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Head Trade Compliance Jobs in Switzerland

Jobs 1 to 25 of 1719


Aufgabe + Herausforderungen  Analyse von Trends und Aufsicht der Import/Export Richtlinien, Identifizierung und Bewertung von Risiken im Zusammenhang...
Location: Reinach BL
Language(s): German
Date Added: 07 Jun 2024
As a renowned Swiss banking specialist in commodity trade finance, we offer more than just a job.Join us and embody our core values of respect,...
Location: Genève
Language(s): Only English Required
Date Added: 09 May 2024
By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my...
Location: Neuchâtel , Neuchâtel
Language(s): Only English Required
Date Added: 20 May 2024
80-100%Your ImpactProvide strategic advice to Swiss and international clients on Swiss and EU customs and trade regulations, including classification,...
Location: Zürich
Language(s): Only English Required
Date Added: 07 Jun 2024
Main Purpose: The Global Head of Storage will be responsible for managing the overall third party storage lease position for Trafigura, which...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 01 Jun 2024
Due to strategic expansion plans, we are looking to enhance our operations team to support increased commodities trading activities.  ...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Jun 2024
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Due to strategic expansion plans, we are looking to enhance our operations team to support increased commodities trading activities. Commodities...
Location: Genève
Language(s): Only English Required
Date Added: 30 May 2024
80-100%Das kannst du bewegenAktive Mitwirkung bei der Weiterentwicklung des Compliance Management Systems (CMS)Leitung von Projekten (z.B. im Bereich...
Location: Emmen
Language(s): German
Date Added: 07 Jun 2024
OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 01 Jun 2024
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 Jun 2024
After the completion of the project, your role will extend to handling complex tasks within their investment compliance team. This involves actively...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 01 Jun 2024
Head Of Accounting As Head of Accounting for Otis SA, you will be reporting to CFO for Otis SA and will lead and manage all aspects of the accounting...
Location: Fribourg , Fribourg
Language(s): Only English Required
Date Added: 05 Jun 2024
The Kusnacht Practice is currently looking for a Head of Human Resources to join our dedicated team. As we continue to grow and evolve, we are looking...
Location: Zollikon
Language(s): Only English Required
Date Added: 07 Jun 2024
We are currently looking on behalf of one of our important clients for a Head of Purchasing. The role is a permanent position based in Bern Canton &...
Location: Bern Canton
Language(s): Only English Required
Date Added: 13 Jul 2022
Since 1996, we challenge the code to deliver innovative services & products that make financial opportunities accessible to everyone. We are now the...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 05 Jun 2024
Since 1996, we challenge the code to deliver innovative services & products that make financial opportunities accessible to everyone.We are now...
Location: Gland
Language(s): Only English Required
Date Added: 24 May 2024
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Zürich
Language(s): Only English Required
Date Added: 07 Jun 2024
Verwandle Momente in ErinnerungenWir suchen eine engagierte Führungskraft für das Personalwesen, die nicht nur Erfahrung in verschiedenen HR-Bereichen...
Location: Kreuzlingen
Language(s): German
Date Added: 08 Jun 2024
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 01 Jun 2024
Private Wealth Management Trade and Transfer Operations Are you looking for the opportunity to leverage your proven risk management skills and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 01 Jun 2024
Was sind Deine Aufgaben?Bereitstellung von rechtlicher Expertise und Beratung für interne Stakeholder in allen rechtlichen Fragen im Zusammenhang mit...
Location: Zürich
Language(s): German
Date Added: 08 Jun 2024
Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).Ensure accurate...
Location: Geneva , Geneva
Language(s): English, Arabic, French
Date Added: 02 Jun 2024
YOUR CONTRIBUTIONOur clients are fund companies, banks, insurance companies and asset managers. As a Senior Investment Compliance Consultant, you are...
Location: Zürich
Language(s): Only English Required
Date Added: 07 Jun 2024
INTRODUCTION: FOR OUR CLIENT, A RENOWNED SWISS PRIVATE BANK, WE ARE LOOKING FOR A DESK HEAD - ITALY POSITION BASED IN GENEVA OR ZURICH, TEAM WELCOMED...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 Jun 2024
Getreu der Vision "We drive innovation to improve people's lives" liefern die Hamilton Unternehmen seit 1950 Lösungen für die Gesundheitsbranche. Wir...
Location: Bonaduz
Language(s): German
Date Added: 07 Jun 2024

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