Trade compliance jobs in TwickenhamCreate job alerts

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...

The ideal candidate will have a strong understanding of export control regulations for the US, UK, and EU, ensuring compliance with international trade laws. Prior experience in trade compliance, international shipping, or a related role is essential. Proficiency in trade compliance software and ...

Love being on the move and interacting with people from all walks of life? Proud to deliver quality goods on time and put a smile on thousands of faces every week?Join Ocado Logistics where there are bags of possibilities.Make sure to read the full description below, and please apply immediately ...

The Grid compliance manager will be responsible for driving the system studies to the appropriate level of detail and timescales appropriate for the required submissions for the grid compliance process. Belonging to Electrical Design Department and reporting to the Lead Electrical Design Manager ...

A strong deputy to the Head of Compliance in managing all Compliance activities. Supporting the Head of Compliance in the on-going maintenance and development of the Group compliance framework, striving to improve policies, procedures, and monitoring in line with regulatory requirements. Passiona...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens.Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business.We embrace diverse ba

Liaise with the Compliance team to ensure effective communication of training and competence across the business. Assist on operational or compliance projects as required. Monitor and encourage adviser completion of suitability assessments, mandates and periodic portfolio reviews, reporting to th...

Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier an...

Job Title: Corporate Receptionist.Working Arrangements: 9:30- 5:30.Salary: Up to £35,000 + Benefits!.Are you a proactive and friendly professional Receptionist looking to work for a US law firm in the city, near iconic London landmarks? We have an exciting opportunity for a Corporate Receptionist...

Avenues is a community where people smile, laugh, grow and achieve great things, we know that well-supported people support people well, which makes them want to do their very best for the people we support, and achieve our vision.If you are looking for your next social care role, or a cha

The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with Operational Risk, Audit and Compliance Committees across the g...

Do you have a passion for style and fashion? Have you worked for a design house or fashion studio, with a solid understanding of the luxury design world? Are you seeking an exciting new opportunity to work for a renowned British designer who has revolutionised women’s fashion over the course of h...

Act as an escalation point for financial crime compliance queries. Update compliance desktop procedures and record maintenance. Previous experience in 2nd Line Advisory within Financial Crime Compliance.

Kickstart Your Career in Style: Graduate Receptionist Role in Central London Are you a recent graduate with a passion for people and a flair for organisation? An exceptional opportunity awaits you at a prestigious Central London firm, where you’ll step into a dynamic and rewarding role as a Gradu...

Based in the heart of London, New York and LA Once Upon a Time is an integrated marketing agency that builds brands and creates end-to-end campaigns for our clients.We know how to speak to the people that can’t wait to indulge in movies, drinks, music, and destinations.We’re much more than an ex

Kensington & Chelsea, Office-based.Up to c depending on experience.A global investment firm based in Kensington & Chelsea with an international and collaborative company culture.About the Receptionist Position:.This is a permanent Receptionist role to work alongside one other person.You will be b...

We're currently partnered with a large, international bank, who are looking for a Risk Officer to become a key member of the Compliance function, serving as a Risk Generalist with a primary focus on identifying, assessing, and managing investment and company-wide risks. The role supports Complian...

Career Receptionist for exciting luxury fashion brand.Do you LOVE fashion? Do you have excellent people skills? Are you a career receptionist that would love to work alongside some of the most successful designers / creators around?.My client is looking for a very polished, stylish, professional ...

Translate investment guidelines into system-based restrictions and conduct post-trade compliance checks. Senior Operational Compliance Analyst. Senior Operational Compliance Analyst.

THE RESPONSIBILITIES: Act as an escalation point for financial crime compliance queries Work with the DMLRO to ensure staff in the Bank receive a proper Financial Crime advisory service. Update compliance desktop procedures and record maintenance. Assist with the preparation of regular Management...

The role holder will be responsible for working directly with the Chief Compliance Officer to administer all aspects of the compliance frameworks for all lines of business. This is an excellent opportunity for an experienced compliance professional who is immediately available or on a very short ...

Corporate Receptionist - shift between (7.A wonderful opportunity has arisen for a corporate receptionist to join an elite, international law firm close to Liverpool Street.Are you looking to become the face and voice of a prestigious law firm?.This 5-star customer service role will expose you to...

The Raffles name is synonymous with luxury, glamour and extraordinary adventure.Raffles London at The OWO on London’s Whitehall, unites the allure and heritage of Raffles with one of the world’s most historic addresses.This fine Grade II* Edwardian building has been transformed into a spectacula

This very successful hedge fund is looking for a bright, professional and personable 2nd or 3rd jobber who is looking for a busy reception role within a friendly company that offers good long term growth for the right person in the years ahead.The role requires a friendly and proactive individual...