in onsite and online training as needed. Experience/skills: · Minimum 3 years' experience within trade compliance-related... the business and Maersk Compliance with Air and LCL shipment requests and providing guidance and advice on sanctions...
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...
a business-enabler. Compliance Experience Lead, advise and ensure adherence with our trade compliance, anti-trust.... Code of Conduct, 3rd party vetting processes, trade compliance procedures and financial crime. Lead/support...
. All compliance related requirements emanating from various regulators and stipulations like legal, regulatory and other standards... management for review and necessary action. About the Role: The Security Officer serves as a subject matter expert...
: Sanctions Officer - C09 is an entry level role that involves analyzing cases relating to Compliance/AML issues and requires... and make a positive impact where we live and work through volunteerism. Treasury and Trade Solutions (TTS) is a market...
: Sanctions Officer - C09 is an entry level role that involves analyzing cases relating to Compliance/AML issues and requires... and make a positive impact where we live and work through volunteerism. Treasury and Trade Solutions (TTS) is a market...
: Sanctions Officer - C09 is an entry level role that involves analyzing cases relating to Compliance/AML issues and requires... and make a positive impact where we live and work through volunteerism. Treasury and Trade Solutions (TTS) is a market...
: Sanctions Officer - C09 is an entry level role that involves analyzing cases relating to Compliance/AML issues and requires... and make a positive impact where we live and work through volunteerism. Treasury and Trade Solutions (TTS) is a market...
- Purchase (Technical & Indirect Material) FLSA Classification: Not applicable in India Job Title: Officer / Executive... / payment follow ups from vendors / reconciliation etc Coordinate with Trade Finance for payment of imported material...
Job Description: Job Title- Credit Officer, AVP Location- Mumbai, India Role Description Risk division... members for approval. Active participation in Live trades with onshore credit officers (KCP) by understanding the trade...
estate, structured lending and trade. Assist with the creation of processes, standards, procedures, controls, training...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
, budgeting, forecasting and reporting. Ensure compliance with all relevant financial regulations and accounting standards (e.g... trade. Fundraising and Investor Relations: Lead the financial due diligence process for fundraising activities and manage...
experience in managing Cross border remittance [Non-Trade] and Domestic [electronic and Paper] payment operations with private... Liaising with internal stakeholders such as Compliance /Product / Business team Liaising with clients in handling of critical...
and FX Options/ Derivatives desk primarily for the sake of underlying exposures. The team is responsible for trade validation... of trades. Maker role for some of the desk activities. Engage with Stakeholders including Business, Compliance, Finance...
where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...
Investment Bank Chief Risk Officer, which measures, monitors and controls market risk. Within Market Risk department, Legal... and works closely with the Front Office, CFOs, CROs and legal entity Finance and other support functions to ensure compliance...
; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act...); financial controls and operational support services; compliance and operational related projects and reviews; and outsourced CFO...
; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act...); financial controls and operational support services; compliance and operational related projects and reviews; and outsourced CFO...
Job Description: Job Title: Credit Officer - NCT Location: Mumbai, India Role Description Risk division... members for approval. Active participation in Live trades with onshore credit officers (KCP) by understanding the trade...
for ensuring the smooth functioning of the daily operations and compliance with the rules and regulations set as per banking norms... throughput of CDBT & GST taxes from given portfolio and assist the Nodal officer as and when required. � Review existing...