Trade compliance jobs in Beckenham - Page 3Create job alerts

Trade Execution & Operations: Manage and execute the operational aspects of oil trades, including ... Documentation & Compliance: Ensure all required documents (e.g., bills of lading, letters of credit ...

Monitoring and reconciliations of hedging positions Liaise with Trade finance & compliance Coordination of payments with the treasury departments Updating and reporting of operational activities

Ensure compliance with regulatory requirements related to liquidity, market conduct, and financial reporting. 5. Trading System Support: Collaborate with the IT and trading operations teams to ensure ...

Serve as a subject matter expert on trade and economic sanctions laws and regulations, ensuring compliance with US, UK, EU, and Swiss regimes, and assisting with the drafting and review of sanctions ...

... compliance issues including Ofcom and data protection; • Advising on copyright, trade mark and clearance matters; • Advising on talent related matters; • Advising on distribution related ...

Handle customs formalities as required, ensuring compliance and efficiency. * Cargo Inspections ... Trade Execution Knowledge: Strong understanding of trade execution, logistics, and documentation

Complyport is a leading City-based Governance, Risk and Compliance consultancy that provides ... Attending professional and trade events to represent the firm; * Being proactively involved in the ...

... trading algorithms to ensure we are compliant with the firm's obligations and that the release process is strictly adhered to. • Design dashboard to monitor the trading algorithm • KDB ...

Drive Trading Success : Develop Python-based systems for trading, portfolio management, and risk ... Enhance system reliability, scalability, and compliance with evolving financial regulations

... compliance framework in the shipping and trading world. The role is fast-paced, complex and demanding. The successful candidate will be able to combine first class legal analysis with sound ...

This newly created role offers the opportunity to shape compliance processes for innovative beauty ... Work with regulatory bodies and trade organisations to produce necessary certifications and ...

Provide senior management and traders with strategic insights on market risks, supporting decision-making processes with risk-based recommendations. * Regulatory & Compliance: Ensure that risk ...

... compliance, tax technology, or international trade is strongly preferred. • Exceptional communication, negotiation, and relationship management skills. • Proactive and results-oriented, with the ...

In addition to import customs, you will be responsible for ensuring our compliance with export ... Knowledge of UK, EU & International Trade Regulations governing the import & export of aircraft ...

Develop user-centric client journeys, optimizing onboarding, trade execution, settlement, and ... Oversee front-to-back platform operations, including middle and back-office workflows, compliance ...

... compliance with policies and regulations. * Process Improvement: Identify opportunities for enhancing FX exposure management and reporting processes, improving efficiency in a high-volume trading ...

Their solutions help companies navigate the complex corporate legal, financial and compliance landscape with offerings around legal, tax, trade, reporting and compliance to name a few. Your team will ...

Work will include * bilateral and syndicated secured and unsecured lending * trade finance * banking regulation and compliance * money laundering regulations * sanctions work * letters of credit ...

... trade union representatives, and to present complex information in a clear, accessible way. * Excellent problem-solving abilities and the capability to provide practical, legally compliant solutions ...

Compliance and Documentation: Ensure smooth import/export operations by staying on top of international trade regulations, customs requirements, and up-to-date documentation across all regions

Our offering spans Asset Management, Trading, Custody, and Market Making. With over nine years of ... Risk and compliance mindset - Demonstrates a commitment to compliance and appropriate sensitivity ...

You will collaborate closely with our quantitative researchers, traders, and software engineers to ... Security & Compliance: Ensure that the Linux environment is secure by implementing best practices ...

Experience of charity finance, VAT (partial exemption models, CGS, place of supply, threshold levels, VAT claims, VAT compliance) and trading entity corporation tax Experience liaising with ...

... to ensure trade confirmation and settlement. * Corporate Actions administration * Maintenance of compliance registers, including registers for Financial Promotions, UCIS promotion, client ...