Trade Compliance Manager Jobs in Greater London
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Search results - Trade Compliance Manager Jobs in Greater London
City of London
Our client, a recognized player in the Freight Forwarding and Transportation Industry who also specialize within the Supply Chain and Logistics Solutions are looking for a Trade Compliance Coordinator to join their team and offices based...
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cv-library.co.uk -
1 similar job: London
First Abu Dhabi Bank (FAB)-City of London
engagement with clients and RMs for trade-related matters.
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Loans Middle Office
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• Liaise with solicitors, valuers, and brokers as needed.
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• Transaction management and coordination of new and amended loans from Credit Approval to Drawdown...
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1 similar job: London
First Abu Dhabi Bank (FAB)-London
oversight through proper record keeping, QA checks, and monitoring.
• Drive process improvements and take part in automation and transformation initiatives.
Stakeholder Management
• Partner with Coverage, Product, Risk, Compliance, and Back Office teams...
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1 similar job: City of London
Pod Talent-City of London
as the business expert for trade and supply chain compliance matters. This is a standalone specialist role within the compliance team, responsible for ensuring products can be traded compliantly across international markets through the effective management...
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1 similar job: London
Page Executive-London
Lead trade & FI coverage across key Middle East corridors
• Shape a growing trade finance franchise with leadership responsibility
About Our Client
Our client is a leading international banking group headquartered in the Middle East...
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mindmatch.ai -
Richard James Recruitment Specialists Ltd-City of London
standards and a robust audit trail within agreed deadlines.
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• Act as a senior escalation point and subject matter expert across Trade Support activities, deputising for the Trade Support Manager where required.
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• Provide day-to-day guidance, review...
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1 similar job: London
Richard James Recruitment Specialists Ltd-City of London
through to completion.
• Resolve operational queries and discrepancies in a timely manner.
• Work closely with Traders, Finance and Logistics teams to ensure seamless trade execution.
• Maintain accurate trade records and ensure compliance with internal...
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1 similar job: London
BNY-London
BNY is seeking a high-calibre Director, Business Riskto join the First Line of Defence team within Global Payments & TradeinLondon.
Reporting to the Global Payments & Trade Head of 1LOD Risk and Controls Management, this is a visible role...
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JMC Legal Recruitment-London
and support throughout while you progress your legal career.
As a Senior Associate or Managing Associate in the Banking & Finance team, you will have the opportunity to work on a broad range of matters, with a particular focus on Trade Finance. Your work...
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1 similar job: City of London
Sureserve Group-London
additional Standby and Call Out payments apply)
Any other reasonable duties as directed by your supervisor or manager
Education, Experience and Qualifications: Trade specific qualifications are desirable, or qualification by experience essential.
Previous...
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London
BNY is seeking a high-calibre Director, Business Risk to join the First Line of Defence team within Global Payments & Trade in London.
Reporting to the Global Payments & Trade Head of 1LOD Risk and Controls Management, this is a visible role...
Read more
cv-library.co.uk -
Sureserve Group-London
Job Description
Sureserve provide market leading compliance and energy services across the UK, with close to 5000 employees working from over 30 offices.Sureserve is a trusted partner for housing associations, local authorities, and residents...
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City of London
and compliance monitoring
• The ability to interpret complex regulatory frameworks and translate them into practical, operational guidance
• Proven expertise with trade surveillance tools and compliance/surveillance systems (including ETRMs and regulatory...
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cv-library.co.uk -
BCB Engage-City of London
the firm. Provide comprehensive, regular reporting on the status of UK compliance risks, regulatory changes, and remedial actions to the UK Board, relevant governance committees. Create and develop compliance management information (MI) & Key Risk...
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appcast.io -
BCB Engage-London
the firm. Provide comprehensive, regular reporting on the status of UK compliance risks, regulatory changes, and remedial actions to the UK Board, relevant governance committees. Create and develop compliance management information (MI) & Key Risk...
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appcast.io -
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