Anti-Financial Crime (AFC) Testing Officer, AVP Deutsche Bank

0.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Anti-Financial Crime (AFC) Testing Officer, AVP Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Anti-Financial Crime (AFC) Testing Officer , AVP Location: Bangalore, India Role Description Deutsche Bank's Anti-Financial Crime Testing (AFCT) Team, an assurance function within Controls Testing & Assurance (CT&A), conducts testing on the design and operating effectiveness of the Firm's control framework to manage its Financial Crime Risk and adhere to applicable regulation and the Bank's policies. AFCT also helps confirm that control gaps are adequately escalated and mitigated through remedial actions. The role is for an Americas AFC Testing Officer reporting ...

Posted 5 days ago

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International Trade Analyst Novartis India

3.0 - 7.0 years

0 Lacs

hyderabad, telangana

On-site

As an International Trade Analyst at Novartis, you will be responsible for providing general support in customs and international trade-related matters. Your focus will include denied party screening for embargo and sanction due diligence, customs classification, country of origin determination, and KPI reporting for the Global Customs and Trade Compliance team. You will need to ensure compliance with legislation, internal rules, best practices, and business objectives. Key Responsibilities: - Excellent understanding of embargoes and sanctions, including the screening process and potential match assessment - Ensure correct customs classification globally - Act as an advisor to Novartis busin...

Posted 6 days ago

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Analitik mednarodne trgovine (m//d) / International Trade Analyst (m/f/d) Novartis India

3.0 - 7.0 years

0 Lacs

hyderabad, telangana

On-site

As an International Trade Analyst, you will be responsible for providing general support in relation to customs and international trade-related matters. Your primary focus will be on denied party screening as part of embargo and sanction due diligence processes, as well as customs classification. You will also be involved in country of origin reviews and determinations, along with KPI measures and reporting on behalf of the Global Customs and Trade Compliance team. It is essential to act in accordance with legislation, internal rules, good practices, and business objectives. Join our team and become our next talent. Your key responsibilities will include: - Demonstrating an excellent underst...

Posted 2 months ago

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