Trade compliance jobs in Mitcham - Page 3

Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: £70k - £80k ... Compliance experience in the financial services sector. * Strong understanding of financial crime ...

Cyber Risk & Compliance Lead 12 Month FTC Edinburgh/Hybrid £61,626 - £72,684 The Scottish Funding ... our recognised trade union, Unite. Salaries are reviewed annually in April for employees who ...

Front Office Operational Risk Analyst - Trade Compliance Job Type: Permanent Location: London Salary: £55,000 - £75,000 Opportunity Overview: An exciting opportunity has arisen to join my client ...

Conducting continuous monitoring and reviews of the Compliance Programme and trading activities * Utilising technology to identify any potential cases of market abuse or other Compliance related ...

Joining the Agile Talent Community as an Interim Regulatory Compliance Consultant, you will have ... Knowledge of algorithm or electronic trading would be advantageous. What's in it for you ...

ATC initially started operations focusing on the trade of refined products, blending components ... compliance with volumetric and tenor limits · Stays abreast of product control best practices ...

... compliance. Your role will encompass a variety of functions, from transaction feeds and trade booking to end-of-day reconciliations and analytics. Required Qualifications: * Computer Science with 5+ ...

Role duties of the Trade Finance Analyst: Processing activities: * Process all aspects of advising ... Compliance policies and procedures and adhere to these. * Report policy, procedure and/or ...

Overseeing the processes of customs compliance and audit to adhere to trade rules and regulations to ensure goods are imported and processed correctly. * Building import data reports and dashboards

We are working with a regular client of ours in their search for a Trade Finance Officer to join ... Ability to develop working knowledge of Compliance requirements, including Know Your Customer, Anti ...

... compliance to ensure the building is a safe and comfortable workplace for the staff to work in. FM ... The Role We're looking for an experienced multi-skilled trades-person / engineer to provide ...

The Trade Surveillance Manager will be responsible for ensuring compliance with regulations related to market abuse and insider trading. This role requires a deep understanding of financial markets ...

To generate new third party (external) trade, adding to our sales accounts in existing and new ... compliance screening, to incorporate within company's supplier portfolio. * Work closely with the ...

Compliance and Regulations: Ensure all trade marketing activities comply with local regulations and industry standards in the UK and Germany. Qualifications and Skills: * Education: Bachelor's degree ...

Your responsibilities will include: * Assist in performing daily surveillance of trading to ensure compliance with relevant regulations. * Investigating potential instance of market abuse and rule ...

The Multi Trade Operative will be responsible for carrying out a wide range of maintenance ... Compliance with all company policy and procedures * Understand and abide with the Health & Safety ...

We seek a Trade Support Specialist colleague to join our cutting-edge investment management client ... Follow the Software Development Lifecycle (SDLC) ensuring compliance throughout the process and ...

Knowledge of the logistics environment, encompassing global trade compliance, domestic distribution and international logistics. * Excellent knowledge of the end-to-end supply chain, with a clarity ...

Ensure compliance with all relevant safety standards and regulations. * Collaborate with other maintenance professionals to address broader property maintenance issues. * Provide excellent customer ...

Stay updated on regulatory requirements and adhere to Risk and Compliance policies. * Conduct ... With 1- 5 years of previous experience in Trade Finance. * IT literate If you're looking to ...

Comply with and adhere to identified governance and compliance standards and escalate problems for ... each trade transaction executed by a trader. Ensure transactions not executed by a trader are ...

Customs Compliance: • Stay up to date on changes in customs regulations and trade policies and ensure compliance with all applicable laws and regulations. • Prepare and submit customs ...

To generate new third party (external) trade, adding to our sales accounts in existing and new ... physical premises audits, compliance screening, to incorporate within our clients supplier ...

Ensure compliance with all relevant import and export regulations, including customs laws, trade agreements, and sanctions. * Develop and maintain strong relationships with customs authorities ...