Trade compliance jobs in MordenCreate job alerts

Our client is a leading securities firm based in the City.They are looking to hire a Trade Surveillance Manager for their team, it is essential that the candidate has people management experience.Managing the Surveillance function and working with the Trade Surveillance analysts to conduct trade ...

The position is responsible for compliance activities such as ensuring customs & trade regulation compliance, reporting compliance trends, analyzing, maintaining and improving import, transit and export procedures, policies, and compliance programs. Perform other duties as assigned or required to...

Perform other duties as assigned or required to ensure trade compliance in the EMEA region, aligning with the Director of Trade Compliance EMEA and other members of the Legal team. Prepare reports and presentations on customs & trade compliance activities and status for senior management. Profess...

This role will be responsible for shaping strategy, policies and procedures to ensure group-wide compliance with international trade compliance laws and regulations, including UK, EU, US (EAR and ITAR) and customs principles. Collaborate with the Compliance Program Manager to design and deliver t...

We are looking for a candidate with 12 months Compliance / Trade Monitoring Surveillance experience to join and work within a Trading Surveillance team. The main function of this position will be to assist in the Company’s market surveillance and monitoring processes of trading derivatives. Data ...

Key Experience Required for the position of Trade Compliance Manager -. UK Customs and Trade Compliance Manager. Pod Talent is excited to be supporting a leading global medical solutions company in recruiting for a UK Customs and Trade Compliance Manager.

Strong Surveillance knowledge, including regulation, tools used (Nasdaq SMARTS or similar surveillance tools is essential). Marex Financial Ltd are searching for a Surveillance Compliance Officer to join their team in London. The role focuses on Trade Surveillance across a variety of asset classe...

Trade Compliance Administrator. A leading organisation is seeking a Trade Compliance Administrator to join their Customs/Trade Compliance team on a temporary basis.

Marex Financial Ltd are searching for a Surveillance Compliance Officer to join their team in London. Strong Surveillance knowledge, including regulation and tools used (Nasdaq SMARTS or similar surveillance tools is essential). The role focuses on Trade Surveillance across a variety of asset cla...

To learn more about SHEIN, check us out at sheingroup. SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. Founded in 2012, SHEIN has over 11,000 employees operating from offices around the world, with Global Headquarters located in Sing...

A leading organisation is seeking a Trade Compliance Administrator to join their Customs/Trade Compliance team on a temporary basis. Trade Compliance Administrator.

Due to increasing demand for their product overseas and ongoing changes within trading compliance regulations, they are now seeking a highly experienced Trade and Customs Compliance specialist for their UK operation. Head of International Trade and Customs Compliance: Ref DSA02010 Our client is a...

To learn more about SHEIN, check us out at sheingroup. In SHEIN, we work with outstanding, creative, and capable peers. SHEIN is an equal opportunity employer committed to a diverse workplace environment.

Delivery Driver (Self Employed) >>.We’re seeking reliable, hard-working, and motivated Delivery Drivers to join one of our logistics service providers.This is a Delivery Driver role where you’ll spend the majority of your day out on the road - so a passion for driving is a plus! Pr

Delivery Driver (Self Employed).We’re seeking reliable, hard-working, and motivated Delivery Drivers to join one of our logistics service providers.This is a Delivery Driver role where you’ll spend the majority of your day out on the road - so a passion for driving is a plus! Predefined

Delivery Driver (Self Employed) >>. We’re seeking reliable, hard-working, and motivated Delivery Drivers to join one of our logistics service providers. This is a Delivery Driver role where you’ll spend the majority of your day out on the road - so a passion for driving is a plus!

The position is responsible for compliance activities such as ensuring customs & trade regulation compliance, reporting compliance trends, analyzing, maintaining and improving import, transit and ...

This position requires a tech-savvy compliance professional who will drive the development, management, and oversight of our electronic trading compliance processes. The successful candidate will ...

Trade surveillance, including ongoing maintenance of systems, investigations and escalations as required. * Lead compliance IT projects, specifically for the ongoing improvement of the Group ...

... trading venues globally to provide liquidity in the Equity, FX, Fixed Income, Commodity, and Crypto markets. We are helping them search for an Operational Compliance Officer. This is a new role to ...

At least five years of financial compliance experience * Strong knowledge of relevant regulations. * Experience in relation to proprietary trading, financial services and/or crypto. * General ...

Trade compliance monitoring * Maintaining various regulatory registers * AML and sanctions * Oversight of compliance manual, core compliance and all core processes and procedures * Horizon scanning ...

Be responsible for the ongoing improvements and undertaking of communications and trade monitoring ... Compliance qualification an advantage. * Experience of compliance monitoring, assessing compliance ...

Trade Vault Europe is a UK registered Trade Repository regulated by the Financial Conduct Authority ... The Compliance Manager's role is to support the Compliance Director in the execution of the ...