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11 senior trade compliance officer jobs in United Kingdom

Senior Trade Compliance Officer - Defence & Military

Gerrell & Hard Limited Royal Leamington Spa, England

* Represent and support the business unit in managing all export/import and anti-corruption compliance activities within programmes, Bids… Jobsite.co.uk

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Senior Trade Compliance Officer - Defence & Military – new

Gerrell & Hard Royal Leamington Spa, England

• Represent and support the business unit in managing all export/import and anti-corruption compliance activities within programmes, Bids… CV-Library.co.uk

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Job Reference Number LON07187 - Director, Senior Compliance Manager

Bank of America 100+ Reviews London, England

The EMEA Equities Compliance teams supports all of Bank of America Merrill Lynchs Institutional Equity Sales and Trading business in London and works… Bank of America

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Senior Compliance Analyst AML Advisory

Citi 100+ Reviews Belfast, Northern Ireland

The Role The EMEA AML ICG Advisory Markets team works with global, regional and country AML Compliance Officers and sanctions / legal colleagues… Citi

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Regional Compliance Officer, Financial Crimes Group

SunAmerica Affordable Housing Partners 2 Reviews London, England

The Regional Compliance Officer, Global Financial Crimes Group will assist with oversight of ongoing activities related to the development… SunAmerica Affordable Housing Partners

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Regional Compliance Officer, Financial Crimes Group

AIG 100+ Reviews London, England

The Regional Compliance Officer, Global Financial Crimes Group will assist with oversight of ongoing activities related to the development… AIG

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Senior Compliance Officer And Team Leader - Advisory

McGregor Boyall Associates 13 Reviews London, England

• Provision of ancticipatory regulatory advice to Senior Management, Legal, Business and Control Functions - linked to exchange/clearing house… McGregor Boyall Associates

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Senior Water Regulation Officer

NSW Tamworth, England

tourism, hospitality, racing and cultural sectors. We deliver a broad range of government services including regulation and compliance, research and… NSW

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Senior Compliance Analyst – AML Advisory

Citibank 100+ Reviews Belfast, Northern Ireland

The Market AML Advisory team provides advice and guidance to the Accounts Control Group / Client On-Boarding Group in relation to UK regulatory and… Citibank

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