Trade compliance jobs in Mitcham - Page 3Create job alerts

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 ...

In addition, any working experience (from an Operational perspective) for Compliance/ "Disclosure ... The asset-classes they trade are Global Cash Equities, CFD's, Futures & Options and FX. Please note ...

Manage risk and ensure compliance with trading regulations. * Collaborate with other traders and analysts to share insights and strategies. Qualifications: * Proven experience in trading oil ...

... compliant and safe, now and in the future. In this role, you will set and oversee governance arrangements, establish and measure robust deliverables, and collaborate closely with the Online Strategy ...

Provide accurate and timely prices on their requests and provide regular trade ideas and market ... compliant and cost-effective way. * Experience in discussing EFET Power Master agreement is ...

... Trade Management) is potentially part of the end to end solution covering the following: - VPC import - VPC export - Trade compliance Need to help with the design, provide input and advice and ...

Ensuring compliance with industry regulations and internal policies to maintain the integrity of trading operations. * Play a critical role in ensuring the smooth and efficient execution of trades ...

Matter related to regulatory trade reporting and other post-trade risk management requirements. * Supporting the wider Compliance Group with the application of laws, rules, and regulations, as it ...

Our comprehensive suite of tools and dedicated support empowers clients to trade with confidence ... We are looking for an experienced, UK-based Head of Compliance qualified to serve as the Money ...

... trading and broking firms ... We work with the business, control officers, risk and compliance managers and independent reviewers ...

This role is to provide a general administrative support to the entire business, and the ISO and compliance regulations and processes. You will be responsible for a wide range of tasks day-to-day ...

With a focus on automation and data-driven insights, this role involves establishing financial dashboards, ensuring compliance, and contributing to transformative finance initiatives. Person ...

With a focus on Travel, Trade, Technology, and Talent, Ant International is committed to enhancing ... Based in London, this individual will be part of a growing and dynamic EMEA Compliance team ...

NSW TRADE AND INVESTMENT COMMISSIONER - UK & EUROPE Investment NSW drives economic growth and prosperity for the people of NSW by bringing together business, government and priority markets to ...

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 ...

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

There is an equity plan in place Profile; 2 years + recruiting in financial market is needed, preferably in a front office capacity but will consider more other areas like risk and compliance. A ...

Other compliance areas covered will include general corporate compliance, employee trading, outside business activities, FCPA/UK/EU anti-bribery and anti-money laundering compliance, publication ...

Lead the review of regulatory publications and interaction with trade bodies on specific topics. * Lead the production of regulatory training materials. * Contribute to the delivery of F2F compliance ...