GLOBAL TRADE COMPLIANCE LEAD jobs in GREATER LONDON, United Kingdom

our Transportation Department and now we are looking for a Global Trade Compliance Lead (x/f/m) to join our team. In this role... you will ensure trade compliance with export and import regulations of the United States, Canada, the European Union, the United...

The role? Lead in the development of industry standard KPIs, to Identify, assess and monitor key risks in trade..., settlements, risk, legal and IT Lead the Trade Control team in its daily activities by supervising the daily tasks and validation...

and environmentally sustainable. We're looking for a Global Insurance Lead to join our Business Development team. You'll... the right balance and trade-offs between commercial performance and insurance cover/limits whilst maintaining business...

prominent in the Global Transaction Banking and/or Trade and Working Capital Experience in executing transactions (inc. review...ED, Head of Trade and Working Capital - CRH & TMT Country: United Kingdom Business area introduction Origination...

our London office, reporting to the Assistant Treasurer for Global Trading with guidance from the global Structured Trade Finance...About us At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future...

our London office, reporting to the Assistant Treasurer for Global Trading with guidance from the global Structured Trade Finance...About us At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future...

a both Exchange Traded Options and Global Futures, plus CMC OTC Options product. F&O Operations require a motivated individual... between our Front Office, Clearers and Vendors when resolving client trade breaks. Help develop the department KPI’s and KRI...

and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational... to address the root causes that lead to compliance risk issues and/or operational risk losses Assists in the development...

, we operate a global marketplace that enables anyone to buy and trade traditional and digital securities and also as a digital...Work Model: 2-3 days in the office each week This role is about innovation. You'll take the lead on exciting new...

of our Global Logistics & Supply Chain operations and be a part of defining and improving the Compliance activities... on customs and trade compliance, including identification and mitigation of new or emerging compliance risk areas within the EMEA...

requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively “the... that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses...

We are looking for a highly motivated and dedicated individual to maintain a robust compliance framework and lead.... About the Team The CorSo Compliance team is a diverse and global team with team members in multiple jurisdictions across the...

Officer on an initial 6-month FTC. This is an exciting opportunity to manage the day-to-day Compliance function and lead..., you will join the Global Compliance team reporting to the Head of Compliance Monitoring. · Develop and implement compliance monitoring...

as well as acting as the lead for the UK Surveillance oversight, and supporting the Head of Business and Functions Compliance directly... of the overall Natixis global compliance strategy and the compliance strategy set by the UK Head of Compliance. The incumbent...

. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk... and drive actions to address the root causes that lead to compliance risk issues and/or operational risk losses Assist...

. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk... that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses...

​​At Kpler, we simplify global trade information and provide valuable insights. Founded in 2014, our goal is to help... and in open seas. Rapidly evolving global geopolitical developments and tensions greatly affect trading, disturbing the...