COMPLIANCE MANAGER TRADE jobs in United Kingdom #5

and keeping the Company vehicle clean Supporting the Branch Manager with actions and activities on time, in full Compliance...ROLE: Trade Counter Assistant HOURS: 44 per Week - Permanent Role SALARY: £24,322 basic salary per year BONUS...

as required Support the Branch Manager to ensure team complete actions and activities on time, and in full Ensure Branch team compliance...ROLE: Trade Branch Supervisor HOURS: 44 per Week - Permanent Role SALARY: £25,420 basic salary BONUS: Realistic...

Trade - Counter Sales/Warehouse Person Summary of the Role As a Counter Sales Warehouse Person... you will be responsible for supporting the depot in exceeding sales targets by building excellent relationships with local trade...

Recording, New Case Manager, MI/KPI Tools, Shared Drives for Audit and control documents. Candidates will ideally have a basic... understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the...

effective and efficient planning and scheduling of housing maintenance work for our trade teams and inspectors in our compliance... maternity leave available in our Compliance team. Key Responsibilities: As a Compliance Coordinator, you will play a crucial...

or technical trade would be an advantage. Understanding of commercial property statutory compliance. Excellent customer service...Our client, a leading Facilities Management organisation are currently on the search for a Facilities Compliance...

or technical trade would be an advantage. Understanding of commercial property statutory compliance. Excellent customer service...Our client, a leading Facilities Management organisation are currently on the search for a Facilities Compliance...

Investment Compliance on cross functional meetings. You'll need to have: Experience of pre-trade and overnight guideline... employee, compliance with the workplace policy means working with your direct manager to create a schedule where you will work...

Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management... Citi program framework. Responsibilities: Leading a team of compliance professionals to design, develop, deliver...

​​At Kpler, we simplify global trade information and provide valuable insights. Founded in 2014, our goal is to help... of our internal and external clients. As a key member of the Compliance product team, you'll play a vital role in our objective...

Team Leader and Manager in data cleaning tasks such as contracts details, data access permissioning, compliance... and Compliance groups for MDS and Trade Systems and Applications related queries and solutions. Ensuring technical documentation...

Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers... Kong and Singapore, which consists of a Business Acceptance Manager, a Senior Compliance Officer and three Compliance...

, such as conducting line manager briefing meetings and liaising with HR, where relevant Managing the Compliance approval queues in... StarCompliance covering personal account dealing trade requests, Compliance forms, outside business activity and gifts...

and challenge any incorrect ones. Maintain accurate records for audit and trade compliance purposes: maintenance of daily... and compliance to our customers whilst ensuring that the provision of this service is fully compliant with HMRC requirements...

We are actively looking to engage transport & compliance professionals for an exciting new role as a Transport... Compliance Supervisor in Burton-on-Trent area of Derbyshire! As a Transport Compliance Supervisor you will report into the...

collection for proof of compliance for our trade effluent discharge and compliance with our Environmental Permit...'s about the most important thing: it's about life. About the role The Environmental and IMS Compliance Officer supports...

compliance monitoring and testing or audit experience Investment Manager 12 Month Contract...Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance...