Trade Compliance Manager

Join Renesas Electronics as a Senior Staff member specializing in Trade Compliance. In this pivotal role, you will be responsible for ensuring that our global operations comply with all relevant trade regulations and policies. You will work closely with cross-functional teams to develop and implement compliance strategies that support our business objectives while mitigating risks.

Join Our Team as a Trade and Customs Analyst!We are looking for a detail-oriented Trade and Customs Analyst to join our dynamic team. In this role, you will play a crucial part in ensuring compliance with international trade regulations and facilitating the smooth movement of goods across borders.Key Responsibilities:Classify commodities, software, and technology using Harmonized Tariff System Numbers (HTS) for the U.S., EU, and AP countries.Assign Export Control Classification Numbers (ECCN) according to the Bureau of Industry and Security's Commerce Control List (CCL).Provide expert guidance on trade compliance and customs regulations.Assist in the preparation and submission of import/export documentation.Collaborate with cross-functional teams to optimize trade operations.

Job Overview:Aarna HR Solutions is seeking a dedicated and detail-oriented Trade and Customs Analyst for our esteemed client based in Bengaluru. This full-time position is ideal for individuals with a passion for international trade regulations and customs compliance.Key Responsibilities:Classify commodities, software, and technology using Harmonized Tariff System Numbers (HTS) for markets including the US, EU, and AP countries.Utilize Export Control Classification Numbers (ECCN) to ensure compliance with Bureau of Industry and Security regulations and relevant international laws.Collaborate with engineering, product management, sales, and procurement teams to verify product classifications.Maintain and update classification data in SAP-GTS, adhering to defined turnaround times.Ensure data accuracy and integrity concerning classification and value declarations to customs authorities.Guarantee compliance with government regulations related to product classification.Research classification discrepancies and provide necessary documentation to support customs claims promptly.Establish and manage a comprehensive database of global Harmonized Tariff Schedules (HTS), ECCN, and duty/tax rates.Assist in the implementation of approved trade projects related to classification and other import/export initiatives.Submit binding rulings when applicable and support denied party screenings, Country of Origin, and Free Trade Agreement projects.

Join our dynamic team at Aarna HR Solutions Pvt Ltd as a Trade & Customs Analyst. In this pivotal role, you will navigate the complexities of international trade regulations and customs compliance, ensuring seamless operations and adherence to all legal standards. Your expertise will contribute to optimizing trade processes, reducing costs, and enhancing our competitive edge in the global market.

Join Turner Townsend as a Process Compliance Manager in Bengaluru, where you will play a critical role in ensuring compliance with operational processes within the real estate sector. You will be responsible for developing, implementing, and monitoring compliance protocols that align with corporate policies and industry regulations. Your expertise will contribute significantly to enhancing operational efficiency and mitigating risks.

About Headout Headout is a travel marketplace with $130M in revenue, serving guests in over 100 cities worldwide. The company became profitable within 18 months and is backed by more than $60M from leading investors. Headout focuses on building a sustainable, long-term business and continues to grow rapidly in the travel sector. Our Mission Headout makes it easier and more enjoyable for people to discover and book real-world experiences, from guided tours and museum visits to live events. The team is dedicated to enhancing human connections through these experiences in an increasingly digital world. Company Culture Headout values ownership, craftsmanship, and meaningful impact. The team welcomes those who thrive on solving complex challenges and want to help shape the future of travel. Role Overview: Manager, Legal & Compliance The Manager, Legal & Compliance will join a focused team in Bengaluru. This role supports Headout’s corporate governance framework, both globally and within India. The position involves daily compliance and secretarial responsibilities, working closely with internal stakeholders, external advisors, and cross-functional teams. Key tasks include managing secretarial compliances, ensuring timely execution, and improving processes with technology. The role also covers engagement with global entities, oversight of labor law compliance, and leading governance initiatives. Independence and initiative are important, as the role often requires driving tasks to completion with minimal supervision. This position offers the chance to shape governance standards, improve compliance efficiency, and help build a tech-enabled legal and compliance function. What Makes This Role Stand Out Lead end-to-end corporate secretarial processes, including board meetings and statutory registers.

Who We AreAbout StripeStripe is a leading financial infrastructure platform that empowers businesses of all sizes—from global enterprises to innovative startups—to accept payments, drive revenue growth, and unlock new business potential. Our mission is to enhance the global economy by making financial services accessible to everyone. Join us for an incredible opportunity to impact the digital economy while engaging in one of the most significant career endeavors.About the TeamThe Verification & Identity Platform (VIP) team is essential to Stripe's operations, facilitating user onboarding and compliance (KYC & KYB) on a global scale. Our mission is to protect user identities while delivering a seamless and secure experience for identity verification. Our innovative solutions cover various identity verification scenarios, including risk-based and adaptive technologies. We integrate with multiple third-party data verification services and regulatory bodies to ensure accurate, reliable, and swift verification processes. Our infrastructure automates document collection and communication, enabling Stripe to maintain compliance in the face of constantly evolving regulations.What You’ll DoResponsibilities:Develop and implement the strategy and roadmap for post-onboarding risk user experiences.Foster collaboration between Stripe and external partners to create engaging and high-performing risk journeys.Represent the user perspective in product and API designs, collecting feedback from customers and internal teams.Collaborate with engineering, design, and go-to-market teams to create a personalized and scalable onboarding experience.

About AQR Capital India AQR is a distinguished global investment firm that expertly merges financial theory with practical application. Since 1998, we have focused on delivering substantial, long-term results by navigating market noise to identify the most impactful factors and rigorously testing innovative ideas. Our commitment to applying theoretical insights in practice has positioned us as leaders in alternative strategies and innovators in traditional portfolio management. At AQR India, we foster a culture of academic excellence, intellectual integrity, and a steadfast pursuit of truth. Our team is dedicated to understanding the intricacies of financial markets, consistently questioning assumptions and seeking collaborative solutions. We value transparency and openness to new ideas as key drivers of innovation. We are on the lookout for a meticulous and analytical professional with strong organizational, testing, and writing capabilities, along with 2 to 5 years of compliance experience, to join our Compliance Department.

About AQR Capital ManagementAQR is a leading global investment management firm that seamlessly integrates financial theory with practical application. Our mission is to provide exceptional, long-term results for our clients by filtering out market noise to focus on what truly matters, while also developing ideas that withstand rigorous scrutiny. This commitment to excellence is supported by our advanced technology, which enhances our insights and analytical capabilities. Since our inception in 1998, we have established ourselves as pioneers in both alternative and traditional investment strategies.At AQR, we adopt a systematic and research-oriented approach, utilizing quantitative tools to process fundamental information and manage risk effectively. Our diverse clientele includes institutional investors such as pension funds, insurance companies, endowments, foundations, and sovereign wealth funds, as well as financial advisors.

AQR Capital Management is seeking a motivated Investment Compliance Associate to join our dynamic team in Bengaluru. This role involves ensuring adherence to regulatory and internal compliance standards, monitoring investment activities, and contributing to the development of compliance policies. You will work closely with various departments to mitigate risk and enhance operational efficiency.

Role Overview AQR Capital Management is hiring an Associate for the Core Compliance team in Bengaluru. This role focuses on supporting the firm's commitment to regulatory standards and internal policies. The Associate will help maintain the integrity of operations and contribute to compliance initiatives across the organization. What You Will Do Work with multiple departments to address compliance matters Analyze compliance risks and help identify areas for improvement Assist in developing and maintaining compliance programs and procedures Team and Environment The Core Compliance team values collaboration and clear communication. Associates play an important part in upholding compliance standards and supporting the firm's operational integrity.

Berkadia Services India Pvt Ltd----------------------------------------------------------------------------------------------- Integrity is Everything | We Take the Long View | We Believe People Matter | We Stand for Excellence | We Love Our Jobs | We InnovateWe are seeking a detail-oriented Office Manager and Risk Controls Compliance Manager to join our dynamic team in Bengaluru. In this role, you will oversee office operations, ensure compliance with risk controls, and manage a small team to support our objectives. Your leadership will be crucial in fostering an environment of integrity and innovation.

FUNCTIONAL/OPERATIONAL:Identify and document all process, workflow, and system gaps, implementing necessary solutions.Collaborate with compliance and risk teams to address existing issues, establishing a formal follow-up and approval process.Oversee and enhance in-house REO settlement operation initiatives.Develop and maintain strategies to manage high production volumes while minimizing errors.Monitor productivity metrics and implement strategies for continuous improvement.Prioritize the needs and expectations of both internal and external customers, enhancing performance by addressing process and product deficiencies.Utilize customer feedback and quality performance data to advocate for improvements in personnel, processes, or technology to achieve excellence in settlement operations.Oversee quality performance and turnaround times for each settlement vendor, providing regular feedback to strengthen strategic partnerships.Assist in resolving issues that arise between vendors and operational staff, serving as a subject matter expert and communication conduit.Track daily production reports and proactively manage files nearing SLA deadlines.Use quality control results to design and implement training plans aimed at continuous improvement of all settlement activities.Support the development and execution of internal settlement activities, creating comprehensive training materials to ensure full compliance with state regulations.KEY RESULT AREAS:Design processes, workflows, and system requirements for all REO settlement activities.Optimize and implement process and technology plans to ensure excellence in settlement functions.Act as the subject matter expert and communication bridge between staff and vendors, as well as cross-functional teams.

About AlphaSense:AlphaSense is the go-to platform for the world's leading companies, helping them eliminate uncertainty in decision-making. By leveraging advanced AI-driven market intelligence and search capabilities, we provide valuable insights from reliable content sources. Our extensive database includes equity research, company filings, event transcripts, expert calls, news articles, trade journals, and proprietary research from our clients.The 2024 acquisition of Tegus by AlphaSense enhances our commitment to empowering professionals to make informed decisions through cutting-edge AI market intelligence. This partnership accelerates our growth and innovation, expanding our content and product offerings to deliver even deeper insights from a multitude of data sets. Trusted by over 6,000 enterprise clients, including a significant portion of the S&P 500, AlphaSense was founded in 2011 and has its headquarters in New York City, with a global workforce of over 2,000 employees across offices in the U.S., U.K., Finland, India, Singapore, Canada, and Ireland. Join our team today!About the Team:The Tegus by AlphaSense team is dedicated to facilitating insightful conversations between our clients and industry experts. Given the sensitive nature of these discussions, compliance is crucial to our operations, and it forms a cornerstone of our value proposition. Our Compliance Team is committed to providing clients with actionable insights while upholding the highest legal and regulatory standards.

Join AQR Capital Management as a Trading Engineering Analyst AQR is a globally recognized investment firm that combines financial theory with practical application to achieve meaningful, long-term results. We focus on identifying key factors amidst market fluctuations and rigorously testing our ideas. Since our inception in 1998, we have positioned ourselves as leaders in alternative strategies and innovators in traditional portfolio management. At AQR India, we embrace a culture of academic excellence, intellectual integrity, and a steadfast commitment to uncovering the underlying truths of financial markets. Our team is dedicated to collaboration and believes that transparency and a willingness to explore new ideas are the bedrock of innovation. The Team The Trading and Portfolio Finance Engineering team excels in order management, trade execution, financing, clearing, and post-trade transaction cost analytics. Our skilled software developers create and maintain in-house, multi-asset global trading systems, driving efficiency and effectiveness in our trading operations. Your Responsibilities Develop, maintain, and support the firm’s Trading and Portfolio Finance systems. Collaborate with internal development teams to meet trading requirements and deliver effective solutions. Engage in global discussions and engineering initiatives to align with broader development strategies and technology objectives. Qualifications A degree (BE/BS/MS) in Computer Science or a related field from a reputable institution. Over 5 years of experience in software development within the front office trading domain. Proven experience in developing Trading Frontend systems, with a history of collaboration with traders and business partners to enhance Order Management desktop systems. High proficiency in architectural components relevant to distributed processing in trading systems.

We are seeking a dynamic and experienced Senior Manager of Commercial Compliance to join our team in Bengaluru. In this pivotal role, you will oversee compliance initiatives, ensuring that our operations adhere to legal standards and internal policies. You will implement effective compliance strategies and work closely with various departments to foster a culture of integrity and accountability.

Job SummaryThe Compliance Analyst plays a pivotal role in supporting the Program Office and Allegis Global Solutions (AGS) clients within the Managed Service Provider (MSP) and Sigma programs. This position entails regular reporting and auditing to ensure compliance with the obligations specified in the Master Services Agreements. Compliance Analysts are tasked with managing multiple programs and must be adept at supporting these initiatives in various capacities.Responsibilities:Collect and analyze supplier onboarding documentation for the contingent workforce to ensure adherence to compliance standards.Prepare and manage audits and reports to maintain compliance integrity.Deliver quarterly program compliance summaries to the Program Office.Offer expert guidance and advice to the Program Office, suppliers, and other stakeholders on resolving non-compliance issues.Verify the accuracy and compliance of worker documentation for each program.Conduct audits specific to onboarding, suppliers, and programs to ensure compliance with established standards.

Join Eurofins as an Auditor specializing in Social & Environmental Compliance, where your expertise will contribute to advancing sustainable practices within various industries. This role involves conducting comprehensive audits to assess compliance with social and environmental standards, ensuring that our clients uphold their commitments to ethical practices.

Join Sutherland as a Software Asset and License Compliance Manager where you will take on a key role in ensuring our software assets are effectively managed and compliant with licensing agreements. Your expertise will help optimize software usage, minimize risks, and contribute to our overall operational excellence.