HEAD OF TRADE COMPLIANCE jobs in LONDON, United Kingdom

with a... January 25, 2024 Ref: 36818 Head of Compliance - Asset Management Are you a seasoned Compliance Professional seeking...An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus...

leader for e-commerce compliance, you will be partnering closely with our Legal, Risk Management, Public Policy... and Government Relations teams to help build a comprehensive and proactive E-commerce regulatory compliance and external engagement...

Exciting new in-house role in the Trade Finance & Lending legal team of a well-known investment bank, based in London.... As Trade Finance and Lending Legal Counsel you are supporting the Legal function in Transactions, Global Credit Markets Lending...

Exciting new in-house role in the Trade Finance & Lending legal team of a well-known investment bank, based in London.... As Trade Finance and Lending Legal Counsel you are supporting the Legal function in Transactions, Global Credit Markets Lending...

Job Description: Job Title: GCOR Trade Surveillance – Strategy Corporate Title: Vice President Location: London... for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally, your physical wellness...

escalation Lead and support the Head of Trade Control in delivering the Trade Control Improvements programme Lead in the...The role? Lead in the development of industry standard KPIs, to Identify, assess and monitor key risks in trade...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Risk & Compliance REF: IHCLRR in-house-conflicts-lawyer-976987 Permanent.... - Exercising judgement as to when to refer business acceptance issues to the Global Head of Financial Crime and other senior BAU...

matters as required. To work principally with the Head of Public Markets Compliance Advisory, and Deputy Head of Group... choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support Compliance...

We are looking for a highly motivated and dedicated individual to maintain a robust compliance framework and lead... compliance activities in support of the Swiss Re Corporate Solutions (CorSo) business in EMEA with a specific focus on the United...

, you will join the Global Compliance team reporting to the Head of Compliance Monitoring. · Develop and implement compliance monitoring...- and post-trade investment Compliance · Work closely with the Compliance and Advisory teams Requirements: · Extensive...

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...

​​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...

, Compliance Risk Assessment, Personal Account Dealing, Conduct, Conflict of Interest, Whistleblowing, Communication and Trade... Chief Auditor and Heads of Audit. Audit Manager will support the Head of Audit and Senior Audit Managers in delivering the...

Job Description: Job Title: Markets Compliance and Operational Risk Specialist (Commodities) Location: London.... Make sure to take time for yourself and head up to our rooftop terrace and take in the spectacular views across London...