Trade Compliance Jobs in City of London
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Search results - Trade Compliance Jobs in City of London
LMA Recruitment-City of London
closely with front office, middle office, and compliance teams.
Key Responsibilities:
• End-to-end processing of trade finance transactions, including Letters of Credit (LCs), Standby LCs, Guarantees, Documentary Collections, and Receivables Finance...
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City of London
of documentation services.
Summary of the Role: Lead daily operations and team management across a broad range of trade documentation services.
Drive process improvement, compliance and customer service excellence.
Support strategic service development while...
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cv-library.co.uk -
Empresaria Group plc-City of London
and compliance.
Key Responsibilities
• Monitor and interpret regulatory communications across the EMEA region to ensure continued compliance with trade and transaction reporting rules, including SFTR.
• Collaborate with SMEs to scope fixes and translate...
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fs talent-City of London
AML and Compliance Associate – Trading Platform Location: London, England, United Kingdom
Hybrid Working
Team: Compliance / AML
Our client is a fast-growing, global fintech company on a mission to make trading and investing more...
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Sterlings-City of London
A Global Financial Services SaaS Technology provider is currently seeking a Senior Software Engineer to join their Technology team, working specifically on their Trade Surveillance/ Compliance Platform used by key clients.
As part of a high...
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City of London
industry!
As the Trade Documentation Assistant Manager, you will play a key role in overseeing operational delivery, compliance, and ensuring top-notch customer service across all trade documentation services. You will be the vital link between our team...
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cv-library.co.uk -
HBL Bank UK-City of London
JOB PURPOSE
To ensure efficient, accurate and timely performance of work relating to Import, Export and Guarantee products of the trade finance department, and ensure that Compliance policies and procedures are adhered with, protecting the bank...
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BNY-City of London
is all about.
We’re seeking a future team member for the role of Senior Vice President - Trade Surveillance to join our Core Compliance team. This role is located in London, UK – HYBRID.
The Core Compliance function is one of the key functions...
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joblookup.com -
City of London
Overview:
Seeking a Business Analyst to support trade and transaction reporting compliance across EMEA, with a focus on EMIR Refit. The role involves regulatory tracking, reconciliation analysis, and process improvement. (London 2-3 days a week...
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cv-library.co.uk -
Sky-City of London
in preventing, detecting and remediating issues.
As our team and the programme we manage grows and evolves, this Group Legal Counsel or Compliance Manager - International Trade Controls (ITC) role is an exciting opportunity to play a crucial part in delivering...
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Meraki Talent-City of London
advice and support to the Bank's corporate and investment banking divisions globally on a wide range of transactions and projects across trade and working capital finance, cash management, real estate finance, project finance, asset backed finance...
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Morgan McKinley-City of London
and MiFIR frameworks, as well as adapting to other relevant regulations.
Identify and interpret regulatory requirements within the context of the firm's business activities to define precise compliance obligations.
Monitor changes in the firm's...
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Thomas Reuters-City of London
Intelligent Compliance vision which aims to combine end to end compliance capabilities with market leading content, expertise and AI to help customers plan ahead and make directional tax & trade compliance decisions
• Have oversight on multiple large projects...
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joblookup.com -
Buzzacott LLP-City of London
about VAT compliance and supporting businesses grow their cross-border EU VAT trade. Our culture nurtures individuality and supports team members progression to reach their full potential.
Role overview
This role sits within our onboarding team, which...
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Empresaria Group plc-City of London
region to ensure continued compliance with trade and transaction reporting rules, including SFTR.
• Collaborate with SMEs to scope fixes and translate regulatory requirements into robust, technically sound business solutions.
• Build and analyse...
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joblookup.com -
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