Trade Compliance Jobs in City of London
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Search results - Trade Compliance Jobs in City of London
City of London
experience in trade surveillance, compliance or financial markets.
• Experience with BA tools (BPMN, Use Cases, etc.)
• Experience with Regulatory frameworks (MAR, MiFID II, Dodd-Frank)
• Degree Educated with a background in Financial Markets and Trading...
cv-library.co.uk -
Barclay Meade-England
Defence technology business require a Senior Trade Compliance Manager. A "hands-on" and strategic role, applicants need trade compliance experience within a defence environment and have expert knowledge of associated regulations and procedures...
City of London
and algorithms for trade surveillance systems
to detect market abuse and ensure regulatory compliance.
• Implement algorithms using either, Python / R / Matlab
• Collaborate with Business Analysts to integrate models into surveillance systems...
cv-library.co.uk -
Capilaux-England
Trade Compliance & Quality Manager
Work Schedule: Full-Time, Monday to Friday, On-site
Are you ready to lead the charge in compliance and quality within a fast-paced global logistics environment?
The company we are representing is a dynamic...
City of London
Compliance Manager
London Bridge
Salary £75,000 + excellent company benefits
RG are recruiting for their client who are seeking a dedicated and proactive Compliance Manager to join our team. The Compliance Manager will be responsible...
cv-library.co.uk -
Jameson Legal.-City of London
into the compliance officer responsible for oversight of the EMEA and Asia Trade Surveillance programme.
Responsibilities:
• Performing day to day monitoring of financial and physical trading activity across different regions and products to identify potential...
totallylegal.com -
ACS Business Performance Ltd-England
and extending our EN 9120:2018 / ISO 9001:2015 certification.
Main Role and Accountabilities:
Trade Compliance:
Support the team to ensure that each region meets all local and international regulations relating to trade compliance. Liaising...
Linksap Europe Ltd-England
Job Description
Our long-term customer in the Manufacturing industry is looking for a Senior Trade Compliance consultant that has experience working on the E2Open Platform.
The ideal candidate will need to:
• run Trade compliance processes...
City of London
Job Title: Trade Counter Operative
Location: Barnet / Permanent position
Hours: 7.30am to 5pm – Monday to Friday / every other Saturday 8am to 1pm
Pay: £26,000 - £30,000 per year
We are seeking a friendly, motivated, and customer-focused Trade...
cv-library.co.uk -
1st Step-City of London
of the trade-to-trade handover process.
• Managing supply chain snagging and de-snagging process.
• Auditing of construction installation works to ensure compliance with mechanical requirements
• Coordinating with the management and auditing of installation...
City of London
We are assisting a well-established Trade Union, and they are recruiting for an experienced HR Assistant to join the business for a 2-month fixed contract (possibility of extending), to start in early January 2025.
This role would be ideal...
cv-library.co.uk -
Hays Business Support-City of London
Your new company
This global trade organisation representing a range of sectors is looking for an operations administrator to assist their administrative team.
Your new role
Develop and implement a project tool to streamline operational functions...
The Opportunity Hub UK Ltd-City of London
Be Doing:
Trade Support: Assisting with the booking, confirmation, and settlement of fixed income trades, contributing to smooth operational workflows.
Reconciliation: Conducting daily reconciliations between internal and external systems, ensuring precise...
dwp.gov.uk -
Michael Page-City of London
Oversee transaction flows for treasury products, including FX/MM, derivatives, bonds, and securities.
• Support payment processing, syndicated loan administration, and trade finance activities.
• Conduct due diligence on trade finance transactions...
michaelpage.co.uk -
XTransfer-England
an accurate record of the sales pipeline. Compliance Awareness : Stay updated on AML and trade compliance regulations, ensuring all sales activities align with these standards. Requirements Education : Bachelor’s degree in Business, Finance, International...
mindmatch.ai -
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