Trade compliance jobs in Bath

We have an exciting opportunity for you to join our team as a shift supervisor, you’ll take the lead of the shift, working with your team of baristas to create the Starbucks Experience for our customers with high quality service, beverages, and products. You’ll spend your time running shifts with...

We're looking for friendly drivers who are proud to deliver outstanding customer service. ...

Ready for the next step in management with the UK’s largest Automotive service, maintenance and repair business and we offer great career opportunities, benefits, and an uncapped bonus scheme! As an Assistant Manager, you’ll work alongside the Centre Manager, to provide productive management and...

We are currently seeking to recruit a Global Trade Compliance Manager to join our Risk & Legal Compliance team. The role requires a high level of subject matter expertise to resolve complex export and sanctions compliance issues, the ability to identify potential risks in a timely manner, and eff...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

Reporting to a Lead Business Analyst, in this role you will have the opportunity to work on a range of business change and IT projects, with an immediate focus on an AWS Connect migration. We are pleased to be partnering with a growing Financial Services organisation, who are subsequently looking...

PART TIME COMPLIANCE ADMINISTRATOR. Provide advice and training to members on all aspects of social responsibility and compliance. Must have an understanding and interest in compliance. ...

We're looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over  1LoD (first line of defence) and our business teams. Conduct Oversight reviews as part of a high performing Conduct & Compliance Oversight team, ensuring the tim...

Risk & Compliance Analyst (Data Privacy & Protection). Risk & Compliance Analyst (Data Privacy & Protection). Bank's compliance against information security, privacy and related compliance areas in line with identified key performance indicators and measures. This role will support the Head of In...

Support the client delivery teams and all offices in all administrative and day to day operational matters, working collaboratively with colleagues across the whole team. This role will lead a team to provide a quality administration service to achieve service line targets and ensuring operationa...

We’re delighted to be recruiting for a talented HR Compliance Administrator to join a forward-thinking team at a leading Educational Trust in Northamptonshire. As HR Compliance Administrator, you’ll have the following duties and responsibilities:. We’re looking for an HR Administrator with the fo...

We are seeking a diligent and experienced Compliance Manager to ensure that our group of security and risk management companies operates in full compliance with relevant laws, regulations, and industry standards across all African regions where we operate. The Compliance Manager will be responsib...

Working with the Deputy Compliance Manager, the wider Compliance team; and relevant operational departments to ensure the Bank’s compliance to CASS rules. As a senior team member, you will support the wider Compliance team in facilitating the development of a compliance culture which is conducive...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

Our client, a successful financial planning firm, are looking for an Assistant Compliance Manager to join their successful Compliance team. Keep abreast of regulatory developments and publications from the FCA and their Compliance Consultants to review and analyse that information and summarise t...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...

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...

This position offers the chance to influence significant environmental and compliance strategies while working remotely from Italy, the Netherlands, or the UK. Product Compliance Management. Manage compliance with all regional chemical and product regulations. Lead a team of dedicated professiona...

Our client is a FTSE 250 global industrial manufacturer working in sectors such as oil and gas, water and power and chemical and processing. With over 3000 employees they are based in 39 countries and serve customers in over 170. The company now seeks an experienced, capable and ambitious indivi...

Experience with UK, CA, US, DE trade compliance legislation for defence products and services * A Bachelor's degree in Business, Engineering, Science or equivalent experience * An existing network of ...