Trade compliance jobs in Morden - Page 5Create job alerts

Key Account Manager (On Trade HALO Accounts) Central London Up to £55,000 + travel allowance ... Promote compliance and professionalism, staying well-informed of relevant laws, regulations, and ...

The successful candidate will play a crucial role in advising the sales and trading teams, managing derivatives transactions and ensuring compliance with regulatory requirements. Key Responsibilities

Collaborate with the, trading, Operations and IT teams to optimise trading processes and reduce ... Familiarity with regulatory requirements, compliance, and audit processes in the futures industry

Candidates will hold a relevant trade City and Guilds qualification in Plumbing, or equivalent ... Our services include, responsive repairs, void refurbishments, compliancy services and planned ...

... trade partners Contract negotiation: negotiate terms, pricing structures, and promotional ... Monitor distributor performance and compliance with contractual agreements. Address any logistical ...

In this hands on role, you will ensure the highest standards of quality, safety, and compliance while coordinating trades and managing various projects. Benefits: * 28 Days annual leave * Access to ...

Our offering spans Asset Management, Trading, Custody, and Market Making. With over nine years of ... Ensure compliance with relevant industry regulations, including monitoring for updates and changes ...

Zenith Bank (UK) Limited (ZBUK) was set up with a clear strategy to leverage trade and investment ... Scope includes Liquidity, Compliance, Financial Information, Capital, and Statistical information ...

Maintain and grow client relationships, providing tailored trading solutions. * Analyse market trends to offer insights and trading strategies. * Manage risk and ensure compliance with regulations

Ensure that all systems and on-site technology are managed in line with appropriate compliance ... Trade apprenticeship with 10 to 15 years' experience We engineer faster, smarter, leaner supply ...

... trading, or fintech environment will be highly desirable and advantageous * Technical Skills : Strong understanding of regulatory compliance frameworks, especially relating to ICARA/ILAAP and ICAAP ...

... compliance while effectively managing legal risks. Your background will reflect a blend of private practice and in-house experience, ideally within financial services, banking, trading, or payment ...

Coordinate logistics for trade fairs and ensure compliance with relevant insurance policies. Additional Tasks * Track team holidays and update schedules accordingly. * Organize Econic day events and ...

Your expertise in the front-to-back trade lifecycle and the Software Development Lifecycle (SDLC ... Utilize your experience in regulatory-focused business analysis to ensure compliance and deliver ...

Provides leadership for compliance activities in UK/IRL and the region to ensure adherence to ... Experience working with trade associations and government agencies to clarify and resolve ...

Liaising internally with Investment Managers, Portfolio Compliance & Accounting, Trade Operations, Transitions, Legal and Corporate Action teams. * Monitor portfolios, fund distributions and asset ...

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 ...

Ensure MEPS Trade Partners carry out all work to the appropriate standards. * Participate in the ... Coordinate with utilites companies on time to ensure programme compliance. * Monitor and track ...

Additionally you'll be comfortable liaising with trading teams and other departments across the ... compliance with risk policies Do you have: * 4+ years experience working in commodities risk ...

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 ...

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 ...

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 ...