Trade compliance jobs in Mitcham - Page 6Create job alerts

Ensure compliance to purchase policy across all entities * Maintain documented purchase policy ... Carry out monthly Trade Creditor currency revaluations * Provide cover and support to other ...

Permanent, Full-Time About Us techUK is the trade association which brings together people ... Away from policy, the role holder will support members with regulatory compliance, and sharing best ...

Collaborate with internal teams, including data science and forecasting, legal, compliance, trading, and operations, to ensure seamless transaction processing. * Maintain a robust pipeline of ...

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 ...

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 ...

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

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

... trading company delivering homelessness to monitor and oversee regulatory, KPI and financial ... To oversee and monitor compliance with the Ombudsman complaints handling code with SHP, including ...

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 ...

Working alongside Compliance Team and Finance Team to ensure relevant reporting for legal bodies is ... set up for trading. * Handling all in-office IT, ensuring that all consultants have working ...

... 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 ...