Trade Compliance Jobs in London
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Search results - Trade Compliance Jobs in London
London
Trade Compliance Analyst - Contract - 3+ Months - Inside IR35
I'm currently recruiting for a Trade Compliance Analyst for a new client of mine. In this role, you'll be working to ensure the compliant, efficient, and cost-effective movement...
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cv-library.co.uk -
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...
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H&P Executive Search-London
This is an exciting opportunity to be part of a global leader in e-commerce and technology, helping shape our international trade strategy and ensure compliance with complex customs and trade regulations worldwide.
Key Responsibilities
• Provide expert legal advice...
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Allcoatsdotcodotuk ltd-London
tradespeople on-site to complete projects efficiently.
• Ensure compliance with safety regulations and maintain a clean work environment.
*Skills*
• Proficient in using power tools such as saws, drills, and sanders.
• Strong knowledge of hand tools used...
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Carnegie Consulting-London
to trade reporting.
• Ensure data accuracy and completeness across CAT, CAIS, and Bluesheets submissions through thorough validation and QA processes.
• Work in tandem with the transactional reporting Advisory team, offering clear and actionable compliance...
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Rhodium Consulting-London
Job ID: AD64
Job Title: Warehouse & Trade Counter Manager
Location: Clapton, East London
Salary: £36,000 per annum
Job Type: Full-Time, permanent
Working Hours: Monday to Friday, 08 30
My client is a fast-growing tiling wholesaler with a strong...
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Coopman Search and Selection | B CorpTM-London
and making recommendations through compliance monitoring programmes; - Knowledge and experience of best execution and post-trade surveillance monitoring (AIM Market exposure desirable); - Strong experience in reviewing Compliance Policies and Procedures...
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Michael Page-London
to the organisation's legal and regulatory objectives.
Job Description
The Trade Compliance & Sanctions Manager will be part of a small global team and will:
• Develop and implement trade compliance and sanctions policies in line with legal requirements.
• Monitor...
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michaelpage.co.uk -
Randstad-London
Trade Compliance Analyst - Contract - 3+ Months - Inside IR35 I'm currently recruiting for a Trade Compliance Analyst for a new client of mine. In this role, you'll be working to ensure the compliant, efficient, and cost-effective movement of goods...
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randstad.com -
J.P. MORGAN-1-London
Job Description
Trade & Working Capital (T&WC) is a division of J.P. Morgan Payments. We connect counterparties with market-leading Supply Chain Finance, Receivables Finance, Contract Finance, Working Capital Lending, Export Agency Finance...
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London
Job Title: Multi Trade Operative
Job Type: Permanent, Full-Time
Sector: Property Services
Location: East London
Hours: Monday to Friday, 08:00 - 17:00
Salary: £21.00 - £23.00 per hour
We are looking for a skilled Multi Trade Operative to join...
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cv-library.co.uk -
J.P. MORGAN-1-London
and Compliance
• Maintain The Office of the Comptroller of the Currency (OCC) and Audit readiness; engagement with Audit/Trade Controls
• Create high performing teams and manage with clear objectives, goals and targets
Required qualifications, skills...
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London
Our client, an International Bank, is looking for a Trade Finance Relationship Manager to join their team in London. This is a hybrid position.
The main purpose of the role is to Manage existing and develop new business relationships with a focus...
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cv-library.co.uk -
PIMCO-London
problems.
• Recognize that cross-functional collaboration is a core component of success for the team.
• Believe there are multiple ways to solve most technical problems and are willing to debate the trade-offs.
• Have become a stronger engineer by making...
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People First-London
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 Office approves...
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reed.co.uk -
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