Compliance Officer Trade Finance

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, reliability, diversity, integrity, transparency, sustainability, innovation, and cooperation. To strengthen our Commodity Trade Finance (CTF) department, we are currently looking for a  Commodity Trade Finance -...

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, reliability, diversity, integrity, transparency, sustainability, innovation, and cooperation. To strengthen our Commodity Trade Finance (CTF) department, we are currently looking for a  Commodity Trade Finance -...

Are you passionate about teamwork and thrive in a dynamic work environment? Here is an exciting career opportunity!PURPOSE OF THE ROLEReporting to the Group Head, the role of the Transaction Manager is to ensure the day to day management and monitoring of the Commodity Trade Finance transactions of the assigned clients’ portfolio in close collaboration...

Are you passionate about teamwork and thrive in a dynamic work environment? Here is an exciting career opportunity!PURPOSE OF THE ROLEReporting to the Group Head, the role of the Transaction Manager is to ensure the day to day management and monitoring of the Commodity Trade Finance transactions of the assigned clients’ portfolio in close collaboration...

Are you passionate about teamwork and thrive in a dynamic work environment? Here is an exciting career opportunity!   PURPOSE OF THE ROLEThe role of the Relationship Manager is to maintain and develop an assigned portfolio of customers operating in trade finance activities, within the frame of the strategy set up by the Management and under the...

Are you passionate about teamwork and thrive in a dynamic work environment? Here is an exciting career opportunity! PURPOSE OF THE ROLEThe role of the Relationship Manager is to maintain and develop an assigned portfolio of customers operating in trade finance activities, within the frame of the strategy set up by the Management and under the directions...

Respect au cœur de la relation avec les clients, mission d’intérêt public motivante, entreprise responsable, la Banque Cantonale de Genève est une banque Humaine, Universelle et Evolutive. Elle incarne une institution financière engagée envers ses clients et ses collaborateurs.Banquier universel depuis 1816, le Groupe BCGE propose des prestations...

Division: Trade Relations Division (TRD)Location: GenevaCategory/Level:  A4 Type/Duration of Appointment: Fixed term 3 years. If considered desirable and in the organisation’s interest, an additional three-year contract may be offered.Start Date: 1 June 2024Job Reference: VA 18/2024 Scope The advertised position is placed in the Trade Relations...

Main Purpose: The LNG Trader is responsible for identifying, sourcing, and executing LNG trading opportunities in the global market. They will manage relationships with suppliers, customers, and counterparties, while analyzing market trends to maximize profit and manage risk. Knowledge Skills and Abilities, Key Responsibilities: Knowledge, Skills and...

LHH is looking for a Transaction Manager (M/F) for an international bank in Geneva. This role involves managing trade finance operations, particularly in commodities and soft commodities. - Manage and oversee international trade finance operations, focusing on transactions related to commodities and soft commodities. - Ensure control of complex transactions...

For an company working in the consumer goods sector we are looking for aSenior Finance Manager- Product Supply H/Fpermanent Finance Manager- Product Supply H/FDESCRIPTION DE LA MISSIONMain Responsibilities:Supply Chain Financial Planning & Actuals ControllingAnalyse monthly COGS (Cost of Goods) and Inventory actuals in with the relevant parties (plants,...

This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will report to the compliance team and collaborate with multiple departments to ensure smooth operations.Your main tasks will be the followings:Onboarding of new clients and periodical KYC review & Follow-upPerform transactions...

LHH Recruitment Solutions is seeking a "Compliance Manager", specializing in the US market, for an international financial institution based in Geneva. - Monitor and assess the compliance of investments made by the front office for US clients, ensuring adherence to relevant US regulations and internal policies. - Conduct thorough due diligence on investment...

For an international company working in the consumer goods sector we are looking for aSenior Finance Manager- Product Supply H/Fpermanent position at 100%Senior Finance Manager- Product Supply H/FDESCRIPTION DE LA MISSIONMain Responsibilities:Supply Chain Financial Planning & Actuals ControllingAnalyse monthly COGS (Cost of Goods) and Inventory actuals in...

(CDD 6M) Compliance Officer Anti Money LaunderingAu sein d’une société active dans la gestion de fortune de clients privés, institutionnels suisses et étrangers, nous recherchons la personne qui occupera à temps plein (100%), de manière temporaire et durant 6 mois, le poste de Compliance Offier afin de...

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is a FINMA-regulated securities firm, headquartered in Geneva, Switzerland, and providing digital asset trading and financial services to its clients. It is also a leading European provider of digital asset...

ECOM RISK MANAGEMENTECOM Risk Management SA (ERM) a risk management company with offices across the globe. ERM belongs to the ECOM GROUP based in Switzerland.Our hedge advisors work locally, side-by-side with our clients to understand their risk limits, profit models and market view. They offer hedging solutions and tailored risk management strategies and...

Au sein d’une société active dans la gestion de fortune de clients privés, institutionnels suisses et étrangers, nous recherchons la personne qui occupera à temps plein (100%), de manière temporaire et durant 6 mois, le poste de Compliance Offier afin de renforcer la fonction Compliance. Description du poste : Compliance Officer temporaire au sein...

Org. Setting and Reporting - This position is located in the Strategic Planning, Budget and Finance Section (SPBFS), Executive Office, at the Office for the Coordination of Humanitarian Affairs (OCHA), in Geneva. OCHA is part of the United Nations Secretariat responsible for bringing together humanitarian actors to ensure a coherent response to emergencies....

RESPONSIBILITIESAssist the senior traders in managing exotic option market risk by executing swaps, futures, and options hedgesWork closely with the Sales team give market quotes and fill customer ordersMonitor the market and maintain an appropriate market risk exposure across the trading booksSupport all administrative tasks related to our trading business...