Trade Compliance Specialist - Hyderabad, Telangana

Wells Fargo is seeking a Compliance Specialist to support Registration and Insurance Licensing operations. · This role supports licensed individuals and business entities across the enterprise and ensures compliance with domestic, · international,federal,state,and local regulator ...

The Compliance Specialist will establish ownership for individually assigned global procurement controls, including routine review and maintenance of Standard Operating Procedures (SOPs), identifying and implementing improvements, providing training to team members, and monitorin ...

We are seeking an experienced ACA Specialist to manage and oversee all aspects of Affordable Care Act (ACA) compliance reporting audits. · Manage and monitor ACA compliance programs ensuring adherence federal state healthcare regulations · Oversee preparation review timely filing ...

The Wells Fargo India & Philippines is seeking a Compliance Specialist to support Registration and Insurance Licensing operations. · ...

The Compliance Specialist is part of the team responsible for supporting the Compliance efforts of the Company's security, IT and product organizations. · ...

We are looking for Compliance expertise. · We require-7 years total experience including-5 years relevant experience in rule coding with an investment advisor or mutual fund group in Investment Compliance. · Strong knowledge of Equity/Fixed Income/ETF Products required. ...

At DuPont, our purpose is to empower the world with essential innovations to thrive. We work on things that matter. · ...

Supports internal and external compliance inspections and audits. Collects data from concerned departments for inspection. · ...

The Global Procurement Controls Team Member responsibilities will include:Establishing ownership for the individually assigned global procurement control(s) which will include Routine review, maintenance and upgrades to Standard Operating Procedures (SOPs) · Identify, develop and ...

Statutory Compliance Specialist · The Statutory Compliance Specialist will ensure adherence to statutory requirements related to contract labour engagement under CLRA. · Maintain registration under CLRA for Principal Employer · Verify contractor licensing and renewals across mult ...

This position may report to the Supervisor, Manager or Director of Compliance & Assurance Services and will perform audits and reviews regarding compliance with US laws regulations contractual obligations and internal policies. · ...

· ...

We are seeking a proactive and detail-oriented Compliance Specialist to support our India operations across a broad spectrum of compliance functions. · What will you do? · General Compliance · Assist with sanction screening and due diligence processes. · ...

We are looking for a dedicated and detail-oriented Onboarding and Compliance Specialist to join our team in Hyderabad. · ...

We are seeking a detail-oriented and experienced Statutory Compliance Specialist with strong expertise in compliance under the Contract Labour (Regulation and Abolition) Act, 1970 (CLRA) · . The ideal candidate will ensure adherence to statutory requirements related to contract l ...

We are seeking a proactive and detail-oriented Compliance Specialist to support our India operations across a broad spectrum of compliance functions. · ...

At DuPont, our purpose is to empower the world with essential innovations to thrive. We work on things that matter. · ...

The GST Compliance Specialist prepares and files GST returns within deadlines and coordinates with internal departments to ensure compliance. · ...

Develop and maintain the organizational compliance framework to ensure internal policies and external regulations are met. · ...

We are seeking a proactive and detail-oriented Compliance Specialist to support our India operations across a broad spectrum of compliance functions. · ...