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Rechtswesen, Justiz und Verwaltung » Compliance & Datenschutz

Trade Compliance Analyst Stellenangebote

Ihre Jobsuche nach Trade Compliance Analyst Jobs ergab 22 Stellenangebote

Stellenangebote Trade Compliance Analyst Jobs bei JobMESH

Stellenangebot Trade Compliance Analyst Job bei BP Energy

Job vor 3 Tagen gefunden

Indirect Tax Analyst (m/f/d) in Full- time

• Hamburg BP Energy [...] strategic advice and ensures global compliance for all bp businesses on C E matters. Germany is a key strategic growth area for bp, housing one of [...] activity. The C E Tax Analyst will report to Germany Customs Excise Tax Manager. The individual will be primarily involved in supporting all C E matters [...] bp Tax position using special trade programs and excise regimes Help implementing controls:- regarding excise exemption/ suspension regimes such as for excise warehouses, registered as well [...]

Stellenangebote Trade Compliance Analyst Jobs bei Jooble

Neu Job vor 7 Std. gefunden Junior Credit Analyst (m/w/d) Arab Banking corporation SA Full- time [...] der gängigen Standards, rechtlichen Rahmenbedingungen, Compliance- Richtlinien etc. ; Sehr gute Kenntnisse der deutschen und vor allem der englischen Sprache in Wort und Schrift. Was wir [...] spezialisiert auf Handels- und Exportfinanzierung (Trade Finance) . Zu unserem Portfolio gehören neben dem klassischen Akkreditiv- und Garantiegeschäft auch Forfaitierungen, Receivables Financing, ECA- gedeckte Lieferanten- und [...]

Neu Job vor 7 Std. gefunden

Senior Credit Analyst (m/w/d)

Arab Banking corporation SA Full- time [...] der gängigen Standards, rechtlichen Rahmenbedingungen, Compliance- Richtlinien etc. ; Sehr gute Kenntnisse der deutschen und vor allem der englischen Sprache in Wort und Schrift. Was wir [...] spezialisiert auf Handels- und Exportfinanzierung (Trade Finance) . Zu unserem Portfolio gehören neben dem klassischen Akkreditiv- und Garantiegeschäft auch Forfaitierungen, Receivables Financing, ECA- gedeckte Lieferanten- und [...]

Weitere Stellenangebote Trade Compliance Analyst bei JobMESH

Job vor 3 Tagen gefunden Indirect Tax Analyst (m/f/d) in Full- time • Hamburg BP Energy [...] strategic advice and ensures global compliance for all bp businesses on C E matters. Germany is a key strategic growth area for bp, housing one of [...] activity. The C E Tax Analyst will report to Germany Customs Excise Tax Manager. The individual will be primarily involved in supporting all C E matters [...] bp Tax position using special trade programs and excise regimes Help implementing controls:- regarding excise exemption/ suspension regimes such as for excise warehouses, registered as well [...]

Weitere Stellenangebote Trade Compliance Analyst bei Jooble

Job gestern gefunden

Tax Compliance Analyst

BP Energy [...] strategic advice and ensures global compliance for all bp businesses on C E matters. Germany is a key strategic growth area for bp, housing one of [...] bp. The C E Tax Analyst will partner with our local businesses (Refinery, Retail, B2B, Supply, Air, EV, Hydrogen and Lubes) , tax authorities and corporate [...] Monitor tax legislative changes, international trade developments and support amending/ updating business/ finance processes when needed (including IT Systems) Support tax audits and where appropriate represent [...]

Weitere Jobs Trade Compliance Analyst bei JobMESH

Stellenangebot Trade Compliance Analyst Job bei Goldman Sachs

Job vor 7 Tagen gefunden

Compliance, Financial Crime Compliance, AML Analyst/ Associate- Frankfurt

• Hesse Goldman Sachs [...] division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through [...] to, the business, regulatory enquiries, trade and transaction surveillance and ad- hoc requests. The individual will be expected to be able to identify and fully document [...]
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Weitere Jobs Trade Compliance Analyst bei Jooble

Job vor 14 Tagen gefunden Senior Trade Compliance Analyst E. ON Energy Markets GmbH Full- time [...] to the management performance and compliance with the policy. Review new products or transactions to identify and quantify their risks (e. g. options, Financial Transmission Rights, [...]

Job vor 3 Tagen gefunden Tax Compliance Analyst BP Energy [...] strategic advice and ensures global compliance for all bp businesses on C E matters. Germany is a key strategic growth area for bp, housing one of [...] bp. The C E Tax Analyst will partner with our local businesses (Refinery, Retail, B2B, Supply, Air, EV, Hydrogen and Lubes) , tax authorities and corporate [...] Monitor tax legislative changes, international trade developments and support amending/ updating business/ finance processes when needed (including IT Systems) . Support tax audits and where appropriate [...]

Job vor 3 Tagen gefunden Indirect Tax Analyst (m/f/d) in Full- time BP Energy [...] strategic advice and ensures global compliance for all bp businesses on C E matters. Germany is a key strategic growth area for bp, housing one of [...] activity. The C E Tax Analyst will report to Germany Customs Excise Tax Manager. The individual will be primarily involved in supporting all C E matters [...] bp Tax position using special trade programs and excise regimes. Help implementing controls:- regarding excise exemption/ suspension regimes such as for excise warehouses, registered as well [...]

Job vor 14 Tagen gefunden

Senior trade analyst, senior compliance analyst

E. ON Energy Markets GmbH Full- time [...] to the management performance and compliance with the policy. Review new products or transactions to identify and quantify their risks (e. g. options, Financial Transmission Rights, [...]
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Job vom 15.03.2024 Economics Analyst E. ON Energy Markets GmbH Full- time [...] of market channels. Ensures business compliance and focus on seamless execution of trade flow incl. Engages in discussions about positions, trading strategies and market opportunities to maximise group value. Shows demonstrated interest and [...]
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Job vom 06.02.2024

Senior Trade Analyst

Stellenangebote Trade Compliance Analyst Jobs bei Stellen-Online.de

Job vom 18.04.2024 Senior Inhouse Consultant SAP SD (m/f/d) • München, 80333 ADVA Optical Networking SE [...] the Sales, Customer Operations and Trade Compliance (GTS) departments, assisting in defining requirements. Our team takes ownership of the design, planning and implementation of chosen solutions in [...] Ago Business Process Application Projects Analyst (m/f/d) remote type Hybrid Working locations 3 Locations time type Full time posted on Posted 30+ Days Ago Adtran is [...]

Job vom 11.04.2024

(Senior) Security Plattform Engineer/ Security Engineer (m/w/d) (Vollzeit)

• Wiener Neudorf, 2351 REWE International AG [...] setting the tone for modern trade. As part of our Security Operation Center you will be responsible for the continuous improvement and development of our Toolset [...] recommendations and user requirements Ensure compliance of our toolset in scope of various audits Contribute with proactive ideas in team matters and decisions Support an open [...] catch your interestIT (Senior) Security Analyst (m/w/d) As the IT of the REWE Group Austria, we work together with our more than 600 employees to develop [...]
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Job vom 04.04.2024 Trade Compliance Excellence Analyst • Düsseldorf, 40210 Cargill, Incorporated [...] Job Purpose and Impact The Trade Compliance Excellence Analyst, will apply basic trade compliance knowledge to ensure compliance on low complexity, routine cross border trade tasks. In this role, [...]

Stellenangebote Trade Compliance Analyst Jobs bei Neuvoo.com

Stellenangebot Trade Compliance Analyst Job bei Alchemy Global Talent Solutions

Job vom 25.03.2024

Senior Customs Analyst

• Cologne Alchemy Global Talent Solutions [...] are seeking a Senior Customs Analyst to join their team in Cologne on a hybrid basis. This role will facilitate efficient international trade operations through data analysis and compliance. Job responsibilities: Employ Trade Applications Software for the analysis of import and/ or export data, generating transactional documentation, crafting KPI [...]

Stellenangebote Trade Compliance Analyst Jobs bei Mindmatch.ai

Job vor 7 Tagen gefunden Sr. Program Manager, Contracts Compliance, Amazon Logistics • AT- 3 Amazon Sr. Program Manager, Contracts Compliance, Amazon Logistics Job ID: 2568352 Amazon Commercial Services Pty Ltd We are looking for a dynamic, organized self- starter to [...] will partner with audit and analyst functions within the AU and worldwide teams, to develop compelling narratives that propose innovative solutions and new business concepts. The [...] autonomy. Examine costs, benefits, and trade- offs across multiple customer groups to assess impacts and benefits of proposed projects. Key job responsibilities Makes recommendations to leadership [...]

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