Trade compliance Jobs

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  • Innerhalb der letzten 24 Std.  50
  • Innerhalb der letzten 7 Tage  185
  • Regional Proposal Manager (f/m/d)

    DP World Australia

    ...solutions, pushing the sector towards better ways to trade, minimising disruptions from the factory floor to the customer’s door. We’re rapidly transforming
    vor 21 Tage in Talent.com

    Melden
  • Risk Control Officer (M/F)

    Performance Consultant SA Genf, Genf

    ...Trade Finance and Treasury is an advantage Proficient with IT tools and systems Fluent in English and French, both written and spoken Qualities required...
    vor 3 Tage in Jobgoal

    Melden
  • Trade Finance Specialist (h/f)

    neu Robert Walters Genf, Genf

    For our client, a dynamic trading company, we are actively looking for a Trade Finance Specialist to join their finance team based in Geneva. This role...
    vor 12 Std. 16 Minuten in Jobleads

    Melden
  • Senior Mechanical Engineer

    PM Group Basel, Basel-Stadt

    ...and the US, we work with the world's leading organisations. We are focused on growing a sustainable business centred around our people, our clients and trade...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Director, Regulatory Policy & Intelligence

    Organon Luzern, Luzern

    ...trade associations and consortia such as Biotechnology Innovation Organization (BIO), Pharmaceutical Research and Manufacturers of America (PhRMA), European...
    vor 10 Tage in Talent.com

    Melden
  • Investment Advisor - Swiss Market

    Mirabaud & Cie SA Zürich, Zürich

    ...(same as relationship manager); Create developed investment proposals; Create proposal in a portfolio context based on client's risk profile; Ensure compliance...
    vor 9 Tage in Talent.com

    Melden
  • Treasury Analyst

    Michael Page Suisse Lausanne, Waadt

    ...with internal and external parties < >< >Maintain communication with financial institutions and ensure timely response to KYC and compliance...
    vor 20 Tage in Talent.com

    Melden
  • Temporary Jewellery Specialist, Geneva Genève, Geneva, Switz

    Sotheby’s group Genf, Genf

    ...a strong business getter working alongside senior management in Switzerland on sourcing and selling property with a focus on private collectors and the trade...
    vor 2 Tage in Jobgoal

    Melden
  • Junior Trade Entry and Settlements Specialist

    eClerx Zürich, Zürich

    Junior Trade Entry and Settlements Specialist Join to apply for the Junior Trade Entry and Settlements Specialist role at eClerx. Location: Zurich...
    vor 4 Tage in LifeworQ

    Melden
  • Perfume Controller Manager

    Bulgari Neuchâtel, Neuenburg

    ...compliance with internal policies and LVMH guidelines, collaborating with global F&A teams to deliver accurate and consistent reporting. Drive continuous...
    vor 15 Tage in Talent.com

    Melden
  • Sales Account Executive

    IG Group Zürich, Zürich

    ...Compliance. Collaborate in content creation to educate clients (educational videos, webinars, etc) and optimize conversion rate. Inform clients in order for...
    vor 21 Tage in Talent.com

    Melden
  • Director of Risk Management

    RULEMATCH Zürich, Zürich

    ...will be responsible for overseeing all types of risk to which the company is exposed. As RULEMATCH is purely a market operator and never a party to a trade...
    Bruttojahresgehalt: 180'000 CHF
    vor 28 Tage in Talent.com

    Melden
  • Back Office Analyst – Structured Power Products

    TotalEnergies Gas & Power Ltd

    ...Trade Confirmation & Settlement Confirm structured trades daily and ensure contractual terms are correctly reflected in the trading system Monitor and...
    vor 21 Tage in Talent.com

    Melden
  • Senior Project Manager

    neu PM Group Basel, Basel-Stadt

    ...compliance with local statutory and regulatory obligations Identify and assess risk to project and to PM Group Qualifications Primary Honours/Bachelor...
    vor 12 Std. 33 Minuten in Jobgoal

    Melden
  • Multi-Trade Technician IV – Electrician

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

    ...and schematics Work w / engineering on electrical system design, coordinate electrical inspections and ensure that all electrical work is done in compliance...
    vor 2 Tage in LifeworQ

    Melden
  • Fraud Prevention & Investigation Auditor

    MSC Mediterranean Shipping Company Genf, Genf

    ...Shipping Company SA is a global company engaged in the shipping and logistics sector. Present in 155 countries, MSC facilitates international trade...
    vor 17 Tage in Talent.com

    Melden
  • Contract Manager

    Huawei Europe Dübendorf, Zürich

    ...trade terms, taxation, business models, currency risk control, guarantees, penalties, liabilities, project planning milestones & principles, quotation...
    vor 12 Tage in Talent.com

    Melden
  • Avaloq Parameterization - Specialist in Operations 100%

    Vontobel Holding Zürich, Zürich

    ...exchange valuable knowledge and skills with each other. One Vontobel We offer the opportunity to increase your knowledge of Risk & Compliance requirement
    vor 10 Tage in Talent.com

    Melden
  • Senior Consultant / Manager, SAP Supply Chain (Order to Cash

    deloitte Zürich, Zürich  +1 Standort

    ...Compliance (GTS) SPA billing and Revenue Innovation Management (BRIM) OTC Advanced IntercompanySAP Advanced Track and Trace (ATTP) SAP Commerce CloudPlan To...
    vor 14 Tage in Talent.com

    Melden
  • Consultant / Senior Consultant - Commodities Trading Audit a

    neu EY Lancy, Genf

    ...and agricultural products. We assist Finance, Risk, Trading, and trading control functions in managing commodity risk, ensuring accounting compliance...
    vor 12 Std. 35 Minuten in Jobgoal

    Melden
  • Multi-Trade Technician IV – Electrician

    Cornell University Genf, Genf

    ...and schematics Work w/engineering on electrical system design, coordinate electrical inspections and ensure that all electrical work is done in compliance...
    vor 4 Tage in LifeworQ

    Melden
  • Security Operations Manager

    The International Air Transport Association Genf, Genf

    ...join our global community of aviation enthusiasts, and we will do our best to make you feel comfortable during the interview process. IATA is more than a trade...
    vor 15 Tage in Talent.com

    Melden
  • Transport Manager

    HOLY FASHION GROUP Kreuzlingen, Thurgau

    ...and contribute significantly to the definition and optimization of logistics processes. Organizing and conducting training sessions to ensure compliance...
    vor 16 Tage in Talent.com

    Melden
  • Junior Coffee Sales Trader

    StoneX Lausanne, Waadt

    ...compliance and risk management guidelines, Support senior traders in developing and implementing trading strategies / new channels, Monitor market movements...
    vor 17 Tage in Talent.com

    Melden
  • Consultant / Senior Consultant - Commodities Trading Audit a

    EY Lancy, Genf

    ...agricultural products). We support Finance, Risk, Trading and trading control functions in managing the complexity of commodity risk, accounting compliance...
    vor 8 Tage in Talent.com

    Melden
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