Mh Trade compliance officer Jobs – 51 Open Jobs Today

Global Trade Compliance Counsel
Accenture —Mumbai, Maharashtra
- Full-time
- English
- Master's degree
- Travel
Officer - Business Control Specialist - Global Payments Operations
Bank of America —Mumbai, Maharashtra
- Full-time
- English
- Project management
- Bachelor's degree
Sales Officer-Modern Trade
Euro india Fresh Foods limited —Mumbai, Maharashtra
- ₹6,60,000 - ₹7,80,000 a year
- Full-time
- Microsoft Excel
- Sales
- 12th Pass
Quick apply
9d
Senior Officer, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
14d
Associate - Regulatory Reporting Officer, Societe Generale Bank India (Mumbai)
Société Générale —Mumbai, Maharashtra
- Microsoft Excel
- Microsoft Outlook
- English
Compliance Executive
Rikhav securities Ltd —Mulund West, Mumbai, Maharashtra
- ₹22,000 - ₹30,000 a month
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's degree
- Flexible schedule
Quick apply
2d
CI Specialist - CHB Compliance & Contingency Officer
Maersk —Mumbai, Maharashtra
- Full-time
- Sales
- Master's degree
- MBA
Chief Risk Officer (Director/VP), Societe Generale Bank India (Mumbai)
Société Générale —Mumbai, Maharashtra
- English
- Master's degree
- Analysis skills
Officer - EXIM
Samsonite —Nashik, Maharashtra
- Full-time
Chief Financial Officer(CFO)
Nectar Infotel Solutions —Pune, Maharashtra
- Finance
- Master's degree
- Analysis skills
Area Sales Manager (Apply Only FMCG sec Exp. )
freshmax health foods pvt ltd. —Kolhapur, Maharashtra
- ₹50,000 - ₹70,000 a month
- Full-time
- Microsoft Excel
- Marketing
- Master's degree
- Health insurance
- Cell phone reimbursement
Quick apply
2d
Officer, Markets Support Analyst, India, Global Markets Operations
Bank of America —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Accounting
Central Compliance, NCT
Deutsche Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Health insurance
Regional Sales Manager (Modern Trade) -
Bayer —Mumbai, Maharashtra
- Call employer
- Sales
- Bachelor's degree
- Planograms
HEAD / GENERAL MANAGER – SEZ / FTWZ OPERATIONS
GloboTrans ProLogistix Private Limited —Mumbai, Maharashtra
- Full-time
- English
- Business development
- Analysis skills
- Health insurance
- Life insurance
Quick apply
4d
Project Manager
Nomura —Mumbai, Maharashtra
- Conflict management
- Leadership
- Communication skills
Process Manager - KYC
Eclerx —Pune, Maharashtra
- Master's degree
- Bachelor's degree
- Business Administration
Fixed Term Appoinment, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Pune, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
7d
Global Treasury Operations, Manager
State Street —Mumbai, Maharashtra
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Area Sales Manager
Ambikaa Dairyland & Rich Foods Private Limited —Solapur, Maharashtra
- ₹30,000 - ₹50,000 a month
- Full-time
- Microsoft Excel
- Master's degree
- Bachelor's degree
Quick apply

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Global Trade Compliance Counsel

Accenture -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Law
English
Master's degree
Chinese
Negotiation

Full job description

Job Title: Ethics & Compliance, Global Trade Compliance Counsel

Career Level: Manager/CL7

Career Track: Corporate Function

Skill Track: Legal

Job Summary:

We are hiring a Trade Compliance lawyer, with 3–5+ years’ experience as a lawyer focused on trade compliance law, to serve as a subject matter expert supporting trade compliance activities under the direction of senior trade compliance leadership.

Global Trade Compliance Counsel plays an important part in promoting Accenture’s compliance with international trade control requirements and regulations in the countries where Accenture does business and helps our Legal team and business to understand trade and export control related risks, compliance, and program controls.

This role is an execution‑focused position that operates under the supervision and direction of the Senior Trade Compliance Counsel, Americas Lead. The role supports business stakeholders on transactional trade compliance matters in client contracts and trade‑related reviews of the company’s services and offerings, and is responsible for developing and delivering relevant trade compliance training and awareness materials, as well as tools, templates, resources, and guidance materials in alignment with established global program guidance.

Key Responsibilities:

Supports the implementation and maintenance of Accenture’s trade compliance program initiatives across the Americas, EMEA, and APAC regions, executing defined activities and priorities set by global and regional trade compliance leadership, including:

Development and delivery of trade compliance training using approved content and frameworks.
Development, review and implementation of trade policies and internal controls to support existing program requirements, subject to review and approval by senior trade compliance counsel.
Planning and drafting trade compliance communications with internal stakeholders to reinforce existing policies, guidance, and escalation pathways.
Working with senior management and outside counsel to conduct risk assessments, recommend improvements to the trade compliance program, and support the implementation of adopted recommendations.
Working with internal stakeholders to build trade compliance and monitoring tools to escalate and mitigate trade-related risks.
Working with Export Control Officers, including the Export Control Officer in India, on specialized regulated export matters.
Provides objective, focused, practical advice and solutions to Accenture businesses and Legal Professionals regarding compliance with trade/export laws, Accenture’s Code of Business Ethics, Accenture’s trade compliance policies, and all other related policies.

Collaborates with Legal colleagues and the business to identify, analyze and mitigate trade-related risks, and conducts localized training on trade/export law issues.

Responds to and helps manage internal audits and internal investigations related to trade/export law issues.

Key Relationships:

Reports to: Senior Trade Compliance Counsel, Americas Lead

Other Key Relationships:

Legal, including Global Services Legal, Sales & Delivery, Contracting, Geographic Compliance and Corporate Counsel.
Corporate Functions and business stakeholders.
Market Unit leadership.
Related subject matter experts (e.g., analytics, security professionals, government compliance).
Privacy professionals at client and peer companies.
Outside counsel/external law firms.

Qualifications:

Education: Juris Doctorate degree (or comparable legal Master’s degree) and an admitted lawyer.

Work Requirements:

Limited travel required as needed (usually <10%).
Must have ability to effectively work with others remotely, manage a schedule with global clients and engage in contract negotiation.

Knowledge and Skill Requirements:

Demonstrated knowledge of international trade controls and trade/export regulatory systems around the world, including U.S. export controls.
Experience supporting compliance programs, including preparing policies and internal controls; developing and conducting training; responding to government inquiries; and drafting and reviewing contracts.
Ability to prioritize tasks and synthesize complex legal analysis into clear, practical recommendations.
Strong verbal, written and interpersonal skills with the ability to interface, and develop relationships, with all levels of management and staff, and work cross-culturally.
Confidence and credibility in dealing with internal management and personnel at client and peer companies.
Highly motivated and proactive, with the ability to articulate company vision and policy, and to seek out areas of risk and priority.
Strong writing and negotiation skills.
Ability to consistently apply good judgment and prioritize.
Adapts nimbly to changing needs within the business.
Fluent in English.

Additional Desirable Criteria:

Chinese language skills.

Apply Now

Refine Your Search

trade compliance officer jobs in mh

Global Trade Compliance Counsel

Officer - Business Control Specialist - Global Payments Operations

Sales Officer-Modern Trade

Senior Officer, Specialist - Know Your Customer, Small Medium Enterprises

Associate - Regulatory Reporting Officer, Societe Generale Bank India (Mumbai)

Compliance Executive

CI Specialist - CHB Compliance & Contingency Officer

Chief Risk Officer (Director/VP), Societe Generale Bank India (Mumbai)

Officer - EXIM

Chief Financial Officer(CFO)

Area Sales Manager (Apply Only FMCG sec Exp. )

Officer, Markets Support Analyst, India, Global Markets Operations

Central Compliance, NCT

Regional Sales Manager (Modern Trade) -

HEAD / GENERAL MANAGER – SEZ / FTWZ OPERATIONS

Project Manager

Process Manager - KYC

Fixed Term Appoinment, Specialist - Know Your Customer, Small Medium Enterprises

Global Treasury Operations, Manager

Area Sales Manager

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