Trade compliance Jobs

Compliance, PWM Compliance, Analyst, Zurich

neu 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 23 Std. 42 Minuten in Talent.com

Compliance AML Monitoring Officer (Ref. 2586)

neu J Safra Sarasin Genf, Genf

Your role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging and...
vor 1 Tag in Talent.com

Compliance, PWM Compliance, Analyst, Zurich

neu Zürich, Zürich

...compliance monitoring of business activity to assist observance of market conduct rules and the Swiss Financial services act. Review and approval of...
vor 13 Std. 25 Minuten in Jobleads

Compliance Officer Monitoring & Sanctions

neu Lotus Partners Genf, Genf

Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER MONITORING & SANCTIONS...
vor 1 Tag in Talent.com

Operational Compliance Analyst Intern

neu TotalEnergies Gas & Power Ltd Suisse

...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

Treasury Manager: SSA

COFCO Agri Ltd. Switzerland

...compliance with COFCO requirements in relations with facility structures and covenants. Coordination with the Head office for the issuance of the Parent...
vor 2 Tage in Whatjobs

Trade Support Analyst

Genf, Genf

...Trade Support Analyst will be in charge of managing a portfolio of external and internal counterparts dealing with physical and derivatives transactions in...
vor 14 Tage in Jobleads

Trade Execution & Middle Office Specialist In Hong Kong

neu WhatJobs Hong Kong, Schweiz

...analytical skills, a proactive mindset, and the ability to collaborate effectively within international and cross-functional teams. Key Responsibilities Trade...
vor 1 Tag in Talent.com

VIE Compliance Officer - Securité Financière H/F

neu Indosuez Wealth Management Genf, Genf

...Trade Finance constitue un atout Compétences recherchées Capacité d'analyse, flexibilité, rigueur, proactivité, intégrité, discrétion et sens de l'alerte et...
vor 23 Std. 33 Minuten in Talent.com

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 4 Tage in Jobleads

Process Automation Global Trade Program Manager

Zürich, Zürich

Process Automation Global Trade Program Manager At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and...
vor 13 Tage in Jobleads

Business-Analyst: in Energy Trading

Hays Olten, Solothurn

...compliance frameworks in energy marketsFluent in English (written and spoken) Interested? Then please send us your current CV. We look forward to hearing...
vor 3 Tage in Whatjobs

Trade Finance Specialist (h/f)

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 11 Tage in Jobleads

Regional Head of Trade Management Europe (f/m/d)

Baden, Aargau

Social network you want to login/join with: Regional Head of Trade Management Europe (f/m/d), Baden Client: Location: Job Category: Other Job Reference...
vor 19 Tage in Jobleads

Account Officer (w/m/d)

neu zurcher kantonalbank Zürich, Zürich

Account Officer (w/m/d) 80%. 100% | Trade Finance / Financial Institutions | Zürich | Berufserfahrene Unser vielseitiges Team betreut Kundinnen und Kunden in...
vor 1 Tag in Talent.com

Audit Manager - Trade, Industries and Services - US GAAP

Lausanne, Waadt

Social network you want to login/join with: Audit Manager. Trade, Industries and Services. US GAAP, Lausanne Client: PwC Location: Lausanne Job Category...
vor 19 Tage in Jobleads

Business Compliance Officer

Vernier, 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 16 Tage in Jobleads

Job in Germany: Information Security Management Officer (m/f

neu VOLTARIS GmbH Bern, Bern

...all services in classic and smart metering. As part of the VSE and PFALZWERKE Group, we are the point of contact for energy suppliers, grid operators, trade...
vor 1 Tag in LifeworQ

Transport, Trade & Logistics Specialist 80 - 100% (w/m/d)

Baden, Aargau

Transport, Trade & Logistics Specialist 80. 100% (w/m/d) Join us to apply for the Transport, Trade & Logistics Specialist 80. 100% (w/m/d) role at Hitachi...
vor 9 Tage in Jobleads

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

Riehen, Basel-Stadt

...(completed/ongoing) and/or an additional qualification in customs or international trade laws are a plus. A first experience in Tax Advisory/Compliance coupled
vor mehr als 1 Monat in Jobleads

Senior Avaloq Developer (Ref. 2569)

neu J Safra Sarasin Basel, Basel-Stadt

...(Avaloq Script, PL/SQL, Oracle SQL, Task Engine, Report Writer, Object Model, Transactional Model, Booking Engine) and provide your expertise to the Trade...
vor 1 Tag in Talent.com

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

Basel, Basel-Stadt  +1 Standort

(Senior) Consultant. Global Trade/Customs & Sustainability (Geneva/Zurich/Basel/Bern) Location: Basel Other locations: Anywhere in Country Date: 11 Apr 2025...
vor 26 Tage in Jobleads

Assistant Trade Controller - General Accounting and...

Select how often (in days) to receive an alert: Assistant Trade Controller. General Accounting and Analysis Requisition Number: 123853 Work Setup: Hybrid (3...
vor mehr als 1 Monat in Jobleads

Senior Product Manager, Contactless Travel

neu TN Switzerland 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 1 Tag in Whatjobs

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

Zürich, Zürich

Senior Compliance Specialist – Investments (m/w/d), Zürich Zürich, Switzerland Unser ROCKEN Partner entwickelt und vertreibt Software-Lösungen für das...
vor 19 Tage in Jobleads