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The role of the Trade Compliance Manager is to ensure: • Trade Compliance, • Compliance with import/export control procedures, • Compliance with local/global product requirements and regulations related to imports / exports. About the Role Day-to-day monitoring of site export and import shipments to maximize customer satisfaction; resolve any transaction issues, escalate significant transaction or process issues as needed. Assist Spring GDS in the development and implementation of local compliance policies specific to trade compliance changes EU policy changes. Support Spring GDS with other process, strategic and transactional support when needed. Maintain filing systems to manage export and import records while meeting government and corporate record retention requirements. Responsibilities • Interface with internal and external stakeholders in order to obtain required information., • Perform screening activities for proposed export transactions, suppliers, site visits, and documenting the screening as evidence of due diligence., • Assist Spring GDS with the management of all applicable databases containing dual use and tariff classifications with AEB / Customers wide IT stakeholders on classification and HS coding issues., • Apply for and maintain / administer all necessary licenses, permits and approvals for export transactions, including AEO, IATA, etc., • Perform annual reporting., • Conduct audits as necessary., • Provide necessary import/export information to customs brokers and forwarders to ensure proper clearance of imports, exports and other aspects of trade compliance., • Communicating with suppliers and potentially internal stakeholders / customers to ensure they adhere to requirements for proper export / import., • Conduct periodic import clearance document audits and implement necessary corrective actions while monitoring import logs on a daily basis., • Support licensing processes., • Working together with wider CBS teams on compliance related tasks & any other relevant tasks as necessitated by the business., • Monitor trade compliance programs and processes with modest direction. Skills, Qualifications, Experience • Extensive experience in import and/or export customer service, purchasing, supply chain, international operations and/or compliance., • Degree / level 5-7 in Logistics & Transport - desirable., • Detailed knowledge of the international mail market and/or working knowledge of parcels business., • Excellent geographical knowledge., • Aptitude for research and investigative work., • Self-starter; with ability to prioritize and multitask., • Ability to read and interpret government regulations., • Customer Service skills and experience desired., • Ability and willingness to travel., • Strong attention to detail., • Strong interpersonal skills both externally and internally with excellent command of spoken and written English., • Systemic business vision, experience of business planning/development in a changing market place., • Project management skills., • Good ability with all Microsoft Office applications, Excel, Word, PowerPoint and Access.

Senior Manager Transaction ManagementLocation: Sheffield / Hybrid Working (Expectation that you will attend an office 3 days per week)Contract: PermanentHours: Full time 37.

Support the Senior Transaction Monitoring Advisory Manager to complete Transaction Monitoring Risk Assessments for the IB business. The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk

Transaction Services Manager£70,000 - 80,000 GBPHybrid WORKINGLocation: Leeds, Yorkshire and the Humber - United Kingdom Type: PermanentRole: Transaction Services Manager Salary: £70,000 - £80,000 Additional Package: £4,500 Car Allowance, 15% Bonus, Extensive Benefits Package Location: Leeds, Hy

The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screenin

Transaction Monitoring Project Manager / Business Analyst (m/f/d). Transaction Monitoring Project Manager / Business Analyst (m/f/d). We are seeking an experienced Project Manager/Business Analyst to lead the delivery of the Quantexa transaction monitoring programme, supporting financial crime preve

Indirect Tax Manager 100% advisory FTSE 100 up to £100k. Connecting top tax talent with transformative opportunities at EY UKI – Private Equity, Funds & Transactions. We are currently looking to expand our Transaction Tax team and are keen to speak with experienced Tax advisors.

Senior Manager – Risk Settlement (Post Transaction Specialist). We’re looking for experienced consultants with relevant post transaction risk settlement experience to help continue to grow this specialist team. Supporting clients in post-transaction processes through to wind-up.

Miryco Consultants is working with a market-leading boutique RegTech Consultancy who are looking for ambitious and dynamic consultant to join their Transaction Reporting Advisory team at the Manager seniority grade. This is a fantastic opportunity to join a company in growth mode, with excellent exp

Real Estate Transaction Manager – Financial Services - London – Permanent – Ref: 25063 at Howard Lock Consulting Ltd. Our financial services client is looking for a real estate transaction manager to join their expanding team in London on a permanent, hybrid basis. Job Title: Real Estate Trans

Join us as a Compliance Manager, Trade & Transaction reporting. This Compliance Manager role will see you helping to develop and manage our compliance and conduct policies so that we can make sure they are fit for purpose and meet the relevant regulatory expectations. Providing regulatory advice and

A global investment bank is currently recruiting for a Syndicate Transaction Manager at Associate level within GMD on a permanent basis. Support the EMEA Syndicate team in executing and pricing primary new issue transactions. Execute hedging operations (primarily EGB and swaps) on behalf of Syndicat

Our Transaction Services team collaborate with organisations of all shapes and sizes across a broad range of Mergers and Acquisitions activity. Here in the KPMG Transaction Services team, we have created an exciting and nurturing environment to bring out the best in our people who are looking to mak

Transaction Services - Manager. Experience of working within a Corporate Finance or Transaction Services team. Demonstrable track record of advising clients on Corporate Finance transactions.

As a Senior Product Manager focusing on AML and transaction monitoring, you will lead the development of innovative financial compliance products that safeguard transactions and strengthen global financial integrity. Senior Product Manager - AML & Transaction Monitoring (Remote - Europe). Deep knowl

Pricing Manager - Business Transaction Banking. Pricing Manager - Business Transaction Banking. Pricing Manager - Business Transaction Banking.

Transaction Services - Manager. The key responsibilities of this Transaction Services Manager (M&A) based in Bristol are:. This Associate Director position is required to independently, and with the support of other Directors and Partners, develop and grow the Transaction Services business within Co

Transaction Services Professional (Manager/Director). I’m working with one of our big Accounting firm based in the Surrey and they’re looking for a Transaction Services Professional (Manager/Director) to join the team. Extensive experience working within a corporate finance or transaction servic

The primary duties of this role will be to complete Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring, support the implementation of strategic in

Senior Manager Transaction Management. Senior Manager Transaction Management. This includes assessing and managing risks, monitoring the portfolio, and engaging with internal and external stakeholders to ensure smooth transaction handovers and ongoing in-life transaction management.

Business Manager / Transaction Manager - Brighton. To be considered, you must have a proven track record working as a Business Manager or Transaction Manager within the motor trade. Proven experience as a Business Manager or Transaction Manager in the automotive sector - essential.

Senior Tax Manager - Funds, Transaction Tax. Senior Tax Manager - Funds, Transaction Tax. We are currently looking to expand our Transaction Tax team and are keen to speak with experienced Tax advisors.

Senior Manager - Transaction Advisory Services, Renewable Energy. Support and lead on transactions, including. Gain exposure to landmark clean energy transactions across multiple technologies and geographies.

Senior Manager Tuning and Transaction Monitoring | Lead Talent Acquisition Manager @ Plenitude Consulting | Financial Crime Risk and Compliance. Get notified about new Transaction Manager jobs in London Area, United Kingdom. As a Senior Tuning and Transaction Monitoring Manager, you will report into

Proven experience as a Transaction Manager, Business Manager, or Sales Controller within a franchised dealership. An exciting opportunity has arisen for a Transaction Manager to join a thriving Hyundai dealership in Peterborough. As a Transaction Manager, you’ll be at the heart of the sales proces

If you’re an experienced Transaction Tax Manager who loves solving problems, guiding clients through high‑stakes moments, and working with a team that’s growing at lightning pace — this could be your next big move. And we’re shaking up the world of tax advice — bringing clarity, calm and

Experience of the transaction cycle/ transaction services and supporting Mergers & Acquisitions. Manager - Sale and Purchase Agreement Team - SPA - Transaction Services. Here in the KPMG Transaction Services team, we have created an exciting and nurturing environment to bring out the best in our peo

Joining us as a Transaction Advisory Services, Assistant Manager, the. The Transaction Advisory Services (TAS) team provides a broad range of advisory services to clients, primarily in a deals environment, including financial due diligence (FDD), sale and purchase agreement advisory (SPA) and data a

Manager - Transaction Services. Manager - Transaction Services. Manager – Transaction Services – 104417.