Export compliance jobs in RichmondCreate job alerts

We are seeking a highly qualified and motivated Export Control counsel, with 7+ years’ experience in Trade Compliance, and at least 3 of those years focused on export controls, to serve as an SME on their global team. The Export Control Counsel plays an important role in developing this company's...

We are seeking a highly qualified and motivated Export Control counsel, with 7+ years’ experience in Trade Compliance, and at least 3 of those years focused on export controls, to serve as an SME on their global team. The Export Control Counsel plays an important role in developing this compan

We are seeking a highly qualified and motivated Export Control counsel, with 7+ years’ experience in Trade Compliance, and at least 3 of those years focused on export controls, to serve as an SME on their global team. The Export Control Counsel plays an important role in developing this company's...

An exciting opportunity has arisen for an inquisitive and positive individual to join a supportive Logistics team.In the main, the successful candidate will work closely with the Logistics Manager and F&F Design team to assist with the programmes for shipping and installations of projects, arrang...

Create new and review existing compliance policies and procedures. Prepare and deliver compliance training. They are looking for an Compliance Officer with a focus on Marketing & Distribution.

Reporting to a highly experienced Operations Manager, main duties will include: Import and export of Dangerous Goods (DG) cargo Coordination of production with 3rd parties Responsibility for compliance of labelling and packaging Daily International communication Monitoring customers’ orders and d...

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...

Support the design and delivery of a risk focused Compliance Monitoring Plan, working with the wider Risk and Compliance team. Lead the response to general queries raised by business stakeholders on the FCA Handbook and compliance related policies and procedures. Support the Risk and Compliance d...

Submission of customs documents in compliance with local and international regulations.

Maintain and update Compliance-owned guidance and training materials. Provide assistance and mentoring to other members of the Compliance team. Attention to detail with the ability to apply compliance knowledge in the assessment of accuracy and suitability of documentation.

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. A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their...

Design and deliver regular compliance training programs for employees, focusing on FCA regulations, internal compliance policies, and CFD-specific compliance risks. Regulatory Compliance and Oversight:. Team Player: Works collaboratively with other departments such as Legal, Risk, and Finance to ...

To enhance a strong Compliance culture and holistic and integrated end-to-end view of all compliance risks. To carry out such other compliance-related duties. Strong experience demonstrating a solid understanding of the UK regulatory regime which provides a good foundation across all aspects of g...

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. Develop and lead compliance training programs for staff, ensuring awareness of regulatory obligations and fos...

Production of import and export clearance instructions following the company’s inward processing authorisation. We would like to hear from candidates with previous experience within an international import / export company in a logistics / planning role. Logistics, import, export, DG cargo, hazar...

Assist in the ongoing review and updating of compliance policies and procedures to ensure compliance with applicable laws and regulations. Review, operate and/or implement systems for marketing and distribution of investment opportunities, and ongoing review and support for compliance approval of...

In-depth knowledge of UK financial regulations and compliance frameworks. 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 i...

Supporting the SIEL Compliance department with the write-up of new or revised regulatory/compliance policies and procedures. Actively participating in all relevant SIEL Compliance departmental meetings and representing Compliance in relevant business meetings. SIEL's Compliance department is seek...

Support the Head of Management Systems & Compliance in the delivery and ongoing evolution of a new digital Project Delivery System encapsulating REDs Project Delivery Procedure. Assist the Head of Management Systems and Compliance in continuous monitoring and development of the internal managemen...

Managing the compliance program on day-to-day basis, covering financial promotions, personal account dealing, updating compliance logs/registers and prepare/submit regulatory filings. Maintaining and updating compliance manual and policies and procedures. Day-to-day management of the firm’s compl...

The Global Regulatory Compliance Officer/Manager will be responsible for cosmetic product registrations, screen products to make sure that we are up-to-date on all regulations, along with formula and raw material data. Evaluate formulas for compliance and safety.

As part of the Compliance Division within our Risk Management Group, this highly visible role acts to support this business area and provide compliance advice and support. You will leverage your compliance experience to develop and advise on policies, processes, and procedures. There will also be...

Prepare and deliver training to business or other stakeholders on Compliance and regulatory matters, as needed. Help to create a best in class compliance department, looking to continually improve policies, procedures and controls as needed. Our client, a leader in the financial services sector, ...

Market Regulation Compliance Risk Assessments and the preparation of other reports, as relevant. Supporting the wider Compliance Group with the application of laws, rules, and regulations, as it relates to market regulations to provide seamless advice on market regulations to the trading business...