Trade compliance jobs in Wembley

We are looking for a Senior International Trade Analyst and make a significant impact by ensuring strict adherence to regulations, reporting directly to the Director of Trade Compliance. Key ...

💥Do you have a passion for ensuring smooth international trade compliance 💥Are you a detail-oriented professional with expertise in export controls and customs regulations? If so, we want to ...

The VP Trade Surveillance Compliance Officer will play a pivotal role in ensuring our firm adheres to the highest standards of regulatory compliance. This senior position requires a deep ...

Carrying out frequent and thorough trade surveillance checks in relation to market abuse and market conduct. * Provide Compliance guidance on an as-needed basis, especially regarding market abuse and ...

Minimum of 1 years of experience in compliance or trade surveillanceStrong knowledge of relevant legal and regulatory frameworks.Excellent communication and interpersonal skills, with the ability to ...

Head of Compliance, Director of Compliance or Deputy Head of Compliance with proven experience in legal compliance, FCPA, anti-bribery & corruption, trade compliance and data privacy. * Industry ...

Conduct oversight of trade surveillance alerts via the Firm's surveillance systems, based on ... Delivering certain face-to-face Compliance training as required in line with regulatory ...

Assisting with other areas of Trade Surveillance, Financial Crime and Compliance as required. * Dealing with ad hoc queries from the business and other control functions. * Maintain personal ...

Multi-Trade Operative/Handyperson Hours: 8am to 4pm or 9am to 5pm Mon to Fri Salary: £36,000 per ... Always ensure compliance with health and safety regulations and company policies. * Maintain clear ...

A leading FX Trading company in London are looking for a 'Compliance Analyst' to join their team. Competitive package on offer - salary up to £65k basic plus discretionary bonus, dependant on ...

Ensure compliance with all relevant import and export regulations, including customs laws, trade agreements, and sanctions. Develop and maintain strong relationships with customs authorities ...

Updates pre-trade compliance system for securities lending and short-term investment management programs as required following established internal Program Change protocols. * Daily monitoring and ...

The job holder ensures trade businesses compliance with audit standards and service levels and will grow the Motrio network of IMTs by volume and turnover vs target. A core responsibility is to align ...

UK and EU Sanctions compliance advice * Sanctions and trade law support across a broad range of corporate, finance and real estate transactions * Export controls * Anti-bribery law * Anti-money ...

The successful candidate will provide support and practical strategic advice to clients on the trade-related policy developments and evolving compliance frameworks in the US, EU, and UK, and the ...

Customs Compliance: • Stay up to date on changes in customs regulations and trade policies and ensure compliance with all applicable laws and regulations. • Prepare and submit customs ...

... trade compliance solutions for product enhancements and new initiatives. • Evaluate and define business requirements from multiple stakeholders for development and implementation. • Take full ...

At INEOS Energy we produce and trade oil, gas, and low carbon commodities. INEOS Energy Trading ... Proven experience in compliance and assurance. * Understanding of accounts and accounting ...

The Trade Surveillance Analyst will be responsible for monitoring trading activities, ensuring compliance with regulatory requirements, and detecting any suspicious or fraudulent behaviour within ...

Exciting opportunity for a Trade Controls Analyst to join this global Energy Company for a 6 month ... compliance framework across the business; as such, key to this posting is the ability to be ...

Ensure compliance with all relevant import and export regulations, including customs laws, trade agreements, and sanctions. * Develop and maintain strong relationships with customs authorities ...

In-House Trade Finance Lawyer - Investment Bank - London Our Client We are currently partnered with ... Our services include executive search and market intelligence within the Legal, Compliance and ...

In this role you will be working on all aspects of trade compliance and export control within all locations of our company ensuring that we develop the relevant export control ecosystem. We are ...

... Trade and Investment Commissioner - Europe and the Middle East, you will provide financial and ... Accurate completion of manual cashbook for reporting to Corporate Services, ensure compliance with ...