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Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance matters in order to ensure compliance with UK, EU, US and other Export Control laws and regulations. Conduct internal Trade Compliance assessments and prep...

As Regulatory Compliance Officer, you will be a key member of the OPSS Enforcement Team. This means you can expect to gain a range of skills and experience, including: advising and supporting businesses, checking products for compliance and risk, supporting enforcement cases, working with busines...

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...

The Export Control Counsel plays an important role in developing this company's compliance with international trade control requirements and regulations in countries where they do business, particularly focusing on high-priority and emerging technology (e. We are seeking a highly qualified and mo...

The Export Control Counsel plays an important role in developing this company's compliance with international trade control requirements and regulations in countries where they do business, particularly focusing on high-priority and emerging technology (e. We are seeking a highly qualified and mo...

Key Responsibilities:Trade Compliance: * Lead regional compliance with international trade regulations, customs processes, and audits. The Opportunity:The Trade Compliance & Quality Manager will play a pivotal role in ensuring adherence to international trade regulations and maintaining industry...

We are seeking a highly qualified and motivated Export Control counsel, with 7+ years’ experience in Trade Compliance, and at least 3 of those years focused on export controls, to serve as an SME on their global team. The Export Control Counsel plays an important role in developing this company's...

You will assist in the delivery of the Trade Compliance Strategy and ensure day to day compliance with cross border requirements. Customs Compliance Administration. Logistics/Customs/International Trade/Import/Commodity codes/Incoterms.

Support the team to ensure that each region meets all local and international regulations relating to trade compliance. Including control and oversight of all Trade Compliance subjects, such as:. Assist with the training and maintenance of trade compliance subjects, including but not limited to:....

Support the team to ensure that each region meets all local and international regulations relating to trade compliance. Including control and oversight of all Trade Compliance subjects, such as:. Assist with the training and maintenance of trade compliance subjects, including but not limited to:....

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 p. This role will join the EMEA Legal and Compliance Team working closely with the logistics

Main Role and Accountabilities:Trade Compliance:Support the team to ensure that each region meets all local and international regulations relating to trade compliance. Including control and oversight of all Trade Compliance subjects, such as:Import and Export Customs EntriesWarnings, Fines and Pe...

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

As Regulatory Compliance Officer, you will be a key member of the OPSS Enforcement Team. We make sure that businesses follow and comply with a range of regulations. We have a variety of teams with ...

Compliance / Risk Management Location : London Job Overview- Asset Management Rutherford are ... Strong understanding of investment guideline restrictions as well as pre and post trade monitoring

Translate investment guidelines into system-based restrictions and conduct post-trade compliance checks. * Collaborate with the Investment team to address compliance findings and ensure adherence to ...

Trade Compliance Coordinator Your New Salary:up to £150 p/day (£39K equivalent) Location:Central London (4 days a week in the office) Duration: Long term temporary assignment until end December ...

Support trade surveillance activities, including system upkeep, investigations, and handling escalations. * Provide ad-hoc compliance advice to various business units. * Contribute to the development ...

A leading commodities firm is seeking an advisory professional to join its expanding compliance team, providing support to the front office sales and trading desks. Key Responsibilities: * Assist in ...

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

Trade surveillance and best execution monitoring * Regulatory compliance and engagement * Position monitoring * Regulatory reporting * Training and development * Cross-functional collaboration ...

The Role Join a global and market-leading commodity trading firm as they grow their legal counsel ... Support due-diligence and compliance processes on the trading floor * Conduct research on updates ...

Pre and post trade alert analysis * Regulatory disclosures * Front Office System rule coding for ... Compliance with those aspects of the FCA's Senior Managers and Certification * Regime which apply ...

Managing and overseeing our end-to-end ethical trade processes and policies across our organisation and ensuring compliance with relevant laws and regulations. We are looking for someone to drive ...