Trade compliance jobs in BathCrear alertas

Proactive, analytical, and confident in managing change and compliance. ITC function, ensuring compliance with UK, EU, and US (EAR/ITAR) export regulations. Advise leadership on authorisation strategies and compliance risk.

A global leading technology organisation, based in Hampshire, are seeking an Export Control & Trade Compliance SpecialistThis Export Control & Trade Compliance Specialist position will be responsible for ensuring that all international trade activities comply with applicab

Advise leadership on authorisation strategies and compliance risk. Proactive, analytical, and confident in managing change and compliance. ITC function, ensuring compliance with UK, EU, and US (EAR/ITAR) export regulations.

This role involves daily analysis of trade alerts, understanding trading strategies, and ensuring compliance with market abuse regulations. Candidates should possess strong analytical skills and experience in trade monitoring within the financial sector. A leading financial services firm is seeking

A leading recruitment agency is seeking an experienced Customs Broker to provide full customs brokerage services for a fantastic company based in Feltham, Ashford.The role involves creating customs declarations, preparing paperwork for exports, and coordinating transport logistics.Candidates should

This pivotal role is responsible for ensuring compliance with UK trade regulations, managing import and export shipments, and maintaining export licenses. A global supplier of engineered products is seeking a Trade Compliance Coordinator based in Greater London. Candidates should possess knowledge o

A global animal health company is looking for a Global Director of Trade Compliance to develop and execute the International Trade Compliance strategy. This role involves leading a high-performing team, ensuring adherence to international trade regulations, and mitigating compliance risks. With a st

A leading IT consulting firm in the UK is seeking an experienced SAP Global Trade Services Consultant to deliver high-quality trade and compliance solutions.

Collaborate with individuals within the wider Risk and Compliance department and other control functions. Trade surveillance / monitoring related experience in financial services. Perform daily analysis of trade and communications alerts with a focus on market abuse.

A global supplier of engineered products in Greater London is seeking a Trade Compliance Coordinator to handle import and export shipments. This role involves ensuring compliance with UK regulations, maintaining export licenses, and collaborating with internal departments for smooth operations. Stro

A leading financial group in Greater London seeks a Compliance Advisory professional to provide guidance on regulatory matters and trade reporting. The role involves advising on MUFG’s operational framework and represents the Compliance team in key committees. Candidates should have strong experti

A leading solutions provider in the UK is seeking a Product Manager to drive product development in Compliance and Trade.

This full-time position involves monitoring trades for compliance with local regulations, supporting the Risk and Compliance Team, and performing various compliance tasks. A leading financial services firm in the UK is seeking a Senior Compliance Associate to join their Compliance Team. The ideal ca

Responsibilities include preparing financial statements and reports, ensuring tax compliance, and conducting reconciliations.

A leading global financial institution is seeking a Director of Compliance Technology to oversee design and delivery of critical compliance solutions in a hybrid work environment. Candidates should possess over 10 years of relevant experience in technical leadership and compliance workflows, along w

Perform daily analysis of trade and communications alerts with a focus on market abuse. Perform regular testing and thematic reviews in accordance with the compliance monitoring plan. Collaborate with individuals within the wider Risk and Compliance department and other control functions.

A leading luxury fashion brand is seeking a Trade Compliance Information Systems Manager for a fixed-term contract in London. The ideal candidate must have significant experience in customs trade compliance software, excellent communication skills, and the ability to manage project lifecycles effect

Compliance Analyst (Trade Surveillance). Compliance Analyst (Trade Surveillance). Perform daily analysis of trade and communications alerts with a focus on market abuse.

A leading technology company in the UK seeks an experienced SAP Global Trade Services (GTS) Consultant to lead SAP GTS implementations and ensure compliance with global trade regulations.

Making animals’ lives better makes life better – join our team today!**Your Role: Global Director, International Trade ComplianceAs Global Director, International Trade Compliance, you will be responsible for developing and executing Elanco's global ITCC strategy, ensuring adherence to internati

A global financial services firm is seeking a Compliance Analyst responsible for trade surveillance and market abuse analysis. Ideal candidates should have trade surveillance experience and knowledge of market abuse regulations.

Perform regular testing and thematic reviews in accordance with the compliance monitoring plan. Collaborate with individuals within the wider Risk and Compliance department and other control functions. Trade surveillance / monitoring related experience in financial services.

Perform pre‑trade and post trade compliance monitoring to ensure the trades are in line with desk mandate restrictions guidelines. Senior Compliance Associate, Compliance and Trade Monitoring. Monitor trades for compliance with local regulations.

A leading risk solutions company in the UK is seeking a Senior Product Manager to drive product development and enhance compliance and trade solutions.