Trade compliance jobs in London - Page 7Create job alerts

They play a key role in facilitating trade finance transactions between the banking sector in South ... and ensuring compliance with accounting standards and UK regulatory requirements. The role is ...

Represent the Company in key defence trade and industry events, cultivating strong relationships ... Compliance and Export Control:Design, establish and drive Saab Group's governance and operating ...

Legislative Compliance : Stay abreast of legislative changes, ensuring their adoption by the Council. Liaise with Trade Unions, the Health and Safety Executive, and other relevant bodies. Support and ...

Fixed Income Trade Processing b yway of Swift MT541 and MT543 messages to our Custodian. * Interest ... Compliance Report * Beaware and proactive concerning AntiMoney Laundering, Compliance and ...

Updating of on-site log books for compliance purposes * Completion of any certificates or ... Trade Background & Qualifications (recognised qualification or apprenticeship). Extensive Knowledge ...

Extensive knowledge of various position reporting matters impacting Global markets, particularly the UK and EU. * 8+ years in Position Reporting, compliance, trading and in a hands on and an advisory ...

About You Candidates will hold a relevant trade City and Guilds qualification, with excellent ... Our services include, responsive repairs, void refurbishments, compliancy services and planned ...

This influential alcoholic beverages trade association seek a Head of Regulatory & Commercial ... duty, compliance, regulations, counter-fraud etc * Using evidence, insights and market trends to ...

Electrical, mechanical, plumbing, carpentry, or other trade experience Desirable * Experience of ... Ensure safety and compliance when carrying out maintenance work or where co-working is required

Our client is a top digital media company, publicly traded on NASDAQ, with a global presence and a ... Legal Compliance : Ensure all HR policies and practices comply with UK employment laws and ...

This is a varied role that includes claims, sanctions, compliance, trade finance, contract drafting and other legal duties that may be required to support the fleet of vessels. This role would suit a ...

Underwrite and trade successfully individual risks in accordance with company strategy, and ... Fulfil individual risk and compliance related obligations, and provide support to and monitoring of ...

Knowledge and experience of business banking for SMEs, sole traders and their activities ... A meticulous approach to reviewing policies, SAR reports, and compliance processes. Understanding ...

... trading engines. This platform will then be expanded to develop modular products that allow for ... Oversee financial control processes, including management information, and compliance with ...

... precision and compliance with regulatory requirements. * Process Improvement: Identify ... Trade Settlement: Collaborate with the operations team and where needed traders, brokers, and ...

... trade execution and settlement, as well as fair value reporting * Liaise with a range of other internal areas of organization and stakeholders including tax, legal/compliance, investment team ...

... ensuring full compliance with defined credit risk appetite, credit policy, and regulatory ... Knowledge of banking industry products/services including Trade Finance, Receivable/Payable ...

Engage with finance, risk, and settlements teams to ensure timely closing of trading books, ensure operational compliance with code obligations, analysis of trading performance, and mitigation of any ...

Free DBS and compliance service * Access to a wide range of roles nationwide, as well as exclusive ... Connect2Staff/Connect2Kent, part of Commercial Services Trading/Kent Ltd, is an equal opportunities ...

... street trading, scrap metal and any other commercial licensing related area. Responsibilities * To determine compliance with licensing legislation, to determine the need for and to initiate ...

Understand and support supply chain costing, product yield, and wastage metrics to assist in effective sourcing and trade planning. * Documentation & Compliance: Maintain up-to-date technical ...

... trading, including contracts, disputes, and regulatory compliance. Please get in touch for further details - lucy@heriotbrown.com.

Check ongoing installation for compliance with contract requirements (specification, drawings, etc ... Educated to third level in field of building services/trade background also considered * Carer ...

... in compliance with established procedures. The SLA will also take loan and return instructions from the brokers and ensure accurate trade bookings internally as well as at the custodian level