Trade Compliance Jobs in Greater London
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Search results - Trade Compliance Jobs in Greater London
Marex Spectron-London
are searching for a Surveillance Compliance Officer to join their team in London. The role focuses on Trade Surveillance across a variety of asset classes; with an opportunity to gain exposure to a wider range of compliance activities at a market-leading...
appcast.io -
Lipson Lloyd-Jones-London
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...
alertsclk.com -
Compliance, Markets Surveillance Compliance Governance Group, Vice President, London London · U[...]
Goldman Sachs Bank AG-London
Compliance, Markets Surveillance Compliance Governance Group, Vice President, London location_on London, Greater London, England, United Kingdom
Opportunity Overview
CORPORATE TITLE: Vice President
OFFICE LOCATION(S): London
JOB FUNCTION: Financial...
appcast.io -
G2 Legal Limited-London
to client enquiries
• Liaising with IP offices and foreign associates on trade mark matters
• Managing billing processes, cost estimates and client-specific procedures
• Ensuring all data is accurately recorded in compliance with confidentiality and data...
alertsclk.com -
Eximius Finance-London
Matter related to regulatory 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...
lwqct.com -
Mars Petcare UK-London
Trade Terms D&A Lead. Reporting to the SRM D&A Lead, Global Director, PN Growth, the person in this role will also be accountable to the Global SRM Promotions & Trade Terms Product Owner and will be an integral member of the PN SRM product leadership...
alertsclk.com -
Crystal Cruises-London
to identify opportunities for growth.
• Build and maintain strong relationships with key trade partners and stakeholders.
• Prepare and present sales reports and forecasts to senior management.
• Ensure compliance with company policies and industry regulations...
appcast.io -
London
Trade & Transaction Reporting Associate** (Contract)
Duration: 12 Months (Possibility for extension)
Location: London/Hybrid (2 - 3 days in office)
Rate: A highly competitive PAYE day rate is available for suitable candidates
Role Overview...
cv-library.co.uk -
SJ Group-London
and communication.
Operating in an Engineering Consulting environment within project management and delivery processes.
Designing, rolling out, implementing or testing anti-bribery, competition law and trade sanctions compliance programs of multinational...
jooble.org -
London
with stakeholders to ensure technology solutions align with business objectives and regulatory requirements.
Identify areas for enhancement within Trade Finance operations, ensuring efficiency improvements and compliance.
Provide regular updates to senior management...
cv-library.co.uk -
Square One Resources-London
You will be responsible for overseeing trade and communications surveillance, identifying potential compliance risks, and driving remediation efforts to ensure the firm meets all regulatory obligations. The ideal candidate will have a strong...
lwqct.com -
Barnet
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 -
Danos Group-London
Job Description
You should have significant experience across surveillance within a Complex financial services institution, and have be able to effectively face off to senior colleagues across both compliance and the business. You...
lwqct.com -
Eurocell PLC-London
ROLE: Trade Counter Assistant / Driver - 12 Month Fixed Term Contract
HOURS: 22 hours per week-Including Saturdays- Part time
SALARY: £26,698 basic salary per year Pro-Rata
BONUS/OTE: Realistic total earning potential of up to £30,298 per year...
jobg8.com -
EC1 Partners-London
information for the board, working groups, committees, and other relevant stakeholders such as regulators or auditors.
• Advising the business on trade issues, customer enquiries, questionnaires, compliance exceptions, and interpretation of regulatory...
jobrapido.com -
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