Trade Compliance Jobs in London
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Search results - Trade Compliance Jobs in London
GlaxoSmithKline-London
Site Name: UK - London - New Oxford Street, Belgium-Wavre, Munich - Office
Posted Date: Apr 17 2025
Senior Counsel, Global Supply Chain (Sites, Logistics and Trade Compliance)
Location: GSK HQ, London / Munich / Wavre, Belgium
In the role...
Black Swan Group-London
Job Description
We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compliance activities...
Marex Spectron-London
Marex Financial Ltd 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...
ETRA Talent-London
a Compliance professional who can take a lead role locally while also providing support to its Ireland and US offices as needed.
Primary Responsibilities
• Work with the London Compliance Officer to provide trade compliance support to the teams in London...
Barclays-London
Join us as a Trade and Finance Lawyer where you will support the Trade & Working Capital business across the bank from origination, execution, structuring, and syndication perspectives. The role primarily focuses on trade finance, assisting...
appcast.io -
Compliance Recruitment Solutions-London
Job Description
Compliance Advisory Manager – Retail Asset Management or Discretionary Investment Management Experience Required
Ref: 4108G
£70K - £80K + V Good Benefits Hybrid (West...
London
Job Title: Trade and Transaction Reporting Business Analyst
Location: HEX/Hybrid
Contract Length: 12 Months
Role Overview:
Our client is seeking a skilled Trade and Transaction Reporting Business Analyst to join their team on a 12-month fixed...
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...
London
communications and market surveillance
Perform trade surveillance to ensure compliance with commodity trading venue rules and regulatory requirements, including the Market Abuse Directive (MAR) and Regulation on Energy Market Integrity and Transparency (REMIT...
cv-library.co.uk -
G2 Legal-London
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 protection...
Citigroup Inc.-London
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory...
appcast.io -
Mashreq-London
to GTB and bank compliance frameworks
• Teamwork – effective collaboration with clients, Product and Coverage
Knowledge, Skills, & Experience:
• 10-15 years of trade sales experience covering both documentary and open account trade for major corporates...
London
compliance.
You will be a visible and approachable presence on site, helping to resolve maintenance issues efficiently and maintaining high standards throughout the property.
Key Responsibilities:
Carrying out planned and reactive maintenance tasks...
cv-library.co.uk -
Danos Group-London
Our client, a commodities brokerage firm, are looking for an expert in the trade surveillance space to fill two slots in their team at both AVP and VP level based in London. Responsibilities include: Communications monitoring, including ongoing...
mindmatch.ai -
Alba Partners-London
behaviour, client interactions, procedural compliance, price construction , and other conduct-related factors. Role Overview As a Trade Surveillance Consultant , you will be responsible for reviewing trade alerts, assessing the effectiveness of surveillance...
mindmatch.ai -
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