Trade compliance jobs in Mitcham - Page 11Create job alerts

... Traders, Investor Relations, Operations, Legal, Compliance and Technology. The Client Onboarding Analyst will take ownership for onboarding clients, and ensuring all due diligence and business checks ...

On behalf of this organisation, AMS is looking for a Compliance Audit Officer - Controls and Testing for a 12-month contract, based hybrid in London. Purpose of the Role: You will be responsible for ...

Additionally, you'll coordinate construction activities, maintain project documentation, ensure compliance with H&S regulations, and support the recruitment of trades staff to maintain the ...

The successful candidate will work closely with all different business stakeholders on workflow automation solutions concerning compliance, risk, portfolio management, operations, and trading. The ...

Compliance Manager (UK, Europe, USA) Law Firm: International Location: London, hybrid working (2 days in the office, 3 days working from home) Salary: £competitive Are you passionate about ...

Compliance Officer - Legal - City - £45,000 pro rata - 3 month contract Wise May are looking for a Senior Risk and Compliance Officer to join our client, a personable and progressive law firm based ...

This is an exciting opportunity for a Compliance Officer within the legal industry. The position involves ensuring that our operations and business transactions follow all relevant legal and internal ...

Compliance officer working within a small compliance team within large Insurance underwriters You will be: * Taking on a central and varied role responsible for identifying, assessing, and monitoring ...

... Compliance Plan Baseline Register with relevant evidence for U&A compliance and Consents management as required Responsible for co-ordinating and reporting on monthly SPIs and KPIs as required Work ...

Lettings Compliance Manager - Finchley Central Office Based Salary: £25,000 - £30,000 Are you ready to elevate your career in property management? A prestigious lettings agency in Finchley Central ...

Role: Compliance Manager - Part Time Salary: NegotiableLocation: North London We are seeking a detail-oriented and experienced Compliance Manager to oversee and manage our clients compliance ...

Prepare and submit documents to patent and trade mark offices, ensuring accuracy and compliance * Document key processes and ensure they are kept up to date * Mentor and train new team members ...

Oversee and enhance the Compliance Frameworks related to Financial Crime risks, including areas such as Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption, and Fraud prevention. * Lead a ...

... trading platforms for global financial markets. With the success of their award-wining flagship ... patching and remediation, compliance and reporting. Your role will include evaluating ...

Working Environment We work on open plan trading floor style office with around fourty-five ... compliance. The Position Required: 1. Funding: • Assist in structuring financing arrangements ...

Identify hazards, defects and the need for repair; to ensure compliance with agreed codes, law ... Requisite knowledge of the tools, equipment, and materials common to the trade * Practical ...

Data Protection Compliance Specialist Fantastic opportunity to work as a Data Protection Compliance Specialist for a global organisation, offering a starting salary of £45,000 - £50,000 pa ...

Global Bank based in London are looking for a 12 month FTC Compliance Analyst/Generalist to join their busy Compliance Team. This person must have Banking experience. Must have basic knowledge of the ...

LAW Absolute is recruiting on behalf of a prestigious central London University, for an Information Compliance Officer. The University is seeking to appoint on a temporary ongoing basis initially ...

Senior Compliance ConsultantThe Vacancy* The Senior Compliance Consultant is responsible for the management and effective execution of regulatory business partnering to all business units. * In ...

You may be a forces veteran or come from a trades or degree background, ideally you will have some ... Manage all health & safety, risk registers, cdm, compliance and operational plans. Management of a ...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager.Your main focuses will be

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 ...

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