COMPLIANCE MANAGER TRADE jobs in LONDON, United Kingdom

Tasks The duties of the Trade Compliance and Logistics Administrator include: Adhere to customs and international... Communicate with internal departments on compliance issues Report service issues and compliance failures to manager promptly...

global mobile satellite communications. Our partner is seeking a Trade Compliance Specialist to collaborate with a wide... Compliance programme for the global business. Key Responsibilities for the Trade Compliance Specialist: The Trade Compliance...

An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus... on Monitoring and Surveillance. The role involves monitoring trades for compliance with local regulations and trading books for risk...

Job Description Summary . Job Description JOB TITLE: Senior Manager, Post Trade Regulatory Change - Markets Middle Office SALARY... to join our Markets Middle Office (MMO) team! You’ll lead our Post Trade Regulation Change team to ensure the regulatory commitments...

Implementation Payments Manager - Senior Associate in the Payments team for Trade Finance products and solutions, you will consult... Partners, Credit, Trade Risk, Legal, Compliance, Operations and Technology, ensuring all implementation tasks and activities...

London Essence Company. We are the fastest growing mixer brand in both the on and off trade and have plans to become the... second largest premium mixer brand in GB over the next 18 months. As a Business Development Manager you’ll focus...

services require that you have a strong understanding of import trade compliance and can identify a value proposition allowing... Flexport to close new business opportunities. We are looking for a seasoned import brokerage and trade compliance expert...

between our Front Office, Clearers and Vendors when resolving client trade breaks. Help develop the department KPI’s and KRI.... Actively manage risk associated with Operations in accordance with the firm’s compliance and risk policies and procedures...

team as a Commodities Compliance Senior Manager. In this role, you will play a crucial role in ensuring...Are you a seasoned Compliance professional with a deep understanding of commodities trading regulations? Do you thrive...

to help us thrive. Role :Senior Change Manager - GRC ( Governance, Risk and Compliance ) Job Purpose: GSK Digital... and Tech is looking for an experienced, organised, self-driven, and results-oriented technology OCM manager to lead the various...

, Compliance Risk Assessment, Personal Account Dealing, Conduct, Conflict of Interest, Whistleblowing, Communication and Trade.... MAIN PURPOSE OF THE ROLE Audit Manager is responsible for executing and delivering all audit engagements assigned to them by the...

Manager. Responsibilities will include: Collaboratively develop deal structures using structured trade finance tools... you will play in our team We are seeking a qualified candidate for the position of Structured Trade Finance Advisor to be located...

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: £29,368 basic salary per year BONUS...

To carry out multi trade building and facilities work to a high standard as directed by the Facilities Manager, or Team Leader... Manager Unite Students Part of The Unite Group PLC Drapery Place, 65 Leman St , London East , E1 8EU S: +44 (0) 117 302...

. Description: Reporting to the Project Manager the successful multi-trade operative will take on the role of supporting the London Branch...Multi Trade Operative (Carpentry) London CSCS - SMSTS £28,000k - 46,000k plus benefits DOE and location...

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...

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...