Trade Compliance Specialist Jobs in London
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Search results - Trade Compliance Specialist Jobs in London
Eximius Finance-London
Job Description
The successful applicant will need to be proactive, with an interest in the regulatory environment:
• Provide compliance advice to the business with a focus on execution services. Knowledge of MAR, transaction reporting, trade...
Hays Specialist Recruitment-London
to join their Compliance team.
This is a temporary position, initially for 6 months with the possibility of extension.
It is an office-based role and hours of work are 8am to 5pm Monday to Thursday and 8am to 12 noon on Friday.
Your new role...
joblookup.com -
Page Executive-London
Introducing and implementing industry best practices to enhance efficiency, compliance, and overall operational effectiveness across product governance, policy, and operational process.
6. Representing Credit at Trade product and portfolio governance/approval...
appcast.io -
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...
Barclays-London
additional skills:
1. Specialist knowledge of trade finance products and cross-border issues.
2. In-house financial institution experience is advantageous.
3. Ability to handle multiple priorities under pressure.
4. Strong commercial acumen and lateral...
appcast.io -
Reed Talent Solutions-London
and Operational risk, ensuring our organisation operates with the utmost integrity.
The Role
As a Trade Surveillance specialist, you will play a key role in:
• Monitoring trades, orders, RFQs, and market data daily.
• Escalating suspicious transactions...
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...
Alba Partners-London
and automation. In 2025, the firm expanded its data and digital advisory capabilities by acquiring Core Consultants Group, enhancing its expertise in data analytics and AI. We seek experienced Trade Surveillance Specialists with a strong background...
mindmatch.ai -
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...
Page Executive-London
our team members so you'll also be coaching colleagues, providing specialist training and helping to transition us into a risk function of the future!
/n
/nThe Successful Applicant/n
Exciting opportunity for a Director Trade Finance Senior Credit...
KennedyPearce Consulting-London
and accurate portfolio information for the investment team from trade execution to assisting with investment compliance monitoring, fair valuation oversight and ultimately performance reporting. Implement new processes and support those functions Key...
mindmatch.ai -
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...
MW Recruitment-London
Job Description
Overview
• Accountable for the execution of assigned on-desk trade support activities in a timely, accurate and efficient basis.
• Book, validate and amend trades, review trade discrepancies and follow up with clients, perform PnL...
CareerStone-London
rising to £150k+ in Year 2
• Strong company focus on networking at leading industry events & trade shows - face-to-face advising and remote in a strong, experienced & holistic team!
• Hybrid working model - Flexibility to work from home & high spec London...
Stephenson Executive Search-London
with institutional clients
• Originate and execute trades across equity derivatives, including options, futures and structured products
• Source liquidity and negotiate pricing with counterparties
• Execute orders efficiently and in compliance with regulations...
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