Customs compliance jobs in GreenfordCreate 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...

Be the subject matter expert providing clear customs compliance advice on domestic and international trade compliance activity matters. Senior Customs & Compliance Manager | London (2 days per week in the office) | £80,000-£90,000 | Permanent role | Multichannel Retailer. The role has been cre

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 ...

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

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. A minimum of 6years Generalist Compliance experience. The Senior Compliance officer (15 Months Mat cover role) has a day rat...

Accountabilities for Head of Compliance, EuropeProvide secretarial/EA support to the Head of Compliance (HoC), Europe including extensive diary management, travel bookings, expenses, managing of calendars and emails, arranging meetings, conference calls, video conferen

Please see attached person and job specification.

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Participating in the planning, executing, and reporting of compliance testing reviews and...

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...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessment of Citi's compliance risks, performing in...

Governance & Representation: Act as Retail Compliance representative in forums (e. Monitoring & Assurance: Collaborate with Compliance Monitoring to design assurance programs focused on regulatory risks. Policy & Procedure Development: Aid in creating and maintaining compliance policies, ensuring...

Compliance Manager – Mortgages, Retail Banking. A new opportunity has arisen to join the 2nd Line Compliance team. Contributing to the Annual Compliance Plan.

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...

Supporting the Head of Compliance, this role will be instrumental in helping shape compliance strategy across the business. You will be responsible for providing regulatory advice and guidance to the business, carrying out horizon scanning and monitoring, driving regulatory change, acting as cham...

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...

Managing the compliance program on a day-to-day basis, covering financial promotions, personal account dealing, updating compliance logs/registers, and preparing/submitting regulatory filings. This critical hire offers an exciting opportunity to oversee compliance operations in a dynamic and fast...

Liaise with customers for clearance instructions and complete customs clearances.

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...

Job Title: Senior Compliance Officer (6-Month FTC). We are recruiting for a Senior Compliance Officer on behalf of a prestigious London market insurer. Ensure compliance with the Senior Managers and Certification Regime (SMCR).

We are therefore setting up a new Trust and Safety Regulatory Compliance team to partner with business, legal and compliance teams to implement and deliver content and safety regulations, execute legal and regulatory obligations, and monitor compliance. Regularly communicate with and update senio...

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...

Monitor compliance to Delaware North policies and procedures, health & safety guidelines and legal requirements in operational areas to ensure full compliance ensuring all staff are working in a safe and secure environment. Delaware North UK is hiring for a casual Profit Protection Compliance Man...

Proven expertise in managing large-scale financial and non-financial risk and compliance projects within complex, global organisations. Venn Group is partnered with a large media corporation to recruit a Risk and Compliance Project Manager for a 1 year interim contract. Implement updates to compl...