Senior Global Compliance Leader – Sanctions

pTrafigura in Geneva seeks a Senior Compliance Manager to strengthen the Group's Compliance Program across trading, operations and corporate functions. You will collaborate with Legal, Finance and business lines to ensure adherence to laws, regulations, and internal policies while embedding a culture of integrity. /ppThe role focuses on sanctions, ABC, AML,...

pInternational Air Transport Association (IATA) in Geneva seeks a Senior Manager to lead Compliance Programs and Projects. The role oversees regulatory risk identification, design of compliance frameworks, and ensures initiatives align with sanctions, AML, and Finreg requirements. /ppThe position requires a finance/legal background with 7+ years in financial...

ph3Main Purpose /h3pThe 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 and corruption...

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...

pCOFCO International seeks a senior leader to scale its global trade finance function for international agri commodity trading. You will design and drive strategy, lead a high‑performing team, and optimize working capital while managing risk across multiple jurisdictions. /ppIn this role, you will build relationships with banks and insurers, structure...

pA career at bLombard Odier /b means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25...

pCOFCO Agri Ltd. seeks an executive to lead and scale its global trade finance function. You will drive strategy, build a high-performing team across trading hubs, and manage end-to-end financing, from LCs to receivables finance. /ppThe role focuses on optimizing liquidity, mitigating risk, and building strong bank and capital markets relationships. You will...

pIATA is seeking a Senior Manager Corporate Banking to lead its global banking framework within Corporate Treasury. You will advise on banking services, negotiate contracts, and ensure policy compliance to support growth and risk management. /ppThe role involves coordinating regional teams and driving process improvements across banking operations, with a...

pING is seeking a Vice President, Relationship Manager in the Geneva Global Merchants Group. You will lead credit approvals, coordinate deal execution, and collaborate across Risk, Legal, Compliance and product teams to deliver innovative financing solutions for top commodity clients. /ppYou will build senior-level relationships, drive portfolio management,...