Sr Manager Trade Compliance - Bengaluru, Karnataka

Important Areas of Expertise: · The person would be assigning/checking if the correct HSN codes are assigned against a · part. · More of classifying/categorizing the parts based on their type/usage and mapping the · correct HSN code according to the country/standard. · Expo ...

Millennium Management is a global investment management firm that manages $74 billion in assets. The company has over 2,300 employees with offices in the US, Europe and Asia. · General electronic communications and trading surveillance reviews. · Monitor daily surveillance report ...

Regulatory Compliance Manager will be responsible for managing the continued development and implementation of a global trade compliance program. · ...

Micron is seeking a Global Trade Specialist to join our Global Trade Compliance team. · ...

The Manager Trade Compliance role involves developing and implementing trade compliance policies and procedures manuals. The ideal candidate will have strong technical knowledge of global Trade Compliance principles. · Develop, implement, and manage relevant trade compliance poli ...

+We are seeking a Trade Compliance Specialist/Manager to support our global Export Control Assessment Program... · ...

Millennium Management is a global investment management firm founded in 1989 that manages approximately $74 billion in assets. · Bachelor's degree in finance, Economics or a related field is preferred, · 3+ years of experience; prior surveillance or related experience at regulato ...

We are seeking a Trade Compliance Specialist/Manager to support our global Export Control Assessment Program, with a strong focus on U.S. export control laws (EAR, ITAR, OFAC). The role primarily involves assessing export controls for software and technology, · eccn classificatio ...

The company is seeking an experienced Trade Compliance Manager to oversee trade operations across APAC region. · ...

The Global Trade Compliance Associate ensures clients comply with import and export regulations worldwide by developing standard operating procedures. · Determine harmonized tariff schedule (HTS) & ECCN codes for items being exported and/or imported. · Good Knowledge on Export cl ...

Millennium Management is a global investment management firm that manages approximately $74 billion in assets. We are seeking a Compliance - Trade Surveillance professional to join our team. · ...

+Job summary · +The Global Trade Compliance Associate is responsible for ensuring that clients complies with all applicable import and export regulations, worldwide. · +ResponsibilitiesDetermine harmonized tariff schedule (HTS) & ECCN codes for items being exported and/or importe ...

4PL Consultancy is a London Based Logistics and Supply Chain Management Consultancy. We are a young and creative company, offering fresh Logistics & Trade Compliance ideas. · ...

Millennium Management is a global investment management firm founded in 1989 that manages approximately $74 billion in assets. · General electronic communications and trading surveillance reviews, · including focus on potential insider trading and market manipulation. · ...

Regulatory Compliance Manager will be responsible for managing the continued development and implementation of a global trade compliance program. · Investigative skills will be applicable in managing trade compliance with other countries, as needed. · Be a subject matter expert a ...

Conduct and support daily and pending sanctions and export control screenings of parties, shipments, and commodities, including analysis and documentation of approvals or rejections. · Engage and assist the Maersk Compliance and stakeholders with daily and pending sanctions, and ...

The Trade Compliance Analyst II position plays a critical role in ensuring the company's trade compliance practices are conducted in accordance with the rules and regulatory requirements of Customs authorities and other applicable governmental agencies. · Analyze product componen ...

This Position reports to: · Finance Manager · This role contributes to the Motion business in India located in Bangalore Karnataka Main stakeholders include legal procurement and logistics teams with whom close collaboration is essential to embed compliance best practices and enh ...

· ...

Join our Legal team to support our burgeoning business operations in India.We are looking for someone who is as driven, adaptable, and passionate as we are about the work this dynamic and challenging industry demands. · ...

+This role contributes to the Motion business in India and is located in Bangalore. As a Trade Compliance Officer, you will lead continuous improvements in the Trade and Transportation function and manage key performance indicators to enhance operational performance. · +Designing ...