SENIOR TRADE COMPLIANCE OFFICER jobs in UNITED KINGDOM, United Kingdom

a highly motivated Senior Trade Compliance Officer to join the Trade Compliance function. This is a new key role... Defence/Aerospace industry Your Responsibilities: Senior Trade Compliance role with primary responsibility for providing...

A fantastic opportunity has arisen for a Trade Compliance Officer with Customs special procedures experience... by driving all aspects of trade compliance to meet UK, US, German and other foreign regulatory requirements. You’ll be empowered...

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...

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

Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance...

in a high growth company and sector, reporting into their highly regarded Chief Compliance and Risk Officer and working...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

SENIOR HEALTH & SAFETY OFFICER REDDITCH UP TO £45,000 + FANTASTIC DEVELOPMENT & PROGRESSION + BENEFITS THE.... Strong communication and organisational skills TO APPLY: Please send your CV for the Senior Health & Saftey Officer position via the...

as quickly as possible. including pool plant and associated dosing systems and pumps. Be responsible for ensuring compliance..., sexual orientation, age, HIV status, religious or political beliefs, social class or trade union activity or irrelevant spent...

as quickly as possible. including pool plant and associated dosing systems and pumps. Be responsible for ensuring compliance..., sexual orientation, age, HIV status, religious or political beliefs, social class or trade union activity or irrelevant spent...

as quickly as possible. including pool plant and associated dosing systems and pumps. Be responsible for ensuring compliance..., sexual orientation, age, HIV status, religious or political beliefs, social class or trade union activity or irrelevant spent...

understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the... their monitoring abilities. Also assist with producing MI/KPIs to relay back to senior Compliance management for reporting purposes...

and Compliance Manager Date: Mar 26, 2024 Location: Kingston, JM Additional Location: Function: Legal Seniority Level... iconic. Be Part of Our Signature Mix General Description of the Role The Regulatory and Compliance Manager...

Product Cyber Security Officer Job Description The opportunity: You will be an integral part of our small team... with customer accreditation bodies in the field of product cyber security to ensure seamless communication and compliance...

, Political Violence, Trade Credit and Property, Contingency and Yacht. Our purpose is to inspire our clients and people with the... confidence and freedom to explore, create and build - to enable people and businesses to thrive. Chief Underwriting Officer...

for this week! Key Skills: K... New Malden £47000.00 - £57000.00 per annum + + Benefits Senior Trade Compliance OfficerRole... organisation. We're on the lookout for a skilled Internal Communications Officer who brings valuable experience from navigating the...

: We are recruiting for a temporary Cyber Security Officer to join the Information and Cyber Security Team. This role will play...'s Information Security policies and procedures focusing on compliance, governance. This will include learning and taking...

: We are recruiting for a temporary Cyber Security Officer to join the Information and Cyber Security Team. This role will play...'s Information Security policies and procedures focusing on compliance, governance. This will include learning and taking...