Trade Compliance Manager Jobs in Fareham

Trade Nation - London EC1A, City of London, London

You know when to take the right sort of risks, the ones that push you to be better. You’re not afraid to try, fail, and then try harder. But don’t worry, you’ll have all the support you need to thrive...

from: joblookup.com (+1 source) - 18 days ago

London EC1A, City of London, London

Implement Regulatory Audit process to ensure product sold in EU/UK is compliant with relevant regulations, and vendors are compliant with URBN policies Collaborate with Brand and Production teams to increase...

from: joblookup.com - 15 days ago

Resourcing Group - Shaftesbury, Dorset, United Kingdom

Good literacy skills, able to produce programmes of work, provide weekly information for monthly internal reviews and provide monthly progress reports for the client.Person specification. Ensure all employees... £47000 - £48000/annum

from: CV-library.co.uk - 7 days ago

Synapri - London, United Kingdom

* Experience of managing financial services complaints in line with DISP regulations * Knowledge of the Personal Banking conduct agenda This position is a permanent, hybrid position with travel twice per... £45000 - £55000/annum

from: CV-library.co.uk - 22 days ago

Robert Half - London EC1A, City of London, London

Review and assume ownership of financial crime related policies and procedures, including EDD procedures applicable at KYC and operational levels; Conduct financial crime risk assessments including:...

from: joblookup.com - 19 days ago

Holt Executive - London, United Kingdom

Ensure all systems and folders used for export monitoring and control are utilized and maintained effectively according to established procedures. The Trade Compliance Specialist will provide admin support... £55000/annum Plus Bonus

from: CV-library.co.uk (+2 sources) - 17 days ago

London, England, United Kingdom

Based on our London trade floor, you will engage and advise our Commodities and Global Markets business to ensure compliance with internal policies, procedures, and external regulatory requirements. You...

from: jobleads.co.uk - Yesterday

London, England, United Kingdom

We’ll look to you to be responsible for the monitoring of and handling escalations arising from trade surveillance activities for our Natwest Holdings businesses through alert reviews to ensure compliance...

from: jobleads.co.uk - Yesterday

Imperium Commodity Search - London EC1A, City of London, London

Work closely with Trading team/ management team & Finance Teams to execute and analyze all contracts related to the international Oil trade are compliant and in order. Scroll down to find an indepth overview...

from: joblookup.com (+1 source) - 28 days ago

Man Group plc - London, United Kingdom

Further information can be found at www.man.com * As at 30 September 2023. All investment management and advisory services are offered through the investment engines of Man AHL, Man Numeric, Man GLG, Man... Competitive

from: eFinancialCareers.co.uk - 2 days ago