Trade compliance jobs in Twickenham - Page 2Create job alerts

Must hold a customs/trade Level 4 professional qualification in compliance or regulatory processes. Trade & Customs Compliance Specialist. Trade Customs Compliance Testing, Quality Assurance, Import, Export.

In this role, you will oversee and manage all aspects of international trade compliance, including customs valuation, import compliance, and ensuring adherence to relevant regulations. Expertise in Trade Compliance and Import Compliance processes and regulations. Copello is partnering with a defence

Senior Trade Compliance Officer Belfast (Hybrid, 3 days onsite)£50,000-£60,000Are you experienced in export controls and looking to step into a senior, operational role within a high-performing compliance function? A leading engineering and technology organisation is seeking a Senior Trade Complia

Trade Compliance Officer Export Control / ITAR / EARDefence / Aerospace SectorWe are seeking a Trade Compliance Officer with strong Export Control experience to join a leading engineering and defence technology organisation. This is a hands-on role focused on UK export licensing, ITAR/EAR complianc

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

This is a group functional role that is responsible for assisting all aspects of trade compliance and quality. 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, suc

A leading foreign bank in Central London is seeking a Senior Trade Finance Officer to manage and ensure compliance in trade finance operations. The role involves overseeing trade finance products, conducting due diligence, and supporting team efficiency. Candidates should have at least 4 years of ba

This role emphasizes meticulous reporting and compliance, offering an opportunity to influence risk awareness within the organization. The candidate should have experience in trade processing and risk management.

A global energy company is seeking a Compliance Counsel to join its Transactions, Sustainability & Reporting Compliance Department. The role involves providing legal advice on international trade laws and compliance, developing procedures for export controls, and conducting regulatory due diligence.

They are currently seeking a Compliance Manager to join their Compliance team and contribute to the success and growth of the firm. As a Compliance Manager, you will play a crucial role in maintaining and enhancing the firm's compliance programme, with a specific focus on surveillance. Recruiting Co

A leading international service company is seeking a part-time Legal Counsel specializing in sanctions and trade compliance. The successful candidate will provide strategic legal advice and guidance on global sanctions regimes, assess associated risks, and implement compliance policies. This hybrid

A leading logistics company in West Drayton is looking for a Group Trade Compliance & Quality Manager to oversee trade compliance and quality initiatives. Ideal candidates should have experience in logistics and trade compliance, excellent communication skills, and the ability to work independently.

A leading financial institution is seeking a regulatory compliance expert to provide oversight and guidance on trade and transaction reporting obligations. The ideal candidate will work closely with various enterprise functions across EMEA and be involved in compliance initiatives.

A leading financial group in Greater London seeks a Compliance Advisory professional to provide guidance on regulatory matters and trade reporting. Candidates should have strong expertise in UK/EU compliance rules, excellent communication skills, and the ability to manage complex projects. The role

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

This role involves daily analysis of trade alerts, understanding trading strategies, and ensuring compliance with market abuse regulations. Candidates should possess strong analytical skills and experience in trade monitoring within the financial sector. A leading financial services firm is seeking

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 leading solutions provider in York is looking for a Compliance Lead to oversee the global movement of products and ensure compliance with regulatory standards. Ideal candidates will have qualifications in business or law and practical experience in regulatory compliance, along with excellent commu

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

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. This role reports directly to the Senior Export Control & Sanctions Manager and is responsible for supporting Noz

LEGAL COUNSEL – SANCTIONS AND TRADE COMPLIANCE - ENERGY. Morgan Philips Specialist Recruitment is presently representing a multinational, world leading service company operating within the energy industry in their search for a part time Sanctions and Trade Compliance Legal Counsel. Reporting to th

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.

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 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.

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 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

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

Trade surveillance / monitoring related experience in financial services. 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.

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LRS - Support Receptionist - London.Lexington Reception Services (LRS) is about providing excellent service to our clients and their guests.We attract the very best people to drive service excellence and tap into the latest technology to deliver outstanding customer service.Working closely together

Deliver with Deliveroo* Become a food delivery driver with Deliveroo and find work that suits you.Make money on your own schedule with your own vehicle (scooter, bike or car).Work when you want to, at the tap of a button * Set your own earning goals * Get round-the-clock support *Wha

LRS - Receptionist - Covent Garden, London.Lexington Reception Services (LRS) is about providing excellent service to our clients and their guests.We attract the very best people to drive service excellence and tap into the latest technology to deliver outstanding customer service.Working closely to

Requisition ID62210Position TypeFT PermanentWorkplace Arrangement#LI-OnsiteAbout the roleWe are expanding our manufacturing facility in Coleraine, Co.Londonderry and have several exciting opportunities available for Warehouse Operatives.In this role, you will work on a 3-week rotating shift schedule

Earn between £171 and£191per daydelivering parcels in and around theScottishHighlands and Surrounding areas.Join our team already operating in the area.If you're looking for a job that gives you the flexibility to work around your life, we want to hear from you.Areas include:Alness,Inverness, Fort

Service Delivery Driver – Class C+E Location: Doncaster Hours: 48 hours per week (in line with EU Drivers' Hours Rules & WTD) Salary: Competitive + Company Benefits About Us SARIA Group is a leading organisation within the food and agricultural supply chain.Our UK operations support sectors inclu

Electrician Multi Trade Operative Grade 4, Salary £39,152 per annum pro rata including market supplement37 hours per week, full time, permanent contract Requirement to join an out of hours emergency call out rotaWe currently have a vacancy for an Electrician - Multi Trade Operative within the Hous

HGV Class 2 Delivery Driver Radlett £16.Monday – Friday | Day ShiftsGotpeople are currently recruiting for an experienced HGV Class 2 Delivery Driver to join our client based in Radlett.This is a fantastic opportunity to work with a well-established and reputable company offering consistent weekd

Our client based in Topsham, Exeter are looking to recruit additional Multi-Drop Van Drivers to join their existing busy team.The client are a family run business operating within the fresh produce industry.Job Duties:Delivery of orders to multiple locations throughout the UKLiaising with the transp

We require a reliable, hard working person to deliver soft drinks, crisps and confectionery products to our regular buying trade customers.

The Recruitment Crowd are currently recruiting on behalf of our well known and industry-leading client based in the Norwich area.We are looking for several dedicated multi-drop van drivers to join the team.Shifts:7th - 9th AprilHours:Tuesday 10am Start, Wednesday and Thursday 9am Start)Pay Rate:£12

Night Delivery Driver (Milk Round)Location: Hereford Shifts: 4 Nights per Week | Minimum 38 Hours, Start times between 23:00 - 02:00We are recruiting a reliable Delivery Driver to join a busy Hereford depot.This is a fast-paced, multi-drop milk round delivering fresh dairy products to customers' doo

Driver Hire Southampton have a fantastic opportunity for 7.T drivers to join a well-established company based in Southampton.For this position you will be required to deliver home improvement materials to commercial and residential areas with the help of a drivers mate.Information about this role:Dr

Job Description:Join DSS Recruitment, the leading Drivers' temporary recruitment agency.We pride ourselves on providing an honest, transparent, and reliable work environment for our drivers.Why Drive with Us?Work with the excellent teamStart time 8am- 9am8 hours guaranteed.Excellent PAYE Rates:Monda

Driver Hire Southampton is currently seeking a reliable and professional Class 2 Driver to join one of Hampshire's leading refreshment suppliers.This is an excellent opportunity to work with a well-established and reputable company known for delivering high-quality products and outstanding service a