Trade compliance Jobs

Global Trade Manager – HQ & Functions (f/m/d)

neu HITACHI ENERGY ITALY S.P.A. Zürich, Zürich

Description – Global Trade Manager – HQ & Functions At Hitachi Energy our purpose is advancing a sustainable​ energy future for all. We bring power to our...
vor 1 Tag in Talent.com

Compliance Officer, Client Services

neu FICOBA Genf, Genf

Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank's internal standards ("Client Due...
vor 1 Tag in LifeworQ

Internship in Trade Processing (12-month fixed-term...

neu Avaloq Bioggio, Tessin

Job Description You will be part of a global team which is responsible for the Trade Processing of different products and their Settlement in the markets...
vor 1 Tag in Talent.com

Internal Audit Manager (Trade, Industries and Services)

neu 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 1 Tag in Talent.com

Audit Manager - Trade, Industries and Services - US GAAP

Genf, Genf

...and Feedback, Communication, Compliance Auditing, Complying With Regulations, Creativity, Data Analysis and Interpretation, Data Ingestion, Data Modeling, Data
vor 4 Tage in Jobleads

Manager (Senior) - Digital Assurance Trade, Industries and...

neu pwc Zürich, Zürich

Description & SummaryA career within Risk Assurance Compliance and Analytics services, will provide you with the opportunity to assist clients in developing...
vor 1 Tag in Talent.com

Audit (Senior) Manager - Trade, Industries and Services

neu pwc Bern, Bern

...Compliance Auditing, Complying With Regulations, Creativity, Data Analysis and Interpretation, Data Ingestion, Data Modeling, Data Quality, Data Security...
vor 1 Tag in Talent.com

Compliance Officer - Financial Services (w/m/d)

neu FICOBA Genf, Genf

Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank's internal standards ("Client Due...
vor 1 Tag in LifeworQ

Audit Manager - Trade, Industries and Services - US GAAP

neu pwc Lausanne, Waadt  +1 Standort

...Client Management, Coaching and Feedback, Communication, Compliance Auditing, Complying With Regulations, Creativity, Data Analysis and Interpretation, Data
vor 1 Tag in Talent.com

Audit (Senior) Manager - Trade, Industries and Services

neu WhatJobs Bern, Bern

...Compliance Auditing, Data Analysis and Interpretation, Data Ingestion, Data Modeling, Data Quality, Data Security, Data Transformation, Data Visualization...
vor 1 Tag in Talent.com

Compliance Specialist H/F

neu Freiburg, Freiburg

Compliance Specialist H/F. Pharmaceutical company based in Canton Fribourg We are seeking a Trade Compliance Specialist to support our import/export...
vor 1 Tag in Jobleads

Internal Audit Manager (Trade, Industries and Services)

neu WhatJobs Zürich, Zürich

...to contribute ideas and discover clients' needs. Your Skill Set Have a university degree with a focus on Business Administration, Risk Management, Compliance...
vor 1 Tag in Talent.com

Business Compliance Officer

Genf, Genf

Career Opportunities: Business Compliance Officer (122066) Requisition ID 122066. Posted. Switzerland. Geneva. Activity area (2). Experienced Professionals...
vor 5 Tage in Jobleads

Compliance-Zurich-Associate-Business Unit Compliance Zurich...

neu Goldman Sachs Zürich, Zürich

Opportunity overview corporate title: associate office location(s): Zurich JOB FUNCTION: Business Unit Compliance DIVISION: Compliance Division PWM...
vor 1 Tag in LifeworQ

Business Compliance Officer

neu pictet Genf, Genf

...and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. PTS is looking to hire a Business Compliance...
vor 1 Tag in Talent.com

Compliance Testing Lead

neu 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 1 Tag in Talent.com

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

Basel, Basel-Stadt

...in Tax Advisory/Compliance coupled with a true interest in Global Trade, Customs, Indirect taxes and sustainability regulations. Excellent level of English is
vor 6 Tage in Jobleads

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

neu EY Basel, Basel-Stadt

The opportunity The Indirect Tax Global Trade practice in Switzerland is part of a strong network of trade professionals across the world. You will work side...
vor 1 Tag in Talent.com

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

neu 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 18 Std. 10 Minuten in Talent.com

Sachbearbeiter Exportkontrolle

neu univativ Schweiz Ch

...und neue Herausforderungen. Also bewirb Dich jetzt! Was Dich erwartet: Unterstützen im operativen Tagesgeschäft im Bereich Exportkontrolle / Trade...
vor 1 Tag in Whatjobs

Trade Compliance & Freight Specialist (m/w/d) Import und...

Selzach, Solothurn

Trade Compliance & Freight Specialist (m/w/d) Import und Export Trade Compliance & Freight Specialist (m/w/d) Import und Export Apply locations Selzach...
vor 27 Tage in Jobleads

Trade Compliance & Freight Specialist (m/w/d) Import und...

Selzach, Solothurn

...und Ihre Expertise in Handelskonformität und Zollwesen einbringen? Für unseren Standort in Selzach suchen wir ab sofort in Teilzeit einen engagierten Trade...
vor mehr als 1 Monat in Jobleads

Senior Product & Trade Compliance Expert

...reaching compliance. Reflect & participate on the general continuous improvement of the services delivered by the Regulatory Team (regulatory intelligence,
vor 20 Tage in Jobleads

Risk Manager Trade Finance

Zürich, Zürich

...Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten. Unser Kunde ist eine internationale Bank in Zürich. Wir suchen einen Trade...
vor mehr als 1 Monat in Jobleads

Senior Compliance Specialist – Investments (m/w/d)

neu ROCKEN Zürich, Zürich

...und Repräsentanzen in den wichtigsten Finanzzentren in Europa und Asien. Deine Verantwortung Du übernimmst eine zentrale Rolle in dem Investment Compliance...
vor 1 Tag in Talent.com