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Trade Compliance Manager jobs

Credit Suisse AG |
Zürich, Zurich
- 1d ago
And operational risks of executed transactions in compliance with the relevant policies and credit... their markets and instruments typically used in trade finance such as Letter of Credits, Documentary...
Credit Suisse AG |
Zürich, Zurich
- 2d ago
Werden Sie Teil von uns Senior Credit Officer Commodity Trade Finance(80. 100 ). 089443 Schweiz Region... and operational risks of executed transactions in compliance with the relevant policies and credit...
Credit Suisse |
Zürich, Zurich
- 2d ago
And operational risks of executed transactions in compliance with the relevant policies and credit... their markets and instruments typically used in trade finance such as Letter of Credits, Documentary...
SIX Management AG |
Zürich, Zurich
- 3h ago
Business Information Manager Das SLA und Servicemanagement. Team untersteht dem Bereich Business Support... und Compliance Audits betreffend Anforderungen an Informationen Ihr Profil. Abgeschlossenes Studium (FH...
Credit Suisse AG |
Dübendorf, Zurich
- 3d ago
Werden Sie Teil von uns Compliance Officer for the Enhanced Due Diligence Controls Team. Swiss Universal... Full time. Corporate Functions. Job ID 086304 Credit Suisse is a leading global wealth manager with...
KPMG |
Geneva city, Geneva
- 6h ago
Providing strategic and multidisciplinary customs and foreign trade advice (e.g. logistics, tax, VAT... Carrying out trade compliance audits. Supporting the Head of Customs & Trade with expertise and in...
Credit Suisse |
Zürich, Zurich
- 1d ago
And operational risks of executed transactions in compliance with the relevant policies and credit... their markets and instruments typically used in trade finance such as Letter of Credits, Documentary...
Credit Suisse |
Zürich, Zurich
- 1d ago
And operational risks of executed transactions in compliance with the relevant policies and credit... their markets and instruments typically used in trade finance such as Letter of Credits, Documentary...
Credit Suisse |
Zürich, Zurich
- 1d ago
And operational risks of executed transactions in compliance with the relevant policies and credit... their markets and instruments typically used in trade finance such as Letter of Credits, Documentary...
Credit Suisse |
Zürich, Zurich
- 2d ago
And operational risks of executed transactions in compliance with the relevant policies and credit... their markets and instruments typically used in trade finance such as Letter of Credits, Documentary...
Redstone Commodity Search |
Zürich, Zurich
- 8d ago
Redstone Commodity Search are working with an international trading company seeking a Trade Finance... Keywords. commodity, commodities, physical, agricultural, agriculture, Fertilizer, compliance, finance...
Credit Suisse AG |
Zürich, Zurich
- 15d ago
You mainly support relationship managers with their administrative tasks including the opening of accounts, compliance, research, preparation of credit requests, risk evaluation, legal...
Credit Suisse AG |
Zürich, Zurich
- 11h ago
Senior Credit Officer Commodity Trade Finance(80. 100 ). 089443. We Offer. A senior level position with... and operational risks of executed transactions in compliance with the relevant policies and credit...
SIX Management AG |
Zürich, Zurich
- 2d ago
Operational Risk Manager Risk management is a crucial component of SIX Group's business, with a focus on... Post Trade Services, Interbank Zahlungen, bargeldlose Zahlungen, Finanz in for ma tionen Folgen Sie uns...
HSBC Bank plc |
Geneva city, Geneva
- 3h ago
Role Purpose. Accountable for ensuring that PBRS does not breach any trade, economic and financial... Act as a point of contact within Compliance for business & other Compliance personnel in relation to...
F. Hoffmann-La Roche AG |
Basel, Basel-Stadt
- 3h ago
Savviness APICS certification preferred Contract negotiation and contract law experience Trade compliance knowledge Who we are At Roche, 91,700 people across 100 countries are pushing back the...

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