Trade Compliance Jobs in Greater London
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Search results - Trade Compliance Jobs in Greater London
CITIC CLSALondon
Educated to degree level.
• Experience in a compliance, reporting, trade surveillance or regulatory operations role is desirable.
• Extensive knowledge in related regulations, guidelines, and practices applicable to global futures business.
• Familiar...
SFI Agri CommoditiesLondon
filing of regulatory returns
• Develop, maintain, and enforce compliance policies and procedures aligned with relevant regulatory requirements (AML, sanctions, trade compliance, data protection, etc.)
• Monitor regulatory changes and assess their impact...
twentyAILondon
Role Responsibilities
• You will be responsible for monitoring and analysing trading activities to ensure compliance with regulatory requirements and company policies.
• Conducting trade surveillance across global derivatives markets
• Reviewing...
Black Swan GroupLondon
Market Abuse Trade Surveillance
3 month FTC
£70k–£90k pro rata compensation
I’m working with a boutique investment bank seeking an immediately available Compliance professional to join their Risk & Compliance function on a 3-month Fixed-Term...
Eximius FinanceLondon
trade reporting and other post-trade risk management requirements.
• Supporting the wider Compliance Group with the application of laws, rules, and regulations, as it relates to market regulations to provide seamless advice on market regulations...
Membership BespokeCity of London
Compliance Assurance Coordinator
Trade Association
Hybrid – 1 to 2 Days Central London Office, 3 to 4 Days Home (flexible)
Basic Salary £30,000 - £33,000 dependant on experience, 28 days holiday plus Bank Holidays, 10% of salary contributed...
CitiLondon
integrity, and compliance with regulatory standards.
• Data Analytics: Lead the development and implementation of advanced data analytics capabilities. Drive the extraction of actionable insights from complex datasets to optimize trade finance operations...
Lipson Lloyd-JonesLondon
and commodities companies.
ABOUT YOU
An Associate with previous experience in Trade Finance to handle bilateral and syndicated secured and unsecured lending, trade finance, banking regulation and compliance, money laundering regulations and sanctions work...
Membership BespokeLondon
Compliance Assurance Coordinator
Trade Association
Hybrid – 1 to 2 Days Central London Office, 3 to 4 Days Home (flexible)
Basic Salary £30,000 - £33,000 dependant on experience, 28 days holiday plus Bank Holidays, 10% of salary contributed...
mindmatch.ai -
1 similar job: Slough
Avenell Search LtdLondon
pressure environments.
Duties will include:
• Monitor trading activity to detect potential market abuse and ensure adherence to regulatory compliance standards.
• Operate and assess surveillance systems, including alert handling, system capabilities...
2 similar jobs: Slough, City of London
Broadridge Trading & Connectivity SolutionsLondon
Trade Support Analyst you will provide post-sale technical support services to customers, including installation, troubleshooting, problem resolution and maintenance for our Loan Trading Application.
In this role you will respond to customer questions...
Jameson Legal.London
Job Description
This is an excellent opportunity for a talented Associate (3-5 PQE) to join a highly regarded Trade & Energy Disputes team in London.
The practice is at the forefront of complex international disputes, acting for some...
Islington
Join Our Team as a Plasterer / Multi-trade Operative (Contract Role)
Are you a skilled Plasterer / Multi-trade Operative seeking a rewarding contract opportunity in Islington? We are looking for a dedicated and experienced Plasterer / Multi-trade...
cv-library.co.uk -
London
Environmental Product Compliance Engineer (Air-Conditioning and Chillers)- west London / Middlesex
A new vacancy for an Environmental Product Compliance Engineer (Air-Conditioning/Chillers) with global manufacturer wide range of high-efficiency...
cv-library.co.uk -
London
Environmental Product Compliance Engineer (Heat Pumps & Renewable Heating products)- west London / Middlesex
A new vacancy for an Environmental Product Compliance Engineer (Heating) with global manufacturer wide range of high-efficiency heating...
cv-library.co.uk -
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