TRADE COMPLIANCE GLOBAL OPERATIONS jobs in LONDON, United Kingdom

, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance...Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management...

Citigroup

will sit within the Global Market Loans Operations team based in London. The team currently supports various business lines... Corporate Actions, Legal, Compliance, Tax and Agent Banks What we are looking for: You will have Global Markets loans...

Bank of America

our London office, reporting to the Assistant Treasurer for Global Trading with guidance from the global Structured Trade Finance... fuels and Mobil 1 lubricants and for our petrochemicals. We have refining and chemical operations in the UK, we operate the...

ExxonMobil

our London office, reporting to the Assistant Treasurer for Global Trading with guidance from the global Structured Trade Finance... fuels and Mobil 1 lubricants and for our petrochemicals. We have refining and chemical operations in the UK, we operate the...

ExxonMobil

Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade..., solutions to financial institutions, public sector and corporate clients around the world. With a global network spanning 100...

Citigroup

Partners, Credit, Trade Risk, Legal, Compliance, Operations and Technology, ensuring all implementation tasks and activities...'s business and needs, as well as, the firm's capabilities. Coordinate with internal and global partners - Trade Sales, Product...

JPMorgan Chase

a both Exchange Traded Options and Global Futures, plus CMC OTC Options product. F&O Operations require a motivated individual.... Actively manage risk associated with Operations in accordance with the firm’s compliance and risk policies and procedures...

CMC Markets

The role? Lead in the development of industry standard KPIs, to Identify, assess and monitor key risks in trade... for enhancements and controls. Liaising and interacting with Front Office, Operations and IT teams to investigate and resolve...

Smartest Energy

(including Crude, Natural Gas, Power, Products and Renewables). You will provide Compliance Advisory for global and regional... fuels and Mobil 1 lubricants and for our petrochemicals. We have refining and chemical operations in the UK, we operate the...

ExxonMobil

(including Crude, Natural Gas, Power, Products and Renewables). You will provide Compliance Advisory for global and regional... fuels and Mobil 1 lubricants and for our petrochemicals. We have refining and chemical operations in the UK, we operate the...

ExxonMobil

, opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information... and review and drafting of disclosures, and coordination with investment, marketing, operations, fund accounting and tax teams...

Blackstone

to learn, grow and make an impact, along with the power to make a difference. Join us! The Team: The Global Payments..., trade and supply chain finance, FX and commercial card services, by complementing high tech with a personalized touch...

Bank of America

British Council and adhering to aid and trade compliance regulations. Lead a team and work collaboratively within a matrix... of the British Council and adhering to aid and trade compliance regulations. Propose annual budgets and undertake detailed...

British Council

Job Description: Global Benefits Consultant Are you looking to make an impact on a global scale? This role... and clients succeed. What the day will look like The Global Benefits Consultant will be primarily responsible for supporting...

Aon

the whole remit of Global Settlements. This includes the complete trade lifecycle from order inception through to final.... About the Role Job Title: Operations Analyst Level: 1 Department: Operations - Global Settlements Location: London...

Quilter

to ensure compliance with global standards Implement robust processes for new deal structures Monthly and quarterly reporting... WMG as the Lead on the IFPI Global Finance Committee, the trade body representing the music industry, responsible...

Warner Music Group

& Compliance Salary: Competitive + Bonus + Benefits Location: London,… April 15, 2024 Ref: 37518 The Operations Analyst...The Operations Analyst is responsible for day-to-day management of Cash Equity and ETF Flow, Providing full operational...

Bruin Financial