Senior Corporate Compliance Officer — Energy Trading

ph3Context Environment /h3 pTotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore. /p pGeneva is home to TotalEnergies’ European trading hub, bringing together large and...

ppTotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore. /ppGeneva is home to TotalEnergies’ European trading hub, bringing together large and diverse teams across Trading ...

ph3Main Purpose /h3pMain Purpose The Compliance department at Trafigura is a global function responsible for ensuring the business operates in accordance with applicable laws, regulations, and internal policies. The team provides guidance and oversight across the Group's trading, operations, and corporate functions — covering areas including anti-bribery...

ph3Job Description /h3pThe Compliance Officer is based in the Geneva office and forms part of the Ethics Sustainability Department and the ABC (Anti-Bribery Corruption) Compliance team. The role supports the implementation and day-to-day operation of the Company's anti-bribery, anti-corruption, anti-money laundering and due diligence requirements. It...

pTrafigura is seeking a Senior Compliance Manager to support the Chief Compliance Officer in developing and improving the Group Compliance Program. The role focuses on ensuring adherence to laws and internal policies across trading, operations and corporate functions. /ppThe candidate will oversee sanctions, ABC/AML, KYC, and regulatory compliance in a...

ph3Why You Will Love Working Here /h3 pAt IATA, we represent over 350 airlines worldwide, striving to make aviation safer, smarter, more sustainable, and inclusive. /p ul liOur values are not just words on a page - they are the energy behind everything we do: ONE IATA – We collaborate across teams, TRUSTED – We do the right thing, INNOVATIVE – We make...

ph3Compliance Officer (6-Month Contract) /h3pThe Compliance Officer is based in the Geneva office and forms part of the Ethics Sustainability Department and the ABC (Anti-Bribery Corruption) Compliance team. The role supports the implementation and day-to-day operation of the Company's anti-bribery, anti-corruption, anti-money laundering and due diligence...

ppEstablished in 2004, Mercuria is one of the leading integrated energy and commodity trading companies in the world. We bring energy markets together to support the needs of today by trading, structuring finance, and investing into strategic assets, while generating more than $110 billion in turnover. /p pOur operations span over 50 countries on 5...

ph3Job Title: Compliance Officer (6-Month Contract) /h3pContract Type: Time Type: /ph3Job Description /h3pThe Compliance Officer is based in the Geneva office and forms part of the Ethics Sustainability Department and the ABC (Anti-Bribery Corruption) Compliance team. The role supports the implementation and day-to-day operation of the Company's...