Trade compliance Jobs

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  • Commodity Trade Finance - Transaction Manager

    Banque de Commerce et de Placements SA Aire-La-Ville, Genf

    As a renowned Swiss banking specialist in commodity trade finance, we offer more than just a job. Join us and embody our core values of respect, reliability...
    vor 4 Tage in Talent.com

    Melden
  • Compliance officer - Support clients et blanchiment

    BCV Lausanne, Waadt

    ...Compliance Officer. Support clients et blanchiment Vos missions: Apporter un support d'experte ou expert aux métiers au contact avec la clientèle en matière...
    vor 3 Tage in Talent.com

    Melden
  • Export and Logistics Coordinator

    Hocoma Medical GmbH Volketswil, Zürich

    ...Compliance, Incoterms 2020 etc. Deine Qualifikationen (Fähigkeiten, Ausbildung und Erfahrung). Abschluss in internationalem Handel und Wirtschaft oder...
    vor 2 Tage in Talent.com

    Melden
  • CRM Assistant for External Asset Managers (Ref. 2315)

    Bank J Safra Sarasin Basel, Basel-Stadt

    ...compliance or client-related projects as and when required. Create KYC files with the support of the CRM and managing the accounts opening and closing...
    vor 2 Tage in Talent.com

    Melden
  • Trade Compliance Manager

    neu

    Job Description. Trade Compliance Manager (2406187---W) Description Johnson & Johnson is recruiting for a Trade Compliance Manager, located in Belgium or...
    vor 15 Std. 11 Minuten in Jobleads

    Melden
  • Trade Compliance Manager

    neu Johnson & Johnson Schweiz

    ...Controls leadership teamConduct analysis on import/export data to identify potential duty mitigation opportunitiesCoordinate smooth internal and external trade
    vor 1 Tag in Whatjobs

    Melden
  • Concentrates Middle Officer

    Michael Page Genf, Genf

    Trade Confirmation and Settlement: Confirm trade details with counterparties and ensure accurate and timely settlement of concentrates trades. Monitor trade...
    vor 28 Tage in Talent.com

    Melden
  • Quality Control Associate (m/f/d)

    Michael Page Solothurn, Solothurn

    ...operating procedures. Utilize LIMS and enterprise resource planning systems for sample management. Prepare shipment documents in collaboration with trade...
    vor 28 Tage in Talent.com

    Melden
  • Expert Trade Compliance(all genders)

    Merck Buchs, St. Gallen

    In a global team of trade compliance specialists spanning different countries and cultures, the role involves ensuring compliant trade at our Swiss site in...
    vor 3 Tage in Talent.com

    Melden
  • Trade Compliance Specialist

    Tecan Uster, Zürich

    Ever wondered how your skills and unique background could impact the world of tomorrow? Join our Finance team and bring your passion and talent to work...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Expert Trade Compliance(all genders)

    Buchs, St. Gallen

    ...and planet. That's why we are always looking for curious minds that see themselves imagining the unimaginable with us. Your Role In a global team of trade...
    vor 3 Tage in Jobleads

    Melden
  • Expert Trade Compliance (all genders)

    neu Merck Group Buchs, St. Gallen

    Your Role In a global team of trade compliance specialists spanning different countries and cultures, the role involves ensuring compliant trade at our Swiss...
    vor 1 Tag in Whatjobs

    Melden
  • Trade Accountant (Commodity Trading)

    STAEGER PERSONAL PARTNERS Zug, Zug

    ...for a motivated and eager candidate with a keen interest in the commodity trading and derivative environment to join the Finance Back Office team. TRADE...
    vor 7 Tage in Talent.com

    Melden
  • Trade Desk Representative - German

    Interactive Brokers Zug, Zug

    Responsibilities Investigation of client inquiries encompassing a broad array of themes, including margin analysis, position liquidations, trade cancellation...
    vor 5 Tage in Talent.com

    Melden
  • Trade Compliance Director EMEA Supply Chain

    CSL Bern, Bern

    We are seeking an experienced Trade Compliance Director; EMEA – Supply chain supporting the CSL Enterprise Business. The successful candidate will be an...
    vor 12 Tage in Talent.com

    Melden
  • Manager - Global Trade/Customs & Sustainability...

    EY Zürich, Zürich

    ...Trade Center of Excellence Besides, you will supervise employees and participate in their training and professional development and contribute to the...
    vor 7 Tage in Talent.com

    Melden
  • Lead, Trade Compliance

    Genf, Genf

    Job Title: Lead, Trade Compliance Job Code: 8354 Job Location: Remote Schedule: 9/80 Regular Job Description: Experienced professional with proficient...
    vor 19 Tage in Jobleads

    Melden
  • Expert Trade Compliance

    Merck Group Buchs, St. Gallen

    Your Role In a global team of trade compliance specialists spanning different countries and cultures, the role involves ensuring compliant trade at our Swiss...
    vor 15 Tage in monster.ch

    Melden
  • Compliance, PWM Compliance, Analyst, Zurich

    Goldman Sachs Zürich, Zürich

    ...investigations by the more senior compliance officers. Basic Skills: Swiss University degree/diploma or certification in either law or compliance (Bachelor or
    vor 4 Tage in Talent.com

    Melden
  • Senior Trade Finance Specialist

    ArrowResources Steinhausen, Zug

    ArrowResources AG is a global commodity trading house headquartered in Switzerland and is seeking candidates for Senior Trade Finance Specialist to join its...
    vor 28 Tage in Talent.com

    Melden
  • Compliance, PWM Compliance, Analyst, Zurich

    Goldman Sachs Zürich, Zürich

    Responsibilities: Working in collaboration with the PWM Swiss, London and Europeanpliance teams to deliver day to day Post. And Pre-Trade surveillance...
    vor 3 Tage in Talent.com

    Melden
  • Trade Finance Officer H/F

    Credit Agricole Genf, Genf

    ...compliance stakes of a Corporate and Investment Bank; Microsoft Office (PowerPoint, Excel, Word); Fluent in English and French. Soft skills: Strong...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Transaction Manager - Commodity Trade Finance

    neu Genf, Genf

    As a renowned Swiss banking specialist in commodity trade finance, we offer more than just a job. Join us and embody our core values of respect, reliability...
    vor 15 Std. 23 Minuten in Jobleads

    Melden
  • Trade Compliance Manager

    PARKER HANNIFIN CORP Freiburg, Freiburg

    ...Customs authorities. Manage compliance with preferential trade and VAT recovery programs. Create and manage record keeping program and digital image solutions.
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Senior Compliance Analyst

    Company 81 - Manulife Data Services Zürich, Zürich

    ...We trade as ‘MFC’ on the Toronto, New York, and the Philippine stock exchanges, and under ‘945’ in Hong Kong. Manulife is an Equal Opportunity Employer
    vor 9 Tage in Talent.com

    Melden
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