Trabajos export compliance en Liverpool

Muc-Off was founded in 1994 and are now the leading supplier of specialist cycling cleaning and maintenance products in the UK. Following 5 years of explosive growth the company is expanding fast into the European, Asian and North American markets focusing on its core categories of cycling, motor...

Position : Contract and Commercial Manager for Industrial Construction Reports to : Senior CAPEX/GID Purchasing Manager Expectations : AESC is currently seeking a highly skilled Contract Manager to join our team for a significant Engineering-Procurement-Construction project . This project involve...

Duties and Responsibilities • To Co-ordinate Import and Export activities, conforming to HM ... Compliance and regulations (at least 6 months experience in the UK) • Knowledge of customs ...

Prepare and submit customs entries for import and export shipments * Collaborate with customs authorities, carriers, and clients to ensure compliance with regulations * Handle documentation related ...

Logistics & Compliance Coordinator. Sole management and coordination of outbound logistics for the UK & the Middle East including analysing efficient trade routes and coordinating shipments in an effective manner. Establishing and maintaining good relationships with logistics service providers in...

PMT is directly involved in executing and managing assigned projects safely, on schedule, within budget and to the highest standards of integrity and compliance. Assess and report contractor compliance with contract Occupational Health, Safety, and Environmental requirements. Provide advice and c...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

Technical Operations Manager| Permanent |Remote. We are on the lookout for a Technical Operations Manager for our client, an award-winning RegTech and a financial technology start up. The successful candidate will work closely with the Operations Lead, overseeing and actively managing processes t...

Conduct regular risk assessments and audits to ensure compliance with legislation. Liaise with external bodies and authorities regarding health and safety compliance. ...

The successful applicant will lead a mortgage underwriting team within New Business Operations, ensuring effective processing, administering and decisioning of all mortgage applications. ...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. You’ll have gained several years’ Compliance experience focused on investment products and have a detailed knowledge of UK regulatory requirements in this space, including MiFID, MAR, UCITS etc. ...

Since their establishment, they have expanded their distribution from 3,000 to 11,000 locations and they are currently seeking an Operations Manager to join their team in London. You will manage everything on the purchasing and supplier side of the business and deliver key projects in the operati...

The Compliance Program Manager will be responsible for compliance for the EMEA region and will be responsible for the following:. Develop and implement a compliance training program to address compliance risk and support employee and third-party awareness of the Code of Conduct and other complian...

The HSEQ & Compliance Officer will be responsible for overseeing and maintaining compliance management systems, ensuring regulatory compliance, conducting analytical assessments, and communicating compliance requirements. This is a full-time hybrid role as an HSEQ & Compliance Officer at Beech Gr...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

The compliance team is a global team with members in both London and various offices in the United States. ...

We are seeking an experienced Risk & Compliance Construction Manager to join our team. This role will ensure the safety and regulatory compliance of construction projects within highly regulated environments, such as pharmaceuticals. Ensure compliance with industry safety regulations and standard...

We are looking for a fun, enthusiastic, self-motivated and hardworking individual who loves all things compliance. ...

ICM Group is seeking Field Compliance Coordinator to join an Oil & Gas company in Saudi. Northern Area Power Operation department under Power Systems Organization is currently seeking an experienced Field Compliance Coordinator to join the Power Systems NAPOD Department in Saudi Arabia. Senior Fi...

The daily duties of an ISO compliance manager will vary depending on the ISO and maintaining the quality management system. This role requires a quality/compliance professional with significant experience in. Liaising with external auditors: This involves working with external auditors who are re...

Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...

Compliance Manager (UK) & UK MLRO. Initially, your key focus will be assisting the General Manager - UK in helping to operationalise BanxaUK, ensuring we meet the applicable regulatory compliance requirements. Providing guidance and advice to the various committees within the UK Legal, Risk, and ...

As the Compliance Manager, you will be responsible for generalist compliance activities covering both the UK & US. Coopman Search and Selection are delighted to partner with a leading alternative asset manager who specialise across the fixed income spectrum. Compliance Monitoring & Surveillance. ...