Trade compliance Jobs
51-75 von 108 Jobs
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- Innerhalb der letzten 24 Std. 16
- Innerhalb der letzten 7 Tage 37
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Senior Proprietary Trader, Spot/Options (Zurich)
G-20 Group Zürich, Zürich
...with significant autonomy, focusing on repeatable edge, disciplined risk management, and strong execution. Key Responsibilities Idea generation & trade...
vor mehr als 1 Monat in AdzunaMelden -
Export Specialist (m/f/d) 100%
nemensis Luzern, Luzern
Export Specialist (m/f/d) 100% Logistics meets compliance bring structure to international, temperature-controlled shipments. Duration: 2 years (fixed-term)...
vor 14 Tage in AdzunaMelden -
Assistant Relationship Manager
Banque de Commerce et de Placements SA Genf, Genf
...Head of Wealth Management About BCP Established in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade...
vor 10 Tage in AdzunaMelden -
Assistant Relationship Manager
Job-Room Genf, Genf
...regulatory and compliance requirements (KYC/AML, cross-border rules, PEP, FATCA/CRS), including for commercial clients. Strong organizational skills with high
vor 12 Tage in AdzunaMelden -
Oil Operator
Shipping and Trading Network Genf, Genf
...oil, fuel oil, gasoil, gasoline, kerosene, LPG, and base oils. The company works with major oil companies and international banks, providing structured trade...
vor 21 Tage in AdzunaMelden -
Exportfachmann 80?100% (m/w/d)
Adecco Baden, Aargau
...Versandpapiere). Koordination mit Transportdienstleistern (Strasse, Luft, See) inkl. Termin-, Kosten. Und Qualitätssicherung. Trade-Compliance...
vor 9 Tage in AdzunaMelden -
Exportfachmann 80?100% (m/w/d)
Adecco Muri, Aargau
...Disposition und Abstimmung mit Transportdienstleistern inkl. Termin‑, Kosten‑ und Qualitätssteuerung. Sicherstellung der Trade‑Compliance...
vor 9 Tage in AdzunaMelden -
Relationship Manager EMEA
WeFi International Zug, Zug
...compliance, and credit-related reports Support weekly and monthly operational and portfolio reviews Maintain accurate, audit-ready process and program...
vor 10 Tage in AdzunaMelden -
Asset Manager
MSC Mediterranean Shipping Company SA Switzerland
...founding in 2000, TIL has rapidly grown into one of the world’s largest and most geographically diverse terminal operators, with a presence in 26 major trade...
vor mehr als 1 Monat in AdzunaMelden -
Chief Financial Officer (CFO) – Metals Trading
Shipping and Trading Network Genf, Genf
...trade finance facilities. Excellent knowledge of IFRS (or equivalent), financial controls, and multi-entity international structures. Commercial mindset...
vor mehr als 1 Monat in AdzunaMelden -
Coverage Relationship Manager - M/F/D
GLBA Kreis 2, Zürich, Zürich
...and cross-border expertise providing a full range of financial services to its clients with a particular focus on securities, services to foreign funds, trade...
vor 26 Tage in AdzunaMelden -
Export Spezialist (m/w/d)
Job-Room Luzern, Luzern
...Und Bodentransporte nationaler und internationaler Sendungen. Erstellung von Versanddokumenten für Export und Import in das Zielland gemäß dem Global Trade...
vor 13 Tage in AdzunaMelden -
Manager Risk Consulting TIS
pricewaterhousecoopers Zürich, Zürich
...of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Manager Job Description & Summary At PwC, our people in risk and compliance...
vor mehr als 1 Monat in AdzunaMelden -
Metals Broker
SCB Nyon, Waadt
...post-trade discipline and overall quality control in line with SCB guidelines. Why Work for SCB Why should you work for us? We're building a diverse and...
vor mehr als 1 Monat in AdzunaMelden -
Commodity Broker
SCB Nyon, Waadt
...post-trade discipline and overall quality control in line with SCB guidelines. Why Work for SCB Why should you work for us? We're building a diverse and...
vor mehr als 1 Monat in AdzunaMelden -
Product Manager - Trading Front Office Systems
Crypto Finance Zürich, Zürich
...post-trade processes Experience working with API-driven systems and complex platform integrations Proven track record delivering financial products in...
vor mehr als 1 Monat in AdzunaMelden -
Real Estate Associate Middle Office
Ur-Capital Zürich, Zürich
...Documentation: Compile and structure Investment Committee materials, transforming technical inputs into clear, decision-ready documentation. Compliance...
vor 27 Tage in AdzunaMelden -
Exportfachmann 80?100% (m/w/d)
Adecco Affoltern am Albis, Zürich
...Transportkoordination: Disposition und Abstimmung mit Dienstleistern inkl. Termin‑, Kosten‑ und Qualitätssicherung. Trade‑Compliance...
vor 9 Tage in AdzunaMelden -
Product Designer Trading - 8 months contract
Swissquote Gland, Waadt
...Compliance/Legal, Operations, and Customer Support; drive alignment and decisions. Design principles & guardrails: define patterns, standards, and...
vor 8 Tage in AdzunaMelden -
Leitung Auftragsabwicklung (m/w/d)
impetus Personalberatung Cham, Zug
...steuern und optimieren die Auftragsabwicklung und Faktura aller Geschäftszweige (Neu. & Gebrauchtkrane, Vermietung) und stellen die Einhaltung von Compliance-...
vor mehr als 1 Monat in AdzunaMelden -
Leitung Auftragsabwicklung (m/w/d)
impetus Personalberatung Cham, Zug
...steuern und optimieren die Auftragsabwicklung und Faktura aller Geschäftszweige (Neu. & Gebrauchtkrane, Vermietung) und stellen die Einhaltung von Compliance-...
vor 23 Tage in AdzunaMelden -
OTC Sales Crypto
Job-Room Zürich, Zürich
...business opportunities and expand the client base in the Zurichregion. Provide expert advice on cryptocurrency products and market trends. Ensure compliance...
vor 9 Tage in AdzunaMelden -
Director EU Shipping & Logistics
ebay Bern, Bern
...trade, customs, and transport regulations while managing operational risks. Encourage, develop, and lead a high-performing, cross-country logistics team...
vor mehr als 1 Monat in AdzunaMelden -
Associate - Branch Operations
Deutsche Bank Zürich, Zürich
...Trade Finance, Loan Operations or Cash Management Customer service focused Have worked in a global setup with teams contributing from multiple countries &...
vor mehr als 1 Monat in AdzunaMelden -
Energy Trading Analyst
Job-Room Genf, Genf
...trade ideas through detailed analysis and potentially executing trades on exchange/OTC platforms. What We're Looking For Qualifications & Technical Skills...
vor 10 Tage in AdzunaMelden
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