Trade compliance jobs in St Albans - Page 2Crear alertas

Proactive, analytical, and confident in managing change and compliance. ITC function, ensuring compliance with UK, EU, and US (EAR/ITAR) export regulations. Advise leadership on authorisation strategies and compliance risk.

We are currently seeking a skilled and detail-oriented Trade and Compliance Lawyer to join.

Support trade compliance employees by providing guidance on compliance import/export transactions. Applicants are sought with a good understanding of Global Trade Compliance preferably in the aerospace, defence or high technology sectors. Support the development and maintenance of robust trade compl

The ideal candidate will exhibit exceptional people management skills, be knowledgeable about global export controls, and have a proven track record in delivering trade compliance consultancy.

A global risk management company in Greater London is seeking an experienced Product Manager to lead product development efforts.The role involves collaborating with cross-functional teams and driving customer-centered solutions while analyzing product features and prioritizing business needs.The id

Perform pre‑trade and post trade compliance monitoring to ensure the trades are in line with desk mandate restrictions guidelines. Senior Compliance Associate, Compliance and Trade Monitoring. Monitor trades for compliance with local regulations.

A leading risk solutions company in the UK is seeking a Senior Product Manager to drive product development and enhance compliance and trade solutions.

Candidates must have extensive SAP GTS experience, along with a strong understanding of global trade compliance and customs processes. A leading technology firm in Greater London is seeking a Senior SAP Global Trade Services Consultant. This role includes leading SAP GTS workstreams, designing compl

A UK-based logistics firm is seeking a Logistics Compliance Officer to take ownership of import and export compliance within a regulated international supply chain environment. Candidates should have a minimum of 3 years’ experience in customs or logistics compliance, strong knowledge of trade reg

To advise Directors on policy and procedure relating to export and trade compliance. Understanding of international trade compliance regulations including UK Dual Use controls, US EAR and ITAR and EU 2021/821 would be beneficial. Ability to research and self-educate in new or unfamiliar areas of glo

A leading fashion retailer in Greater London is seeking a Customs Compliance Senior Analyst to improve and safeguard its customs operations. This role involves collaborating with various teams to streamline processes and ensure compliance while managing customs data effectively. The ideal candidate

The role requires experience in on-boarding complex structures and regulatory compliance.

The ideal candidate will have hands-on experience in global trade compliance, possess a Level 3 Certificate in Customs Compliance, and have strong Microsoft Office proficiency. A leading global dealer in industrial equipment is seeking an Import & Export Assistant to support their international trad

A cybersecurity firm is seeking a Trade Compliance Analyst to support its global export control activities. The ideal candidate will have a Bachelor's degree and 3-5 years of relevant experience in trade compliance and understanding of international regulations.

A leading consulting firm in Greater London is looking for an experienced export controls leader to enhance its executive team.The role involves managing a dynamic team, overseeing complex consulting projects, and building client relationships.Ideal candidates will have over 10 years of experience i

A global aviation firm in the UK is seeking a detail-oriented Compliance Coordinator to support trade and regulatory processes. Responsibilities include managing compliance logs, conducting customs checks, and generating compliance reports. Full training will be provided, making this opportunity sui

A recruitment partner specializing in trade compliance is seeking a Divisional Trade Compliance Manager in the UK. This role involves overseeing trade compliance across multiple sites, designing compliance programs, and ensuring adherence to global legislation. Candidates should have significant exp

This full-time position involves monitoring trades for compliance with local regulations, supporting the Risk and Compliance Team, and performing various compliance tasks. A leading financial services firm in the UK is seeking a Senior Compliance Associate to join their Compliance Team. The ideal ca

Perform daily analysis of trade and communications alerts with a focus on market abuse. Perform regular testing and thematic reviews in accordance with the compliance monitoring plan. Collaborate with individuals within the wider Risk and Compliance department and other control functions.

A global animal health company is looking for a Global Director of Trade Compliance to develop and execute the International Trade Compliance strategy. This role involves leading a high-performing team, ensuring adherence to international trade regulations, and mitigating compliance risks. With a st

Ideal candidates should have experience in trade monitoring, knowledge of market abuse regulations, and strong IT skills. A financial services firm in Greater London is seeking an analytical professional for a trade surveillance role.

As we expand our product portfolio and global presence, our Export Compliance and Sanctions division within the Logistics & Supply Chain department is seeking a Trade Compliance Analyst. Certification in export controls and/or sanctions compliance from a recognized certifying body is a plus but not

A leading technology company in the UK seeks an experienced SAP Global Trade Services (GTS) Consultant to lead SAP GTS implementations and ensure compliance with global trade regulations.

Lead and oversee export controls and trade compliance advisory projects, providing strategic advice on UK, US (ITAR/EAR), EU, and other global trade control regimes. Identify and pursue opportunities for service expansion, lead high-impact pitches and proposals, and drive the overall growth of the t

This role involves daily analysis of trade alerts, understanding trading strategies, and ensuring compliance with market abuse regulations. A leading financial services firm is seeking an experienced analyst for trade surveillance. Candidates should possess strong analytical skills and experience in

A financial services firm in Greater London is seeking a Compliance Specialist to oversee compliance monitoring and conduct thematic reviews. This role requires a proactive approach to compliance and the ability to manage multiple tasks efficiently, contributing to effective market surveillance and

Perform daily analysis of trade and communications alerts with a focus on market abuse. Perform regular testing and thematic reviews in accordance with the compliance monitoring plan. Collaborate with individuals within the wider Risk and Compliance department and other control functions.

A global asset management firm in the UK is seeking a Senior Compliance Officer to manage trade compliance and provide advisory support to trading staff. Candidates should have at least 6 years of compliance experience at a registered investment adviser, strong analytical skills, and the ability to

A leading global banking institution in Greater London, England is seeking a Trade Finance Specialist focused on guarantee processing and trade finance compliance. This mid-senior level full-time role involves ensuring compliance with regulations and developing business relationships with corporate

Making animals’ lives better makes life better – join our team today!**Your Role: Global Director, International Trade ComplianceAs Global Director, International Trade Compliance, you will be responsible for developing and executing Elanco's global ITCC strategy, ensuring adherence to internati

Compliance Analyst (Trade Surveillance). Compliance Analyst (Trade Surveillance). Perform daily analysis of trade and communications alerts with a focus on market abuse.

The role involves collaborating with trade professionals in other regions to develop, implement, and maintain export compliance programs, manage export licenses, conduct audits, and will act as the regional point of contact for trade compliance issues, providing guidance and support to regional busi

A global financial services firm is seeking a Compliance Analyst responsible for trade surveillance and market abuse analysis. Ideal candidates should have trade surveillance experience and knowledge of market abuse regulations.