Trabajo Trade Compliance

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 AnalystEbury Málaga...

Global Heavy Lift, Transport & Logistics Manager - Transformers (f/m/d) page is loaded Global Heavy Lift, Transport & Logistics Manager - Transformers (f/m/d) Apply locations (HE)Office_Bad Honnef (HE)Office_LODZ (HE)Office_Zurich-Altstetten, Badenerstrasse 780 (HE)Office_Ludvika Lyviksvagen 4 (HE)O...

Ocean Freight Operations ManagerWe are currently working with an exciting freight forwarder headquartered out of Singapore, currently expanding their presence globally.With a global presence in over 26 countries and 30 years of market presence. our client has continuously serviced and catered to the...

You will join Credit Agricole CIB Spain. You will supportthe compliance (CPL)department on the following tasks apart from the day-to-day business:· Compliance Annual Control Plan: Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, F...

Job Number 24056354 Job Category Sales & Marketing Location The Ritz-Carlton Tenerife Abama, Calle Maria Zambrano 2, Tenerife, Tenerife, Spain VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Management JOB SUMMARY Directs the property's Travel Industry Sales function v...

Are you ready to trade your job for a journey?Become a FlyMate!Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a mission to deliver the world’s most important and complex payments. We use our Flywire Advantage - the combination of our ne...

Ebury is a hyper-growth FinTech firm, named in 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. Junior Environmental Sustainability & Governance Spec...

DT Global is shaping a future where sustainable development and innovation empower individuals, communities, and nations. We work in partnership with local stakeholders to foster inclusive prosperity, social equity, and environmental stewardship. Our global team of 2,500 staff and experts work in ov...

(QQF274) Senior Manager Global Transport - Road Barcelona Barcelona, Catalonia, ES Senior Manager Global Transport - Road ABOUT COTY We're Coty, one of the world's largest beauty companies with an iconic portfolio of brands across fragrance, color cosmetics, and skin and body care. Our brands includ...

Freelance | Paris, France | Construction |OverviewOlympic Broadcasting Services (OBS) was created by the International Olympic Committee (IOC) in 2001 in order to serve as the Host Broadcasting organisation for all Olympic Games, Olympic Winter Games and Youth Olympic Games. The Host Broadcaster is ...

Head of Processes and Projects in Operations page is loaded Head of Processes and Projects in Operations Apply locations Boadilla del Monte time type Full time posted on Posted 8 Days Ago job requisition id Req1282819 Head of Processes and Projects in OperationsCountry: SpainSantander Consumer Finan...

3 Castillos is a distinguished Colombian company boasting over 150 years of rich heritage in crafting premium wheat and corn products. Renowned for our technological prowess and commitment to innovation, we prioritize the nurturing of our invaluable human resources and embrace social responsibility ...

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 tradin...

Ebury is a hyper-growth FinTech firm, named 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. Site Reliability Engineer / Platform Engineer Ebury Mad...

With more than 350 colleagues, we are seeking Purchasing Manager with the passion to deliver the best service and exceed our guest’s expectations.The CompanyMandarin Oriental Hotel Group is the award-winning owner and operator of some of the world’s most prestigious hotels and resorts. The Group now...