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Trade Compliance Jobs in Greater London

1 - 15 of 632
1 - 15 of 632
Search results - Trade Compliance Jobs in Greater London
Pod Talent-London
Job Description Role - Customs and Trade Compliance SpecialistSalary: £45,000–£60,000 + 12.5 % bonus & benefits (DOE)Location: Remote, UK-based (occasional travel for meetings/events) We’re working with a global business undergoing transformation...
PIMCO-London
of this role is the execution and evolution of the Compliance program in the areas of Portfolio Management, Trading, Credit Research and Trade Processing. This includes monitoring, surveillance and advice for Trade Floor personnel on PIMCOs policies...
Reed-London
Principles relating to Trade Finance, and the JMLSG.  •  Awareness of EU, UK, and US financial sanctions regimes and regulations.  •  Proficiency in Compliance/AML/Sanctions with the ability to identify and escalate potential red flags.  •  Excellent organisational...
CITIC CLSA-London
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...
People First-London
the management of product policies, procedures, development plans, budgets, and compliance requirements.  •  Lead innovation in Joint Trade Finance and traditional finance products by implementing new product strategies and security necessary internal and Head...
twentyAI-London
Job Description 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...
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 -
Square One Resources-London
Job Description Job Title: Compliance Surveillance Officer - Fixed Income, Swaps & Derivatives Location: London Salary/Rate: £500-600 per day, Outside IR35 Start Date: 04/08/25 Job Type: Initial 3-6 Month Contract Company Introduction We have...
London
multiple jurisdictions  •  Understanding of the financial crime risks posed within Trade Finance products.  •  Good working knowledge and understanding of requirements in respect of Compliance/AML/Sanctions. The ability to pick up and investigate potential red...
cv-library.co.uk -
Marcus Webb Associates Limited-London
The company is involved with the design, development and manufacture of a range of diesel, hybrid and hydrogen powered engines for various applications and sell them Worldwide. The role will involve working with trade associations (government...
London
Oversee the management of product policies, procedures, development plans, budgets, and compliance requirements.  •  Lead innovation in Joint Trade Finance and traditional finance products by implementing new product strategies and security necessary...
cv-library.co.uk -
Amazon-London
agents to support our teams.As a Sr Risk Manager in EU3P Compliance programs - you will define the strategy and inspect execution plans for high visibility and complex tax or trade compliance program across EU and UK. You will influence cross VP...
riskjobsite.co.uk -
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...
eFinancialCareers-London
regulatory change Advising on regulatory change projects; conducting gap analysis; and delivery of in-depth thematic reviews. Participate in trade body responses to consultations on regulatory matters. Oversight of company marketing materials. Compliance...
twentyAI-London
guidance to traders, trade managers, and support teams.  •  Stay aligned with trading strategies to offer proactive compliance support and maintain strong stakeholder engagement.  •  Communicate updates to compliance policies and documentation across internal...
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