Compliance Officer Trade Finance Jobs

Als Compliance Officer sind Sie Teil des Compliance Office der Gruppe Mobiliar und beraten und unterstützen als erste Ansprechstelle Geschäftsleitungsbereiche und Supportfunktionen der Geschäftsleitung zu allen Compliance Themen. Das bewirken Sie bei uns Gemeinsam... 

You will join Crédit Agricole CIB Geneva as a Trade Finance Officer. Your concrete missions will be the following : - Ensure the management of existing customers on a daily basis - Originate : Trade Finance operations (confirmation and discounting of documentary credits... 

 ...celebrate individual differences. Job description As a Group Trade Compliance Officer, you will be accountable for Trade compliance towards...  .... Your benefits: - Canteen - Childcare - Modern office, smart working - Flexible Working Model - Attractive holiday... 

 ...foundation and growth. We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us.       Senior Compliance Officer (80-100%) Zurich |working from home up to 60% | Reference 6295     Would you like to work... 

 ...neue Vorgabedokumente und hilfst bei der Weiterentwicklung des Weisungswesen mit Du stellst den fristgerechten Review von Compliance Prozessen sicher Du erstellst Compliance Risikoberichte (Quartal/Jahr), bewirtschaftest das Regulatory Monitoring, aktualisierst... 

 ...perspectives, les compétences ainsi que l'expérience de nos collaborateurs.Dans ce rôle, vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention contre le blanchiment d’argent, risque de réputation, CDB et protection du secret... 

 ...West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors...  ...network of partnerships, we currently have a representative office in London and are planning new offices in major financial centres... 

 ...Your RoleIn a global team of trade compliance specialists spanning different countries and cultures, the role involves ensuring compliant trade at our Swiss site in Buchs, in line with all relevant trade compliance regulations. Responsibilities include overseeing transactional... 

 ...institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are...  ...Working from home from your country of residence (this is NOT an office-based position) There is NO investment or fee required from... 

We are a global leader in the research, design, integration, manufacture, certification, and lifetime service of flight control, hydraulic, fuel, fluid conveyance, thermal management, lubrication, and pneumatic systems and components for aerospace and other high-technology...

The Trade Compliance Manager reports to the BU Manager and is responsible for managing the Trade Compliance activities and requirements involving Importation, Exportation, Export Controls and International Cargo Security Programs, and Trade Automation processes on a global... 

 ...clients, a swiss Private Bank, we are looking for a skilled: Compliance Officer (M/F) Responsibilities: Second level of control of...  ...and necessity Profile: Certification: Law, finance, economy Experience Years of experience: 3 - 7... 

 ...networking and mobility. Join us and let's shape the future of Credit Suisse together. We Offer Sie sind Anlaufstelle für jegliche Compliance Belange im Tagesgeschäft und stehen beratend und unterstützend zur Verfügung. Sie erfüllen sämtliche Compliance Aufgaben wie z.B.... 

 ...StromVG u.a.), verantworten die Konzeption und Initiierung der Compliance-Strategie und ermitteln und bewerten die relevanten Massnahmen...  ...Themen Optimalerweise bringen Sie Erfahrung mit dem Trading Surveillance Tool mit Starke analytische und konzeptionelle... 

 ...Your Role In a global team of trade compliance specialists spanning different countries and cultures, the role involves ensuring compliant trade at our Swiss site in Buchs, in line with all relevant trade compliance regulations. Responsibilities include overseeing... 

 ...99 countries. The role of the Communion Office (CO) is to serve these churches in different...  ...of the Communion Office in the area of Finance, among others. The Office for Finance (...  ...financial statements in order to ensure compliance with the LWF finance manual and audit... 

 ...with SIX Group Services at the forefront of integrating innovative financial technologies with traditional financial services? We are seeking an experienced Senior Compliance Officer specialized in Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT)...

Entreprise : A private bank in Geneva. Description du poste : * Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). * Ensure accurate processing of client relationships in the core banking system... 

The jobholder will lead business development into the Swiss & Liechtenstein market as well as identify market access barriers. Proven technical know-how and commercial delivery skills are required. Confident and competent interaction with senior decision makers in companies...

 ...potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to  +500’000 clients, through...  ...real-world projects and gain valuable hands-on experience in finance and in technology banking. In-house Management Tools:...