Trade compliance Jobs

SAP Basis Senior Consultant (m/f/d)

3580 Kyndryl Switzerland GmbH Zürich, Zürich

...Compliance Documentation Our consultants are restless for innovation. They are at the edge of technology, changing the way our customers implement business...
vor mehr als 1 Monat in Talent.com

Senior Consultant – Indirect Tax

kpmg Genf, Genf

...to KPMG Advising clients on a wide range of international Indirect Tax matters as well as Swiss Indirect Tax matters Handling the Swiss VAT compliance...
vor mehr als 1 Monat in Talent.com

Senior Consultant – Indirect Tax - Full Time

kpmg Genf, Genf

...to KPMG Advising clients on a wide range of international Indirect Tax matters as well as Swiss Indirect Tax matters Handling the Swiss VAT compliance...
vor mehr als 1 Monat in Talent.com

Consultant - Global Trade / customs & Sustainability...

Basel, Basel-Stadt

The Indirect Tax Global Trade practice in Switzerland is part of a strong network of trade professionals across the world. You will work side by side with...
vor 5 Tage in Jobleads

Trade Finance Assistant

Lausanne, Waadt

...supplier payments, ensuring accuracy and compliance. Provide support for the validation and signing of the company’s payments as directed. This list of
vor 14 Tage in Jobleads

Sales Executive - Corporates

Secro Genf, Genf

Senior Sales Executive – Trade Finance Technology for Financial Institutions: Location: Remote (based in Geneva preferred, or within easy daily commute from...
vor 3 Tage in Whatjobs

Regulatory Trade Reporting Specialist

Gland, Waadt

...compliance-related matters. Train internal teams on new regulatory requirements and best practices in reporting. Audit and Controls Management: Provide data...
vor 28 Tage in Jobleads

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 3 Tage in Jobleads

Responsible Person - QA Manager

neu Medison group Baar, Zug  +1 Standort

...trade restrictions as laid out within 812.21 Swiss Federal Act on Medicinal Products and Medical Devices (Therapeutic Products Act, TPA). Keep the Deputy RP...
vor 1 Tag in LifeworQ

Compliance AML Monitoring Officer (Ref. 2586)

Collonge-Bellerive, Genf

As Compliance AML Monitoring Officer at Bank J. Safra Sarasin, you are a self-motivated, rigorous team player looking for a challenging and international...
vor 3 Tage in Jobleads

Trade Entry and Settlements Specialist

Zürich, Zürich

Trade Entry and Settlements Specialist Location: Zurich, Switzerland Type: Full-time Department: Financial Markets Summary Embark on an exciting journey with...
vor mehr als 1 Monat in Jobleads

Global Head of Tax Technology (80-100%)

Lonza Basel, Basel-Stadt  +1 Standort

...and inter-company transactions and capturing and validating indirect tax outcomes. Design tax and trade compliance test scenarios and analyze results to
vor 6 Tage in Whatjobs

Project and Compliance Assistant

Zürich, Zürich  +1 Standort

...trade secrets, export controls, network security, information security, etc. And organize relevant training, etc) 6. Direct involvement in the...
vor 18 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

Key Account Manager (100%)

neu KLK Kolb Schweiz Hedingen, Zürich

Your mission International sale of chemical raw materials for the Personal Care market in compliance with Kolb's pricing specifications Established customer...
vor 1 Tag in LifeworQ

Operational Compliance Analyst – Temporary contract 12...

Genf, Genf

...trade data from other sites (Geneva, Paris, Houston, Singapore) Update and create innovative processes using Business Intelligence Tools Analyse legal texts...
vor 24 Tage in Jobleads

Consultant / Senior Consultant Compliance - Financial...

Genf, Genf

...in Front-end development in Angular. You will be part of a team of highly skilled engineers to help build the next generation digital platform to trade...
vor 9 Tage in Jobleads

Director Treasury & Financing

Adecco Human Resources Genf, Genf

...external stakeholders. Global Perspective: Knowledge of global tax implications, international finance, and regulatory compliance. Qualifications: A degree in
vor 3 Tage in Whatjobs

Global Head of Tax Technology (80-100%)

Monteggio, Tessin

...sales, purchase and inter-company transactions and capturing and validating indirect tax outcomes. Design tax and trade compliance test scenarios and analyze
vor 5 Tage in Jobleads

Account Officer (w / m / d)

neu Stäfa, Zürich

Account Officer (w / m / d) 80%. 100% | Trade Finance / Financial Institutions | Zürich | Berufserfahrene Unser vielseitiges Team betreut Kundinnen und...
vor 17 Std. 56 Minuten in Jobleads

Account Officer (w/m/d)

Zürich, Zürich

Account Officer (w/m/d) 80%. 100% | Trade Finance / Financial Institutions | Zürich | Berufserfahrene Unser vielseitiges Team betreut Kundinnen und Kunden in...
vor 3 Tage in Jobleads

Sales Representative in the Zurich Area

Zürich, Zürich

...trade universe in a territory, starting with new independent POS acquisition and contract agreement to ongoing performance management. Minimum Requirements...
vor 6 Tage in Jobleads

Senior Lombard Credit Officer

Vernier, Genf

Industry: Energy Products & Commodities Trading Company: Fast-Growing Global Trade House About the Company: We are representing an exciting, fast-growing...
vor 3 Tage in Jobleads

Credit Risk Officer

FICOBA Genf, Genf

...trade finance (LC/Guarantees), borrowing base structures (collateral), financial markets and lending products. Very high degree of integrity. Ability to...
vor 2 Tage in Whatjobs

Chief Marketing Officer - F / M / X

neu Vernier, Genf

...with senior leadership and external stakeholders. Global Perspective: Knowledge of global tax implications, international finance, and regulatory compliance.
vor 17 Std. 45 Minuten in Jobleads