Trade Compliance Specialist

Job OverviewAs a seasoned Import/Export Analyst, you will provide cross-location support for customs and foreign trade activities, leveraging your expertise to assess trade compliance risks and develop process solutions. You will be part of our Global Trade Services team in Darmstadt, driving innovation and expansion of programs while contributing your own...

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...

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...

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...

JobbeschreibungWir suchen einen erfahrenen Trade Solutions Specialist, der unsere Kunden bei der Lösung von Handelsfinanzierungsproblemen unterstützt.Verantwortungsbereich: Dokumentäres Auslandsgeschäft (Trade) und Trade Finance (Working Capital Solutions)Vertriebsverantwortung und Hauptansprechperson für KundenLösung von Handelsfinanzierungsproblemen...

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...

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...

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...

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...

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...

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,...

Job SummaryWe are seeking a highly skilled Customs Manager to join our team at DöhlerGroup. As a key member of our global trade team, you will be responsible for optimizing our products by adapting and changing recipes in compliance with customs and excise regulations.Key ResponsibilitiesCollaborate with other departments to ensure compliance with customs...

Salary: €85,000 - €110,000 per yearAbout the CompanyA100 ROW GmbH is a leading provider of cloud computing services, pioneering innovation in the industry. Our team values diverse experiences and promotes an inclusive culture that empowers employees to own their ideas.Job DescriptionWe are seeking a Regional Environmental Engineer to ensure compliance...

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...

Clearstream Banking AG: IT Governance OfficerAbout the Company:Clearstream Banking AG is a leading provider of post-trade services in the financial industry, with a strong focus on compliance and risk management.Salary: €80,000 - €100,000 per year (depending on experience)Job Description:We are seeking an experienced IT Governance Officer to join our...

AufgabenWir suchen einen erfahrenen Compliance-Experten, der sich auf die Entwicklung und Durchführung interner Grundsätze, Verfahren und Sicherungssysteme zur Verhinderung von Geldwäsche, Terrorismusfinanzierung und Korruption spezialisiert hat.Entwicklung und Aktualisierung von Compliance-ProgrammenDurchführung von risikobasierten...

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...