Trade Compliance Manager Jobs in Greater London
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Search results - Trade Compliance Manager Jobs in Greater London
clearBorder-City of London
will be to
• Lead customs and trade advisory projects
• Advise clients on customs and trade matters relating to compliance, duty savings and utilisation of preferential trade arrangements
• Deploy and utilise data-driven insights to support long-term strategic...
1 similar job: London
Compliance Professionals-London
and working groups, contributing insight and updates on compliance-related matters.
Prepare regulatory and internal reports, including board reports and other management information.
Provide guidance on regulatory questions, trade-related compliance issues...
Compliance Professionals-London
reports and other management information.
• Provide guidance on regulatory questions, trade-related compliance issues, and internal policy interpretation.
• Manage the timely reporting of incidents to both internal and external stakeholders.
• Regularly...
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...
SJ Group-London
law and trade sanctions compliance programs of multinational or conglomerate companies in any sector or industry.
• Managing third party or external business partner risks and conducting integrity due diligence will be preferred.
• Managing bribery...
Rutherford-London
the group structure
3 – 5 years of experience in a compliance role, ideally within asset or investment management
~ Good understanding of UCITS and AIF regulatory frameworks
~ Previous experience with trade surveillance and investment monitoring...
London
Trade Finance and UK compliance skills are essential requirements for this full time position.
Our client, an International Bank, is looking for a Trade Finance Financial Crime candidate to join their team in London. This is a hybrid position 3 days...
cv-library.co.uk -
Lidl-London
of the Customs team systems and audit dashboard, working alongside the Customs Team Manager and Tax colleagues at Lidl GB.You’ll be advising and supporting compliance of import activities and Broker KPI reporting & ensuring full compliance with all HMRC / Border...
Page Executive-London
communication, teamwork, and mutual understanding to enhance risk management practices.
2. Bridging the gap between the two lines of defence by facilitating Credit's ability to support Trade & Working Capital's growth strategy and entrenching a consistent...
appcast.io -
Compliance Professionals-London
and will consist of the following main responsibilities: General Compliance Monitoring Thematic Reviews Trade Surveillance (we use TZ Trade Surveillance system) Communications surveillance (we use SteelEye) Managing about 600 pre-and post trade investment...
ENGINEERINGUK-London
Job Description
Senior Product Manager, EU 3P Compliance, EU Marketplace
DESCRIPTION
Amazon Marketplace is a critical part of the Amazon ecosystem, offering millions of sellers the opportunity to grow their businesses globally. As part of our...
Man Group-London
Junior Compliance Officer - Investment Management Advisory
London
Man Group is looking to hire a Junior Compliance Officer as part of its investment management Compliance team. The role will report into the Head of Compliance, AHL but will assist...
appcast.io -
Page Executive-London
of Defence (2LOD) by promoting open communication, teamwork, and mutual understanding to enhance risk management practices.
/n
• Bridging the gap between the two lines of defence by facilitating Credit's ability to support Trade & Working Capital's growth...
Croydon
a difference, and provides many exciting career pathways within Eurocell.
WHAT OUR TRADE COUNTER ASSISTANTS DO:
Our Trade Counter Assistants are hands-on, lead by example, and work closely with the Branch Manager and Branch Supervisor in day to day...
cv-library.co.uk -
Compliance Professionals-London
THE COMPANY:
Our client is an international bank. They are a leading provider of Trade Finance, Corporate & Institutional Banking.
THE RESPONSIBILITIES:
• Conduct and execute Bank wide risk based Compliance Monitoring Plan for Regulatory...
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