Trade Compliance Professional

Talentana AG is a specialized recruitment consultancy focused on permanent and temporary positions in IT and Business Operations.We help companies find qualified professionals for long-term engagements and flexible temporary solutions.This role is for a Global Trade Specialist who will be responsible for designing and optimizing SAP GTS solutions for export...

In this pivotal role, you will lead the way in coordinating international shipments and trade transactions for our esteemed clients.About the PositionAs a seasoned professional in trade operations, you will have the unique opportunity to apply your expertise in a dynamic environment.Working closely with the trading department, you will be responsible for...

Job DescriptionSupport operational teams in compliance and regulatory matters for 2-4 client projects managed by us.Ongoing AML supervision for client projects.Preparation of audits of customer projects.Supervision of documentation and AML/KYC checks for client projects.Regulatory reporting.Monitoring compliance with laws, regulations, and directives.The...

In this challenging and dynamic position, you will have the opportunity to leverage your expertise in trade operations to drive business growth and success.Core ResponsibilitiesManage the coordination of international shipments, ensuring timely and efficient delivery.Build and maintain strong relationships with internal stakeholders, external partners, and...

About the Opportunity:As a Legal and Compliance Operations Manager at the Safe Ecosystem Foundation, you'll play a vital role in shaping our compliance strategy and ensuring alignment with regulatory requirements. You'll have the opportunity to work with a talented team of professionals, driving innovation and growth in the field of account abstraction.About...

Are you a dynamic, results-driven professional looking to make an impact in a fast-paced, growth-focused identity environment? We are searching for a talented Business Development Executive to join our team and drive the expansion of our innovative identity verification solutions across various industries, including identity verification, governments and...

Safe Overview:Safe is the leading account abstraction platform on the Ethereum and EVM networks, offering a secure smart wallet infrastructure and robust ecosystem. Our mission is to accelerate the transition to smart accounts, empowering users with seamless, trustworthy experiences.The Safe Ecosystem Foundation is a non-profit organization based in...

A talented Global Trade Specialist is needed by Talentana AG to lead the design and implementation of SAP GTS solutions for export control and global trade compliance.The successful candidate will work closely with business stakeholders to analyze requirements and develop effective solutions.Responsibilities include designing and optimizing SAP GTS...

About the TeamYou will be part of a global market leader, working on challenging projects and assignments in a dynamic and inspiring environment. Our company offers many employee benefits and opportunities for professional growth and development.Responsibilities include:Working as a strategic business partner to act as the centre of excellence for all...

Company OverviewBTSV Blockchain is a leading company in the crypto industry, providing innovative solutions for clients worldwide.Job DescriptionWe are currently seeking a Junior Relationship Manager to join our team. As a key member of our Client Management department, you will be responsible for building and nurturing strong relationships with our...

About UsWe are the pioneers in account abstraction on Ethereum and the EVM with cutting-edge smart wallet infrastructure and platform. Our mission is to accelerate the adoption of smart accounts.The Recruitment Room Europe is a not-for-profit organization based in Zug, Switzerland that supports the development of our technology and fosters the ecosystem....

About Safe and the team:Safe is the account abstraction leader on Ethereum and the EVM with the most secure smart wallet infrastructure and platform. Our mission is to accelerate the transition to smart accounts. For more information about Safe, check out our website.The Safe Ecosystem Foundation is a not-for-profit organization based in Zug, Switzerland...

Job DescriptionWe are looking for a highly motivated and detail-oriented Financial Management Professional to join our team. The successful candidate will be responsible for managing financial data, preparing financial reports, and analyzing financial results.About the CompanyOur company is a leading provider of financial services in Switzerland.We offer a...

We are seeking a highly skilled Compliance and Security Specialist to join our team at Copper. The ideal candidate will have experience working in a role managing risk, governance, and security, preferably in the fintech space or in a regulated environment.About the Role:Risk oversight of high-security environments.Manage technology security and physical...

As a seasoned professional in the field of commodity trading, you will play a key role in ensuring the smooth execution of international shipments by sea and river.Key ResponsibilitiesYou will oversee the transportation of goods, working closely with the trading department to organize container shipments.Frequent interaction with stakeholders such as...

About UsWe at SHL Medical are dedicated to the design, development, and manufacturing of innovative self-injection devices. Our mission is to improve patient outcomes through cutting-edge technology and rigorous research.Job DescriptionThe Global Carbon Accounting and LCA Expert will be responsible for driving our organization's sustainability efforts by...

GSCF offers a unique opportunity to join a global leader in Supply Chain Finance. As a Financial Program Operations professional, you will be responsible for ensuring the smooth operation of our programs, including client servicing, service delivery, and risk reporting.Your Key Responsibilities:Client ServicingService DeliveryExceptions ProcessingProgram...

Site Name: Baar Onyx, Switzerland - Muenchenbuchsee Bern, Switzerland - ZugPosted Date: Feb 26 2025GSK has bold commercial ambitions for the future. By 2031, we aim to deliver £38 billion in annual sales – building from existing strong performance momentum which will significantly increase the positive impact we can have on the health of billions of...

We are looking for a skilled Oil Derivatives Trader to join our team at STAEGER PERSONAL PARTNERS. As a key member of our Front Office Team, you will be responsible for developing and executing refining margin hedging strategies to optimize market risks.Main Objectives:Manage crude time spread and flat price risks within existing authority frameworks.Develop...

Key Responsibilities:As a Cryptocurrency Trading Strategist on our Alpha team, your primary focus will be on designing, testing, and deploying semi-systematic and discretionary trading strategies for our cryptocurrency market-making business.Key responsibilities include:Designing and testing new trading strategies to optimize performance and...