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Export Control and Trade Compliance Officer
, , UNITED KINGDOM
This is an exciting opportunity to join a global leader in the aerospace, defence, and engineering sectors as an Export Controls and Trade Compliance Officer. The Export Controls and Trade Compliance Officer will play a vital role in ensuring compliance with UK export regulations and U.S. trade...
Trade Compliance Officer
ANTRIM, CO. ANTRIM, CO. ANTRIM, NORTHERN IRELAND; NORTHERN IRELAND, UK
Trade Compliance Officer Overall Responsibility To ensure the timely and accurate processing of all Supplementary Declarations (SDs) received by Client, ensuring the company is in full compliance with HMRC requirements. Responsibilities Responsibilities include the following: Daily download of all...
Product Director
LONDON, ENGLAND, UNITED KINGDOM
...liquidity in order to trade with African businesses. We re on a mission to change this by creating equal access to easy payment and liquidity solutions that are already a given in developed markets. We re not alone in realising the opportunity and need to solve for emerging markets. We re backed...
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Export Control and Trade Compliance Officer
UNITED KINGDOM, UNITED KINGDOM
p b This is an exciting opportunity to join a global leader in the aerospace, defence, and engineering sectors as an Export Controls and Trade Compliance Officer. /b /p p br /p p The Export Controls and Trade Compliance Officer will play a vital role in ensuring compliance with UK export...
Trade and Working Capital - Product Compliance Officer (Senior Vice President)
£100 - 125
LONDON
p Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk...
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Senior Trade Compliance Officer
£47000 - £57000/annum + Benefits
NEW MALDEN, LONDON
Senior Trade Compliance Officer Role clearance type: Must be able to gain UK Government Security Clearance (Sole UK National citizenship) Salary: £47,000 - £57,000 Pension, Flexible hours, Life Insurance, Dental Insurance, 25 days holiday. Your Benefits: Flexible working schedules - we...
Customer Service Officer
BS16, KENDLESHIRE, SOUTH GLOUCESTERSHIRE
Customer Service Officer . Our client based in Bristol at Emersons Green near the junction of the M4 and M32 ( so commutable from Bristol ,Bath ,Chippenham ) are experts in the compliance industry focussing mainly on the Motor Trade and Travel . They have one of the UK' s largest regulatory...
Compliance Officer - Trade Surveillance
, , UNITED KINGDOM
A great opportunity to join a established and growing firm! My client is looking for a Trade Surveillance officer who has the experience and initiative to assist in the implementation of new processes/systems as well as improve the current procedures. The successful candidate will have autonomy and...
Compliance Officer
, , UNITED KINGDOM
Compliance Officer Trade Association 2 Days Office Chilton, Oxfordshire, 3 Days Home Basic Salary £35,000-£40,000 dependant on experience with benefits including28 days holiday plus two additional days off as a garden day and gift day . Pension Scheme, Life assurance, Health Cash...
Compliance Officer - Asset Management (Fixed-Term Contract)
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Location: City of London (Hybrid Working Arrangements onsite x4 days per week) Duration: 6 months initially Compensation: Excellent Salary and Benefits Offered (Depending on Experience) Are you a seasoned Compliance Officer with a robust background in Asset Management? Hydrogen Group is delighted...
Compliance Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. The firm have offices across UK, Dubai & US...
Chief Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Maldon Partners are recruiting a Chief Compliance Officer (SM16/SM17) on a permanent basis for a market leading Fintech based in London. The firm has been around for c15years however has recently launched a new platform in which their clients can trade across multiple asset classes all from one...
Compliance Officer (Investment Management)
, , UNITED KINGDOM
Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a...
Energy Compliance Officer, Electronic Trading - VP / Director
GREATER LONDON, ENGLAND, UNITED KINGDOM
Our client is a market leading global electronic trading and financial services firm. They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Key Responsibilities: Advise on compliance...
Market Trade Surveillance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Market Trade Surveillance Officer - ETF Surveillance Location: London Department: Risk Management Reports To: Chief Risk Officer (CRO) Company Overview: A leading financial services firm focused on innovative investment solutions is seeking a Market Trade Surveillance Officer to enhance...
Anti-Money Laundering Officer
, , UNITED KINGDOM
...Function within the Compliance Department. To work in collaboration with First Line of Defence Client on-boarding Team and any other relevant stakeholders Review and provide the second approval status of new clients submitted by the first line of defence client on-boarding team Escalate as...
Human Resources Manager
WIRRAL, ENGLAND, UNITED KINGDOM
...and the Chief Operating Officer and will be a key member of the Trust's Team. The HR Manager will provide strategic and operational leadership and support to the Trust's Human Resources and recruitment function. This will include developing operational policies and practices with external HR...
Human Resources Manager - Commodity Trading
, , UNITED KINGDOM
Our client is an established Oil trading company, with physical assets across Europe. They actively source, refine, market and trade Crude Oil and Oil products, chemicals, and associated financial derivatives. Reporting directly to the Chief HR Officer, the successful candidate will be responsible...
Principal Architect
UNITED KINGDOM, , UNITED KINGDOM
Principal Architect - FinTech/Banking We are looking for a Principal Architect / Lead Architect to join a company who are endeavouring to change the way the world banks. Are you often frustrated by the amount of red-tape and how bankers & compliance teams view regulation as a blocker? Are you...
Head of Product
, , UNITED KINGDOM
...with the Chief Customer Officer to embed a consistent approach to product management across the Bank. Investigate new market opportunities and strategic partnership opportunities. Active member of the Bank s senior leadership team establishing strong internal relationships with teams across the...
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