Trade compliance Jobs

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  • Innerhalb der letzten 24 Std.  32
  • Innerhalb der letzten 7 Tage  205
  • Junior CRM Assistant

    neu Stonehage Fleming Kreis 2, Zürich, Zürich

    ...compliance with group principles, all regulatory requirements and standards. Inputting, analysing and maintaining client and prospect data. Such other...
    vor 1 Tag in Whatjobs

    Melden
  • Legal Counsel, Corporate Finance

    MSC Mediterranean Shipping Company SA Switzerland

    ...bank accounts Updating and improving the archiving system Compliance Monitoring & Reporting: Monitor group commitments to ensure consistent interpretation and
    vor 4 Tage in Adzuna

    Melden
  • Senior Legal Counsel, Litigation & Dispute

    neu MSC Mediterranean Shipping Company SA Genf, Genf

    ...SA is a global company engaged in the shipping sector, with a growing footprint in logistics. Present in 155 countries, MSC facilitates international trade...
    vor 20 Std. 21 Minuten in Whatjobs

    Melden
  • Investment Advisor

    BCP - Banque de Commerce et de Placements Genf, Genf

    About BCPEstablished in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and Wealth...
    vor 4 Tage in LifeworQ

    Melden
  • Senior Legal Counsel, Corporate Transaction

    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 2 Tage in Whatjobs

    Melden
  • Senior Consultant / Manager, SAP Supply Chain (Order to Cash

    deloitte Basel, Basel-Stadt  +1 Standort

    ...Compliance (GTS) SPA billing and Revenue Innovation Management (BRIM) OTC Advanced Intercompany SAP Advanced Track and Trace (ATTP) SAP Commerce Cloud Plan...
    vor 5 Tage in LifeworQ

    Melden
  • Senior Consultant / Manager, SAP Supply Chain (Order to Cash

    deloitte Basel, Basel-Stadt  +1 Standort

    ...Compliance (GTS) SPA billing and Revenue Innovation Management (BRIM) OTC Advanced IntercompanySAP Advanced Track and Trace (ATTP) SAP Commerce CloudPlan To...
    vor 2 Tage in Whatjobs

    Melden
  • Compliance Officer – Market Regulations & Best Execution 80...

    CH10 - BJB Bank Julius Baer & Co. Ltd. Zürich, Zürich

    ...of wealth management together. We are seeking a Zurich-based Market Regulations & Best Execution Specialist for our Financial & Capital Markets Compliance...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Avaloq Developer - Parameterization Specialist Trading Opera

    Vontobel Zürich, Zürich

    ...Compliance requirement policies through specialized training courses. Our work culture is characterized by short communication channels and direct...
    vor 2 Tage in Whatjobs

    Melden
  • Investment Advisor

    Banque de Commerce et de Placements SA Genf, Genf

    ...line Head of Asset ManagementAbout BCPEstablished inas a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade...
    vor 5 Tage in LifeworQ

    Melden
  • Head of Structured Products

    SYZ SA Genf, Genf

    ...Compliance, Legal, Ops, and IT. Build and maintain strong relationships with counterparties, overseeing onboarding processes including KYC and contractual...
    vor 2 Tage in Whatjobs

    Melden
  • Property Treaty Underwriter Asia Pacific

    Insurance Kreis 3, Zürich, Zürich

    ...compliance with Ageas Group's expectations; Pro-actively participate in the definition & implementation of the APAC strategy in terms of cedant selection...
    vor 2 Tage in LifeworQ

    Melden
  • Post-Fixture Tanker Operator

    CLARKSON PLC Genf, Genf

    ...with leading research, enables us to partner with clients across every sector to meet the demands of the world’s rapidly evolving maritime, offshore, trade...
    vor 2 Tage in Whatjobs

    Melden
  • Sales Executive

    Coface Zürich, Zürich

    Overview At Coface, we move trade forward every day. Our 5,200 experts, representing more than 80 nationalities across 58 countries, are united by a common...
    vor 8 Tage in Jobleads

    Melden
  • Senior Solution Advisor Specialist Finance (fmd) Switzerland

    sap Zürich, Zürich

    ...covering end-to-end finance processes in the following areas (Financial Planning, Accounting & Close, Treasury & Working Capital, Q2C, Tax, Trade...
    vor 2 Tage in Whatjobs

    Melden
  • Assistant Intermediaries & Service Desk (80%-100%)

    Rothschild & Co Zürich, Zürich

    ...trade orders, payments, and client requests with precision. Be the communication hub: Engage with clients, their representatives, external asset managers...
    vor 2 Tage in Whatjobs

    Melden
  • Sales Assistant Manager

    Six Senses Crans-Montana Crans Montana, Wallis

    ...compliance with brand standards and commercial objectives. Upsell and cross-sell all resort facilities, wellness experiences and activities relevant to...
    vor 2 Tage in Whatjobs

    Melden
  • Legal Counsel

    RIVR Zürich, Zürich

    ...trade secrets, and domain names. Monitor freedom-to-operate and support IP strategy, including patent filings and trademarks. Advise and educate the company...
    vor 2 Tage in LifeworQ

    Melden
  • Senior Solution Advisor Specialist Finance (f/m/d) Switzerla

    sap Kloten, Zürich

    ...covering end-to-end finance processes in the following areas (Financial Planning, Accounting & Close, Treasury & Working Capital, Q2C, Tax, Trade...
    vor 2 Tage in Whatjobs

    Melden
  • Documentary Credits Officer

    Finders Genf, Genf

    ...OfficerClient: A well-established Swiss financial institution with long-established roots, this bank has built a solid for its expertise in commodity trade...
    vor 8 Tage in Adzuna

    Melden
  • Junior CRM Assistant

    Stonehage Fleming Horgen, Zürich

    ...compliance with group principles, all regulatory requirements and standards. Inputting, analysing and maintaining client and prospect data. Such other...
    vor 2 Tage in LifeworQ

    Melden
  • Fraud Prevention & Investigations Auditor

    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 2 Tage in Whatjobs

    Melden
  • Investment Advisor

    neu Banque de Commerce et de Placements SA Genf, Genf

    ...Head of Asset ManagementAbout BCPEstablished in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade...
    vor 1 Tag in Whatjobs

    Melden
  • Trainee for the Risk Department 100 (f/m/d)

    neu TradeXBank Zürich, Zürich

    ...Trade Finance (CTF). This is an exceptional opportunity for a proactive and self-starting personality with hands-on mentality and a structured way of...
    vor 1 Tag in Whatjobs

    Melden
  • Legal Counsel, Corporate Finance

    neu MSC Mediterranean Shipping Company Genf, Genf

    ...accounts, Updating and improving the archiving system Compliance Monitoring & Reporting – Monitor group commitments to ensure consistent interpretation and
    vor 20 Std. 18 Minuten in Whatjobs

    Melden
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