Customs compliance jobs in CarshaltonCreate job alerts

Due to increasing demand for their product overseas and ongoing changes within trading compliance regulations, they are now seeking a highly experienced Trade and Customs Compliance specialist for their UK operation. Head of International Trade and Customs Compliance: Ref DSA02010. Ensure complia...

HMRC, the UK's tax, payments, and customs authority, is looking for a Customer Compliance Manager to join our Compliance Group. Our vision is simple, to be a trusted, modern tax and customs department. Each business in Large Business has a Customer Compliance Manager (CCM) who is responsible for ...

Be the subject matter expert providing clear customs compliance advice on domestic and international trade compliance activity matters. The role has been created due to the international growth and the need for someone to now lead the group's global customs compliance. Senior Customs & Complianc

Due to increasing demand for their product overseas and ongoing changes within trading compliance regulations, they are now seeking a highly experienced Trade and Customs Compliance specialist for their UK operation. Head of International Trade and Customs Compliance: Ref DSA02010 Our client is ...

As Transport and Compliance Manager, you will ensure the smooth running of Transport Services and promote a positive Health and Safety (H&S) culture at the school.

Corporate TaxCompliance Manager.

The UKVI Compliance, System and Operations Manager will ensure compliance with UK Visas and Immigration (UKVI) regulations for international students. Reporting directly to the Director of Visa & Immigration Compliance, the role involves maanging a small team of seven to oversee compliance proce

Solid understanding of compliance mandate restriction coding. MERJE are currently working with a highly regarded and established asset manager in their search for a Mandate Compliance specialist. Managing the daily breach process, liaising with the Compliance and Distribution Client Services as r...

Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including b...

As the Senior Quality & Compliance Officer you will be responsible for coordinating and leading internal Audits, supported by the QA Champions. Coordinate with colleagues and project teams to close out non-compliances and raise awareness of any shortcomings. Support the Head of Management Systems...

Understand and monitor the legal, regulatory and industry practices environment as it relates to Regulatory Reporting; provide up to date knowledge and expertise relevant to AML compliance and the businesses. Act as subject matter expert and provide credible challenge and coordinate discussions b...

The CII’s vision is that working together, as one united profession we will drive confidence in the power of professional standards.To achieve this vision, we are working to provide insightful leadership, relevant learning, and a valued membership proposition to maintain and grow an engaged membe...

As the Compliance & Legal Manager you will be working closely with the CFO on a daily basis, taking the lead on the majority of compliance related tasks and supporting on legal requests along with providing operational support on an ad-hoc basis. Oversee ESG compliance processes. Legal or Complia...

Core hours: Monday to Friday 9am to 6pm.Additional: Saturday working via rota 9am to 6pm once a month and its paid time and a half.Work with the best of the best.UK and will be launched in further European countries soon.Looking to build a customer service function that will require talented, kno...

Understand and monitor the legal, regulatory and industry practices environment as it relates to Regulatory Reporting; provide up to date knowledge and expertise relevant to AML compliance and the businesses. Act as subject matter expert and provide credible challenge and coordinate, as necessary...

We are currently partnered with a market leading global UCITS and Alternative Investment firm, who are seeking a Compliance Officer to join their join their growing compliance function. This role will have a broad remit, working across a spread of advisory, regulatory, compliance monitoring, mark...

The successful candidate will lead our growing Compliance team (currently numbering over 80 compliance professionals) to ensure continued compliance with all legal and regulatory requirements. Compliance subject matter expertise including deep knowledge of key AML/CTF regimes and requirements, fi...

The role holder will be responsible for working directly with the Chief Compliance Officer to administer all aspects of the compliance frameworks for all lines of business. Senior Compliance Officer (VP). This is a great opportunity for an experienced compliance professional who is immediately av...

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk managem...

Prepare and update financial crime and surveillance related slides and presentations for Operational Risk and Compliance Committee (ORCC), ensuring they reflect current risks, trends, and compliance measures. Implement and calibrate Nasdaq Smarts, Insightful, Compliance Link;. Advise the business...

We are searching for a Chief Group Compliance Officer to oversee compliance globally ensuring compliance with laws, regulatory requirements, policies, and procedures. Demonstrated ability to manage compliance risk, lead complex projects, and implement robust compliance frameworks. Embed a strong ...

Minimum of 5 years of compliance experience in a buy-side investment management firm, with a strong background in generalist compliance functions, including regulatory compliance and AML. Prepare regular compliance reports for senior management and the Board of Directors, detailing the firm's com...

Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including b...

MERJE is delighted to be partnering with an established and highly reputable global Hedge Fund in their search for a Senior Compliance Officer for their London office. As a Compliance Officer, you will play a crucial role in maintaining the company's regulatory standards including:. Developing an...