Trade Compliance Jobs in London
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Search results - Trade Compliance Jobs in 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...
Zest-London
As the Customs Compliance Officer, you will be the primary point of contact for customs authorities and regulatory bodies, ensuring the supply chain operates efficiently and in full compliance with UK and international trade regulations.
This role...
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...
Mondrian Alpha Recruitment Solutions-London
the business.
They are looking for a Compliance Analyst with 1-3 years of experience to join their team of 3 in London. Reporting directly to the CCO, the hire will work across a wide variety of responsibilities across both core and trade compliance.
You can...
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...
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...
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 -
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 -
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
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 -
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...
London
Trade & Transaction Reporting Analyst** (Contract)
Duration: 12 Months (Possibility for extension)
Location: London/Hybrid (2 - 3 days in office)
Rate: A highly competitive Umbrella day rate is available for suitable candidates
Role Overview...
cv-library.co.uk -
SJ Group-London
and trade sanctions compliance issues in high-risk countries or emerging markets will be well regarded.
• Conducting fact finding investigations, identifying root causes and making recommendations on remedial actions.
• Implementing and maintaining certified...
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...
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