Trade Compliance Baar ZG Jobs

1.483 Stellenangebote

Suchergebnisse:

Compliance Wizard (a)

 ...Compliance Wizard (a) 50–80% in Winterthur (Möglichkeit für Job Sharing)Qualität kommt nicht von ungefähr, sondern von deinen 2'000 gut ausgebildeten Arbeitskolleginnen und Arbeitskollegen, die ganzheitliche Gesundheit als Dienstleistung am Menschen verstehen. Du kannst... 

SWICA Gesundheitsorganisation

Zürich ZH
Vor 12 Tagen

Senior Relationship Manager Commodity Trade Finance #190713

 .... Join us as a Senior Relationship Manager in our Commodity Trade Finance team. Together with the Transaction Manager, you build...  ...collaboration with Risk Management and Legal; ensure that all compliance related aspects of the relationships have been addressed and accepted... 

Credit Suisse AG

Zürich ZH
Vor einem Monat

Intern Compliance - M/W

 ...with a particular focus on securities, services to foreign funds, trade finance and cash management services. As a bank, we are...  ...which is increasingly important in the control of our economies. Compliance with the regulations is a key advantage for the Group that will... 

Société Générale Corporate Investment Banking

Zürich ZH
Vor einem Monat

Trade Compliance Specialist 100% (m/w/d)

 ...in the import and export of products. To strengthen the Logistic Shared Service Center team (LSSC), especially within the Trade Compliance area in Nänikon-Greifensee, we are looking for a committed and independent Trade Compliance Specialist 100% (m/w/d) In this... 
Greifensee ZH
Vor 7 Tagen

Service Provider Oversight and Governance #182991

 ...providers. You will work closely with stakeholders across Asset Management including Portfolio Management, Operations, Legal and Compliance, Shared Services functions as well as Management Companies. In this role you will:  Act as divisional specialist towards internal... 

Credit Suisse AG

Zürich ZH
Vor 8 Tagen

Specialist Compliance Resolution Desk #191284

 ...ongoing opportunities for training, networking and mobility. Join us and let's shape the future of Credit Suisse together. Als Compliance Officer in der Organisationseinheit Compliance Resolution Desk erwartet Sie eine spannende und anspruchsvolle Tätigkeit. Sie... 

Credit Suisse AG

Zürich ZH
Vor 27 Tagen

Compliance Officer 80 - 100% #190415

 ...for training, networking and mobility. Join us and let's shape the future of Credit Suisse together. Join us as a Compliance Officer within Swiss Trade Surveillance, an integrated conduct surveillance team specialized in market abuse, unauthorized trading and... 

Credit Suisse AG

Zürich ZH
Vor einem Monat

Compliance Officer im Client ID Team #181073

 ...the future of Credit Suisse together. N/A - pending T agreement Wir bieten eine spannende und herausfordernde Position in Compliance Team innerhalb der Central Control Unit in Zürich (Uetlihof) mit Hauptfokus auf Private Banking und Corporate & Institutional Business... 

Credit Suisse AG

Zürich ZH
Vor einem Monat

FCC Risk Assessment & Policies #192678

 ...part of this job, the individual selected will engage, collaborate and partner with various stakeholders so that governance-related compliance obligations are met, specifically in policy and controls. The individual will also drive and develop the related protocols and... 

Credit Suisse AG

Zürich ZH
Vor 20 Tagen

Team Lead Compliance, Monitoring and Oversight #190567

 ...networking and mobility. Join us and let's shape the future of Credit Suisse together. Join us as a Team Lead, specializing in Compliance and Operational topics and heading a team of two other Reporting Analysts. In this function, you drive the development and... 

Credit Suisse AG

Zürich ZH
Vor einem Monat

FCC Risk Assessment Sen. Compliance Officer #189959

 ...Maintenance and management of Financial Crime Risk Assessment methodologies and framework in conjunction with Global Financial Crime Compliance (FCC) and the SUB FCC Teams. It will also include the proactive management of the Business and FCC teams’ completion of the risk... 

Credit Suisse AG

Zürich ZH
Vor 20 Tagen

Compliance Officer SUITABILITY GOVERNANCE & CHALLENGE (AVP-VP) #188017

 ...presentations, including key Suitability metrics, providing a comprehensive global overview of Suitability risks to be presented to senior Compliance representatives from all Divisions. In addition, you will be further involved in Internal Audit and Regulatory inquiries and... 

Credit Suisse AG

Zürich ZH
Vor 12 Tagen

Solution Delivery Manager im Bereich Trading IT (m/w/d)

 ...Software selbst und ergänzen diese gezielt durch eingekaufte Standardsoftware. Wir sind das Team der Solution Delivery Manager für die Trading IT der Zürcher Kantonalbank und auf unsere "IT made in Kreis 5" sind wir besonders stolz. Bei uns steht der Mensch an erster Stelle... 

Zürcher Kantonalbank ZKB

Zürich ZH
Vor 19 Tagen

Compliance Officer for Suitability & Appropriateness (80-100%) #175713

Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined...

Credit Suisse AG

Zürich ZH
vor 2 Monaten

Account Officer/-in Commodity & Trade Finance

 ...Durchführen von transaktionsbezogenen Due Diligence Aktivitäten wie Sanktions- und Reputationsrisikoprüfungen sowie Abarbeiten von Compliance Pendenzen im Zusammenhang mit entsprechenden Geldflüssen Koordination mit der Dokumentarabteilung innerhalb der Zürcher... 

Zürcher Kantonalbank ZKB

Zürich ZH
Vor 8 Tagen

Junior Compliance Officer #175123

 ...opportunities for training, networking and mobility. Join us and let's shape the future of Credit Suisse together. Join us as Junior Compliance Officer in an interesting position in the Special Projects & Reporting team in Core Compliance.  You will be responsible for... 

Credit Suisse AG

Zürich ZH
vor 2 Monaten

Manager in Corporate Tax Compliance in Zürich

 ...Um unser Team in Zürich zu verstärken und vervollständigen, suchen wir einen  Tax Manager (100%)in unserer Abteilung Business Tax Compliance Services. Das bringen Sie mit — Fähigkeiten, mit denen Sie die Zukunft gestalten Sie haben fundierte Kenntnisse im... 

EY

Zürich ZH
Vor 28 Tagen

Compliance Officer Client ID IWM #185486

 ...of existing relationships, including tax, data disclosure or ebanking. In this position you will get the chance to define your Compliance skills. For this role, we are open to discuss part time solutions. Your future colleagues The opportunity to join our international... 

Credit Suisse AG

Zürich ZH
vor 2 Monaten

Junior Compliance Officer KYC Onboarding Corporate Clients #189272

 ...responsibility Yes We offer an exciting and challenging role within the Central Control Unit (Second Line of Defence) of the Compliance Operations of the SUB (Swiss Universal Bank) and IWM (International Wealth Management) divisions in Zurich. This role involves... 

Credit Suisse AG

Zürich ZH
Vor 20 Tagen