Trade compliance jobs in Tonbridge

Conduct oversight of trade surveillance alerts via the Firm’s surveillance systems, based on escalations from the core surveillance team. Delivering certain face-to-face Compliance training as required in line with regulatory requirements and annual training objectives. At least 5 years of prior ...

We are looking for a Senior International Trade Analyst and make a significant impact by ensuring strict adherence to regulations, reporting directly to the Director of Trade Compliance. Serve as a go-to expert on trade compliance matters, providing guidance to various departments and employees. ...

Gleeson Logistics are exclusively partnering with a Internationally renowned Retailer in their search for an experienced Product Trade Compliance Manager, acting as the focal point for all queries regarding Regulations around food, vitamins and supplements but also Customs Trade compliance. Previ...

We are currently seeking to recruit a Global Trade Compliance Manager to join our Risk & Legal Compliance team. The role requires a high level of subject matter expertise to resolve complex export and sanctions compliance issues, the ability to identify potential risks in a timely manner, and eff...

As the Head of International Trade Compliance, you will lead a dedicated team, including an International Product Trade Compliance Manager and an Exports Data Team Manager. Lead the International Trade Compliance Team, including direct management of the International Product Compliance Manager an...

Do you have a passion for ensuring smooth international trade compliance. A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London!. If you are ready to take your trade complianc...

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. Collaborate with the IS&P LoB to understand Business W...

We work with multinational corporations to help structure their departments with the best people, from the Global Chief Compliance Officer and General Counsel to the Compliance Analyst and Trade Compliance Specialist. The Export Controls and Trade Compliance Officer will play a vital role in ensu...

Miryco Consultants is working with a renowned Investment Manager who are looking for a Capital Markets Compliance Officer to join their dynamic and high performing compliance function. Carrying out frequent and thorough trade surveillance checks in relation to market abuse and market conduct. Pro...

As the Head of International Trade Compliance, you will lead a dedicated team, including an International Product Trade Compliance Manager and an Exports Data Team Manager. Lead the International Trade Compliance Team, including direct management of the International Product Compliance Manager an...

Conduct oversight of trade surveillance alerts via the Firm’s surveillance systems, based on escalations from the core surveillance team. Delivering certain face-to-face Compliance training as required in line with regulatory requirements and annual training objectives. At least 5 years of prior ...

We are looking for a Senior International Trade Analyst and make a significant impact by ensuring strict adherence to regulations, reporting directly to the Director of Trade Compliance. Serve as a go-to expert on trade compliance matters, providing guidance to various departments and employees. ...

Do you have a passion for ensuring smooth international trade compliance. A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London!. If you are ready to take your trade complianc...

We work with multinational corporations to help structure their departments with the best people, from the Global Chief Compliance Officer and General Counsel to the Compliance Analyst and Trade Compliance Specialist. The Export Controls and Trade Compliance Officer will play a vital role in ensu...

We are currently seeking to recruit a Global Trade Compliance Manager to join our Risk & Legal Compliance team. The role requires a high level of subject matter expertise to resolve complex export and sanctions compliance issues, the ability to identify potential risks in a timely manner, and eff...

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. Collaborate with the IS&P LoB to understand Business W...

Gleeson Logistics are exclusively partnering with a Internationally renowned Retailer in their search for an experienced Product Trade Compliance Manager, acting as the focal point for all queries regarding Regulations around food, vitamins and supplements but also Customs Trade compliance. Previ...

Perform pre-trade and post trade compliance monitoring to ensure the trades are in line with desk mandate restrictions guidelines. Evolving the framework of compliance monitoring and carrying out compliance monitoring activities to include call reviews, file reviews and thematic reviews based on ...

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London!. Guiding colleagues on trade compliance best practices and regulations. Developing efficient trade compliance processes ...

Miryco Consultants is working with a renowned Investment Manager who are looking for a Capital Markets Compliance Officer to join their dynamic and high performing compliance function. Carrying out frequent and thorough trade surveillance checks in relation to market abuse and market conduct. Pro...

We are looking for a Senior International Trade Analyst and make a significant impact by ensuring strict adherence to regulations, reporting directly to the Director of Trade Compliance. Serve as a go-to expert on trade compliance matters, providing guidance to various departments and employees. ...

Gleeson Logistics are exclusively partnering with a Internationally renowned Retailer in their search for an experienced Product Trade Compliance Manager, acting as the focal point for all queries regarding Regulations around food, vitamins and supplements but also Customs Trade compliance. Previ...

We are currently seeking to recruit a Global Trade Compliance Manager to join our Risk & Legal Compliance team. The role requires a high level of subject matter expertise to resolve complex export and sanctions compliance issues, the ability to identify potential risks in a timely manner, and eff...

Conduct oversight of trade surveillance alerts via the Firm’s surveillance systems, based on escalations from the core surveillance team. Delivering certain face-to-face Compliance training as required in line with regulatory requirements and annual training objectives. At least 5 years of prior ...