HEAD OF TRADE COMPLIANCE jobs in UNITED KINGDOM, United Kingdom

in Basildon. Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance... and prepare reports, including draft Voluntary Disclosures, for approval by the Head of Trade Compliance - Electronics Division...

in Edinburgh. Reporting into the Head of Trade Compliance, this role will provide support, including advice... and prepare reports, including draft Voluntary Disclosures, for approval by the Head of Trade Compliance - Electronics Division...

Head of Trade Compliance – Electronics Division you will work closely with Project teams within the IS&P LoB and related... for approval by Head of Trade Compliance – Electronics Division. Review, amend and approve Trade Compliance reports for internal...

internal Trade Compliance assessments, preparation of reports including draft Voluntary Disclosures for approval by Head...Job Description: Leonardo UK Ltd is seeking a Trade Compliance Manager to work within its Trade Compliance Function...

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...

This role will see you accountable for leading the Global Trade Floor voice domain with our Client and you will be responsible... for the end-to-end service, including support, operational management and commercial management for all Trade Floor voice...

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...

Location: Bournemouth Hybrid: 1 Day in Head Office Salary: Competitive basic + benefits Would you like to lead... Role: As a Trade Category Manager, you will be spearheading growth and profitability, driving product portfolio success...

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...

VANRATH have partnered with one of the Ireland's leading brand-builders, they are seeking an Off-Trade Business... Journey Plan. Ensure high levels of call compliance across your total account base. Ensure that you have the right...

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...

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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...