International Trade Compliance Specialist

Trade Finance SpecialistAt Societe Generale, we are looking for a Trade Finance Specialist to join our team in Frankfurt am Main. As a Trade Finance Specialist, you will be responsible for supporting the processing and management of trade finance transactions, including issuance, amendment, and cancellation requests for international guarantees and import...

Wir suchen für unseren Standort in Frankfurt am Main eine hoch qualifizierte Persönlichkeit als Internationalen Trade Compliance Spezialisten.Unser UnternehmenDie KION Group ist ein börsennotiertes M-Dax Unternehmen mit mehr als 41.000 Mitarbeitern in über 100 Ländern und treibt maßgeblich die Zukunft der Intralogistik voran.Betriebliche EntwicklungAls...

About SHEINSHEIN is a global online fashion and lifestyle retailer, offering a wide range of affordable products to customers worldwide. As a Senior Manager, Trade Compliance Expert, you will play a crucial role in ensuring that our business operations comply with all relevant customs and trade regulations.**Responsibilities:**Maintain and evaluate the...

Wir suchen für unseren Standort in Frankfurt am Main einen erfahrenen Logistikdienstleistungsmanager, der sich auf Exportkontrollen spezialisiert hat.Was wir bieten:Ein Unternehmen mit Zukunft: Wir sind ein börsennotiertes M-Dax Unternehmen mit über 100 Ländern und treiben die Zukunft der Intralogistik voran.Persönliche Entwicklung: Wir bieten eine...

Job OverviewAs a Global Trade Services Analyst at TE Connectivity, you will play a crucial role in providing cross-location support for customs and foreign trade activities. Your responsibilities will include assessing trade compliance risks through independent data analyses and developing process solutions and optimizations.Your Key Responsibilities:Further...

Job OverviewWe are seeking a highly motivated Compliance Specialist to join our Legal and Compliance team in Frankfurt.

Job Summary We are seeking a highly skilled Compliance Officer to join our team at Societe Generale Frankfurt Branch. As a Compliance Officer, you will play a crucial role in ensuring that our business activities are conducted in accordance with applicable laws and regulations. Key Responsibilities Provide high-quality compliance advice to the...

Société Générale Assurances seeks a highly skilled Trade Finance Middle Officer to join our team in Frankfurt am Main, Germany. This is a permanent contract position with an estimated salary range of €60,000 - €80,000 per annum.About the RoleWe are looking for a professional with extensive experience in trade finance operations to support the...

Hirschman Associates is seeking a highly skilled Sanctions Compliance Specialist to join our Compliance team. This role is pivotal in ensuring the organization's compliance with international sanctions regulations, as well as effectively managing sanctions risks across all operations.Key ResponsibilitiesConduct comprehensive investigations into potential...

As a Trade Finance Professional at Societe Generale, you will be part of a dynamic team that handles a broad variety of tasks in close collaboration with local and international stakeholders.Main Responsibilities:Learn the specifics of International Guarantees and Letters of CreditGain a detailed understanding of the compliance process in international...

About our clientWe are seeking a highly skilled Legal Expert for AML to join our team at YiDa Business Consulting & Translation Services. Our client, a leading integrated financial service provider from China, requires a professional with a strong understanding of economic interrelationships and relevant experience in the financial sector.Key...

**About Us**DWS International GmbH, a leading global asset manager, is seeking an experienced Global Equities Trader to join our team in Frankfurt. We are committed to delivering exceptional results for our clients and providing a dynamic work environment that fosters innovation and collaboration.**Job Summary**We are looking for a skilled and motivated...

About the Role:We have an exciting opportunity as Assistant Manager Export/Import at the Kia Europe Headquarters in Frankfurt/Main, Germany.Job Mission:As a Trade Finance and Treasury expert, you will manage trade finance operations, oversee cash flow, and ensure compliance. Your role includes processing invoices, handling trade finance products, maintaining...

Als Senior Compliance Specialist im Bereich Vertragsprüfung bei Jobactive GmbH in Frankfurt möchten wir Sie für eine Herausforderung mit großem Potenzial gewinnen.Überblick über unseren AuftraggeberUnser Auftraggeber ist ein international tätiger Zahlungsverkehrsdienstleister mit Sitz in Frankfurt. Mit über 5.000 Mitarbeitern weltweit bietet er seine...

Firmenprofil Wir suchen für unseren Auftraggeber, eine international etablierte Bank, einen Trade Finance Spezialisten. Der Trade Finance Spezialist wird sich mit der Bearbeitung von eingehenden Kundenaufträgen, der Ausstellung, Zahlung, Änderung und Ausbuchung von direkten und indirekten Avalen beschäftigen. Ein wichtiger Teil der Arbeit ist die...

Silverback Staffing Limited is seeking a highly skilled and experienced Senior Environmental Compliance Specialist to join our team in Frankfurt, Germany. The successful candidate will have a proven track record of ensuring compliance with local EHS regulations and company policies.Key Responsibilities:Develop and implement comprehensive EHS programs and...

Als Compliance-Expert bei einer internationalen Bank in Frankfurt übernehmen Sie eine Schlüsselrolle, um sicherzustellen, dass die Bank die regulatorischen Anforderungen einhält. Im Herzen der internationalen Expansion analysieren Sie Risiken und sorgen Sie dafür, dass maßgeschneiderte Finanzprodukte für Großunternehmen und Finanzinstitute sicher und...

Job DescriptionWe are seeking a highly skilled Senior GMP Compliance Specialist to join our team at ARCONDIS.Company OverviewARCONDIS is a leading company in the field of pharmaceuticals and medical devices, committed to delivering high-quality products and services. We are a dynamic and innovative organization that values teamwork, creativity, and...

OUR IMPACTAt Goldman Sachs, our Compliance division plays a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm. Our team assesses the firm's compliance, regulatory, and reputational risk; monitors for compliance with new or amended laws, rules, and regulations; designs and implements controls,...

Revolutionizing Islamic Finance with Blockchain TechnologyWe are seeking an experienced Crypto Compliance Officer to play a crucial role in ensuring our compliance with regulatory requirements.Key Responsibilities:Ensure compliance with all relevant national and international regulations in the cryptocurrency sector, including KYC (Know Your Customer), AML...