Trade Compliance Jobs in City of London
1 - 15 of 212
Search results - Trade Compliance Jobs in City of London
Twenty84-City of London
package.
The Role
As an Associate Director – Markets & Trade Surveillance, you will:
• Oversee trade and communications surveillance, ensuring compliance with global regulatory standards.
• Detect and escalate potential market abuse, insider trading...
joblookup.com -
City of London
Software Developer Post-Trade Automation
A prestigious Investment Management client, with a leading scientific approach to trading and investment strategies have kicked off this quarters hiring plans through Ncounter. The systematic trading firm...
cv-library.co.uk -
Compliance Professionals-City of London
to create leading funds globally.
THE RESPONSIBILITIES:
The role will cover the compliance for three entities within the group and will consist of the following main responsibilities:
• General Compliance Monitoring
• Thematic Reviews
• Trade Surveillance...
joblookup.com -
clearBorder-City of London
will be to
• Lead customs and trade advisory projects
• Advise clients on customs and trade matters relating to compliance, duty savings and utilisation of preferential trade arrangements
• Deploy and utilise data-driven insights to support long-term strategic...
Compliance Professionals-City of London
to the relevant committees.
EXPERIENCE REQUIRED:
• At least 5 years of work experience within financial crime control area of a bank with product experience of trade finance.
• Experience in Financial Crime Compliance or Regulatory Compliance; Quality Control...
joblookup.com -
Coopman Search and Selection | B Corp™-City of London
policies/procedures as required
• Review of trade errors, market abuse related matters and market soundings
• Organise compliance training
Experience Required:
• 5+ years compliance experience, ideally within a hedge fund or investment manager
• Strong...
City of London
banking exposure - we want to hear from you! This role is a 3 month FTC.
What You'll Do:
Serve as the first point of contact for trade clients and correspondent banks
Support FI & Trade RMs with admin and compliance tasks
Conduct compliance due...
cv-library.co.uk -
Rev & Regs-City of London
completing monthly reports to the Investment Association and monitoring and resolving any discrepancies or issues in trade processes.
• Develop and maintain a standard due diligence pack and respond to client and counterparty due diligence requests and know...
City of London
A prestigious international bank is seeking a dynamic new addition to assist in its Compliance department.
Your duties will be varied to include:
• Supporting Sanctions and Financial Crime teams with evaluating alerts for potential fraud...
cv-library.co.uk -
PingPong Payments-City of London
Job Description
PingPong is on a mission to digitize trade, simplifying global growth for businesses. With $200B+ in payments processed, we're one of the world’s leading cross-border platforms – and we’re just getting started.
Now, we're scaling...
Johnson & Associates-City of London
for borrowers, lending teams, syndicate lenders, and sub-participants. You will be responsible for managing the operational and documentation lifecycle for real estate loans, with a particular focus on covenant compliance, documentation, consent processes...
PingPong Payments-City of London
PingPong is on a mission to digitize trade, simplifying global growth for businesses. With $200B+ in payments processed, we're one of the world’s leading cross-border platforms – and we’re just getting started.
Now, we're scaling and looking...
Rev & Regs-City of London
completing monthly reports to the Investment Association and monitoring and resolving any discrepancies or issues in trade processes.
• Develop and maintain a standard due diligence pack and respond to client and counterparty due diligence requests and know...
SIVA Group-City of London
Consultative Selling – Understand customer challenges and provide tailored recommendations, including guidance on packaging performance, recyclability, and regulatory compliance (e.g. EPR, Plastic Packaging Tax)
• Relationship Building – Build long-term...
Rev & Regs-City of London
reports to the Investment Association and monitoring and resolving any discrepancies or issues in trade processes.
• Develop and maintain a standard due diligence pack and respond to client and counterparty due diligence requests and know your customer...
12345678910
Companies now hiring in City of London:
Trade Compliance jobs in City of London – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Trade Compliance, City of London
It's free, and you can cancel email updates at any time
12345678910