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Rechtswesen, Justiz und Verwaltung » Compliance & Datenschutz

Trade Compliance Analyst Stellenangebote

Ihre Jobsuche nach Trade Compliance Analyst Jobs ergab 24 Stellenangebote

Stellenangebote Trade Compliance Analyst Jobs bei Jooble

Job vor 10 Tagen gefunden

Junior Credit Analyst (m/w/d)

Arab Banking Corporation SA Full- time [...] der gängigen Standards, rechtlichen Rahmenbedingungen, Compliance- Richtlinien etc. ; Sehr gute Kenntnisse der deutschen und vor allem der englischen Sprache in Wort und Schrift. Was wir [...] spezialisiert auf Handels- und Exportfinanzierung (Trade Finance) . Zu unserem Portfolio gehören neben dem klassischen Akkreditiv- und Garantiegeschäft auch Forfaitierungen, Receivables Financing, ECA- gedeckte Lieferanten- und [...]

Job vor 10 Tagen gefunden Senior Credit Analyst (m/w/d) Arab Banking Corporation SA Full- time [...] der gängigen Standards, rechtlichen Rahmenbedingungen, Compliance- Richtlinien etc. ; Sehr gute Kenntnisse der deutschen und vor allem der englischen Sprache in Wort und Schrift. Was wir [...] spezialisiert auf Handels- und Exportfinanzierung (Trade Finance) . Zu unserem Portfolio gehören neben dem klassischen Akkreditiv- und Garantiegeschäft auch Forfaitierungen, Receivables Financing, ECA- gedeckte Lieferanten- und [...]

Stellenangebote Trade Compliance Analyst Jobs bei JobMESH

Stellenangebot Trade Compliance Analyst Job bei Goldman Sachs

Job vom 02.05.2024

Compliance, Financial Crime Compliance, AML Analyst/ Associate- Frankfurt

• Hesse Goldman Sachs [...] division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through [...] to, the business, regulatory enquiries, trade and transaction surveillance and ad- hoc requests. The individual will be expected to be able to identify and fully document [...]
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Weitere Stellenangebote Trade Compliance Analyst bei Jooble

Job vom 25.04.2024 Senior Trade Compliance Analyst E. ON Energy Markets GmbH Full- time [...] to the management performance and compliance with the policy. Review new products or transactions to identify and quantify their risks (e. g. options, Financial Transmission Rights, [...]

Job vom 25.04.2024

Senior Trade Compliance Analyst (m/w/d)

E. ON Energy Markets GmbH Full- time [...] to the management performance and compliance with the policy. Review new products or transactions to identify and quantify their risks (e. g. options, Financial Transmission Rights, [...]

Job vom 25.04.2024 Senior trade analyst, senior compliance analyst E. ON Energy Markets GmbH Full- time [...] to the management performance and compliance with the policy. Review new products or transactions to identify and quantify their risks (e. g. options, Financial Transmission Rights, [...]
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Job vom 15.03.2024

Economics Analyst

E. ON Energy Markets GmbH Full- time [...] of market channels. Ensures business compliance and focus on seamless execution of trade flow incl. Engages in discussions about positions, trading strategies and market opportunities to maximise group value. Shows demonstrated interest and [...]
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Job vom 06.02.2024 Senior Trade Analyst E. ON Energy Markets GmbH Full- time [...] to the management performance and compliance with the policy. Review new products or transactions to identify and quantify their risks (e. g. options, Financial Transmission Rights, [...]
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Stellenangebote Trade Compliance Analyst Jobs bei Stellen-Online.de

Neu Job vor 9 Std. gefunden

Trade Compliance Operations Analyst (m/w/d) - NEU

• Düsseldorf, 40210 Cargill Deutschland GmbH [...] zum Wachstum verhelfen. Zusammenfassung Der Trade Compliance Operations Analyst treibt kontinuierliche Verbesserung im Bereich Zollabfertigung, Logistik und Transport sowie Import-/ Export- Transaktionen voran, führt Aktivitäten in Zusammenarbeit mit anderen [...]
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Neu Job vor 9 Std. gefunden Trade Compliance Operations Analyst (m/f/d) - NEU • Düsseldorf, 40210 Cargill, Incorporated [...] Job Purpose and Impact The Trade Compliance Operations Analyst will apply a basic level of trade compliance operations knowledge to perform fundamental activities. In this role, you will collaborate [...]

Job vor 3 Tagen gefunden

(Senior) Security Plattform Engineer/ Security Engineer (m/f/x) (Vollzeit) - NEU

• Wiener Neudorf, 2351 REWE International AG [...] setting the tone for modern trade. As part of our Security Operation Center you will be responsible for the continuous improvement and development of our Toolset [...] recommendations and user requirements Ensure compliance of our toolset in scope of various audits Contribute with proactive ideas in team matters and decisions Support an open [...] catch your interestIT (Senior) Security Analyst (m/f/x) As the IT of the REWE Group Austria, we work together with our more than 600 employees to develop [...]
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Job vor 3 Tagen gefunden Senior Inhouse Consultant SAP SD (m/f/d) - NEU • München, 80333 ADVA Optical Networking SE [...] the Sales, Customer Operations and Trade Compliance (GTS) departments, assisting in defining requirements. Our team takes ownership of the design, planning and implementation of chosen solutions in [...] Ago Business Process Application Projects Analyst (m/f/d) remote type Hybrid Working locations 3 Locations time type Full time posted on Posted 30+ Days Ago Adtran is [...]

Stellenangebote Trade Compliance Analyst Jobs bei Neuvoo.com

Stellenangebot Trade Compliance Analyst Job bei Alchemy Global Talent Solutions

Job vom 25.03.2024

Senior Customs Analyst

• Cologne Alchemy Global Talent Solutions [...] are seeking a Senior Customs Analyst to join their team in Cologne on a hybrid basis. This role will facilitate efficient international trade operations through data analysis and compliance. Job responsibilities: Employ Trade Applications Software for the analysis of import and/ or export data, generating transactional documentation, crafting KPI [...]

Stellenangebote Trade Compliance Analyst Jobs bei Neuvoo

Stellenangebot Trade Compliance Analyst Job bei Viessmann Climate Solutions

Neu Job vor 9 Std. gefunden Business Analyst Customs Brokerage und Global Trade Services (m/w/d) • Allendorf, Hesse Viessmann Climate Solutions Analyst . Stellenbeschreibung Das Global Customs Management Team in der Logistik sucht Verstärkung als Business Analyst Customs Brokerage und Global Trade Services (m/w/d) für die Begleitung von SAP GTS und Implementierung neuer Zollverfahren. Du nutzt das SAP GTS auf Maximum und [...] noch für die Einhaltung der Compliance von Zoll- und Außenwirtschaftsrecht. Was du bewirkst Deine Know How von SAP GTS macht dich zu einem Key- User, der [...]

Job gestern gefunden

Trade Customs Excellence Analyst

• Düsseldorf, North Rhine- Westphalia Cargill Analyst . Job Purpose and Impact The Trade Compliance Excellence Analyst, will apply basic trade compliance knowledge to ensure compliance on low complexity, routine cross border trade tasks. In [...]

Stellenangebot Trade Compliance Analyst Job bei SYNCREON

Job vom 02.05.2024 IT Security Analyst (f/m/d) • Duisburg, North Rhine- Westphalia SYNCREON [...] seeking a skilled IT Secuirty Analyst (f/m/d) to join our team to be REMOTE working although initially work will require travel to our sites across Germany [...] container security. Experience with regulatory compliance, such as PCI- DSS, HIPAA, or SOX. Experience with security incident response and forensics. Compensation DP World offers exciting and [...] compensation package. About DP World Trade is the lifeblood of the global economy, creating opportunities and improving the quality of life for millions of people around [...]
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Job vom 02.05.2024 Compliance, Financial Crime Compliance, AML Analyst/ Associate- Frankfurt • Frankfurt, Hesse Goldman Sachs [...] to, the business, regulatory enquiries, trade and transaction surveillance and ad- hoc requests. The individual will be expected to be able to identify and fully document [...]

Stellenangebot Trade Compliance Analyst Job bei SAP Fioneer

Job vom 20.02.2024 Product Owner (f/m/d) - SAP Fioneer ESG Solutions SAP Fioneer [...] this platform extend from regulatory compliance and managing physical risks to steering towards net- zero goals and exploring business opportunities like transition financing. Collaborating with stakeholders [...] informed decisions regarding product features, trade- offs, and priorities, balancing the needs of stakeholders with the constraints of time, budget, and resources. Risk Management: Identify and [...] experience as a Consultant, Business Analyst, or Product Owner in a comparable role within Agile software development or implementation environments in the Financial Services Industry. Holistic [...]
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Job vom 20.12.2023

Internationales Volontariat (VIE)

• Frankfurt, Hesse CA CIB Germany [...] finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment [...] CIB Frankfurt as Leveraged Finance Analyst. Cr dit Agricole CIB is a leading international leverage debt provider and ranks among the top players in the high [...] (incl. sensitivity scenarios) Support in Compliance and KYC related matters 2. Monitoring of existing portfolio files Periodic analysis of company reports and financial statements incl. preparation [...]

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