Trabajo Trade Compliance

What we offer if you join our amazing team: • Corporate Benefits Package • Company events • Access to training Job Introduction Serco is a leading Space Services Provider with thousands of skilled resources that has supported over 50 space missions on behalf of more than 10 Space or Government agenc...

Since launching in 1989, CMC Markets has become one of the world's leading online CFD and financial spread betting providers, with nearly 70 million trades executed annually across Europe, Asia Pacific and North America. CMC Markets’ success is founded on its ability to deliver a wide range of tradi...

Job Description The Position As a Supply Chain Operations (SCO) Manager, you will be joining the Spain / Portugal Cluster and you will be engaged with the distribution activities, project / initiatives at cluster level, being exposed to people management experience. The role provides Supply Chain ma...

About Us Chainlink Labs is the primary contributing developer of Chainlink, the decentralized computing platform powering the verifiable web. Chainlink is the industry-standard platform for providing access to real-world data, offchain computation, and secure cross-chain interoperability across any ...

Diversey NL, for its offices in Utrecht, is looking for a : REGULATORY SPECIALIST The Senior Regulatory Specialist ensures legal compliance of Diversey's products in Italy, Malta, Greece and Cyprus. To this end, the person ensures a close collaboration and alignment of activities with the countries’...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Madrid Office - Hybrid: 4 days in the office, 1 ...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Transaction Monitoring Senior Analyst Ebury Mála...

About Us Chainlink Labs is the primary contributing developer of Chainlink, the decentralized computing platform powering the verifiable web. Chainlink is the industry-standard platform for providing access to real-world data, offchain computation, and secure cross-chain interoperability across any ...

Denied Party Screening Specialist (DPS) page is loaded Denied Party Screening Specialist (DPS) Apply locations Barcelona, Spain time type Full time posted on Posted Yesterday job requisition id R24909 Job Purpose: By joining our EMEA Regulatory Compliance team, you will be responsible for screening ...

Finance Transformation Director - JKE724 Boiro, Galicia Detalles del empleoConsulta cómo coinciden los detalles del empleo con tus preferencias. Gestiona las preferencias de empleo en cualquier momento desde tu perfil. Tipo de empleo- Contrato indefinidoUbicaciónMonte, Cantabria provinciaFinance Tra...

Email Company Description Become a member of a global community! The international logistics industry is an integral piece of the global trade puzzle; we make the world go round. Global supply chain management is what we do, and at the heart of Expeditors you will find professionalism, leadership, a...

The Associate Regional Operations Training and Development Specialist is an entry-level role within our Global Training team. You will be dedicated to learn the structure and training disciplines for developing Global Forwarding staff while upholding the core foundational principles of the Global Op...

THE GOAL The aim of the KL Quality Manager: ensure all company products meet customer’s expectations and demands. support the development of the new products in term of compliance and quality standards. be in close touch with the customers quality departments. be the company’s spokesperson towards t...

Chief Operations Officer [LRN-422] Barcelona, Catalonia Chief Operations Officer [LRN-422] Barcelona Barcelona, Catalonia, ES **YOUR ROLE**:We are looking for a strong Chief Operations Officer, based in Barcelona, that will be part of the Cluster Management Team and responsible for the areas of Mari...

Brand Ambassador prestigious luxury brand Our client, a renowned luxury watch manufacturer, is seeking a dynamic and motivated Brand Ambassador/Sales Assistant to join our team. As a Brand Ambassador/Sales Assistant , you will play a crucial role in providing exceptional customer service and support...