Trade compliance jobs in WallingtonCreate job alerts

We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and analysis. Assist in t...

The role focuses on Trade Surveillance across a variety of asset classes; with an opportunity to gain exposure to a wider range of compliance activities at a market-leading commodity broking company. Experience working in a regulated environment and knowledge of the risk and compliance requiremen...

Experience in Financial Crime Compliance or Regulatory Compliance; Quality Control/Assurance; Testing/ monitoring Function. Acting as a final reviewer of transactions reviewed by the team and testing assessments of the first line to ensure business is conducted in line with the risk and complianc...

We are seeking a strategic, experienced, and detail-oriented Inbound Logistics and Trade Compliance professional to lead and manage all aspects of trade compliance across Europe, the United Kingdom, the Middle East, and Africa (EMEA). Lead and manage trade compliance operations across the EMEA re...

Experience in Financial Crime Compliance or Regulatory Compliance; Quality Control/Assurance; Testing/ monitoring Function. Supporting general QC trade-based activities and other duties, including special assignments and preparation of reports for presentation and submission to the relevant commi...

Experience in Financial Crime Compliance or Regulatory Compliance; Quality Control/Assurance; Testing/ monitoring Function. They are looking to hire a Senior Quality Control Officer with experience in Trade Finance and Financial Crime. Acting as a final reviewer of transactions reviewed by the te...

Strong understanding of financial crime risks, particularly in the context of trade finance. We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compl...

In the role of Senior Counsel, Global Supply Chain (Sites, Logistics and Trade Compliance), you will be part of the legal team that supports manufacturing sites across the Global Supply Chain, as well as logistics and trade compliance. The role involves counseling on a wide range of activities cr...

Experience in Financial Crime Compliance or Regulatory Compliance; Quality Control/Assurance; Testing/ monitoring Function. At least 5 years of work experience within financial crime control area of a bank with product experience of trade finance. They are looking to hire a Senior Quality Control...

A leading trade association are looking to hire a Compliance Analyst to support the internal Compliance Programme and assist with market development projects, with a focus on data and analytics. Employee Compliance Global Compliance Officer. Compliance Officer – Wealth Management – 12 month FTC.

The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and analysis. Assist in the completion and enhancement of Risk Assessments, Audit responses, Compliance Monitoring, and Quality Assurance reviews. Part...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your own schedule, groove to your tunes, and earn on your own terms.You'll need transportation (bike, moped, or car), a s...

About UK Vein Care & Nordic Health Group.Our dedicated vascular specialists and clinical teams are committed to providing the highest standard of treatment and patient experience.European provider of specialist outpatient care with.Denmark, Norway, Sweden, the Netherlands, and the UK.Your Role: M...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your own schedule, groove to your tunes, and earn on your own terms.You'll need transportation (bike, moped, or car), a s...

C&C Search is currently recruiting a Part Time Temporary Receptionist for a Tech Venture Capital firm based in the West End.This is an exciting long term temporary contract (12 months).Monday - Thursday 8:45 am - 5:15 pm.All about the role and company you would be working for!.Position: Part Time...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your own schedule, groove to your tunes, and earn on your own terms.You'll need transportation (bike, moped, or car), a s...

You will advise the FP Leadership Team on changes to the Advice framework, provide consultation to the Leadership Team with horizon scanning and consumer duty compliance, with forward thinking compliance leadership. Lutine Bell are currently supporting a growing Wealth Manager looking to appoint ...

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

Review compliance monitoring reports resolving risk issues and design & implement annual compliance monitoring plan. Design and present compliance training. Conduct an annual review of the compliance departments procedures and processes.

Summary Part time receptionist at a medical clinic – working: two full days, two Saturdays per month and one half day Exceptional interpersonal skills required £21,280 per annum gross for 29 hours per week Working hours You would be required to work approximately 29 hours per week with a rota as ...

Our client are a diversified energy and commodities trading company looking to recruit a Commodities Compliance Manager for their busy London office, reporting into the Head of Commodities Compliance. The successful candidate is likely to have 4+ years of professional experience in compliance wit...

Coopman Search and Selection specialises in compliance, risk, accounting, and finance recruitment. Key responsibilities of the Senior Manager; Consulting to clients in the Insurance sector with a variety of Compliance related support, from FCA authorisation applications to auditing and regulatory...

Senior Risk and Compliance Manager. This role is critical in driving the development and management of our enterprise-wide risk program, covering operational, compliance, financial crime, financial, and strategic risks. Working closely with the compliance and operations teams to ensure that where...

Since its launch in 2014, George Northwoods popularity has soared, having been included in countless ‘Best Salon’ round ups published by Vogue, The Telegraph, The Times and many more.We are now seeking a receptionist to join our growing team at our Fitzrovia salon.You will be responsible for han

Since its launch in 2014, George Northwood's popularity has soared, having been included in countless ‘Best Salon’ round ups published by Vogue, The Telegraph, The Times and many more.We are now seeking a receptionist to join our growing team at our Fitzrovia salon.You will be responsible for ha

The role will also include assisting with the coordination and handling of complaints from the business, responding and handling due diligence requests from counterparties, and assisting with the management and preparation of Compliance reports for Compliance Committee meetings. We are looking fo...

An excellent opportunity has arisen for a friendly reception assistant / trainee corporate receptionist to join an Intellectual Property Law Firm in their London office which is near London Bridge.Assisting with day-to-day reception duties.Meeting and greeting clients and visitors.Arranging meeti...

We are working on a new opportunity to join the Risk and Compliance team within this international law firm in London. The firm is looking for an experienced compliance professional to focus on a range of work affecting the global network of offices, including data protection, regulatory matters,...

Working Arrangement: On-site, 5 days in the office.One of our boutique law firms is looking for an office services assistant to join them on a permanent basis.For this role, there will be a rota for a shift, which will be 08:00 - 20:00.This role will also include administrative tasks, such as sup...

This role aids the Head of Compliance (SMF16) in providing a proactive and timely delivery of compliance activities across the Bank, including the provision of compliance monitoring reviews, regulatory advice, training and other compliance outputs as required. Maintain the Conflicts of Interest a...

Exciting Front Office Opportunities Across Our London Hotels!.Just some of the benefits you will enjoy at Hya.Discounted stays across Hyatt not just for you, but also your family and friends from the day you start.Complimentary uniform and laundry service.Headspace membership and access to our Em...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your own schedule, groove to your tunes, and earn on your own terms.Ready to start? You'll need transportation (bike, mop...

I am working with a top city law firm who are looking for an experienced compliance analyst to join their team, which includes the Head of Compliance, Risk and Compliance Manager, Risk and Compliance Lawyer, Compliance Officers. The successful candidate will work closely with the team to support ...

Join The Newman Where REAL People Make a Difference.Be part of something new in Londons luxury boutique hospitality scene.The Newman Hotel is opening its doors in Summer 2025, bringing a fresh and vibrant experience to Fitzrovia.As a Spa Receptionist, youll be the heart of our wellness floorgreet...

Aurex Group are working with an international metals and bulk commodities trading house to hire a Compliance Manager based in London. Develop and maintain the company’s compliance framework and policies. Oversee AML/CFT policies and daily compliance operations.

This role includes managing bookings, handling guest inquiries, maintaining compliance with club policies, Duty Management function and ensuring a smooth check-in and check-out process.

Empowered is a leading provider of Governance, Risk, and Compliance (GRC) solutions, helping organizations streamline risk management, regulatory compliance, and audit processes with our Empowered GRC Platform, Connected Risk. Regulatory & Compliance Expertise. Ensure our GRC solutions provide se...

Join our team as Emirates cabin crew and see the world as you work.This is your opportunity to be part of the world’s largest international airline.Look forward to a tax-free salary, free accommodation and great travel perks for you and your family.Make Dubai your home and enjoy all the benefits ...

Collaborating closely with senior leadership and key stakeholders, providing expert advice on conflicts, regulatory compliance, and ethics. Ensuring that all conflicts are handled accurately and in compliance with the firm's processes and KPIs, with a focus on continuous improvement. We are recru...

Night ReceptionistNight Receptionist.Park Grand Kensington soon to be rebranded as a Marriott Lifestyle Hotel.Park Grand Kensington is preparing for an exciting transformation as it joins Marriotts growing portfolio of bold lifestyle hotels.With 132 thoughtfully designed rooms and a renewed spiri...

Managing a small team (with scope to grow), you’ll lead and manage Compliance Monitoring, including developing and maintaining Compliance Monitoring plans and schedules. One where you’ll get to own the Compliance Monitoring Plan and be responsible for its execution?. You’ll conduct thematic re

Join our team as Emirates cabin crew and see the world as you work.This is your opportunity to be part of the world’s largest international airline.Look forward to a tax-free salary, free accommodation and great travel perks for you and your family.Make Dubai your home and enjoy all the benefits ...

Lead on compliance monitoring reviews as outlined in the compliance monitoring plan. Supporting the Head of Compliance (SMF16) by proactively and promptly delivering compliance activities across the Bank. This role has a strong focus towards Compliance Monitoring framework however there will be o...

Workers to join us in Southwark.You would ideally be required to live in close proximity to these services.The vacancies available are based in Dulwich, Bermondsey and Canada Water.In order to accept a permanent contract, you would need to have the right to work in the UK and be fully flexible wi...

Our client, Top International Law Firm, is in need of a Junior Compliance Officer in London. Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. If you have a genuine interest in compliance and want to know mor...

We’re hiring a part-time support worker in Croydon.If you don’t like the thought of being stuck behind a desk, working on repetitive tasks, then becoming a Support Worker would be an ideal position for someone looking to support people .All candidates for these positions are required to hold a

My client, a leading offshore law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis – working as their new Assistant Manager in their Global Compliance Services team, situated out of their London, Jersey or Guernsey office. Work...

Here at Crimson Hotels, we know our colleagues are key to our success.Thats why were passionate about offering limitless opportunities for career progression, personal growth as well as a supportive and empowering work environment.Not only that, we also offer a host of exceptional team member ben...