)

Role: Position Title: Global Financial Crimes Compliance Program Management Corporate Title: Analyst Reporting... and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informat...

Company: MUFG
Posted Date: 28 Feb 2025

Analyst 4 - Trade Compliance

. Job Description As a member of Western Digital’s Global Trade Compliance team, this individual will engage in the oversight, enhancement..., and maintenance of the Western Digital’s Trade compliance programs including management of policies, procedures, and guidance...

Company: Sandisk
Posted Date: 26 Feb 2025

Trade Compliance Analyst

teams, including logistics, supply chain, finance, and legal, to support trade compliance initiatives. b. Provide training... in international Trade, Business, Logistics, or a related field. · 3-5 years of experience in trade compliance, with a focus on duty...

Company: Honeywell
Posted Date: 20 Feb 2025

Analyst, Global Trade Compliance

, above and beyond fleeting trends, Marvell is a place to thrive, learn, and lead. Your Team, Your Impact Global Trade Compliance What You Can...: Knowledge of customs and export compliance in India, familiarity with global trade compliance regulations, especially outside...

Company: Marvell
Posted Date: 04 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... Unit (BU). The BU Analyst serves as a trusted advisor and key team member within TE's Operational Compliance team for the...

Posted Date: 19 Feb 2025

Electronic Banking Analyst , Cash & Trade -Implementation (German Proficient)

Job Description: Job Title: Electronic Banking Analyst , Cash & Trade -Implementation (German Proficient) Corporate... Title: Analyst Location: Bangalore, India Role Description Client Implementation is responsible for highly complex...

Company: Deutsche Bank
Posted Date: 14 Feb 2025

Electronic Banking Analyst , Cash & Trade -Implementation (German Proficient)

Job Description: Job Title: Electronic Banking Analyst , Cash & Trade -Implementation (German Proficient) Corporate... Title: Analyst Location: Bangalore, India Role Description Client Implementation is responsible for highly complex...

Company: Deutsche Bank
Posted Date: 13 Feb 2025

IN-Manager _Trade Surveillance Business Analyst _Captive Financial Services_Advisory_Bengaluru

Analyst will work closely with Surveillance Analysts, Traders, Compliance Officers, Technology teams, and other stakeholders... for supporting the successful implementation of change initiatives within the Trade/Market Surveillance function. The Business...

Company: PwC
Posted Date: 31 Jan 2025

Analyst- Trade

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

Company: MUFG
Posted Date: 10 Jan 2025

GLOBAL TRADE SERVICES ANALYST I

and the AD&M Business Unit Analyst plays a critical role in supporting trade operations and compliance within the Business... Unit (BU). The BU Analyst serves as a trusted advisor and key team member within TE's Operational Compliance team for the...

Posted Date: 14 Dec 2024

Export Compliance Screening Analyst

Job Requisition ID # 25WD85010 Position Overview The Export Compliance Screening Analyst performs a key role... in protecting Autodesk from export and trade compliance violations while balancing the need to expediently provide customers...

Company: Autodesk
Posted Date: 31 Jan 2025

Export Compliance Screening Analyst

Job Requisition ID # 25WD85011 Position Overview The Export Compliance Screening Analyst performs a key role... in protecting Autodesk from export and trade compliance violations while balancing the need to expediently provide customers...

Company: Autodesk
Posted Date: 30 Jan 2025

Global Banking & Markets - Trade Management (Collateral) - Associate - Bengaluru

note affidavits, endorsement chains etc.for accuracy and compliance with loan and trade level requirements Analyze... and supports the Mortgage Trading Desk. Trade Management group within Loan Management is responsible for directing and facilitating...

Company: Goldman Sachs
Posted Date: 18 Dec 2024

Assistant Vice President – Regulatory Compliance- Surveillance

. We are currently seeking an experienced professional to join our team in the role of Assistant Vice President – Regulatory Compliance... mapping exercise to understand unique risk at site level. The Surveillance transformation Project Manager / Business Analyst...

Company: HSBC
Posted Date: 28 Feb 2025

Investment Compliance - Manager

in Fund Administration or related work. Investment compliance monitoring or coding experience is a must. (Pre or post-trade...Who we are looking for: Looking for compliance professional who understand and can provide end-to-end support...

Company: State Street
Posted Date: 08 Feb 2025

Freight Settlement Analyst

: Full time Remote: No Job Description: Mission Statement: We are looking for Freight Settlement Analyst position... for Trade, Transport & Logistics department. This role is based in Bengaluru location. Your Responsibilities: Monthly book...

Company: Hitachi
Posted Date: 28 Feb 2025

Order to Cash Operations Analyst

Skill required: Order to Cash - Collections Processing Designation: Order to Cash Operations Analyst Qualifications... on aged debt, bad debt provisioning, trade promotions, and outperform cash reconciliations. The team is responsible for follow...

Company: Accenture
Posted Date: 26 Feb 2025

Senior Risk Analyst

Compliance Contract type: Permanent Location: TBD Starting date: ASAP Fund Rock S.A. (Apex group) is a leading third... and Irish regulations. To sustain the growing activity, we are looking for a motivated Data Analyst to support operational day...

Company: Apex Group
Posted Date: 26 Feb 2025