41 Jobs für Trade Compliance Officer
Stellenangebote Trade Compliance Officer Jobs
Job am 23.08.2026 bei Jobleads gefunden
• Aargau
[. .. ] globally Act as Secretary of a committee of the Board of Directors Support on regulatory developments relevant to our business and strategy (e. g. geopolitics, data, AI, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] sustainability) Support Group Trade Compliance Officer on sanctions and export controls management Manage external service providers, including external legal counsel, along agreed financial targets and constraints Your Background: Master of Laws degree from a reputable law school; bar admission At least 5 years of position-relevant post-qualification experience in an international business environment Experience in [. .. ]
Job am 23.08.2026 bei Jobleads gefunden
Senior Legal Integrity Counsel,
• Aargau
[. .. ] globally Act as Secretary of a committee of the Board of Directors Support on regulatory developments relevant to our business and strategy (e. g. geopolitics, data, AI, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] sustainability) Support Group Trade Compliance Officer on sanctions and export controls management Manage external service providers, including external legal counsel, along agreed financial targets and constraints Your Background: Master of Laws degree from a reputable law school; bar admission At least 5 years of position-relevant post-qualification experience in an international business environment Experience in [. .. ]
Job am 23.08.2026 bei Jobleads gefunden
Senior Legal Integrity Counsel (m/f/d) , (100)
• Baden, Aargau
[. .. ] globally Act as Secretary of a committee of the Board of Directors Support on regulatory developments relevant to our business and strategy (e. g. geopolitics, data, AI, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] sustainability) Support Group Trade Compliance Officer on sanctions and export controls management Manage external service providers, including external legal counsel, along agreed financial targets and constraints Your Background Master of Laws degree from a reputable law school; bar admission At least 5 years of positionrelevant postqualification experience in an international business environment Experience in establishing and [. .. ]
Job vor 6 Tagen bei Neuvoo.com gefunden
Taylor Root
Senior Trade Compliance Officer
• Stuttgart
Homeoffice möglich
Stuttgart Region, Germany International Automotive Supplier Hybrid Working High Degree of Home Office Flexibility An internationally recognized automotive supplier is looking for its first
Trade Compliance Officer in Europe. This [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] is a rare opportunity for an entrepreneurial Trade Compliance professional to establish and lead the European Trade Compliance function from the ground up, defining the strategy, governance and operational framework for both Export Controls and Customs Compliance across multiple jurisdictions. The role offers significant ownership, visibility with [. .. ]
Job vor 4 Tagen bei StepStone gefunden
thyssenkrupp Decarbon Technologies GmbH
• Essen
Homeoffice möglich
[. .. ] approximately 3.8 billion euros in fiscal year 2023/ 2024. Aufgaben The position can be based in either Essen, Germany, or Madrid, Spain. Working closely with the Decarbon [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Technologies Legal Compliance Headquarters team, you will be responsible for the following: You will actively contribute to the further development and effective implementation of the Compliance Management System within the Decarbon Technologies segment and take ownership of selected compliance areas, including anti-corruption, data compliance, anti-money laundering, and export control/ trade compliance. A key focus of your role will be the provision of antitrust and competition law advice as well as the further development and implementation of competition law compliance measures. You will help ensure that segment-wide standards are adhered to, compliance risks are identified at an early stage, and [. .. ] candidates, regardless of gender, nationality, ethnic or social background, religion or belief, disability, age, sexual orientation, or gender identity. JBRT1DE. thyssenkrupp Decarbon Technologies Gmb H sucht in Essen eine/n Compliance Officer Awareness Prevention (m/w/d) - Essen (GER) or Madrid (SP) (ID-Nummer: 14520300) 03344643 [. .. ]
Job vor 7 Tagen bei StepStone gefunden
Inno Nature GmbH
VP Category Management Product (all genders)
• Hamburg
Homeoffice möglich
Jobticket
[. .. ] Product Management Development and Quality Management You translate strategy into a prioritised, commercially-grounded product roadmap You track and synthesise the latest trends in nutrition, health, and functional [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] food including trade fair scouting, exchanges with your professional network and academic research and feed insights directly into the roadmap You build and champion a customer-centric product development model: structured co-creation, consumer feedback, and closed-loop insight from the target audience Operational You drive the full product launch lifecycle from initial [. .. ] the development cycle without compromising quality You continuously analyse and optimise the existing product portfolio for margin, velocity, and relevance You ensure rigorous product quality, testing protocols, and full legal compliance in product and communications You partner closely with Marketing on go-to-market planning, positioning, and launch execution across both D2C and the expanding retail channel You work closely with procurement to avoid out-of-stock situations and optimise for margin without compromising quality Profil Proven product development and product [. .. ] consumer health or an adjacent category (functional food, OTC health, cosmeceuticals, or supplements) 3+ years of team leadership experience, including managing people managers-e. g. as VP Product, Chief Product Officer, Head of Product, or similar. A strong track record of launching consumer products successfully and at speed A background in nutrition, health sciences, or a related field Strong consumer insight instincts and the ability to translate them into product decisions Experience with or a strong affinity for D2C and digital-[. .. ]
Job vor 2 Tagen bei Mindmatch.ai gefunden
U. S. Customs and Border Protection
• Olfen, NW
Customs and Border Protection
Officer (CBPO) NEW RECRUITMENT INCENTIVES U. S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] with an elite team of highly trained professionals whose camaraderie, pride, and purpose are hallmarks of their daily mission of protecting America. You will be [. .. ] CBPO makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession. Typical assignments include: Enforcing customs, immigration, and agriculture laws and regulations. Facilitating the flow of legitimate trade and travel. Conducting inspections of individuals and conveyances. Determining the admissibility of individuals for entry into the United States. Preventing the illegal entry of individuals and prohibited goods and the smuggling of illegal drugs and other contraband. Duty Locations Incentives available for some locations You will be asked to provide [. .. ] or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques, evaluating facts, and reviewing documentation while applying Federal, State, or local laws and regulations. Making determinations in compliance with laws and regulations that may lead to arrests, seizure of property, fines, and/or penalties based on findings. OR for the GS-7 grade level: Education Substitution: A bachelor s degree with Superior Academic Achievement based on (1) class standing, (2) grade-point average (3.0 or higher) , [. .. ]
Job gestern bei Mindmatch.ai gefunden
Copper. co
Deputy MLRO Switzerland
• AT- 2 Lavamünd
[. .. ] first solution in the market that overcomes a growing industry challenge; counterparty risk with exchanges. This solution underpins a full prime services offering, connecting global exchanges, and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] enabling customers to trade and settle directly from the safety of their MP Csecured wallets. By reducing settlement time for transfers to a few milliseconds (without blockchain network dependency) and offering enhanced security measures, Clear Loop is rapidly reshaping the way asset managers trade and manage capital. In addition to industryleading security certifications, Copper [. .. ] the strongest insurance coverages in the industry from an A+ rated insurer, positioning the firm as the partner of choice for institutions seeking to safeguard their assets. Department Purpose Coppers Compliance Team helps ensure compliance with applicable laws, regulations and supervisory expectations. The team supports Coppers business as it operates in a complex and evolving regulatory landscape, translating regulatory requirements into practical policies, procedures, governance processes and internal controls while enabling responsible growth in the digital assets sector. Role Purpose The Compliance Officer Switzerlands primary role is to serve as Deputy Money Laundering Reporting Officer (Deputy MLRO) for Copper Markets Switzerland, supporting the MLRO Switzerland in the discharge of their AML oversight responsibilities, as well as the local team, while contributing to the wider global compliance programme of Copper Technologies (UK) Limited. The [. .. ]
Job vor 8 Tagen bei Mindmatch.ai gefunden
Stealth
• AT- 2 Lavamünd
Führungs-/ Leitungspositionen
[. .. ] Strategy: Lead the multi-year unification of The Companys trading infrastructure across 80+ venues and 1, 400+ markets. Oversee the creation of shared group data pipelines and governance. [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Cybersecurity Execution Compliance: Own the on-the-ground execution of The Companys security and regulatory commitments (Mi CA, DORA, SOC 2) . Foster a controls-by-design engineering culture while respecting regulated divisional information walls. Talent, Budget Scale: Manage the global engineering budget, vendor relationships, and M A engineering integrations. Mentor divisional VPs, refine [. .. ] ability to design and run engineering operating models (metrics, governance, delivery) for global teams. Technical Depth Decision-Making: Comfortable challenging senior architects on system design and making decisive, firm-wide trade-offs under constraints. Executive Communication: Exceptional ability to translate complex technical risks, budgets, and timelines into crisp, actionable insights for Ex Co and the Board. Regulatory Execution Fluency: Expert at translating high-level security strategies into practical, everyday engineering workflows and compliance outcomes. Key Experiences Target Background Trading Crypto Infrastructure: [. .. ]
Job vor 12 Tagen bei Mindmatch.ai gefunden
BingX EU
Compliance Officer (AML/ Market surveillance)
• AT- 9 Wien
[. .. ] patterns of market abuse, including wash trading, spoofing, layering, pump-and-dump schemes, and insider dealing. Conduct deep-dive investigations into automated alerts, perform forensic analysis of order books and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] trade data to distinguish between legitimate trading strategies and manipulative behavior. Ensure all surveillance activities align with Mi CA and the associated technical standards set by ESMA. Prepare and file high-quality Suspicious Transaction and Order Reports (STORs) to the Regulator in a timely and confidential manner. Maintain comprehensive audit trails of [. .. ] risks. Educate the wider trading and product teams on market abuse trends and the importance of market integrity. Requirements Experience: 5+ years of experience in Market Surveillance, Trade Oversight, or Compliance within a crypto exchange, investment bank, or a regulatory body (e. g. , FMA, ESMA, Ba Fin) . Regulatory Expertise: Deep understanding of Mi CA and market abuse related regulation. Knowledge of Austrian financial laws is a significant advantage. Analytical Skills: Proficiency in data analysis. Experience with SQL, Python, or specialized [. .. ]
Job am 30.07.2026 bei Mindmatch.ai gefunden
Atome
• AT- 9 Wien
Internal referrals sharing Legal
Compliance Full-time Posted on 2026-06-04 Responsibilities Utilize advanced automated surveillance tools to monitor 24/ 7 trading activity for patterns of market abuse, including wash trading, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] spoofing, layering, pump-and-dump schemes, and insider dealing. Conduct deep-dive investigations into automated alerts, perform forensic analysis of order books and trade data to distinguish between legitimate trading strategies and manipulative behavior. Ensure all surveillance activities align with Mi CA and the associated technical standards set by ESMA. Prepare and file high-quality Suspicious Transaction and Order Reports (STORs) to the Regulator in a timely and confidential manner. Maintain comprehensive audit trails of [. .. ]
Job am 19.07.2026 bei Mindmatch.ai gefunden
Schindler Group
Compliance Officer Schweiz (m/f/d) 80-100
• AT- 2 Schweiz
Abgeschlossenes Studium
Flexible Arbeitszeiten Work-Life-Balance
Deine neuen Herausforderungen: Als
Compliance Officer Schweiz übernimmst du beim Rechtsdienst der Schindler Aufzüge AG in Ebikon die Verantwortung für den Bereich Compliance und bist zentrale Ansprechperson für Compliance-Themen im [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Unternehmen. Du gestaltest den Bereich in einem weltweit führenden Industrieunternehmen aktiv mit und trägst so massgeblich zur Weiterentwicklung unserer Compliance-Kultur bei. Aufgaben: Beratung der [. .. ] vorzugsweise im Bereich Rechtswissenschaften (mit oder ohne Anwaltspatent) Vertiefte Kenntnisse im Bereich Compliance und entsprechende Berufserfahrung, idealerweise in einem internationalen Unternehmen Kenntnisse relevanter Gesetze und Regularien (Kartellrecht, Antikorruption, unlauterer Wettbewerb, Trade Sanctions, etc. ) Fliessende Deutschkenntnisse, sowie sehr gute Französisch- und Englischkenntnisse in Wort und Schrift, idealerweise auch Italienischkenntnisse Sehr sorgfältige und strukturierte Arbeitsweise Integrität, Diskretion und Durchsetzungsvermögen Kommunikationsstärke und sicheres Auftreten Unsere Benefits: Exzellente Entwicklungsmöglichkeiten: Personalentwicklung wird bei uns gelebt. Unseren Mitarbeitenden stellen wir verschiedene nationale und internationale Talentprogramme zur [. .. ]
Job am 23.08.2026 bei Jobleads gefunden
• Südstadt, Hessen
Beratungs-/ Consultingtätigkeiten Abgeschlossenes Studium
Deine Aufgaben Du setzt globale
Compliance-Management-Systeme (CMS) sowie Schulungskonzepte lokal um und entwickelst diese eigenverantwortlich weiter. Mit deiner Expertise im Bereich
Trade Compliance stellst du die Einhaltung internationaler [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Sanktionsregulierungen (z. b. EU, US/ OFAC) sicher und führst strukturierte Due-Diligence-Prüfungen bei Geschäftspartnern durch. Du verhandelst rechtssichere Klauseln zu Anti-Korruption sowie Geldwäsche (AML) und gestaltest kommerzielle Verträge mit einem starken Fokus auf Gewerbemietverträge (Lease Agreements) für Hotelstandorte. Du führst regelmäßige Risk-[. .. ] Compliance Director (u. a. in Monthly Compliance Calls) . Du übernimmst die rechtliche Steuerung bei strategischen Immobilien-Deals, M A-Transaktionen und Großprojekten in enger Zusammenarbeit mit dem Chief Legal Officer. Das bringst du mit Juristisches Staatsexamen (idealerweise mit der Befähigung zum Richteramt bzw. der Zulassung zur Syndikusrechtsanwaltschaft) , ein erfolgreich abgeschlossenes Studium im Wirtschaftsrecht (LL. M. / Master) oder eine vergleichbare Qualifikation. Mindestens 46 Jahre einschlägige Erfahrung in der Rechts- und Compliance-Abteilung eines internationalen Unternehmens oder einer renommierten Kanzlei für [. .. ]
Job am 23.08.2026 bei Jobleads gefunden
Legal Counsel Compliance (m/w/d)
• Hochheim, Hessen
Beratungs-/ Consultingtätigkeiten Abgeschlossenes Studium
Deine Aufgaben Du setzt globale
Compliance-Management-Systeme (CMS) sowie Schulungskonzepte lokal um und entwickelst diese eigenverantwortlich weiter. Mit deiner Expertise im Bereich
Trade Compliance stellst du die Einhaltung internationaler [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Sanktionsregulierungen (z. B. EU, US/ OFAC) sicher und führst strukturierte Due-Diligence-Prüfungen bei Geschäftspartnern durch. Du verhandelst rechtssichere Klauseln zu Anti-Korruption sowie Geldwäsche (AML) und gestaltest kommerzielle Verträge mit einem starken Fokus auf Gewerbemietverträge (Lease Agreements) für Hotelstandorte. Du führst regelmäßige Risk-[. .. ] Compliance Director (u. a. in Monthly Compliance Calls) . Du übernimmst die rechtliche Steuerung bei strategischen Immobilien-Deals, M A-Transaktionen und Großprojekten in enger Zusammenarbeit mit dem Chief Legal Officer. Das bringst du mit Juristisches Staatsexamen (idealerweise mit der Befähigung zum Richteramt bzw. der Zulassung zur Syndikusrechtsanwaltschaft) , ein erfolgreich abgeschlossenes Studium im Wirtschaftsrecht (LL. M. / Master) oder eine vergleichbare Qualifikation. Mindestens 46 Jahre einschlägige Erfahrung in der Rechts- und Compliance-Abteilung eines internationalen Unternehmens oder einer renommierten Kanzlei für [. .. ]
Job am 18.08.2026 bei Jobleads gefunden
• Berlin
Führungs-/ Leitungspositionen
[. .. ] partners with Europes most ambitious startups and scaleups, corporates, and SMBs to connect them with top-tier talent ready to make an impact. Were looking for an experienced [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Chief Financial Officer (m/f/d) to own the financial architecture of the company and be a core member of the executive leadership team. Your mandate is to design, operate, and continuously evolve a financial system that enables scale, resilience, and capital efficiency in a complex, capitalintensive environment. As the companys first CFO, [. .. ] Ecosystem A nextgeneration supply chain platform, the company is redefining how one of the worlds largest industries sources, distributes, and finances materials. Engineered to unlock the full potential of global trade, it harnesses agentic AI and workflow automation to provide seamless, highefficiency access to premium materials at scale. Since its commercial rollout, the platform has fueled exponential growth, optimizing procurement for thousands of businesses while setting new benchmarks for speed, transparency, and efficiency. Its competitive edge lies in full digitization and [. .. ] and acquisition logic into pricing, quoting, order flows, risk assessment, and working capital allocation. Build architecture that scales automatically with transaction volume. Accounting, Controls Governance Own statutory accounting, audits, and compliance across multiple entities and jurisdictions. Ensure auditready, institutionalgrade financials. Design scalable internal controls that preserve operational speed. Establish governance structures supporting fast decisionmaking. Financial Modeling Strategic Support Own and continuously improve financial models, including operating plans, scenario and stress cases, and acquisition/ integration models. Support pricing, market expansion, partnerships, and [. .. ]
Job am 18.08.2026 bei Jobleads gefunden
Chief Financial Officer
• Berlin
Führungs-/ Leitungspositionen
Location: Full Onsite. Berlin Mitte, Germany. About the Company The AI-driven
trade platform transforming industrial supply in infrastructure, energy, and construction materials. It connects vetted suppliers across Asia, Europe, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and the GCC region with local demand through a single integrated platform. Its proprietary AI stack digitizes and automates the full lifecycle of materials trade from procurement and pricing to inventory, logistics, and [. .. ] the worlds first industrial-grade AI operating system for materials redefining how global trade works in one of the worlds largest and most essential industries. Role Overview As Chief Financial Officer, you own the financial architecture of the company. You are a core member of the executive leadership team and a close sparring partner to the CEO. Your mandate is to design, operate, and continuously evolve a financial system that enables scale, resilience, and capital efficiency in a complex, capital-intensive [. .. ] requirements into system logic, automation, and controls. Build a financing and acquisition architecture that scales automatically with transaction volume and data density. Accounting, Controls Governance Own statutory accounting, audits, and compliance across multiple entities and jurisdictions. Ensure audit-ready, institutional-grade financials at all times. Design internal controls that scale with the company while preserving operational speed. Work closely with legal and external advisors on contracts, transaction structures, and financial risk exposure. Establish governance structures that support fast decision-making without [. .. ]
Neu Job vor 2 Std. bei Jobleads gefunden
• Frankfurt, Hesse
Führungs-/ Leitungspositionen
Work-Life-Balance
[. .. ] experience, by joining us to support our clients transition to a sustainable future. Role Summary Is the next step in your career at SMBC Group EMEA? Were [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] looking for a Compliance Monitoring Officer (Assistant Vice President) for our Compliance Department to join our team in Frankfurt or Düsseldorf. This role offers the opportunity to play an important role within the second line of defence, supporting the assessment of the Banks compliance framework and helping ensure adherence to regulatory requirements across a complex international [. .. ] trusted partner for the longterm and our universal banking platform in EMEA, we deliver a full suite of corporate finance products and solutions to our customers, including corporate, structured and trade finance, leveraged finance, loan market and treasury products. We can also provide investment banking and advisory services and a range of innovative solutions in global capital markets. about what we do and who we are at https:/ / #J-18808-Ljbffr 03548762 [. .. ]
Neu Job vor 2 Std. bei Jobleads gefunden
Investment Advisor
[. .. ] investment solutions to address diverse client objectives and grow your advisory practice Collaborate with the firms investment team to develop tailored strategies and client proposals Maintain rigorous [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] KYC, AML, and compliance documentation in line with applicable regulatory standards Stay current on global macroeconomic developments, market conditions, and regulatory requirements in your home jurisdiction Candidate Profile Established client relationships: Candidates should demonstrate a track record of managing and maintaining HNW or institutional client relationships, and the ability to build business independently in [. .. ] across key markets Direct access to senior leadership throughout the engagement About Our Leadership Balfour Capital Group holds membership with the Hedge Fund Association (Member #778) , an industry trade body. The firms Chief Investment Officer, Steve A. Lawrence, is a recognised voice in global markets, regularly featured on CNBC and the New York Stock Exchange, and cited in Bloomberg, Reuters, Finance Asia, and Asian Investor. Balfour Capital Group is committed to building a diverse and inclusive advisor network and welcomes applications from qualified professionals across [. .. ]
Job gestern bei Jobleads gefunden
Führungs-/ Leitungspositionen
Leonid Group has been retained by a leading global manufacturing group to seek a Global Director of Customs Export Control to shape and lead its international
trade compliance strategy. This [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] is a senior, high-impact role at the core of the organizations global operations, with responsibility for steering customs, export control, and international trade processes across all regions. You will serve as the key point of contact for global customs and export control matters, guiding an experienced team [. .. ] are both global, with teams worldwide, and our network reflects this. We work with multinational corporations to help structure their departments with the best people, from the Global Chief Compliance Officer and General Counsel to the Compliance Analyst and Trade Compliance Specialist. #J-18808-Ljbffr 03495070 [. .. ]
Job gestern bei Jobleads gefunden
Deputy MLRO Switzerland
• Lavamünd, Kärnten Lavamuend
[. .. ] first solution in the market that overcomes a growing industry challenge; counterparty risk with exchanges. This solution underpins a full prime services offering, connecting global exchanges, and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] enabling customers to trade and settle directly from the safety of their MP Csecured wallets. By reducing settlement time for transfers to a few milliseconds (without blockchain network dependency) and offering enhanced security measures, Clear Loop is rapidly reshaping the way asset managers trade and manage capital. In addition to industryleading security certifications, Copper [. .. ] the strongest insurance coverages in the industry from an A+ rated insurer, positioning the firm as the partner of choice for institutions seeking to safeguard their assets. Department Purpose Coppers Compliance Team helps ensure compliance with applicable laws, regulations and supervisory expectations. The team supports Coppers business as it operates in a complex and evolving regulatory landscape, translating regulatory requirements into practical policies, procedures, governance processes and internal controls while enabling responsible growth in the digital assets sector. Role Purpose The Compliance Officer Switzerlands primary role is to serve as Deputy Money Laundering Reporting Officer (Deputy MLRO) for Copper Markets Switzerland, supporting the MLRO Switzerland in the discharge of their AML oversight responsibilities, as well as the local team, while contributing to the wider global compliance programme of Copper Technologies (UK) Limited. The [. .. ]
Job gestern bei Jobleads gefunden
Head of Global Compliance Investigations (m/f/x)
• Kaufering, Bayern
Führungs-/ Leitungspositionen Beratungs-/ Consultingtätigkeiten
Sabbaticals
Counsel with clarity.
Compliance with care. We are looking for an experienced and highly motivated compliance professional to join our Global Compliance team as Head of Compliance Investigations. In [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] this global leadership role, you will be responsible for overseeing and further developing our global framework for managing compliance allegations and conducting internal investigations. You [. .. ] methodologies, including planning, interviewing, evidence assessment, document review, reporting, remediation, and case closure. Solid understanding of key compliance risk areas, including antibribery and corruption, fraud, conflicts of interest, competition law, trade compliance, and business integrity. Experience leading complex, sensitive, crossborder investigations, managing multiple stakeholders, jurisdictions, external law firms, forensic experts, and other advisors. Strong analytical, communication, interviewing, stakeholder management, and project management skills, with the ability to handle confidential matters with discretion, independence, and sound judgment. Fluent in English, comfortable working [. .. ] By building on this foundation, we strengthen our teams, our innovation, and our impact, making construction better together. For further questions, please feel free to contact Jan Sprafke, Chief Compliance Officer or Hansa Stein, Talent Acquisition Business Partner. For non EU/ EFTA citizens: Please state your eligibility status to work in Switzerland/Liechtenstein and note that if you do not own a valid Swiss/ Liechtenstein work permit, Hilti cannot guarantee your final employment due to authority regulations. #J-18808-Ljbffr 03479945 [. .. ]
Job vor 2 Tagen bei Jobleads gefunden
Deputy MLRO Switzerland
• Zug
[. .. ] first solution in the market that overcomes a growing industry challenge; counterparty risk with exchanges. This solution underpins a full prime services offering, connecting global exchanges, and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] enabling customers to trade and settle directly from the safety of their MPC-secured wallets. By reducing settlement time for transfers to a few milliseconds (without blockchain network dependency) and offering enhanced security measures, Clear Loop is rapidly reshaping the way asset managers trade and manage capital. In addition to industry-leading security certifications, [. .. ] one of the strongest insurance coverages in the industry from an A+ rated insurer, positioning the firm as the partner of choice for institutions seeking to safeguard their assets. Coppers Compliance Team helps ensure compliance with applicable laws, regulations and supervisory expectations. The team supports Coppers business as it operates in a complex and evolving regulatory landscape, translating regulatory requirements into practical policies, procedures, governance processes and internal controls while enabling responsible growth in the digital assets sector. Department Purpose: Coppers [. .. ] complex and evolving regulatory landscape, translating regulatory requirements into practical policies, procedures, governance processes and internal controls while enabling responsible growth in the digital assets sector. Role Purpose: The Compliance Officer Switzerlands primary role is to serve as Deputy Money Laundering Reporting Officer (Deputy MLRO) for Copper Markets Switzerland, supporting the MLRO Switzerland in the discharge of their AML oversight responsibilities, as well as the local team, while contributing to the wider global compliance programme of Copper Technologies (UK) Limited. The [. .. ]
Job vor 2 Tagen bei Jobleads gefunden
Head of Global Compliance Investigations
• Vorarlberg
Führungs-/ Leitungspositionen
Sabbaticals
Head of Global
Compliance Investigations (m/f/x) Counsel with clarity. Compliance with care. Role Overview We are looking for an experienced and highly motivated compliance professional to join our Global [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Compliance team as Head of Compliance Investigations. In this global leadership role, you will be responsible for overseeing and further developing our global [. .. ] methodologies, including planning, interviewing, evidence assessment, document review, reporting, remediation, and case closure. Solid understanding of key compliance risk areas, including antibribery and corruption, fraud, conflicts of interest, competition law, trade compliance, and business integrity. Experience leading complex, sensitive, crossborder investigations, managing multiple stakeholders, jurisdictions, external law firms, forensic experts, and other advisors. Strong analytical, communication, interviewing, stakeholder management, and project management skills, with the ability to handle confidential matters with discretion, independence, and sound judgment. Fluent in English, comfortable working [. .. ] on this foundation, we strengthen our teams, our innovation, and our impact, making construction better together. Legal notice For further questions, please feel free to contact Jan Sprafke, Chief Compliance Officer or Hansa Stein, Talent Acquisition Business Partner For non EU/ EFTA citizens: Please state your eligibility status to work in Switzerland/Liechtenstein and note that if you do not own a valid Swiss/ Liechtenstein work permit, Hilti cannot guarantee your final employment due to authority regulations. #J-18808-Ljbffr 03440469 [. .. ]
Job vor 7 Tagen bei Jobleads gefunden
Attorney Advisor IP Attache (Germany)
• München, Bayern
[. .. ] a resource on the intellectual property regimes of the Germany and other countries in the European Union for other U. S. Government agencies. This position reports to [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the Senior Commercial Officer and the USPTO IP Attach Program Director, and must coordinate with the Economics Section, other parts of the U. S. Consulate in Munich and the USPTO. The Attorney-Adviser provides authoritative advice and guidance to post senior and executive staff, other government agencies and U. S. companies; interpreting U. S. [. .. ] law, and the intellectual property infrastructure in the host country. Typical duties performed include but are not limited to: Serves as an expert in intellectual property, as well as international trade, legislative procedures and executive branch decision making related to intellectual property. Promotes high standards of intellectual property protection and enforcement in host country and/or region. In doing so, the incumbent carries out U. S. objectives to promote improvements in patent, trademark and copyright legal systems internationally for the benefit [. .. ] copyrights and trade secrets, and/or treaties administered by the World Intellectual Property Organization (WIPO) in order to monitor foreign governments implementation of trade agreements and to assess foreign governments compliance with international trade obligations, Knowledge of U. S. statutes, regulations, decisions and policies and international arrangements pertaining to international trade and intellectual property to enable development of proposals or recommendations that may alter (e. g. improve property protection for U. S. interests) domestic and international law on international property or [. .. ]
Job vor 8 Tagen bei Jobleads gefunden
Deputy Chief Technology Officer
• Lavamünd, Kärnten
Führungs-/ Leitungspositionen
[. .. ] Strategy: Lead the multi-year unification of The Companys trading infrastructure across 80+ venues and 1, 400+ markets. Oversee the creation of shared group data pipelines and governance. [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Cybersecurity Execution Compliance: Own the on-the-ground execution of The Companys security and regulatory commitments (Mi CA, DORA, SOC 2) . Foster a controls-by-design engineering culture while respecting regulated divisional information walls. Talent, Budget Scale: Manage the global engineering budget, vendor relationships, and M A engineering integrations. Mentor divisional VPs, refine [. .. ] ability to design and run engineering operating models (metrics, governance, delivery) for global teams. Technical Depth Decision-Making: Comfortable challenging senior architects on system design and making decisive, firm-wide trade-offs under constraints. Executive Communication: Exceptional ability to translate complex technical risks, budgets, and timelines into crisp, actionable insights for Ex Co and the Board. Regulatory Execution Fluency: Expert at translating high-level security strategies into practical, everyday engineering workflows and compliance outcomes. Key Experiences Target Background Trading Crypto Infrastructure: [. .. ]
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Häufig gestellte Fragen
Wieviel verdient man als Trade Compliance Officer pro Jahr?
Als Trade Compliance Officer verdient man zwischen EUR 50.000,- bis EUR 80.000,- im Jahr.
Wieviele offene Stellenangebote gibt es für Trade Compliance Officer Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 41 offene Stellenanzeigen für Trade Compliance Officer Jobs.
Wieviele Unternehmen suchen nach Bewerbern für Trade Compliance Officer Jobs?
Aktuell suchen 10 Unternehmen nach Bewerbern für Trade Compliance Officer Jobs.
Welche Unternehmen suchen nach Bewerbern für Trade Compliance Officer Stellenangebote?
Aktuell suchen zum Beispiel folgende Unternehmen nach Bewerbern für Trade Compliance Officer Stellenangebote:
- thyssenkrupp Decarbon Technologies GmbH (1 Job)
- Inno Nature GmbH (1 Job)
- U. S. Customs and Border Protection (1 Job)
- Copper. co (1 Job)
- Stealth (1 Job)
- BingX EU (1 Job)
In welchen Bundesländern werden die meisten Trade Compliance Officer Jobs angeboten?
Die meisten Stellenanzeigen für Trade Compliance Officer Jobs werden derzeit in Nordrhein-Westfalen (4 Jobs), Bayern (3 Jobs) und Baden-Württemberg (3 Jobs) angeboten.
Zu welchem Berufsfeld gehören Trade Compliance Officer Jobs?
Trade Compliance Officer Jobs gehören zum Berufsfeld Compliance & Datenschutz.
