3 Trade Controls Jobs

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7.0 - 9.0 years

0 Lacs

india

Remote

Description Role Overview Responsibilities encompass supporting worldwide compliance initiatives, streamlining legal operations, enabling effective contract management, assisting in global governance activities, and coordinating recordkeeping and risk remediation efforts. This role emphasizes both partnership and execution, providing critical support and guidance for Gigamon's business activities. Key Responsibilities Support the development, localization, and ongoing improvement of compliance policies, programs, and procedures applicable to Gigamon's global operations, aligning with international regulatory standards. Develop, implement, execute and monitor risk and compliance frameworks ei...

Posted 1 week ago

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5.0 - 8.0 years

0 Lacs

Chennai, Tamil Nadu, India

On-site

Promote ethical excellence in global operations Do you want to be part of a purpose-driven organization that powers the green transition through innovation and integrity At NKT, we are looking for a Compliance Specialist to join our Group Compliance, Risk & Regulatory team in India. This is a unique opportunity to contribute to a global compliance program that supports ethical business practices and legal integrity across all levels of the organization. As a Compliance Specialist, you will play a key role in shaping and executing NKTs compliance strategy, with a focus on anti-bribery and anti-corruption, competition law, data privacy, and trade controls. You will help p romote a culture of a...

Posted 2 months ago

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1.0 - 3.0 years

1 - 3 Lacs

Hyderabad

Hybrid

We are hiring for Financial crime analyst with one of Big 4 clients. Interested candidates, kindly share your resume to k.arpitha@dynpro.in/ reach out to me on 7975510903 (whats app only) Key Responsibilities: Support day-to-day compliance activities under AML/CFT and Trade Control programs Conduct assurance testing, compliance reporting, and sanctions screening Assist in preparing templates, reports, training content, and internal documentation Handle due diligence and vetting-related queries from engagement teams Collaborate on cross-functional compliance and risk-related projects Support management of electronic platforms and compliance tools Key Skills Required: Strong analytical, proble...

Posted 5 months ago

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