Trade compliance jobs in WallingtonCreate job alerts

We are partnering with a leading manufacturer who is seeking a detail-oriented Trade Compliance Specialist to join their team on a fixed-term contract. The ideal candidate will have a strong understanding of export control regulations for the US, UK, and EU, ensuring compliance with international...

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...

This is an exciting opportunity for an experienced and proactive Risk and Compliance Manager to join a growing practice, where your leadership will shape the compliance culture and manage various risks. Ensure that all regulatory, operational, and strategic risks are properly identified and manag...

This role would see the Compliance Manager work in an established compliance function, providing specialist knowledge and solutions on a range of compliance topics, as well as contributing to an overall compliance culture. Implementing and maintaining a compliant CMS, ensuring appropriate complia...

Regulatory Compliance Consultant role responsibilities: Develop compliance documentation, including technical files, test data, and risk assessments Deliver sound regulatory advice to a diverse client base, including manufacturers, trade associations, and regulators Manage projects effectivel...

Positive Behaviour Support Worker – Starting at £27,820 – Croydon.Do you have experience supporting people with mental health challenges? Are you looking for a rewarding role where you can make a tangible difference?.We are an award-winning specialist housing charity based in Southeast London l

Receptionist - Sky Garden - Fenchurch Street, London.Fast paced restaurant and bar environment.Cross exposure to hosting and retail.Ongoing training and progression plan.Food and Beverage discount across the group.Brilliant £300 employee referral scheme.Employer assistance helpline, available 24/...

Helping achieve compliance with frameworks such as ISO27001 and Cyber Essentials +.

Regulatory Compliance Consultant role responsibilities: Develop compliance documentation, including technical files, test data, and risk assessments Deliver sound regulatory advice to a diverse client base, including manufacturers, trade associations, and regulators Manage projects effectivel...

Conduct monitoring reviews on specific thematic topics where compliance or regulatory risks exist, report findings to Compliance management, recommend steps for mitigation, and action follow-ups with relevant stakeholders. Contribute to other compliance policy reviews and compliance projects, eng...

As the Legal and Compliance Support Manager your role will be to support the Business Services team in delivering key legal and compliance functions, including contract review, GDPR compliance, and safeguarding. I am excited to be working with an amazing membership organisation in search of a ski...

Hotel Receptionist (French Speaking).Increased holiday allowance with length of service.Complimentary meal while on duty.Complimentary coverage for your partner and children.High street and grocery shopping discounts, as well as discounted cinema tickets and more.Access to a 24/7 GP advice line a...

Tax Returns: Manage paperwork for sole trader tax returns (6th April – 5th April), from receiving documents and arranging e-signatures to submitting returns to HMRC. Compliance: Renew confirmation statements for clients on Companies House when required.

Strong attention to detail and ability to analyse documentation for accuracy and compliance. Our client is a global financial institution dedicated to delivering exceptional customer service while adhering to the highest standards of regulatory compliance. Review and verify customer documentation...

A Lloyd's Managing Agency is seeking a compliance analyst. As such, they need somebody with circa 2-3 years experience of working on marine insurance compliance, with knowledge and experience of client due-diligence and sanctions. You will, however, be involved in wider regulatory compliance matt...

As a Compliance Testing Officer, you will be instrumental in developing and managing the compliance testing and monitoring program. A prestigious hedge fund with a global presence are seeking a highly skilled Compliance Testing Officer to join their growing team in London. Your expertise will hel...

Mosaic Clubhouse provides personalised community support for individuals with mental ill health in Lambeth.The Evening Sanctuary offers non-clinical support for individuals in crisis, operating from 18:00 to 24:00 daily.We are looking for an Evening Sanctuary Weekend Coordinator.The role involves...

They are looking for an Compliance Officer with a focus on Marketing & Distribution. Prepare internal compliance reports for the Board and Committees. Create new and review existing compliance policies and procedures.

Please note we operate a late licence up to 5:00am, the role will include late nights and weekends.As the first point of contact with members and guests, the reception is essential in delivering the experience of The House of KOKO and enhancing the Member & Guest journey.As a Host, you will suppo...

If you are an experienced Compliance professional or a Compliance Assistant ready to step up, and you’re keen to expand your knowledge in the Marine Insurance space, we would love to hear from you. Are you an ambitious Compliance professional looking to take the next step in your career? Do you h...

Corporate Site Receptionist - One Crown Ct, London .Monday to Friday, shift rotation, 37.Your key responsibilities as the Receptionist will consist of:.Provide switchboard cover and administration support.Co-ordinate the office facilities e.Organise lunches - including setting out the lunch, maki...

Ensuring that a risk and compliance culture is embedded within the organisation, including facilitating and organising training and communication on compliance matters. Providing advice and guidance to partners, managers and employees on compliance related queries. Group Compliance Manager to joi...

Reports to: Compliance Managers. Function: To carry out a range of media compliance work. To create comprehensive tag metadata through the compliance process, and support the development of new AI-based technologies.

An exciting opportunity is available for a Compliance Analyst to support a range of offices across different jurisdictions, focusing on areas such as anti-money laundering (AML), counter-terrorist financing (CTF), sanctions risk, and potentially broader regulatory risk and conflicts. Familiarity ...