Trade compliance jobs in Richmond - Page 11Create job alerts

... Compliance * Safeguarding that the Chartering function operates in strict accordance with all company Health, Safety and Environmental; Anti-Bribery and Corruption; Ethical Trading; and Anti-Money ...

Responsibilities: • Deputising for the Project Manager in their absence. • Ensure compliance ... Respond to all queries from trades and action accordingly. • Monitor the performance and ...

Provide training to ensure compliance with established standards across teams. * Identify and ... traded portfolio by negotiating new contracts, T&Cs, SLAs, and deliverables that benefit both ...

... and compliance guardrails. Institutional DeFi is poised for massive adoption by the financial ... In this role, the candidate will work closely with our product, engineering, marketing and trading ...

Compliance and adherence to laws and regulations covering Health and Safety within the workplace ... Good level of education, ideally with relevant trade qualifications in a related discipline. To ...

... trading, fair labour practices, human rights, and diversity and inclusion. * Sustainability ... Manage multiple projects ensuring timely, budget-compliant, and quality deliverables while ...

SBTis, Corporate Carbon Footprints, Compliance including but not limited to SECR, Climate Change Agreements (CCA), Emission Trading System (ETS). * Supporting and project managing on Measurement and ...

... compliance with KPI's. Ideal maintenance plumber will hold: * A trade apprenticeship and relevant current qualifications, such as City & Guilds / BTEC National Diploma / NVQ 3 or equivalent in a ...

Technical review of a personal portfolio of annual reports of publicly traded and other higher risk companies, working with the audit team to confirm compliance with financial reporting standards ...

... all trades on site. * Mechanical Services: Oversee the installation of mechanical systems ... compliance with safety regulations. * Progress Monitoring: Track the progress of mechanical ...

They have been trading for over 50 years in this market and have gained an outstanding reputation ... Evaluate and compare subcontractor and supplier bids to ensure competitiveness and compliance with ...

... trades on site. • Monitor and review the performance of the mechanical installation team and ... in compliance with statutory regulations, current industry standards, company quality and health ...

Exciting hybrid opportunity for Polish and German Speakers Are you fluent in both Polish and German with excellent customer service skills? The Juice Plus+ Company has a brilliant role for you! We ...

Oversee the day-to-day electrical construction activities, ensuring compliance with project plans, specifications, and safety regulations. Collaborate with other trades, site managers, and ...

Investors in People, Green Impact) and legislative and compliance requirements. To liaise with ... Evidence of formal trade training e.g. NVQ Level 1 / City & Guilds qualification or equivalent ...

... Engineering or Senior Trades qualification or equivalent · Significant Project engineering ... ensure compliance with specification · Experience developing technical submittals, completing ...

The Role To provide health and safety monitoring support to the housing team. This will include maintaining and updating local and central health and safety records and carrying out local health and ...

Coordinate and manage subcontractors and trades to achieve project objectives. * Work closely with ... Ensure compliance with all health, safety, and environmental regulations and guidelines. * Manage ...

... Compliance Book of Work in Jira. This role will provide hands on experience in operations ... We provide investment servicing, data & analytics, investment research & trading and investment ...

Deliver all projects and achieve goals and MSCs given by the Compliance Operations Manager * Assist the MLRO, the Risk Manager and the CCO in continuous risk assessment, control evaluations and ...

This is a fantastic opportunity for someone looking to grow their career in compliance and financial services. The role: To assist with the onboarding and periodic review of clients, ensuring ...