Trade compliance jobs in Beckenham - Page 5Create job alerts

... compliance with new and existing regulatory bodies. Core areas will include: * Capital Markets * Crypto Trading * OTC * Market Making * Digital Asset offering Key Responsibilities for the Risk ...

The hire will be tasked with managing the full CLO lifecycle which includes managing operational processes for both CLO warehouses and CLO transactions, trade bookings, portfolio compliance ...

Twenty84 is proud to be partnering with one of London's leading Trading and Investment firms in ... Produce Operational Risk management information for the Risk & Compliance committee, highlighting ...

Develop bid scopes for trade packages * Vet subcontractors to ensure compliance with bid scope * Write and execute subcontracts and purchase orders * Manage project buy-out and subcontractor ...

You will have constant awareness of the businesses financial and trading position and be the ... Champion Compliance: Oversee all audit and internal control operations, ensuring we're hitting all ...

... compliance with client requirements, while supporting client relationships and maintaining ... trade - Ideally experience working with clients in Africa and the Middle East - Well-organized ...

You will ensure that the site is statutorily compliant and accurate records are kept up to date, as ... Up to 10% off B&Q / Trade Point * 20% off Nuffield Fitness and Wellbeing Centres Other Information

Determine appropriate limits for various trade types with regards to potential future exposure ... Support the review of credit limits and ensure compliance with internal policies and regulatory ...

... and trade service providers, including ad hoc and periodic due diligence and financial analysis ... Collaborate with cross-functional teams, including Compliance, Legal, and Operations, to ensure ...

Leverage your expertise to enhance employee engagement, performance, and compliance. * Data-Driven ... Your broad experience should cover the NHS/Agenda for Change, Trade Unions, reward, employee ...

A groundbreaking leader in Performance, Retail Media & Privacy & Compliance. The Strategic ... Drive brand awareness, campaigns, and lead generation via networking, associations, trade shows ...

Oversee all aspects of operations, including trade orders, online orders, labelling, and compliance with safety regulations. * Maintain exceptional standards in meat preparation, ensuring quality and ...

Additionally you'll be comfortable liaising with trading teams and other departments across the ... Your role will be fundamental in ensuring compliance with market risk controls for the group. Your ...

Healthcare Compliance Officer Reporting to: Desiree Szucs - Compliance Manager Location : Bromley (hybrid) ABOUT US Cpl UK is a group of specialist talent businesses which service the Science ...

Regulatory Compliance: * Support the implementation of regulatory changes affecting finance and ... Understand Murex pre-trade workflows, datamart reporting, official P&L views * Good understanding ...

Compliance - maintain clear documentation of member intelligence requests, data processes ... Trade Associations, Regulatory Bodies, Political Parties, and Professional Bodies.

Oversee trade orders, online orders, labelling, and compliance. Prepare meat to the highest standards while ensuring safety and quality protocols are met. Deliver or oversee butchery classes (once a ...

Create and optimize algorithms for batch and real-time monitoring of trading activities. Collaborate with data scientists and compliance experts to enhance surveillance strategies. * System ...

Lead cross-team system design discussions, offering alternate choices, trade-offs, and impact ... and compliance with industry regulations. * Skill in identifying and resolving performance ...

Work closely with trade contractors to maintain cost control and project efficiency. * Identify and ... Ensure compliance with project objectives, budgets, and timelines. Candidate Profile * Proven ...

Ensure compliance with safety and company standards across all operations. Salary: circa £40,000 ... for trade professionals and homeowners in across London and the Home Counties. Part of the Lords ...

... in trading / CFD's. This role will be instrumental in supporting the company's fast-paced growth ... Advise business units on financial regulations and multi-jurisdictional compliance. * Contract ...

By reducing incentives to participate in the illegal wildlife trade, IFAW improves the conservation ... in compliance with the highest standards and are in line with IFAW internal procedures and with ...

Our client Scottish Power Renewables are currently recruiting for the role of Grid Compliance Manager to join their team based in London or Glasgow on a contract basis initially. ideally for this ...