Trade compliance jobs in Beckenham - Page 7Create job alerts

Ensure MEPS Trade Partners carry out all work to the appropriate standards. * Participate in the ... Coordinate with utilities companies in a timely manner to ensure programme compliance. * Monitor ...

Competitive Candidate Profile Ideal candidates have a minimum 10-12 years of experience in an accounting operations, financial reporting, and compliance functions, preferably in a publicly traded or ...

This company prides itself on delivering top-tier investment management, trading, and securities ... Lead security initiatives across SaaS and cloud-based infrastructure, ensuring compliance with ...

... Trade Finance) * Execution of advisory and arranging mandates for Project Finance deals where ECAs ... done in compliance with internal procedures and external regulatory rules. Additional ...

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 ...

... trade development, to maintain current knowledge and professional qualifications (Continued ... Updating of on-site logbooks for compliance purposes * Electrical testing and completion of any ...

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 ...

Provide trade-specific development and mentorship to junior solar roofing engineers, supporting ... and stored in compliance with internal systems. * Work closely with other team members and ...

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 ...

Compliance Manager London Permanent £75,000 - £90,000 DOE A leading insurance company is actively looking for an experienced Compliance Manager to join their in-house legal team permanently. This ...

... Regulation compliant * Primarily working in Stages 3 & 4 producing documentation for Tender ... Liaise with contractor and specialist trade contractors * Presence on site to monitor live projects ...

... compliance with industry regulations, helping to maintain a competitive advantage over peers in the industry. Working closely with IT and trading system development teams, you'll ensure the SaaS and ...

... compliance rules are correctly coded within the third-party system. * Management of investment portfolio administration, including reviewing asset allocations, managing trade instructions, cash ...

Risk & Compliance Analyst | Lloyd's Broker | London/WFH | £35 - 40,000 Finitas are delighted to be partnered with a growing Lloyd's broker in their search for a newly created Risk & Compliance ...