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3.0 - 5.0 years
0 Lacs
bengaluru, karnataka, india
On-site
Position Summary: We are seeking a dedicated and experienced Compliance Manager to join our global compliance team. This role will report directly to the Director, Global Compliance and will play a critical role in ensuring our organization maintains the highest standards of compliance with international laws, regulations, and internal policies. The ideal candidate will have a strong background in compliance management, global regulatory requirements, and risk mitigation strategies. Key Responsibilities: Support the development, implementation, and maintenance of the global compliance program, ensuring alignment with applicable laws, regulations, and industry standards in all areas including...
Posted 2 weeks ago
5.0 - 9.0 years
0 Lacs
chennai, all india
On-site
Role Overview: You will be joining NexInfo as a Global Trade Management Consultant, where you will utilize your expertise in global trade processes, supply chain optimization, and international regulatory compliance to advise clients on best practices for international trade and logistics. Your role will involve leading consulting engagements, implementing GTM systems, analyzing supply chain processes, conducting compliance audits, staying updated with global trade regulations, collaborating with cross-functional teams, providing training, and preparing detailed reports and presentations for clients. Key Responsibilities: - Lead consulting engagements focused on global trade management, advi...
Posted 2 weeks ago
2.0 - 5.0 years
3 - 5 Lacs
bengaluru
Work from Office
Key Responsibilities: Classify products using HS codes for global import/export. Ensure compliance with customs and trade regulations (India HSN, US HTS, EU CN, WCO HS). Analyze technical drawings, BOMs, and product specifications. Support export controls, sanctions, and trade compliance activities. Assist in ISO and customs audits with documentation support. Improve classification processes and contribute to automation initiatives. Train internal teams on HS classification practices. Skills & Knowledge Required: Knowledge of mechanical / hydraulic / electrical components. Experience in mining or construction products (preferred). Familiarity with trade compliance rules and customs tariffs. ...
Posted 3 weeks ago
2.0 - 4.0 years
3 - 6 Lacs
bengaluru
Work from Office
Tooltech Global Engineering are seeking for Trade compliance analyst Profile. We have requirement for our Bangalore base client. The Shortlisted Employee will be placed in Bangalore on our company role and he will be reporting to his manager sitting in Bangalore it is for one of the Heavy construction Machinery Manufacturer . Job description & Mission Support GTC organization activities to all businesses across Trade Classification, Export controls, Sanctions Accurately classify products using the Harmonized System (HS) for global import and export transactions. Ensure compliance with customs regulations and support organizational objectives in international trade compliance. Analyze product...
Posted 1 month ago
2.0 - 6.0 years
0 Lacs
karnataka
On-site
Role Overview: You will be responsible for the completion of defined processes and procedures to deadline, ensuring accuracy, completeness, and compliance with relevant internal and external standards. You will need to identify anomalies as they arise and use judgment based on rules and procedures to resolve them. For complex issues, you may need to escalate to senior team members. Key Responsibilities: - Clearance & Brokerage Operations - Brokerage Admin Services - Clearance Customer Service - Cage Handling - Export Controls - Customer Services - Clearance Regulatory - Clearance Admin Inbound/ Outbound - Clearance Admin - Customer Service Qualifications Required: - Accuracy & Attention to D...
Posted 1 month ago
2.0 - 6.0 years
0 Lacs
karnataka
On-site
Role Overview: You will be responsible for the completion of defined processes and procedures to deadline, ensuring accuracy, completeness, and compliance with relevant internal and external standards. You will identify anomalies as they arise and use judgment based on rules and procedures to resolve them. For complex issues, you may escalate to senior team members. Key Responsibilities: - Clearance & Brokerage Operations - Brokerage Admin Services - Clearance Customer Service - Cage Handling - Export Controls - Customer Services - Clearance Regulatory - Clearance Admin Inbound/ Outbound - Clearance Admin - Customer Service Qualifications Required: - Accuracy & Attention to Detail - Microsof...
Posted 1 month ago
4.0 - 8.0 years
0 Lacs
maharashtra
On-site
Role Overview: Join our dynamic and fast-paced team within the Legal function at JPMorgan Chase in India. As an Associate in Global Financial Crimes Legal, you will have the opportunity to partner with various Lines of Businesses and collaborate with Legal, Compliance, and Business teams to provide comprehensive legal support and ensure compliance with global standards. Key Responsibilities: - Provide legal advisory support on projects related to know-your-client (KYC), anti-money laundering (AML), economic sanctions laws, anti-bribery and corruption (ABC), and other areas in global financial crimes. - Advise stakeholders on financial crimes related risks in capital markets, lending, asset a...
Posted 1 month ago
2.0 - 6.0 years
0 Lacs
delhi
On-site
Role Overview: You will be responsible for the completion of defined processes and procedures to deadline, ensuring accuracy, completeness, and compliance with relevant internal and external standards. You will identify anomalies as they arise and use judgement based on rules and procedures to resolve. For complex issues, you may escalate to senior team members. Key Responsibilities: - Clearance & Brokerage Operations - Brokerage Admin Services - Clearance Customer Service - Cage Handling - Export Controls - Customer Services - Clearance Regulatory - Clearance Admin Inbound/ Outbound - Clearance Admin - Customer Service Qualifications Required: - Accuracy & Attention to Detail - Microsoft Of...
Posted 2 months ago
5.0 - 7.0 years
0 Lacs
india
On-site
Job Posting Title: SR. ANALYST ENTERPRISE SYSTEMS Band/Level: 5-2-C Education Experience: Bachelors Degree (High School +4 years) Employment Experience: 5-7 years At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job Overview Manages internal and external technical resources, identifies, and mitigates project risks, including data security, quality, and timeframe. Job Requirements Facilitating the maintenance, support, and upgrade of existing systems coordinating and communicating system upgrades, enhancements, and changes with vendors and internal customers. Gathering, analyzing, and do...
Posted 2 months ago
3.0 - 7.0 years
0 Lacs
delhi
On-site
As a Clearance & Brokerage Operations team member at FedEx, your role involves completing defined processes and procedures to deadline with accuracy, completeness, and compliance with relevant standards. You will identify anomalies and utilize judgment to resolve issues, escalating to senior team members for complex matters. Key Responsibilities: - Execute Clearance & Brokerage Operations, Brokerage Admin Services, and Cage Handling tasks - Provide Clearance Customer Service and Export Controls support - Handle Clearance Regulatory and Inbound/Outbound Admin duties - Deliver exceptional Customer Services in accordance with company standards Qualifications Required: - Proficiency in Accuracy ...
Posted 3 months ago
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 3 months ago
4.0 - 6.0 years
0 Lacs
mumbai, maharashtra, india
On-site
Join our dynamic and fast paced team in Legal function. This is a unique opportunity for you to be a part of our Legal function in India and partner with Line's of Businesses. Job Summary: As an Associate in Global Financial Crimes Legal at JPMorgan Chase, you will gain exposure to diverse products/services across all Lines of Business and APAC locations. Collaborate with Lines of Business Legal, Compliance, and Business teams to ensure comprehensive legal support and compliance with global standards, contributing to global legal strategies. Job Responsibilities: Provide legal advisory support to regional and global Global Financial Crimes Legal colleagues on projects and matters related to ...
Posted 3 months ago
2.0 - 6.0 years
0 Lacs
maharashtra
On-site
You will be responsible for Clearance & Brokerage Operations, Brokerage Admin Services, Clearance Customer Service, Cage Handling, Export Controls, Customer Services, Clearance Regulatory, Clearance Admin Inbound/ Outbound, and Customer Service at Grade 5 level. Your main role will involve completing defined processes and procedures accurately and in a timely manner, ensuring compliance with internal and external standards. You will need to identify anomalies and apply judgement based on established rules and procedures to resolve issues. For complex matters, you may need to escalate them to senior team members. Your key skills for this role should include Accuracy & Attention to Detail, pro...
Posted 3 months ago
4.0 - 8.0 years
0 Lacs
karnataka
On-site
It is an exciting time in the semiconductor industry, and Global Trade compliance plays a critical role in our business. Applied Materials, Inc. is the global leader in materials engineering solutions used to produce every new chip and advanced display in the world. Our expertise in modifying materials at atomic levels and on an industrial scale enables customers to transform possibilities into reality. At Applied Materials, our innovations make possible the technology shaping the future. This is an exciting opportunity to join the Global Trade team at Applied! The Legal and Compliance Organization is looking for an experienced Global Trade due diligence analyst to join the Global Trade team...
Posted 3 months ago
4.0 - 8.0 years
0 Lacs
maharashtra
On-site
Join our dynamic and fast-paced team in the Legal function. This is a unique opportunity for you to be a part of our Legal function in India and partner with Lines of Businesses. As an Associate in Global Financial Crimes Legal at JPMorgan Chase, you will gain exposure to diverse products/services across all Lines of Business and APAC locations. Collaborate with Lines of Business Legal, Compliance, and Business teams to ensure comprehensive legal support and compliance with global standards, contributing to global legal strategies. Provide legal advisory support to regional and global Global Financial Crimes Legal colleagues on projects and matters related to know-your-client (KYC), anti-mon...
Posted 4 months ago
5.0 - 9.0 years
0 Lacs
chennai, tamil nadu
On-site
NexInfo is a premier consulting firm with over 25 years of experience in achieving Operational Excellence through a combination of Business Processes and Software Consulting. We provide implementation and managed services to clients across various industries globally. With a team of 300+ employees and headquarters in California, USA, we have a significant presence in North America, Europe, and Asia. We are currently looking for a Global Trade Management Consultant with a minimum of 5 years of expertise in global trade processes, supply chain optimization, and international regulatory compliance. The ideal candidate should possess a deep understanding of trade compliance, tariff classificatio...
Posted 4 months ago
12.0 - 20.0 years
60 - 95 Lacs
mumbai, mumbai suburban, mumbai (all areas)
Hybrid
Are you a seasoned leader with a passion for regulatory compliance? Do you thrive in dynamic environments where you can make a tangible impact? Tech Data is seeking a highly skilled Director Regulatory Compliance, India to join our global team of compliance experts. This is a unique opportunity to lead and shape the compliance landscape across a diverse and rapidly evolving region. The position represents all areas of Regulatory Compliance subject matters in India, actively liaising with Senior Management in India, the Global Regulatory Compliance team and the APJ Legal team. The constantly changing framework of regulations means that the successful applicant must be nimble and efficient and...
Posted 4 months ago
13.0 - 20.0 years
0 Lacs
delhi
On-site
As a seasoned General Counsel at a leading global provider of digital solutions and services, you will play a crucial role in overseeing the legal, compliance, and governance functions of the organization. Your responsibilities will include providing expert legal counsel on various corporate, commercial, and regulatory matters across different geographies. You will be leading and managing all legal operations, including contracts, IP, litigation, M&A, labor laws, and corporate governance. Your expertise will be instrumental in ensuring robust compliance with global and domestic regulatory requirements such as data privacy, employment laws, and export controls. Working closely with senior lea...
Posted 4 months ago
8.0 - 12.0 years
0 Lacs
haryana
On-site
Aquis Search is currently assisting our client, a leading global organization, in their search for a Legal Counsel, APAC to join their high-performing regional legal team in Gurgaon. You will work closely with a regional and cross-functional legal team, providing legal and compliance support across various business groups. This will include handling commercial contracts (sales, procurement, distribution, partnerships, licensing, development agreements), labor and employment law matters, dispute resolution and litigation, product and regulatory compliance, antitrust/competition law, trade and export controls, and legal support for business transactions and restructurings. The role will also i...
Posted 5 months ago
10.0 - 20.0 years
25 - 35 Lacs
Bengaluru
Work from Office
Job Description: Working with the Global Sr. Trade Compliance Manager for John Crane and the APAC Trade Compliance Director for Smiths Group to define and execute project objectives and continuous improvement initiatives and internal controls in Tariff Classification, origin determination, customs valuation, Export Control and Sanctions. Responsibilities: Implementation, monitoring and roll out of Smiths overarching Trade Compliance Policies within the APAC region Interface with 3rd Party customs brokerage providers in the region raising and monitoring customs compliance standards and developing key performance indicators to continually raise customs compliance standards Support and develop ...
Posted 5 months ago
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 5 months ago
5.0 - 8.0 years
3 - 8 Lacs
Hyderabad
Hybrid
Roles and Responsibilities Provide technical expertise on SAP Logistics (SD, LE) and Warehouse Management (WM) modules. Skill Matrix : Logistics Flow of Sales or Manufacturing,WM,Transport Management,export control,radio frequency solutions
Posted 6 months ago
3.0 - 8.0 years
3 - 4 Lacs
Mumbai
Work from Office
Responsibilities: Handle end-to-end export documentation including pre and post shipment. Coordinate with freight forwarders, customs brokers, and shipping lines. Ensure compliance with export laws, regulations, and documentation standards.
Posted 6 months ago
12.0 - 16.0 years
25 - 40 Lacs
Mumbai
Work from Office
Maersk is a global leader in CGSS 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. At Maersk, we believe in the power of diversity, collaboration, and continuous learning and we work hard to ensure that the people in our organisation reflect and understand the customers we exist to serve. With over 100,000 employees across 130 countries, we work together to shape the future of global trade and logistics. Join us as we harness cutting-edge technologies and unlock opportunities on a global scale. Together, let's s...
Posted 7 months ago
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