Trade compliance Jobs
126-150 von 323 Jobs
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- Innerhalb der letzten 24 Std. 115
- Innerhalb der letzten 7 Tage 192
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StoneX | Junior Coffee Sales Trader
BestForexBonus.com Lausanne, Waadt
...and maintenance of accurate costings. Execute coffee sales under senior traders' guides. Drive sales by proposing, planning, and implementing new trade...
vor 4 Tage in LifeworQMelden -
Senior Air Operations Specialist (m/w/d)
DP World Australia
...operations (export/import), incl. Bookings, pre-alerts, MAWB/HAWB issuing, flight planning, recovery & delivery coordination Ensure strict compliance...
vor 7 Tage in Talent.comMelden -
Junior Cross Asset Solutions
neu Redstone Search Group Zürich, Zürich
...compliance with regulatory and internal standards across all processes and transactionsRole reporting to – Head of Cross Asset SolutionsKey Qualifications...
vor 1 Tag in WhatjobsMelden -
Junior Cross Asset Solutions
neu Redstone Search Group Zürich, Zürich
...compliance with regulatory and internal standards across all processes and transactionsRole reporting to – Head of Cross Asset SolutionsKey Qualifications...
vor 1 Tag in WhatjobsMelden -
Verantwortlichen für das Segment «Corporate Banking Schweiz»
AMEOS Holding Kreis 3, Zürich, Zürich
...und Akquise von neuen Kunden im Zielmarkt zählen zu Ihren Hauptaufgaben, wobei Sie den gesamten Wertschöpfungsprozess aktiv begleiten (Compliance...
vor 3 Tage in LifeworQMelden -
Verantwortlichen für das Segment «Corporate Banking Schweiz»
oprandi & partner zürich Zürich, Zürich
...und Akquise von neuen Kunden im Zielmarkt zählen zu Ihren Hauptaufgaben, wobei Sie den gesamten Wertschöpfungsprozess aktiv begleiten (Compliance...
vor 4 Tage in WhatjobsMelden -
Middle Office Analyst m/f/d
Cargill Genf, Genf
...compliance with regulatory requirements and internal control standards. CUSTOMER SUPPORT: Acts as a key liaison with traders, external business partners and...
vor 6 Tage in LifeworQMelden -
IT Solutions Specialist
neu ALBEDIS - GENEVE Assens, Waadt
...compliance with business needs Organize support and follow-ups from field feedback for continuous improvement PROFILE & background Confirmed experience (5...
vor 1 Tag in AdzunaMelden -
Legal Specialist (Paralegal)
neu O-I Vufflens-La-Ville, Waadt
...compliance operations. Multilingual ability is a plus. Additional Information Please submit your resume in English. O-I is committed to fostering an...
vor 1 Tag in WhatjobsMelden -
KYC Analyst Junior
ING Lancy, Genf
...trade and commodity finance is a plus Strong focus on delivery with attention to detail and timeliness Possesses drive and a can-do attitude Flexible and...
vor 5 Tage in LifeworQMelden -
CGS Account Officer
Coface Zürich, Zürich
...issues, interests, competitive activities and potential for new products and services Adhere to compliance standards as set by Coface and Financial Regulators
vor 5 Tage in AdzunaMelden -
Senior Commercial Tendering Specialist 80 - 100 (f/m/d)
neu Hitachi Baden, Aargau
...to evaluate all costs and risks of the tender together with the technical tendering team and the support functions such as legal, supply chain, tax, trade...
vor 1 Tag in WhatjobsMelden -
Engineer - Cost & Planning
neu MSC Mediterranean Shipping Company SA Genf, Genf
...compliance with company standards, industry best practices, and regulatory requirements. Lead the continuous improvement of cost estimating procedures (e...
vor 1 Tag in WhatjobsMelden -
IT & Market Data Procurement Analyst
neu Mercuria Genf, Genf
...while generating more than $110 billion in turnover. Our operations span over 50 countries on 5 continents, including all the major energy hubs. We trade...
vor 1 Tag in WhatjobsMelden -
Sales Executive
Coface Suisse Zürich, Zürich
...across 58 countries, are united by a common mission: helping businesses navigate uncertainty by empowering them to make the right decisions and trade...
vor 4 Tage in LifeworQMelden -
Superintendent Reliability
neu Gold Fields Freiburg, Freiburg
...acquisition, operation, maintenance, and disposal of assets align with Gold Fields’ standards while meeting anticipated demand. You will also ensure compliance...
vor 1 Tag in WhatjobsMelden -
Critical Operations Technician, Switzerland
STACK EMEA Gland, Waadt
...trade certificate and/or vocational education degree within Electrical or Mechanical discipline or equivalent. Preferably experienced with electrical or...
vor 3 Tage in AdzunaMelden -
Cross Asset Execution Trader Structured Product & Equities
neu Union Bancaire Privée Genf, Genf
...trade execution and reporting. Passion for Markets: A genuine enthusiasm for financial markets and trading innovation. Others Swiss Residence is required...
vor 1 Tag in WhatjobsMelden -
Payments Corporate Sales Manager – Corporate Large Cap Clien
JPMorganChase Kreis 3, Zürich, Zürich
...compliance and Know Your Client (KYC) processes. Effective selling and negotiation skills. Ability to influence senior decision‐makers, internal...
vor 3 Tage in LifeworQMelden -
Legal Counsel, Data Protection
neu MSC Mediterranean Shipping Company SA 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 1 Tag in WhatjobsMelden -
Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - m/f/d
GBSU Inactive Kreis 2, Zürich, Zürich
...compliance, and management to ensure a smooth functioning of the KYC processes Perform other KYC/AML support functions, such as filtering of PEP individuals
vor 6 Tage in AdzunaMelden -
Head of Operations
Alohi SA Genf, Genf
...coordinate internal stakeholders, support negotiations and ensure smooth execution Compliance and Legal. Lead compliance initiatives across Alohi,
vor 4 Tage in LifeworQMelden -
Client Service Associate - Investment Management
neu Finders Zürich, Zürich
...compliance with internal policies, regulatory requirements, and professional standards. Maintaining, analysing, and updating client and prospect data...
vor 14 Std. 6 Minuten in Arca24Melden -
Client Service Associate - Investment Management
JobCourier Zürich, Zürich
...compliance with internal policies, regulatory requirements, and professional standards Maintaining, analysing, and updating client and prospect...
vor 6 Tage in WhatjobsMelden -
Developer / Support Engineer (Front Arena)
neu TEKsystems Basel, Basel-Stadt
...trade management, settlement, and reconciliation Python experience, especially with Front Arena extensions, to be able to develop backlog code before...
vor 1 Tag in WhatjobsMelden
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