Trade compliance jobs in WallingtonCreate job alerts

About the Job 🧑‍⚖️ Role | Senior Employee Relations Case Advisor 🎯 Areas | Employee Relations, Complex Casework, Policy Advice, Employment Law 📍 Based | 4 days in Office – Hybrid working available 💰 Offer | Band 6 Hi 👋 We’re working with a forward-thinking organisation that is seeking ...

JOB TITLE:  Sales Manager LOCATION:  New Malden, Greater London CONTRACT:  Full-time (37.5 hours/week) SALARY:  £65,000 - £75,000 basic + £40,000 OTE (Year 1) REPORTS TO: Company Director Join a Fast-Growing, Award-Winning UK MSP at the Forefront of Data Protection & Cyber Resilience A...

Job Description We are thrilled to offer an exciting opportunity to join our Infrastructure Asset & Information Management practice. We are looking for passionate individuals at a junior grade level, to fill the role of Asset Investment Planner. Experience in managing infrastructure assets is es...

We've partnered with a dynamic and fast-growing electrical installation company based in Epsom. Backed by private equity and powered by a genuine, kind, and ambitious leadership team, they are on an exciting growth journey and now, we’re looking for a Contracts Manager to help lead the way. ...

Job Title: Supply Chain Coordinator Location: Sutton, UK (Hybrid Working Working Hours: 37.5 hours per week, Monday–Friday Reports to: Supply Chain Manager Role Overview We are seeking a highly organised and detail-oriented Supply Chain Coordinator to join our operations team. This role ...

Minimum 5–10 years of relevant experience in trade compliance or import/export operations. If you are a strategic thinker with a deep understanding of trade compliance and a drive for continuous improvement, we encourage you to apply. This is a senior-level position reporting directly to the Dire...

Job Title: Compliance Assurance Trade & Transaction Reporting Specialist.

This role will manage both client and vendor relationships, spearhead trade compliance within EMEA, and work as part of the global trade compliance team to establish best practices throughout the organization. Coordinate with business units to ensure compliance with local, regional and global tra...

Job Title: Compliance Assurance Trade & Transaction Reporting Specialist.

Head of Sanctions, Ethics & Compliance, you will be a part of the Sanctions, Ethics and Compliance responsible for company’s global sanctions, ethics and compliance programme. Support the Head of Sanctions, Ethics and Compliance for monitoring the performance of the Compliance Program. As Legal C...

Job Title: Compliance Assurance Trade & Transaction Reporting Specialist.

This role will manage both client and vendor relationships, spearhead trade compliance within EMEA, and work as part of the global trade compliance team to establish best practices throughout the organization. Coordinate with business units to ensure compliance with local, regional and global tra...

Job Title: Compliance Assurance Trade & Transaction Reporting Specialist.

This is a senior-level position reporting directly to the Director of Global Trade Compliance. Minimum 5–10 years of relevant experience in trade compliance or import/export operations. If you are a strategic thinker with a deep understanding of trade compliance and a drive for continuous improve...

Job Title: Compliance Assurance Trade & Transaction Reporting Specialist.

What You Will Do: Support the further development and maintenance of: the existing sanctions and export control compliance programme; and the existing general compliance programme - investigations, anti-bribery, AML, due diligence, conflicts of interest, gifts and hospitality and other compliance...

Job Title: Compliance Assurance Trade & Transaction Reporting Specialist.

Head of Sanctions, Ethics & Compliance, you will be a part of the Sanctions, Ethics and Compliance responsible for company’s global sanctions, ethics and compliance programme. What You Will Do: Support the further development and maintenance of: the existing sanctions and export control compli

Job Title: Compliance Assurance Trade & Transaction Reporting Specialist.

Key Responsibilities Manage all aspects of import/export compliance across UK and EU sites Serve as the primary contact for customs authorities and regulatory bodies Conduct internal audits, risk assessments, and continuous improvement initiatives Maintain up-to-date product classifications, expo...

Job Title: Compliance Assurance Trade & Transaction Reporting Specialist.

Head of Sanctions, Ethics & Compliance, you will be a part of the Sanctions, Ethics and Compliance responsible for company’s global sanctions, ethics and compliance programme. Legal Counsel / Compliance Manager – Trade Sanctions, Ethics. As Legal Counsel /Compliance Manager – S

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Report directly into Vice President, collaborate with Compliance Business

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Strong experience in trade and transaction reporting controls within finan...

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Report directly into Vice President, collaborate with Compliance Business

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. This role suits professionals with a background in audit, compliance testi...

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Report directly into Vice President, collaborate with Compliance Business

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Report directly into Vice President, collaborate with Compliance Business ...

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Lead and execute structured compliance reviews of trade and transaction r

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. This role suits professionals with a background in audit, compliance testi...

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. This is a hands-on compliance-focused role requiring audit-level attentio

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. This role suits professionals with a background in audit, compliance testi...

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Job Title: Compliance Assurance Trade & Transaction Reporting Special

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Job Title: Compliance Assurance Trade & Transaction Reporting Specialist. ...

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Lead and execute structured compliance reviews of trade and transaction r

We are seeking an experienced Compliance Assurance Trade & Transaction Reporting Specialist to join Barclays on a contract basis, supporting the oversight and review of controls relating to trade and transaction reporting. Lead and execute structured compliance reviews of trade and transaction re...

Job Title: Manager, Trade Compliance Europe Job Summary: The Manager, Trade Compliance Europe will be responsible for overseeing The Pokémon Company International (TPCi) compliance efforts across the European region. Provide European trade compliance training for internal and external partners. D...

Minimum 5–10 years of relevant experience in trade compliance or import/export operations. If you are a strategic thinker with a deep understanding of trade compliance and a drive for continuous improvement, we encourage you to apply. This is a senior-level position reporting directly to the Dire...

Responsibilities: Monitor export and import compliance and operational processes to ensure compliance with trade compliance requirements and regulations. Help to identify potential trade compliance risks and operational/duty mitigation opportunities and assist in developing compliance standard wo...

Head of Sanctions, Ethics & Compliance, you will be a part of the Sanctions, Ethics and Compliance responsible for company’s global sanctions, ethics and compliance programme. Trade sanctions and export control compliance: (70% of time). As Legal Counsel /Compliance Manager – Sanctions, Ethics a

Main responsibilities will include: Oversee all global trade functions across the EMEA region including import, export, and compliance for live orders Work directly with clients to evaluate their compliance needs, strategize compliance processes, and explain policy requirements Act as subject mat...

Minimum 5–10 years of relevant experience in trade compliance or import/export operations. If you are a strategic thinker with a deep understanding of trade compliance and a drive for continuous improvement, we encourage you to apply. This is a senior-level position reporting directly to the Dire...

Key Responsibilities Manage all aspects of import/export compliance across UK and EU sites Serve as the primary contact for customs authorities and regulatory bodies Conduct internal audits, risk assessments, and continuous improvement initiatives Maintain up-to-date product classifications, expo...

Compliance / Trade Monitoring Surveillance experience. Trade surveillance of Derivatives trading, including Energy Contracts, Commodities, and other financial instruments. Awareness of regulatory risks related to Market Abuse and Trade Surveillance.

This position will report to the APAC Regional Trade Compliance Manager within the Global Trade and Product Compliance (GTPC) organization for AWS Compliance & Security Assurance in Singapore. Amazon Web Services (AWS) Security is looking for an experienced APAC Senior Trade Compliance Manager to...

Develop and implement the strategic direction for cyber risk management, governance, and compliance, leading the cyber risk management, policy compliance, and audit management activities. The role holder will ensure the effective delivery of a Security Governance Risk and Compliance function for ...

Main responsibilities will include: Oversee all global trade functions across the EMEA region including import, export, and compliance for live orders Work directly with clients to evaluate their compliance needs, strategize compliance processes, and explain policy requirements Act as subject mat...

Head of Sanctions, Ethics & Compliance, you will be a part of the Sanctions, Ethics and Compliance responsible for company’s global sanctions, ethics and compliance programme. At least 2 years of previous work experience in the relevant field of compliance, with exposure to other compliance areas...