Trade compliance jobs in BeckenhamCreate job alerts

Want to do the best work of your life? With 24 million customers in 7 countries, make your mark at Europe's leading media and entertainment brand. A workplace where you can proudly be yourself; our people make Sky a truly exciting and inclusive place to work. In a fast changing landscape of the...

This role will encompass stores in West Wickham and the surrounding area. As a Designate Deputy Manager, you will play a vital role in supporting our management team across local stores in your area. You will lead in-store teams through encouragement and motivation while receiving comprehensive...

Multi Trader Greenwich & surrounding areas £36,000 - £38,000 + van & fuel card We are working with a leading Repairs and Maintenance Contractor within the Social Housing sector to recruit a Multi Trader to join their team in and around the Greenwich area. As an operative within the Social Housing...

Job Title: Solution Architect Location: Bromley Hybrid: 3 days from Office Contract: 6 months (High potential of extension) Day rate: Umbrella Overview A leading financial institution is looking for an experienced Functional Designer to support major technology transformation programs ...

Assesses logistics processes and trade compliance controls, identifies gaps, and takes responsibility for closing them in partnership with Site/Regional Leadership and Corporate Trade Compliance team. Represents local operations to the Corporate Trade Compliance team on trade compliance and logis...

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Lead and execute structured compliance reviews of trade and transaction re...

Compliance / Trade Monitoring Surveillance experience. Addressing Fraud and Market Manipulation, including Wash Trades. Ensuring compliance with Regulatory Rules.

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Job Title: Compliance Assurance Trade & Transaction Reporting Specialist. ...

Provide expert technical advisory services on trade controls and sanctions compliance to Vodafone Business stakeholders. Review exports for compliance with global trade regulations, assist with licensing applications, and support regulatory reporting. Implement Vodafone Group’s trade and sanction...

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Report directly into Vice President, collaborate with Compliance Business ...

If you are a strategic thinker with a deep understanding of trade compliance and a drive for continuous improvement, we encourage you to apply. This is a senior-level position reporting directly to the Director of Global Trade Compliance. Minimum 5–10 years of relevant experience in trade complia...

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. This role suits professionals with a background in audit, compliance testi...

Trade Floor Background: Previous compliance experience on an active trade floor, either buy-side or sell-side. EMEA Compliance Program: Contribute to the evolution of the EMEA Compliance program within a dynamic and evolving trade floor environment. Trade Floor Surveillance: Execute the trade flo...

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Job Title: Compliance Assurance Trade & Transaction Reporting Specialist. ...

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Report directly into Vice President, collaborate with Compliance Business ...

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Job Title: Compliance Assurance Trade & Transaction Reporting Specialist. ...

Project Participation & Audits: Contribute to Global Trade Compliance projects and lead or support audits to ensure regulatory compliance. Training & Knowledge Sharing: Conduct training sessions on global trade compliance topics to ensure best practices across the organization. Resolve Complex Cu...

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Job Title: Compliance Assurance Trade & Transaction Reporting Specialist. ...

Compliance / Trade Monitoring Surveillance experience. Trade surveillance of Derivatives trading, including Energy Contracts, Commodities, and other financial instruments. Awareness of regulatory risks related to Market Abuse and Trade Surveillance.

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Report directly into Vice President, collaborate with Compliance Business ...

Head of Sanctions, Ethics & Compliance, you will be a part of the Sanctions, Ethics and Compliance responsible for company’s global sanctions, ethics and compliance programme. Support the Head of Sanctions, Ethics and Compliance for monitoring the performance of the Compliance Program. This is to...

To be successful in this role, it is likely you will be trained and qualified as an accountant in audit, before building experience in compliance and assurance in industry. Supporting both the Managing Director and the Chief Financial Officer, this role will deliver on a broad range of operationa...

The Trade Compliance Specialist will report directly to the Global Trade Compliance Manager and will perform a variety of duties necessary to support the company’s global trade compliance program. Assist the Global Trade Compliance Manager to develop and implement auditing methodology and conduct...

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

Trade Surveillance Compliance CIB Manager page is loaded. Within the Compliance CIB unit, the Trade Surveillance team is responsible for detecting and investigating Suspicious Transactions related to the use of Insider Information and Market Manipulation for reporting to the Supervisors. Within t...

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. This newly created role will support the firm’s Risk & Compliance team and its high-profile Private Client / Private Wealth...

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

Support the Director of AML Compliance in carrying out regular training for the AML Compliance Team and coordinate, manage and assist in delivering the AML training plan for the AML Compliance Team, Lawyers, and Support Staff. Leading US law firm with a well-established London presence and renown...

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

Our US powerhouse law firm client is seeking to hire a highly polished and professional Legal Receptionist to join their London office on a part-time basis.Superb employee benefits, including gym membership contribution, fertility & family planning services, 27 days annual leave (FTE) after 2 yea...

Health Consultants Inc has over 30 years experience as a leading healthcare provider with international acclaim.We run 2 clinics in central London with Marylebone Physiotherapy & Sports Medicine being recognised as providing gold standard care for musculoskeletal disorders and incorporating the l...

Demonstrated experience working within a regulatory compliance framework, with the ability to identify and resolve conflicts of interest. If you are looking to take the next step in your Compliance career with a prestigious law firm, we encourage you to get in touch. We are working with a leading...

An Exciting Opportunity Awaits You!.Are you passionate about providing excellent patient care? Are you looking for the next step in your career as a Dental Receptionist/TCO? Do you enjoy coordinating treatments with patients? If so, we have the perfect opportunity for you!.ODL Dental Clinic is a ...

As the successful candidate, you will be responsible for executing the compliance infrastructure within the business through establishing and maintaining their compliance framework in line with FCA regulations whilst supporting operational project work. The Compliance and Operations Officer will ...

Accommodation, Meals & Bills Included.Competitive Salary + Training + Friendly Team.Supporting residents with daily routines, mental well-being, and confidence building.Providing practical and emotional support — from attending appointments to sharing meals or enjoying walks in the fresh air.Ensu...

Maintaining compliance registers for referral agreements, complaints, undertakings. Assistance in other compliance and risk management tasks where time permits/as requested by the London Management Committee, London Managing Partner or In-House Counsel. Compliance & Conflicts Officer Skills & Req...

Accommodation, Meals & Bills Included.Competitive Salary + Training + Friendly Team.Supporting residents with daily routines, mental well-being, and confidence building.Providing practical and emotional support — from attending appointments to sharing meals or enjoying walks in the fresh air.Ensu...

Prestigious UK law firm is seeking a professional and personable part-time Legal Receptionist to join its London office, located in a prime City location.Generous employee benefits to include wellbeing fund, gym membership contribution, holiday buy / sell etc.The successful candidate will work fr...

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

Part-Time Dual Receptionist – High-Profile Finance Firm.Location: Central London (Victoria) | Office-Based.Working Hours: Monday to Thursday, 9.Are you a polished, professional and people-focused Receptionist who thrives on delivering exceptional front-of-house service?.We’re hiring on behalf of

At Hestia, we are guided by our core values and are dedicated to fostering an equitable, diverse, and inclusive organisation.Right now, we are looking for a.Sounds great, what will I be doing?.At Lewisham Mental Health Service we provide supported accommodation for single adults with complex ment...

My client is a premium office building and private members club newly located in Knightsbridge, SW London.The building is known for its modern and sophisticated design, cutting-edge technology and modern facilities catered to their high end cliental.Our client provides a professional and welcomin...

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

Our client is seeking a Compliance Analyst (Generalist) to report into the Senior Compliance Manager in a Generalist role. Arthur have partnered with a leading Lloyd's Managing Agent to support on the expansion of their Compliance Team. Assist with the design of the Compliance Monitoring programm...

At Hestia, we are guided by our core values and are dedicated to fostering an equitable, diverse, and inclusive organisation.Right now, we are looking for a.Sounds great, what will I be doing?.This role involves empowering clients to manage their health, wellbeing, and independence by identifying...

The role is an opportunity to get involved in the broad remit compliance has to offer including updating policies and procedures; compliance monitoring; and supporting the Head of Compliance on upcoming projects. Experience covering central compliance duties including market abuse, compliance mon...

At Hestia, we are guided by our core values and are dedicated to fostering an equitable, diverse, and inclusive organisation.Right now, we are looking for a.Specialist Intervention Worker.Sounds great, what will I be doing?.This role provides specialist interventions to women living in refuge wit...