Trade compliance jobs in SurbitonCreate job alerts

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...

You will assist in the delivery of the Trade Compliance Strategy and ensure day to day compliance with cross border requirements. Maintain metrics reflecting key Trade Compliance areas, including duty spend, number of customs entries and Customs audits. Job Title :Trade Compliance Coordinator.

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...

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 procedures, policies, and compliance programs. Perform other duties as assigned or required to...

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...

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 ...

They are looking for an Compliance Manager to work within the Operations team of one of their trading divisions. This individual will own broker review processes whilst acting as the 1st line of ...

The team works at higher standards of risk management, compliance, and commercial viability, all ... About the role Supporting Laser Digitals Trading and Asset Management business's trading in 24/7 ...

Whether you have a background in business administration, have run your own business, or have a finance or compliance-related degree, this role could be the start of an exciting career path. Key ...

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 ...

Trade Branch Supervisor HOURS: 44 per Week - Permanent Role SALARY: £30,693 basic salary per year ... Ensure Branch team compliance with Health and Safety, company policies and procedures * Undertake ...

Production of daily P&L reports and consolidation of all trade book reports, ensuring their ... compliant practice is not applied * Consistent detail while under pressure - the ability to work ...

You will collaborate closely with our quantitative researchers, traders, and software engineers to ... Security & Compliance: Ensure that the Linux environment is secure by implementing best practices ...

... to ensure trade confirmation and settlement. * Corporate Actions administration * Maintenance of compliance registers, including registers for Financial Promotions, UCIS promotion, client ...

Managing the delivery of BA's global competition compliance programme, including identifying risk ... Advising on state aid, trade and subsidy laws. What you'll bring to us * Qualified solicitor ...

Vetting vessels against company vetting and compliance policies. * Working with product managers and charterer to adjust scheduling when unplanned events occur. * Ensuring our Trade Finance ...

... S & Compliance | Marketing, Digital & Technology | Property & Centre Management | Retail, Trade, Leisure & Wholesale Operations | Senior Appointments & Exec | Sales | Supply Chain & Logistics ...

... compliance with client requirements, while supporting client relationships and maintaining ... trade - Ideally experience working with clients in Africa and the Middle East - Well-organized ...

Oversee all aspects of operations, including trade orders, online orders, labelling, and compliance with safety regulations. * Maintain exceptional standards in meat preparation, ensuring quality and ...

Regulatory Compliance : Ensure the company complies with all relevant UK financial regulations, including the Financial Conduct Authority (FCA) rules and guidelines. * AML/KYC Compliance : Implement ...

General Description about the role The Compliance Manager is a member of the BOSWME UK Compliance Department, working closely with the Head of Financial Crime Compliance, the local Regulatory ...

Regulatory Advisory (Compliance) Manager Salary £75k This position is with a renowned, market-leading provider of tech services that specialise in the wealth management and platform sectors globally

The successful candidate will be responsible for undertaking compliance monitoring activities across broker's regulated firms in line with the Compliance monitoring plan. Responsibilities: * Work ...