Trade compliance jobs in United Kingdom - Page 3

We’re looking for a Regional Trade Compliance Manager to join the team based out of our Watford Office and representing the TJX USA Trade Compliance team in Europe and our Asia-Pacific regions. Relative qualification or substantial experience in Trade Compliance, Customs Compliance, Import regula...

The successful candidate will contribute to the union’s aims by overseeing and managing the provision of legal advice related to trade union regulatory issues, ensuring compliance with legislative requirements for industrial action, and providing technical legal advice to the NEU’s Strategic Lea

Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards in the aspect of Data Ingestion, Data Quality, Trade Surveillance Optimization, and a culture of appropriate conduct at the for

Providing export compliance support for Trade Compliance audits. Providing legal advice on general trade compliance matters, keeping abreast of regulatory changes and ensuring the organization's policies and procedures align with applicable laws. Developing, implementing, and monitoring trade com...

Marex Financial Ltd are searching for a Senior Surveillance Compliance officer to join their team in London. The role focusses on Trade Surveillance for Metals and FX; with an opportunity to gain exposure to a wider range of compliance activities at a market-leading commodity broking company. Ide...

Regulatory Compliance: Experience in executing risk-based, audit-ready Compliance monitoring activities with a focus on front office controls. Regulatory Standards: Advise the business in navigating and meeting regulatory standards. EMEA Compliance Program: Contribute to the evolution of the EMEA...

The Trade Compliance Specialist for Europe will play a pivotal role in ensuring that the company’s operations meet all global trade compliance requirements. Certifications such as Certified Customs Specialist (CCS) or similar trade compliance certifications are an advantage. Manage trade complian...

The ideal candidate will have at least 10 years experience in conduct risk management, trade surveillance or compliance within retail share broking or electronic trading firms with a deep understanding of retail trading risks & regulatory expectations. GLOBAL RISK MANAGER – COMPLIANCE OR TRADE SU...

The Customs and Trade Compliance Specialist will support the Customs and Trade Compliance Manager with operational guidance and support of Convatec locations in the UK and Europe. Customs and Trade Compliance Specialist, London. Support Customs and Trade Compliance team in developing, delivering,...

Understanding of key EU VAT topics including place of supply, liability to account, scope of VAT, chargeable event, when to account for VAT, reporting requirements. We are passionate about VAT compliance and supporting businesses grow their cross-border EU VAT trade. Our primary objective is to a...

Senior Consultant - Finance | Recruiting in Finance. Specialising in Buying, Merchandising & Ecommerce | Design, Technical, Wholesale & Production | Finance | HR & Talent | H&S & Compliance | Marketing, Digital & Technology | Property & Centre Management | Retail, Trade, Leisure & Wholesale Opera...

The role of Trade Compliance & Sanctions Manager involves overseeing compliance with trade regulations and sanctions requirements for a leading technology & telecoms organisation. Deliver training sessions to staff on trade compliance and sanctions guidelines. If you are ready to take the next st...

Sign in to set job alerts for “Compliance Specialist” roles. This role is critical in ensuring compliance with inter nation trade obligations, safeguarding our operations against compliance risks, and ensuring accurate duty payments through appropriate documentation and classification. Managing

Contribute to the success of the global Trade Surveillance team and the wider EMEA Regulatory Compliance team. This includes monitoring, surveillance, and advice for Trade Floor personnel on PIMCO's policies and procedures as well as the applicable regulatory framework. Advise the business in nav...

An Associate with previous experience in Trade Finance to handle bilateral and syndicated secured and unsecured lending, trade finance, banking regulation and compliance, money laundering regulations and sanctions work. The ideal candidate will have at least 2PQE with experience in trade finance,...

Compliance / Trade Monitoring Surveillance experience. Ensuring compliance with Regulatory Rules. Reporting findings in weekly Compliance meetings and monthly reports to directors.

As a Senior Risk Manager in EU3P Compliance programs, you will define the strategy and inspect execution plans for high-visibility and complex tax or trade compliance programs across EU and UK. Senior Risk Manager, Tax/Trade Compliance - EU 3P (Seller Services), London. Understand the compliance ...

The Customs and Trade Compliance Specialist will help support the Customs and Trade Compliance Manager with operational guidance and support of Convatec locations in the UK and Europe. Customs and Trade Compliance Specialist. Support the development and maintenance of customs and trade compliance...

Manage trade compliance metrics and KPIs to track performance and ensure adherence to global trade compliance standards. The Trade Compliance Specialist for Europe will play a pivotal role in ensuring that the company’s operations meet all global trade compliance requirements. Minimum 5 years of ...

Build, develop and sustain trusted senior client relationships in the C-suite by remaining highly attuned to client needs. Extensive experience with KYC processes, including client onboarding, client data management, and regulatory reporting requirements (e. Drive, enable and support the business...

We're looking for a Regional Trade Compliance Manager to join the team based out of our Watford Office, representing the TJX USA Trade Compliance team in Europe and our Asia-Pacific regions. Working closely with our USA Team, the Trade Compliance Manager will be responsible for leading and drivin...

We're looking for a Regional Trade Compliance Manager to join the team based out of our Watford Office and representing the TJX USA Trade Compliance team in Europe and our Asia-Pacific regions. Relative qualification or substantial experience in Trade Compliance, Customs Compliance, Import regula...

Risk Manager in EU3P Compliance Programs, you will define strategy and inspect execution plans for high-visibility, complex tax or trade compliance programs across the EU and UK. The ideal candidate is motivated, agile, experienced in risk management, compliance, or auditing, and possesses strong...

Understanding of key EU VAT topics including place of supply, liability to account, scope of VAT, chargeable event, when to account for VAT, reporting requirements. We are passionate about VAT compliance and supporting businesses grow their cross-border EU VAT trade. This role sits within our onb...

Job Summary: The Manager, Trade Compliance Europe will be responsible for overseeing The Pokémon Company International (TPCi) compliance efforts across the European region. Job Title: Manager, Trade Compliance Europe. Manage Europe Trade Compliance program and day-to-day operations, reporting to ...

Markets Surveillance Compliance (MSC)has primary responsibility for the development and execution of the firm’s trade surveillance program, focused on market manipulation, insider trading and regional/policy related risks. Work with other stakeholders (including Line Compliance and the business) ...