Trade compliance Jobs

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  • Innerhalb der letzten 24 Std.  129
  • Innerhalb der letzten 7 Tage  323
  • Senior AML/Compliance Officer (Permanent)

    Banque de Commerce et de Placements SA Genf, Genf

    Established in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and Wealth Management...
    vor 2 Tage in Jooble

    Melden
  • Senior Compliance Officer. Banking / Financial

    Banque de Commerce et de Placements SA Genf, Genf

    Established in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and Wealth Management...
    vor 2 Tage in Jooble

    Melden
  • Compliance Officer - Merchant Bank (m/f/d)

    neu Selby Jennings Zürich, Zürich

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Selby Jennings Recruitment Consultant. Compliance @ Selby...
    vor 22 Std. 23 Minuten in Talent.com

    Melden
  • Market Compliance Analyst Intern

    neu TotalEnergies Gas & Power Ltd

    ...the feedbacks. Work closely with Middle Office, Back Office, Finance, Credit, Legal & Compliance Departments Collaborate with employees and market trade data
    vor 1 Tag in Talent.com

    Melden
  • Beauftragter Marisk-compliance (m/w/d)

    Banque de Commerce et de Placements SA Genf, Genf

    Established in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and Wealth Management...
    vor 2 Tage in Jooble

    Melden
  • (Senior) Consultant - Global Trade/Customs & Sustainability...

    EY Basel, Basel-Stadt

    (Senior) Consultant. Global Trade/Customs & Sustainability (Geneva/Zurich/Basel/Bern) At EY, we're committed to shaping your future with confidence. Join us...
    vor 2 Tage in LifeworQ

    Melden
  • Senior Consultant/Manager, Global Trade Service (GTS...

    deloitte Zürich, Zürich

    ...trade preference) You have exposure to other SAP modules SD, MM and WM is an asset; S/4 HANA integration experience is also a plus Fluency in English...
    vor 7 Tage in Talent.com

    Melden
  • Senior Consultant/Manager, Global Trade Service (GTS...

    Zürich, Zürich

    ...solutions to our clients. How you can make an impact You will join a fast-paced international environment, driven by excellence in the area of global trade...
    vor 2 Tage in Jobleads

    Melden
  • Audit Manager / Senior Manager – US GAAP / Trade...

    neu Aequor Consulting GmbH Zug, Zug

    ...technology and to drive excellence in corporate governance and transparency. Your Responsibilities Lead and manage audit engagements for clients in the Trade...
    vor 11 Std. 31 Minuten in Talent.com

    Melden
  • Audit Manager / Senior Manager – US GAAP / Trade...

    neu Aequor Consulting GmbH Zug, Zug

    ...technology and to drive excellence in corporate governance and transparency. Your Responsibilities Lead and manage audit engagements for clients in the Trade...
    vor 11 Std. 30 Minuten in Talent.com

    Melden
  • GMS Global Customs Compliance Lead – Regional CTC lead EU...

    Takeda Zürich, Zürich

    In this role you will be responsible for leading customs and trade compliance across Europe and the ROW, supporting Takeda's regional distribution network...
    vor 2 Tage in LifeworQ

    Melden
  • GMS Global Customs Compliance Lead – Regional CTC lead EU...

    Takeda Zürich, Zürich

    ...compliance roles. Excellent communication and stakeholder engagement skills across functions and cultures. Proficiency in English (required); fluency in...
    vor 2 Tage in Talent.com

    Melden
  • GMS Global Customs Compliance Lead – Regional CTC lead EU...

    Zürich, Zürich

    GMS Global Customs Compliance Lead – Regional CTC lead EU & ROW Join to apply for the GMS Global Customs Compliance Lead – Regional CTC lead EU & ROW role at...
    vor 2 Tage in Jobleads

    Melden
  • Multi-Trade Technician IV – Electrician

    Cornell Univ (NYS Colleges & Exper Sta) Genf, Genf

    Multi-Trade Technician IV – Electrician Cornell AgriTech in Geneva, New York The Opportunity As a service and maintenance department of Cornell AgriTech, the...
    vor 9 Tage in Talent.com

    Melden
  • Trade Support Analyst

    TotalEnergies Gas & Power Ltd Suisse

    ...Trade Support Analyst will be in charge of managing a portfolio of external and internal counterparts dealing with physical and derivatives transactions in...
    vor 8 Tage in Talent.com

    Melden
  • Compliance Support - Global Product & Services 100% (f/m/d...

    neu Julius Baer Zürich, Zürich

    ...risk assessments YOUR PROFILE University degree or higher technical college degree in business administration, economics or law Experience in Compliance...
    vor 1 Tag in LifeworQ

    Melden
  • Internal Audit Manager (Trade, Industries and Services)

    pwc Zürich, Zürich

    Description & SummaryAt PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice...
    vor 9 Tage in Talent.com

    Melden
  • Audit (Senior) Manager - Trade, Industries and Services

    pwc Bern, Bern

    ...Compliance Auditing, Complying With Regulations, Creativity, Data Analysis and Interpretation, Data Ingestion, Data Modeling, Data Quality, Data Security...
    vor 11 Tage in Talent.com

    Melden
  • Sales Executive - Corporates

    Genf, Genf

    Senior Sales Executive – Trade Finance Technology for Financial Institutions: Location: Remote (based in Geneva preferred, or within easy daily commute from...
    vor 2 Tage in Jobleads

    Melden
  • Senior Business Developer – Structured Trade Finance New...

    TOTSA TotalEnergies Trading SA

    ...trade finance portfolio. Build and handle relationships with banking and non-banking counterparts (including credit funds, hedge funds, private equity and...
    vor 10 Tage in Talent.com

    Melden
  • Data Science Analyst - RM IT Professional Resources AG

    neu Jobs via eFinancialCareers Zürich, Zürich

    Data Scientist/Analyst. Banking and Trade Monitoring Data Scientist/Analyst. Banking and Trade Monitoring RM IT Professional Resources AG Zurich, Switzerland...
    vor 23 Std. 49 Minuten in LifeworQ

    Melden
  • Customs and Excise Manager

    neu Trafigura Genf, Genf

    ...compliance risks, ensuring the company’s supply chain operations are efficient and cost-effective. Customs and Excise Training & Guidance: Provide training...
    vor 23 Std. 49 Minuten in LifeworQ

    Melden
  • Senior Consultant

    neu EY Basel, Basel-Stadt

    ...experience in Tax Advisory / Compliance coupled with a true interest in Global Trade, Customs, Indirect taxes and sustainability regulationsExcellent level of
    vor 19 Std. 31 Minuten in Whatjobs

    Melden
  • Trading Operations/middle Office Manager

    Entreprise anonyme Genf, Genf

    Location: GenevaStart Date: ASAP Contract: Full-time, Permanent Key Responsibilities: Pre-Trade & Live Trading Ensure readiness ahead of trading windows...
    vor 2 Tage in Whatjobs

    Melden
  • Market Business Analyst

    neu Nicoll Curtin Basel, Basel-Stadt

    Are you an experienced Business Analyst? Do you enjoy working on banking and trade management topics? Then the role of Market Business Analyst might be a...
    vor 1 Tag in LifeworQ

    Melden

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Trade compliance Jobs

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