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Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance matters in order to ensure compliance with UK, EU, US and other Export Control laws and regulations. Conduct internal Trade Compliance assessments and prep...

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

The position is responsible for compliance activities such as ensuring customs & trade regulation compliance, reporting compliance trends, analyzing, maintaining and improving import, transit and export procedures, policies, and compliance programs. Perform other duties as assigned or required to...

Key Responsibilities:Trade Compliance: * Lead regional compliance with international trade regulations, customs processes, and audits. Trade Compliance & Quality ManagerWork Schedule: Full-Time, Monday to Friday, On-siteAre you ready to lead the charge in compliance and quality within a fast-pac...

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...

You will assist in the delivery of the Trade Compliance Strategy and ensure day to day compliance with cross border requirements. Customs Compliance Administration. Logistics/Customs/International Trade/Import/Commodity codes/Incoterms.

Support the team to ensure that each region meets all local and international regulations relating to trade compliance. Including control and oversight of all Trade Compliance subjects, such as:. Assist with the training and maintenance of trade compliance subjects, including but not limited to:....

Support the team to ensure that each region meets all local and international regulations relating to trade compliance. Including control and oversight of all Trade Compliance subjects, such as:. Assist with the training and maintenance of trade compliance subjects, including but not limited to:....

The position is responsible for compliance activities such as ensuring customs & trade regulation compliance, reporting compliance trends, analyzing, maintaining and improving import, transit and export p. This role will join the EMEA Legal and Compliance Team working closely with the logistics

Main Role and Accountabilities:Trade Compliance:Support the team to ensure that each region meets all local and international regulations relating to trade compliance. Including control and oversight of all Trade Compliance subjects, such as:Import and Export Customs EntriesWarnings, Fines and Pe...

The position is responsible for compliance activities such as ensuring customs & trade regulation compliance, reporting compliance trends, analyzing, maintaining and improving import, transit and ...

Compliance / Risk Management Location : London Job Overview- Asset Management Rutherford are ... Strong understanding of investment guideline restrictions as well as pre and post trade monitoring

Translate investment guidelines into system-based restrictions and conduct post-trade compliance checks. * Collaborate with the Investment team to address compliance findings and ensure adherence to ...

Trade Compliance Coordinator Your New Salary:up to £150 p/day (£39K equivalent) Location:Central London (4 days a week in the office) Duration: Long term temporary assignment until end December ...

Support trade surveillance activities, including system upkeep, investigations, and handling escalations. * Provide ad-hoc compliance advice to various business units. * Contribute to the development ...

A leading commodities firm is seeking an advisory professional to join its expanding compliance team, providing support to the front office sales and trading desks. Key Responsibilities: * Assist in ...

Be responsible for the ongoing improvements and undertaking of communications and trade monitoring ... Compliance qualification an advantage. * Experience of compliance monitoring, assessing compliance ...

Trade surveillance and best execution monitoring * Regulatory compliance and engagement * Position monitoring * Regulatory reporting * Training and development * Cross-functional collaboration ...

The Role Join a global and market-leading commodity trading firm as they grow their legal counsel ... Support due-diligence and compliance processes on the trading floor * Conduct research on updates ...

Pre and post trade alert analysis * Regulatory disclosures * Front Office System rule coding for ... Compliance with those aspects of the FCA's Senior Managers and Certification * Regime which apply ...

Managing and overseeing our end-to-end ethical trade processes and policies across our organisation and ensuring compliance with relevant laws and regulations. We are looking for someone to drive ...

... trading environment is highly desirable • Hands-on experience of BI and Reporting projects • ... Compliance IT Programme Manager. Apply now!

Monitor trading activities to ensure compliance with relevant regulations and internal policies. * Develop and deliver comprehensive compliance training programs for employees. * Stay updated on ...

The Trade Desk is changing the way global brands and their agencies advertise to audiences around ... Support the compliance team in preparation of local currency statutory reports, including schedules ...