Trade Compliance Analyst Stellenangebote

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Stellenangebote Trade Compliance Analyst Jobs bei Stellenanzeigen.de

Job vor 5 Tagen gefunden DENIOS SE

Pricing Analyst- Category Management (m/w/d)

• 32545, Bad Oeynhausen, Deutschland Abgeschlossenes Studium Flexible Arbeitszeiten Betriebliche Altersvorsorge 30+ Urlaubstage

MEHR

Pricing Analyst Category Management (m/w/d) Bad Oeynhausen Vollzeit Die DENIOS SE ist seit 35 Jahren der führende Spezialist für Gefahrstofflagerung, betrieblichen Umweltschutz [...] an der Umsetzung und Weiterentwicklung der Preisstrategie unter Berücksichtigung der Wettbewerbsfähigkeit, Rentabilität und Kundenakzeptanz. Analyse der Datenqualität: Überwachung und Analyse der Datenqualität anhand definierter Kennzahlen. Identifizierung von Datenqualitätsproblemen und Entwicklung von Maßnahmen zur Fehlerbehebung und Qualitätssteigerung. Verwaltung der GTIN (Global Trade Item Number) : Verantwortung für die Verwaltung und Pflege der GTIN- Daten, einschließlich der Zuteilung und Aktualisierung von GTINs gemäß den Standards und Vorgaben. Artikelanlage und- aktualisierung: Verantwortung für die zeitgerechte und qualitativ hochwertige Anlage sowie Aktualisierung von Artikeldaten, einschließlich Preisen und Konditionen. Sicherstellung der Compliance mit internen Vorgaben und Prozessen während des gesamten Datenmanagements. Steigerung der Datenqualität: Initiierung und Steuerung von Maßnahmen zur kontinuierlichen Verbesserung [...]

Jobs aus StepStone

Stellenangebote Trade Compliance Analyst Jobs bei StepStone

Job vor 2 Tagen gefunden BNP Paribas S. A. EMEA Coverage Group Officer (all genders) - Corporate Banking Analyst- BC Nuremberg at Corporate Institutional Banking • Frankfurt am Main Beratungs-/ Consultingtätigkeiten Teilzeit Jobticket

MEHR

In Nuremberg, we are looking for you to join us in a full- time or part- time permanent position as EMEA Coverage Group Officer (all genders) - Corporate Banking Analyst- BC Nuremberg at Corporate Institutional Banking BNP Paribas Corporate Institutional Banking is a bridge between large multinational and mid- sized [...] strategic business reviews and preparation of budgets Coordination with local coverage bankers around the world within the BNP Paribas network Preparation of and contribution to client meetings and calls with product specialists (Corporate Finance, Debt Capital Markets, Cash Management, Global Trade Solutions, etc. ) Ensuring the updating and accuracy of the CRM tool, implementation of Client Action Plans together with the [...] for credit decisions Monitoring of credit risk for an existing client portfolio Structuring and documentation of loan transactions Responsible for deal implementation follow up of its life cycle Coordination of regulatory/ KYC onboardings or recertifications with regards to regulatory/ KYC compliance Ensuring consistent and comprehensive enforcement of BNP Paribas ESG/ CSR policies and procedures Expertise Soft Skills: What you offer Degree [...]

Job vom 13.01.2025 Uniper SE

Senior Business Analyst Energy Trading (f/m/d)

• Düsseldorf Beratungs-/ Consultingtätigkeiten

MEHR

[...] and implement new business initiatives and products that support innovative trading strategies while ensuring alignment with the wider commercial strategy. Ensure data integrity and quality: Maintain data quality, accuracy, and consistency across multiple sources and systems, ensuring reliability, usability and compliance for trading operations. Facilitate stakeholder collaboration: Lead discussions to resolve technical challenges, balance input from business and technical stakeholders, and [...] experience in software development. Proven ability to analyze and translate functional and non- functional business needs into technical specifications. Experience in data modeling, dashboard creation, and reporting tools. Exceptional problem- solving skills and a detail- oriented mindset. Strong knowledge of trade lifecycle management and associated tools. Outstanding stakeholder management and communication skills, with the ability to simplify complex concepts. A track [...] A commitment to ensuring data accuracy, system reliability and compliance. Excellent written and verbal English communication skills. A university degree in either software engineering, computer science, physics, economics, engineering or mathematics. . Uniper SE sucht in Düsseldorf eine/n Senior Business Analyst Energy Trading (f/m/d) (ID- Nummer: 11901011) 30234922 [...]

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Stellenangebote Trade Compliance Analyst Jobs bei Jobleads

Job vor 14 Tagen gefunden Trade Compliance Analyst/ Specialist (m/w/d) Flexible Arbeitszeiten

MEHR

An unserem Sitz in Bergkamen (NRW) suchen wir für die Position Trade Compliance Analyst/ Specialist (m/w/d) Unterstützung. AMETEK CTS (Compliance Test Solutions) ist seit mehr als 30 Jahren ein weltweit führender Anbieter von elektronischen [...]

Job vom 05.01.2025

Trade Compliance Analyst/ Specialist (m/w/d)

• Kamen, Nordrhein- Westfalen Flexible Arbeitszeiten

MEHR

An unserem Sitz in Bergkamen (NRW) suchen wir für die Position Trade Compliance Analyst/ Specialist (m/w/d) Unterstützung. AMETEK CTS (Compliance Test Solutions) ist seit mehr als 30 Jahren ein weltweit führender Anbieter von elektronischen [...]

Job vom 26.12.2024 Trade Compliance Analyst/ Specialist (m/w/d) • Kamen, Nordrhein- Westfalen Flexible Arbeitszeiten

MEHR

Job Title: Trade Compliance Analyst/ Specialist (m/w/d) Location: Kamen, NW, DE, 59174 Business Unit: Compliance Test Solutions Job Description: An unserem Sitz in Bergkamen (NRW) [...]

Neu Job vor 10 Std. gefunden

Sales Trade Working Capital Transaction Banking Analyst II

• Frankfurt, Hesse

MEHR

Sales Trade Working Capital Transaction Banking Analyst II Sales Trade Working Capital Transaction Banking Analyst II Country: Germany GTB Trade is looking for an Analyst, based in [...] revenues in line with Santander s requirements. Prepare and execute transactions, including applications for internal approval committees and alignment with all internal stakeholders relevant for execution, such as Banking, Private Debt Mobilisation (Syndication) , Operations, Legal, Product, Working Capital Advisory, Compliance, IT, to provide a best- in- class service and seamless end- to- end origination and execution. Perform financial and strategic [...]

Job gestern gefunden Test Engineer • Neubiberg, Bayern

MEHR

[...] analyses for early decision- making. The execution of the structure analysis work will be performed within new digital tools and methods that enable reliable data utilization from all involved functions and over the full product life cycle. The Senior Airframe Analyst must define and implement novel structure analysis processes and ways of working supported by the usage of digital integrated tool chains and digital threads. The role requires high skills concerning verification of design for certification as it is part of the design organizations technical delegation to demonstrate compliance of the design according to certification requirements. This is an opportunity to lead and contribute to a pioneering project fostering [...] the defined deliverables. Define and implement novel structural analysis methods supported by an integrated digital toolchain, digital workflows, and processes, and apply them for airframe component sizing according to the maturity requirements of the program development phases. Support design concepts, trade studies, and design assessment reviews with effective and lean calculation methods for early decision- making to meet the functional and [...]
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Job gestern gefunden

Business Analyst- Trade Finance

• Berlin

MEHR

[...] and maintain communication with shareholders, investors, customers, partners, and government agencies. Build and maintain the companys brand reputation and influence in the market. Participate in industry summits and forums to enhance the companys image and leadership position. Risk Management and Compliance Identify potential risks and develop response strategies to protect the companys interests. Ensure that the company complies with relevant laws [...]

Job vor 2 Tagen gefunden Analyst (Development) • Düsseldorf, Nordrhein- Westfalen

MEHR

[...] responsible business conduct and engaging our people. We are an equal opportunities employer, and we embrace a diverse and inclusive environment and the benefits that it brings. Our real estate and the strength of our network enables the flow of trade vital to everyday life. For more information visit www. logicor. eu. Role Overview We are seeking a detail- oriented and highly motivated Analyst to join our dynamic Development team. As an integral part of the team, the Analyst will support the analysis, planning [...] and other teams to assess potential sites for development, ensuring alignment with project goals and market demand. Stakeholder Coordination: Assist in managing relationships with internal teams, consultants, contractors, and external stakeholders to ensure smooth project progression and issue resolution. Regulatory Compliance: Monitor regulatory changes and ensure that development projects adhere to relevant laws, codes, and environmental guidelines. Perform special ad hoc [...]

Job vor 2 Tagen gefunden

Credit Review Officer- Commodity Trade Finance

• Genf

MEHR

About Our Client Our client is a bank, located in Geneva. Commodity Trade Finance is a well- supported business unit internally, dynamic and stable. Job Description Ensure the drafting of financial analyses integrated [...] making conclusions Ensure proper entry of validated credit lines in the transaction tracking system Review and validate major counterparty, service provider, broker, and insurance accreditation requests Interact continuously with other teams involved in Global Commodity Finance activities (Transaction Management, Legal, Compliance Front) Stay informed about market developments, key players in the commodity sector, and regulatory changes affecting their financing Propose solutions for optimizing processes and tools in Credit Review activities Occasionally participate in the management of contentious and pre- contentious files Participate in significant development projects within the Credit Transaction Management activity The Successful Applicant Experience as a Credit Officer/ Analyst with banks active in commodity trading finance, and/ or experience with an audit firm managing a portfolio of commodity trading [...]

Job vor 2 Tagen gefunden Analyst (m/f/d) - Corporate Tax Germany • München, Bayern Beratungs-/ Consultingtätigkeiten

MEHR

[...] work without audit conflict and truly act as a trusted business advisor to our clients. The German Tax Team takes a truly holistic approach to the market, offering expertise across a diverse range of services from Corporate Tax and Tax Compliance Services to Global Transaction Tax, Private Equity Funds Tax Compliance, VAT Services, People Services, Operating Model, and Transfer Pricing. We are seeking an Analyst (m/f/d) - Corporate Tax for our growing team in Germany. This role will give you unique career opportunities in one of the fastest growing tax practices. Purpose of the Role The Analyst (m/f/d) - Corporate Tax will support a diverse portfolio of Corporate Tax and Tax Compliance services, ensuring compliance with Corporate Income Tax (CIT) , Trade Tax (TT) , and related regulations. The role focuses on delivering high- quality solutions to national and international clients across [...]
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Job vor 2 Tagen gefunden

Analyst Logistics Compliance

• Stuttgart, Baden- Württemberg

MEHR

[...] to a blended- branded business to win in self- care. Description Overview This role helps drive customer loyalty and achievement of the company s sales and revenue objectives by delivering exceptional customer fulfillment and enhancing the customer experience. The Business Analyst serves as the key supply chain contact for both internal and external customers for the overall management of customer orders [...] from key customers. Capture and commercialize joint value creation with customers. Promote innovation both internally and externally to support new digital business opportunities in customer fulfillment. Establish rigorous data management, specifically: Drive robust customer and product data governance: stock in trade, EPOS, on- shelf availability, customer forecast. Ensure data synchronization with customers using industry standards. Experience Required This role requires 5 [...]

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