Trade Compliance Jobs in Westminster
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Search results - Trade Compliance Jobs in Westminster
Westminster
other trade supervisors, and the internal project team.
• Monitor progress and report daily/weekly updates to the Project Manager.
• Ensure compliance with HSE regulations, toolbox talks, and RAMS.
• Conduct inspections...
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cv-library.co.uk -
Arcus FM Limited-Westminster
of a wide-ranging inspection programme across thousands of sites-helping to maintain high standards, ensure compliance, and improve the customer and tenant experience.
What's in it for you:
• Competitive Salary - Up to £38,000 per annum, depending...
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dwp.gov.uk -
Westminster
mechanical works with general contractors, subcontractors, consultants, and other trades.
• Review and interpret mechanical drawings, specifications, and shop drawings.
• Monitor project schedules and ensure mechanical works are completed...
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cv-library.co.uk -
SFI Agri Commodities-London, 1 mi from Westminster
filing of regulatory returns
• Develop, maintain, and enforce compliance policies and procedures aligned with relevant regulatory requirements (AML, sanctions, trade compliance, data protection, etc.)
• Monitor regulatory changes and assess their impact...
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Westminster
and coordination within the following areas:
• Project work e.g., Asset replacement focus,
• P1’s/P2’s, Focus reports.
• Productivity reporting
• Compliance reporting – PPM management
• Remote technical support – Trade impacting incidents etc...
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cv-library.co.uk -
CITIC CLSA-London, 1 mi from Westminster
Educated to degree level.
• Experience in a compliance, reporting, trade surveillance or regulatory operations role is desirable.
• Extensive knowledge in related regulations, guidelines, and practices applicable to global futures business.
• Familiar...
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Copello-High Wycombe, 27 mi from Westminster
Job Description
Copello are working with a defence client who are looking for an International Trade Compliance Manager to support the companys compliance with international trade compliance laws and regulations, including UK, EU and US (EAR/ITAR...
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Redline Group Ltd-London, 1 mi from Westminster
An excellent opportunity has arisen for a Trade Compliance Manager - 6 Month FTC to join a market leader in industrial ink jet products based in, Cambridgeshire.
The Trade Compliance Manager - 6 Month FTC, Cambridgeshire will report into the Global...
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twentyAI-London, 1 mi from Westminster
Role Responsibilities
• You will be responsible for monitoring and analysing trading activities to ensure compliance with regulatory requirements and company policies.
• Conducting trade surveillance across global derivatives markets
• Reviewing...
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Eximius Finance-London, 1 mi from Westminster
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 on market regulations...
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