Trade Compliance Analyst Jobs in Newtownabbey
1 - 10 of 10
Search results - Trade Compliance Analyst Jobs in Newtownabbey
Morson Edge-Newtownabbey
to-day operational trade compliance guidance.
• Supporting the business and Head of Trade Compliance with analysis and advice on a broad range of export control matters, including those relating to large or technically complex programmes.
• Identifying...
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Harvey Nash-Newtownabbey
We are hiring a Compliance Surveillance Analyst to review and investigate surveillance alerts across trading activity, employee activity, and communications. The role involves identifying potential regulatory or policy breaches, documenting findings...
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Morson Edge-Newtownabbey
and leadership stakeholders.
What you'll be doing
• Acting as a key point of contact for internal teams, providing day-to-day operational trade compliance guidance.
• Supporting the business and Head of Trade Compliance with analysis and advice on a broad range...
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joblookup.com -
Harvey Nash-Newtownabbey
We are hiring a Compliance Surveillance Analyst to review and investigate surveillance alerts across trading activity, employee activity, and communications. The role involves identifying potential regulatory or policy breaches, documenting findings...
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mindmatch.ai -
Morgan McKinley-Newtownabbey
Compliance Surveillance Analyst (Contract)
📍 Hybrid (3 days in office, 2 from home)
💰 £124 – £170 per day (base pay)
📅 12-month contract
💻 BYOD (Bring Your Own Laptop required)
About the Role
We are seeking a Compliance Surveillance...
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GRAHAM-Newtownabbey
with company Safety, Health & Environmental policies.
• Support Civil Engineering Division on the ongoing monitoring, compliance and performance of MEICA contractors.
• Ability to foresee potential MEICA risk and mitigate / report.
• Review of MEICA design...
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joblookup.com -
Morson Edge-Newtownabbey
to-day operational trade compliance guidance.
• Supporting the business and Head of Trade Compliance with analysis and advice on a broad range of export control matters, including those relating to large or technically complex programmes.
• Identifying...
Read more
Harvey Nash-Belfast, 4 mi from Newtownabbey
We are hiring a Compliance Surveillance Analyst to review and investigate surveillance alerts across trading activity, employee activity, and communications. The role involves identifying potential regulatory or policy breaches, documenting findings...
Read more
GRAHAM-Newtownabbey
compliance and performance of MEICA contractors.
• Ability to foresee potential MEICA risk and mitigate / report.
• Review of MEICA design submissions and ability to assess with technical understanding.
• Implementation and compliance with GRAHAM & client...
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Harvey Nash-Belfast, 4 mi from Newtownabbey
We are hiring a Compliance Surveillance Analyst to review and investigate surveillance alerts across trading activity, employee activity, and communications. The role involves identifying potential regulatory or policy breaches, documenting findings...
Read more
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