Trade compliance jobs in Mitcham - Page 2Create job alerts

Excellent regulatory knowledge, particularly surrounding UK regulators of financial trading markets * Ability to work in a broad range compliance team and remain hands-on Knowledge of the Financial ...

Trade Surveillance Analyst - London Gibbs Hybrid are looking for an accomplished Trade Surveillance ... Compliance where necessary. Upon escalation, continue to provide any relevant analysis until the ...

Are you ready to lead a crucial surveillance compliance function in a thriving financial environment? This Trade Surveillance Manager role will put you at the forefront of safeguarding our trading ...

... Trade Assistant Manager . Our client is seeking someone who is passionate about ethical practices ... This role will be key in driving their global commitment to responsible sourcing and compliance

... trade compliance, and anti-corruption laws. The role is onsite 3 days per week in London with a salary range of £60-70k, depending on experience. The wider package includes bonus, pension, Bupa ...

Perform regular store visits to ensure retail compliance and conduct competitor analysis. * Deliver ... Work closely with Trade Marketing and Marketing teams to execute market-leading retail activations ...

Relevant trade qualifications in plumbing, carpentry, or another related field. * Knowledge of health and safety regulations and compliance. * Excellent problem-solving skills and attention to detail

Trade Surveillance Analyst - London Gibbs Hybrid are looking for an accomplished Trade Surveillance ... Compliance where necessary. Upon escalation, continue to provide any relevant analysis until the ...

Compliance & Regulatory Expertise: * Ensure all international trade processes in S/4HANA comply with relevant international regulations, such as import/export controls, customs documentation, and ...

Trade Monitoring: Oversee the execution of trades by outsourced dealing desks, ensuring accuracy ... Act as the primary point of contact between internal portfolio managers, compliance teams, and ...

Manage portfolio risk and ensure regulatory compliance Key Capabilities: * Advanced technical knowledge of trade products and solutions * Proven trade sales and business development experience

High level of accuracy and attention to detail in trade execution and documentation. Ability to work under pressure and meet tight deadlines. * Regulatory Compliance: Knowledge of relevant regulatory ...

Co-ordinating operations from trade inception to completion relating to products * Ensure accurate ... Ensure compliance with all operational processes Person Requirements * Qualifications: Bachelor ...

Building Maintenance Technician / Multi-Trade Operative who has strong practical 'hands on ... Sound knowledge and understanding of key compliance issues including Health and Safety legislation

Trade Execution: Manage the execution of large-scale derivative trades, including futures, options ... compliance with internal risk parameters. * Client Interaction: Engage with external clients and ...

An overseas banking institution wish to recruit within commodity trade finance, you will be ... Ensure compliance with the Bank's Compliance and Sanction policies and procedures as well as all ...

Trade Services Officer (Guarantees) Location : Central London Salary : £50,000 per annum ... Customer Instructions and Compliance : Implement customer and bank instructions for all guarantee ...

Collateral Management & Trade Support Analyst Until 31/03/25 (Potential Extension) London Harbour ... Proactively follows compliance procedures and completes tasks accurately. Attends compliance ...

Preparation of Corporation tax, VAT returns and other trade compliance Requirements * You must be from a recruitment background (Non negotiable) * ACA/ACCA qualified * Experience with integration ...

The Role: • Ensure compliance with its contractual and shipper licence obligations, working in ... trading hubs, storages, interconnectors and pipeline transportation. • Financial and physical ...

... Compliance policies and procedures and adhere to these. * Report policy, procedure and/or ... Trade Services. * Accurately execute all controls withinown area to minimise risk of policy ...

Trade at all times in a compliant and administratively rigorous manner consistent with relevant procedures manuals and settlement deadlines.Prepare pre and post trade analysis reports for review

Oversee risk management for KYC and onboarding processes, ensuring smooth and compliant operations for retail users. * Trading Risk Management : Lead trading risk management initiatives, ensuring ...

Knowledge of export and trade compliance (including licensing and end user statements) * Experience of working in Aerospace and US Contracting environment (including FARS/DFARS) * Appreciation of ...