Trade compliance jobs in Morden - Page 2Create job alerts

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 ...

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 ...

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 ...

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 ...

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

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 ...

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 ...

A key focus will be on conducting independent, Real Time risk monitoring of Trading systems and overseeing their Trading Venue to ensure compliance, accuracy, and efficiency in trading activities

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 ...

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 ...

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 ...

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 ...

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

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 ...

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 ...

... compliance needs of all regulated organisations and transform the way they see and use ... data, trading etc... ). The product has been implemented by more than 70 leading global FSI ...