Trade Finance Jobs in Uxbridge

Black Swan Group - London EC1A, City of London, London

Develop and maintain policies and procedures to ensure compliance with applicable laws and regulations, including but not limited to anti-money laundering (AML), know your customer (KYC), and sanctions...

from: joblookup.com (+1 source) - 9 days ago

Dnevo Partners - London EC1A, City of London, London

To be successful in this role, experience managing FI relationships and developing and structuring trade finance deals is essential. Additional language skills in either French or Arabic crucial. In return...

from: joblookup.com - 6 days ago

Barbara Houghton Associates - London, United Kingdom

* Identify discrepancies and fraud risks in documents and transactions. Take appropriate actions to mitigate risks in accordance with bank policies and international trade practices. * Review customer... £45000 - £50000/annum

from: CV-library.co.uk - 11 days ago

Commerzbank AG - London EC1A, City of London, London

The TH TFO & FCC Oversight needs to take due consideration of the relevant local laws and local compliance policies ensuring that London branch processes and those of relevant team within CERI are compliant...

from: joblookup.com (+1 source) - 17 days ago

Delinian - London EC1A, City of London, London

You will benefit from unique access to the C-suite of the top 1,000 global banks as well as the thousands of banks and corporates that engage with our research and market surveys. You will use this access...

from: joblookup.com - Yesterday

Barbara Houghton Associates - City of London, London, South East, UK

Candidates need to be available immediately as this is an urgent hire. not provided

from: totaljobs.com - 6 days ago

meraki talent ltd - London EC1A, City of London, London

Stay updated on regulatory requirements and ensure that trading activities adhere to relevant regulations such as MiFID II, Dodd-Frank, and others. Collaborate with compliance, legal, and risk management...

from: joblookup.com - Yesterday

Selecture Global - London EC1A, City of London, London

Keen interest in Corporate Investment Banking content – knowledge in Transaction Banking, Cash Management or Trade Finance will be a MUST to be successful in this role. Must have knowledge or experience...

from: joblookup.com (+1 source) - 5 days ago

Carr Lyons - London, United Kingdom

Please send your cv to apply for this role at: sam.harvey@carrlyons.com Competitive

from: eFinancialCareers.co.uk - 8 days ago

Instant Pot Brands - Woking GU21, Surrey, South East

This role will work as a link between the sales and Finance team supporting with the monthly re-forecast process and provide decision support, key analysis and reporting that drives financial insights...

from: joblookup.com (+1 source) - 3 days ago