Trade Compliance Jobs in London
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Search results - Trade Compliance Jobs in London
Gleeson Recruitment Group-London
Job Description
Gleeson Logistics are exclusively partnering with a Top 15 Financial Services & Accounting business in their search for an experienced Customs & Trade Compliance Manager, leading their London Customs & Trade compliance team.
Key...
Lipson Lloyd-Jones-London
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.
The ideal candidate...
appcast.io -
SSQ-London
a global compliance team. The successful candidate will lead the company’s compliance and ethics strategy, ensuring robust controls across key risk areas, including trade compliance, sanctions, anti-bribery, FCPA, AML, and corporate ethics.
As the company...
Candidate Source Ltd-London
Job Description
One of the world's leading international mail, shipping and distribution organisations is recruiting an International Trade Manager (e-commerce). You will be the subject matter expert for the operations and compliance for cross...
Danos Group-London
preparation of reports to the investment team and senior management regarding compliance matters with a focus on private credit transactions.
• Manage all aspects of trade restrictions including clearing trades and maintaining the restricted list on an ongoing...
G2 Legal Limited-London
and international authorities
• Providing strategic advice on branding, marketing and IP protection
• Ensuring compliance with trade mark laws and managing renewals
• Supervising and mentoring junior team members and paralegals
• Assisting with business development...
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 -
Mars Petcare UK-London
and leading a team of world class data and analytics leaders.
Within the framework of Digital First, a new position has been established to develop and scale Data & Analytics (D&A) products to unlock SRM potential in Mars: SRM Promotions & Trade Terms D&A...
griffinfire-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...
appcast.io -
FlowFolk-London
Job Description
Senior Compliance Officer – Trade Finance/n/n London (Hybrid – 4 days in office)/n £70,000 – £90,000 + Bonus & Benefits/n Start Date: Q1 2025/n/nExclusive opportunity with a growing trade finance firm. Take ownership of compliance...
Lipson Lloyd-Jones-London
and syndicated secured and unsecured lending, trade finance, banking regulation and compliance, money laundering regulations and sanctions work.
The ideal candidate will have at least 2PQE with experience in trade finance, letters of credit, receivables...
joblookup.com -
London
requirements.
• Manage regulatory reporting obligations, including FCA filings (GABRIEL, SMCR compliance), SEC Form PF, and other required disclosures.
• Conduct compliance monitoring, trade surveillance, and regulatory risk assessments.
Advisory & Risk...
cv-library.co.uk -
Harvey Nash-London
to ensure smooth work-flows and adherence to procedures.
Support internal reporting requirements and risk mitigation initiatives, including KRI reporting and compliance screening.
Proactively develop expertise in Trade Finance processes, procedures...
joblookup.com -
Mars Petcare UK-London
a team of world class data and analyticsleaders.
Within the frameworkof Digital First, a new position has been established to developand scale Data & Analytics (D&A) products to unlock SRMpotential in Mars: SRM Promotions & Trade Terms D&A Lead.Reporting...
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
Making sure you fit the guidelines as an applicant for this role is essential...
joblookup.com -
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