Trade compliance Jobs
151-175 von 364 Jobs
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- Innerhalb der letzten 24 Std. 49
- Innerhalb der letzten 7 Tage 191
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Compliance AML Monitoring Officer (Ref. 2586)
Genf, Genf
Social network you want to login/join with: Compliance AML Monitoring Officer (Ref. 2586), Geneva Client: Location: Job Category: Other Job Reference...
vor 12 Tage in JobleadsMelden -
Avaloq Developer
neu LHH Basel, Basel-Stadt
...Script, PL/SQL, Oracle SQL, Task Engine, Report Writer, Object Model, Transactional Model, and Booking Engine. You will contribute your expertise to the Trade...
vor 1 Tag in Talent.comMelden -
Audit Expert, AML & Compliance - MST Switzerland
Zürich, Zürich
Audit Expert, AML & Compliance. MST Switzerland Switzerland. Zürich Audit Group Functions Job Reference #: 316846BR City: Zürich Job Type: Full Time Your...
vor 28 Tage in JobleadsMelden -
Audit Expert, AML & Compliance - MST Switzerland
Zürich, Zürich
Audit Expert, AML & Compliance. MST Switzerland Location: Switzerland. Zürich Job Reference: 316846BR Job Type: Full Time Your Role Are you a sharp evaluator...
vor 26 Tage in JobleadsMelden -
Head of Credit Risk Metals, Minerals and Bulk
neu Trafigura Genf, Genf
...policy requirements. Collaborate with the trading, structured finance, business development, legal, operations and trade finance teams to ensure alignment
vor 1 Tag in WhatjobsMelden -
Audit Expert, AML & Compliance - MST Switzerland
Zürich, Zürich
...on audits, including thematic and front-to-back reviews identify and evaluate the design and operating effectiveness of controls in the space AML and Trade...
vor mehr als 1 Monat in JobleadsMelden -
Compliance, Private Wealth Management Compliance...
Zürich, Zürich
Job Description PWM Compliance is seeking an experienced professional to join our team. Responsibilities May Include Interacting with the global PWM business...
vor 10 Tage in JobleadsMelden -
Market Surveillance Officer (all)
neu Alpiq Olten, Solothurn
...board. You'll dive into market conduct analysis, manage surveillance tools, spot suspicious trading behavior, and work hand-in-hand with Traders, Compliance...
vor 13 Std. 2 Minuten in Talent.comMelden -
Chief Marketing Officer - F / M / X
neu WhatJobs Vernier, Genf
...with senior leadership and external stakeholders. Global Perspective: Knowledge of global tax implications, international finance, and regulatory compliance.
vor 1 Tag in Talent.comMelden -
SAP QM/MM Applikationsbetreuer (m/w)
neu bromsolutions Bern, Bern
...Partner zu operativen und Projekt-Geschäften beraten Anfragen zu Änderungen, Support und neuen Anforderungen analysieren Einbringen von Aspekten der Compliance...
vor 1 Tag in Talent.comMelden -
Global Head of Industrial Project Logistics
AsstrA-Associated Traffic Zürich, Zürich
...trade practices; Knowledge of aspects of international logistics, transport; Negotiation technics, presentation skills, networking, the ability to form...
vor 2 Tage in WhatjobsMelden -
LNG Operator
neu LHH Zug, Zug
Our client is a Commodity Trading company Responsibilities: Support LNG cargo nominations and counterpart liaisons. Ensure compliance with contract...
vor 1 Tag in Talent.comMelden -
Senior Regulatory Specialist (m / f / d) - ivd
Basel, Basel-Stadt +1 Standort
...(Trade Associations) and anticipate, assess, and communicate changes to keep internal stakeholders updated on potential risks and opportunities that could...
vor 6 Tage in JobleadsMelden -
Tax Manager
neu WhatJobs Genf, Genf
...founding in 2000, TIL has rapidly grown into one of the world’s largest and most geographically diverse terminal operators, with a presence in 26 major trade...
vor 1 Tag in Talent.comMelden -
Procurement Planner (839)
neu Université de Lausanne Lausanne, Waadt
...compliance review as per SCMM Supports company initiatives with procurement related tasks under the direction of P&L management. Recommends procedure...
vor 1 Tag in Talent.comMelden -
Customs Specialist 40-60% m/w/d
neu Victorinox Schwyz, Schwyz +1 Standort
...Verantwortlich für die korrekte Artikel-Tarifierung Erstellung und Kontrolle von Ursprungskalkulationen Mitverantwortlich für die Exportkontrolle und Trade...
vor 13 Std. 2 Minuten in Talent.comMelden -
Treasury Manager-Working Capital
Eaton Vaud, Switzerland, Waadt
...compliance documents. Support the I/C COE team through strategic evaluation/execution of initiatives which have an impact on Treasury activities...
vor 4 Tage in WhatjobsMelden -
Cash Management Specialist
neu Company 81 - Manulife Data Services Zürich, Zürich
...trade support, corporate actions, pricing and valuations and fund operations. Hybrid Work Arrangement: Amenability and readiness to work onsite and from...
vor 1 Tag in Talent.comMelden -
Senior Operations Associate
Baar, Zug
...trade settlement, as well as position and PnL reconciliations. Conducting standard line-item management for IRS, such as unwinds and collapses. A very good...
vor 4 Tage in JobleadsMelden -
Sachbearbeiter Exportkontrolle
neu WhatJobs Ch, Schweiz
...und neue Herausforderungen. Also bewirb Dich jetzt! Was Dich erwartet: Unterstützen im operativen Tagesgeschäft im Bereich Exportkontrolle / Trade...
vor 13 Std. 12 Minuten in Talent.comMelden -
Contract Manager (m/f)
neu LHH Zürich, Zürich
...degree or higher in international trade, finance, law or similar academic background Fluent in German/Swiss German and English Good command of PC skills
vor 1 Tag in Talent.comMelden -
Import / Export Specialist Pharma / Central Switzerland (m/f
neu IQVIA Zug, Zug
...Compliance, good distribution practices GDP, etc). Generating shipping documents (as Proforma Invoice, Pick lists, dangerous goods Certificates, etc) or...
vor 1 Tag in Talent.comMelden -
Market Surveillance Officer (all) Stelle bei Alpiq - Olten
Alpiq Olten, Solothurn
...board. You'll dive into market conduct analysis, manage surveillance tools, spot suspicious trading behavior, and work hand-in-hand with Traders, Compliance...
vor mehr als 1 Monat in jobscout24.chMelden -
Intern Program - Customs
On Zürich, Zürich
...thriving on diverse skills to enhance customs processes. Committed to efficiency, compliance, and innovation, the team engages with customs brokers, internal
vor 2 Tage in Talent.comMelden -
Perfume E-Business – Europe & Africa
neu Neuenburg, Neuenburg
...e-trade strategy and manage the marketing budget You focus on investments to drive conversion and fully comply with brand elevation You lead marketing...
vor 13 Std. 20 Minuten in JobleadsMelden
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