Trade Compliance Jobs in London
1 - 15 of 695
Search results - Trade Compliance Jobs in London
Londoncv-library.co.uk
Our client, a recognized player in the Freight Forwarding and Transportation Industry who also specialize within the Supply Chain and Logistics Solutions are looking for a Trade Compliance Coordinator to join their team and offices based...
Pod TalentLondon
as the business expert for trade and supply chain compliance matters. This is a standalone specialist role within the compliance team, responsible for ensuring products can be traded compliantly across international markets through the effective management...
OCR AlphaLondon
culture.
About the Role
Our client is looking for an experienced Trade Surveillance Compliance Officer to join on a permanent basis. This is an exciting opportunity offering significant ownership of the firm's trade surveillance framework...
HBL Bank UKLondon
Experience of Transactional lending type of facilities, collateral monitoring: receipt and cross-check of inspection reports; /n
• Strong trade compliance experience: screening of parties, goods, monitoring vessel location, journey, ETAs at destination;
/n...
Invenire GroupLondon
scanning, policy implementation, reporting and trade compliance.
You should have a background in legal or compliance work, and should ideally have previous experience working within prop trading, hedge funds or with a trading venue. This is a great...
JD.COMLondon
Partners across our European markets and a UK-based core compliance team with specialist coverage of trade compliance and the storage and handling of dangerous goods.
/n
/n
What You’ll Do
/n
Compliance Strategy & Leadership (Europe)
/n
• Define...
IPOE ConsultingLondon
limits, as well as completing the customer/counterparty due diligence checks for compliance, and present to Credit Risk and MLRO for assessment and approval
• Respond promptly and with care and attention to all e-mail enquiries in respect of trade finance...
JD.COMLondon
based core compliance team with specialist coverage of trade compliance and the storage and handling of dangerous goods.
What You’ll Do
Compliance Strategy & Leadership (Europe)
• Define and own the European compliance and product safety strategy...
Pod TalentLondonmindmatch.ai
knowledgeable subject matter experts in a collaborative and supportive environment where your expertise will be highly valued.
Reporting to the Head of Compliance, the Supply Chain Compliance Officer will act as the business expert for trade and supply chain...
Londoncv-library.co.uk
Supply Chain Compliance Officer (Trade & Customs)
Central London / Hybrid
Sector: Food, Feed & FMCG Ingredients
About the Business:
We are partnering with a premier global leader in the distribution and manufacturing of food, nutrition, and life...
Sureserve GroupLondon
Sureserve provide market leading compliance and energy services across the UK, with close to 5000 employees working from over 30 offices.
Sureserve is a trusted partner for housing associations, local authorities, and residents, delivering high...
Marlin Selection RecruitmentLondon
including the Market Standards Committee.
• Oversee compliance surveillance programmes, including trade surveillance, communications surveillance and transaction reporting.
• Review and investigate NASDAQ SMARTS alerts, determining appropriate escalation...
Londoncv-library.co.uk
Verify the presence of our products under restricted items listings (Security Trade Compliance controls).
As part of their role, the Supply Chain Compliance Officer will perform a business-critical advisory role to the business as a subject matter expert...
BCB EngageLondonappcast.io
and crypto financial services with a deep understanding of the new digital asset economy.
Our mission is to create the trusted platform to pay, store, trade and earn fiat and digital assets, globally 24/7
Head of Compliance UK & Regulatory Operations (Group...
Sureserve GroupLondonjoblookup.com
Sureserve provide market leading compliance and energy services across the UK, with close to 5000 employees working from over 30 offices.
In order to make an application, simply read through the following job description and make sure to attach...
12345678910
Companies now hiring in London:
Trade Compliance jobs in London – Similar offers:
Trade Compliance jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Trade Compliance, London
It's free, and you can cancel email updates at any time
12345678910