Trade Compliance Jobs in Greater London
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Search results - Trade Compliance Jobs in Greater London
Taylor James Resourcing-London
duncan@taylorjamesresourcing.com
Ref: db0374723
We are seeking a candidate with 12 months Compliance / Trade Monitoring Surveillance experience to join a Trading Surveillance team.
The main responsibilities include:
• Assisting in market surveillance and monitoring processes...
appcast.io -
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...
cv-library.co.uk -
Amazon-London
Junior Tax Analyst, Tax and Trade Compliance Operations
Job ID: 3014318 | Amazon EU SARL (Spain Branch)
We are seeking a detail-oriented and highly organized Tax Analyst to join our Tax & Trade Operations team. This role is crucial in managing...
appcast.io -
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...
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...
London
supporting compliance and identifying potential financial crime.
What You'll Be Doing
Administer trade finance products, ensuring compliance, accuracy, and timeliness.
Collaborate with internal teams and external clients to resolve queries and provide...
cv-library.co.uk -
Merrifield Consultants-London
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 acting...
London
Compliance, Credit, Loan Capital Markets, and Operations.
Build and maintain relationships with clients, advisors, and key industry stakeholders.
Support the team's sustainability strategy and assist in the development of innovative trade solutions...
cv-library.co.uk -
BNY-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...
joblookup.com -
Thomas Reuters-Haringey
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...
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...
joblookup.com -
MUFG Americas-London
and across the other regions
• Be the first line of defense in the mitigation of all trade and working capital deal related matters on a designated client portfolio pertaining to compliance, legal and risk and to share learnings within the wider Transaction...
Adecco-London
Director - Trade Control Analyst - REF: 1354
Location: London/Hybrid
Contract: until 31/03/2026 initially
Day Rate: From 700 via Umbrella Company
Are you ready to take your career to the next level with one of the largest financial institutions...
MUFG Americas-London
groups, including transaction banking product, client implementation, risk, coverage, compliance, legal etc. within EMEA and across the other regions
• Be the first line of defense in the mitigation of all trade and working capital deal related matters...
joblookup.com -
Meraki Talent-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...
1 similar job: City of London
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