Senior Trade Compliance Officer Jobs in United Kingdom | Glassdoor

Senior Trade Compliance Officer Jobs in United Kingdom

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  • 3.3
    Daniel Owen Ltd – Northampton, England
    25 days ago 25d
    Job Description Job title: Senior Voids Repairs Planning Officer Directorate: Property Services Department: Property Maintenance… Leaders and nominated trades persons to carry out the void inspections. To ensure orders are raised for trade operatives to enable…
  • 3.0
    BNY Mellon – Poole, England
    27 days ago 27d
    Risk Officer IRO III reports to Senior Information Risk Officer (SIRO) or the Corporate Senior Information Risk Officer (C-SIRO… as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments…
  • Regional Job Network – Sheffield, England
    2 days ago 2d
    evidence.Generate and develop subject-focused content with the Senior Communications Officer for articles, website and member information.Both… tasks will include: To advise senior management and external stakeholders on the development of trade/economic policy and related…
  • 3.4
    Deutsche Bank – London, England
    16 days ago 16d
    platforms, support thousands of trading desks, and enable millions of banking transactions, share trades and emails every day. With… feedback from Project Manager’s Providing Project Management Officer (PMO) assistance to other Technology Operations functions where…
  • 2.7
    Capita Resourcing – Thurso, Scotland
    28 days ago 28d
    training on waste process and awareness training and Area Waste Officer training * Identify and resolve misalignments in the site… disability, age or sexual orientation. Capita Resourcing is a trading name of Capita Resourcing Ltd. Services offered are those of…
  • 3.5
    DWF – United Kingdom
    4 days ago 4d
    Regulatory Compliance and Investigations team is looking for an experienced Environmental Health Practitioner to work as a Senior Paralegal… involve supporting the senior fee earners who advise and represent clients across the full regulatory compliance spectrum. The team…
  • 2.2
    NORTHAMBER PLC – Weybridge, England
    30+ days ago 30d+
    established trade-only distributor of IT equipment in the UK. We are currently looking for a part time Security Officer to join our… . The Role: The Security Officer works on a part time basis alongside another Security Officer to provide onsite security and…
  • 3.4
    Hatstand Limited – City of London, England
    24 days ago 24d
    relationship with Business and transversal functions as Compliance; *Chief Data Officer (CDO) Support. This last component mainly consists… Business, Compliance, Anti-Fraud, OPC, HR);Remediating incidents;CDO Support *Involving in workshops with Chief Data Officer and Metier…
  • 4.3
    Hays Specialist Recruitment Limited – Huddersfield, England
    23 days ago 23d
    HMRC payments, pension payments, compliance and regulation. You will support the finance officer to ensure suppliers are paid promptly… work along side senior management to prepare year end accounts and audit files, produce and review the trading company quarterly…
  • 3.0
    BNY Mellon – United Kingdom
    6 days ago 6d
    Notify management and/or the Chief Compliance and Ethics Officer and Head of International Compliance immediately on discovery of any… Alert management including the Chief Risk Officer and / or the EMEA Chief Risk Officer immediately of any significant changes to…
  • 3.7
    Morgan Stanley – London, England
    5 days ago 5d
    BRM Securities Lending Trading Team manages the risk and profitability of a designated trading book and takes ownership of… EMEA BRM Securities Lending Non-Market Risk Manager (Officer level) Company Profile Morgan Stanley is a leading global…
  • 3.6
    Carbon60 – Glasgow, Scotland
    13 days ago 13d
    our client in Glasgow. This role will assisting the Senior Technical Officer in providing a professional Maintenance Management… Relevant experience within the hard services field in an electrical trade/supervisory or intermediary position. * Experience of managing…
  • 3.4
    Bank of America – Chester, England
    3 days ago 3d
    Operations Corporate Title: Officer Here at our Chester office we are currently recruiting for an Officer to join the Regulatory… is primarily focused on remediating exceptions received from trade repositories that provide the bank’s transaction reports to…
  • 4.2
    Monmouthshire County Council – Usk, Wales
    3 days ago 3d
    projects and duties that may reasonably be expected of an officer of such seniority   Here’s what we can provide you with:- This… installation Playground inspections Gritting of footpaths Trade refuse collections Recycling collections Garden waste collections…
  • North Devon District Council – Barnstaple, England
    EASY APPLY
    6 days ago 6d
    suppliers, Health and Safety and Transport Inspectors.     Officer's Signature ..........................…………….................… . Date .........….....…............     Supervising Officer's Signature ............……………...................…...........…
  • 3.0
    BNY Mellon – United Kingdom
    10 days ago 10d
    documentation of CIT processes and controls in respect of Senior Accounting Officer (SAO) as well as co-ordination and managing of SAO… of compliance/accounting/reporting for certain European entities. Co-ordinate and oversee annual compliance with UK Senior Accounting…
  • 3.1
    State Street – London, England
    9 days ago 9d
    Provide leadership and direction to UK senior management and the Compliance/AML function informed on AML and financial crime… strengthening of controls Deputise for the MLRO as the nominated officer required by the Money Laundering Regulations for the receipt…
  • 4.0
    GSMA – London, England
    11 days ago 11d
    Partnering Team with a dotted line to support the Chief Technology Officer, although could support any function within the organisation… GSMA – Our Organisation The GSMA is the operator-led trade body for the global mobile industry. Our membership includes…
  • 3.0
    BNY Mellon – United Kingdom
    13 days ago 13d
    effectiveness. • Notify management and/or the Chief Compliance Officer immediately on discovery of any material regulatory breach… performance and risk indicators (and compliance with applicable rules and regulations) at senior management level including providing…
  • Revenue & Customs Digital Technology Services (RCDTS) – Telford, England
    8 days ago 8d
    in 2015 as a subsidiary of HMRCs Chief Digital & Information Officer Group and has one of the largest customer bases in the world… that supports the collection of revenue through borders and trade with other countries. In Case Management Delivery Group, the…
  • 3.7
    Morgan Stanley – Glasgow, Scotland
    11 days ago 11d
    The Finance Division globally reports to the Chief Financial Officer and consists of some 3,000 employees worldwide. Finance protects… 2008 crisis, funding was easy to obtain and not priced into trades due to ample liquidity in the markets. Post 2008, the landscape…
  • 3.6
    Philips – Guildford, England
    27 days ago 27d
    guidelines spokesperson / compliance officer Your team This position is part of the Trade Marketing team within the Personal… reports) and will work alongside the wider Senior Trade Marketing team including Trade Shopper Marketers, instore training team…
  • 3.7
    UK Shared Business Services – Southampton, England
    19 days ago 19d
    of the Marine Facilities Programme, key marine compliance stakeholders and Trade Unions. Behaviours: Essential criteria to be… by ISPS, including fulfilling the role of Company Security Officer o safety arrangements - especially those required by the ISM…
  • 3.0
    BNY Mellon – United Kingdom
    12 days ago 12d
    effectiveness. • Notify management and/or the Chief Compliance Officer immediately on discovery of any material regulatory breach… , risk and compliance issues. The ICA will participate in projects and ongoing monitoring of CASS and CAP compliance. The ICA will…
  • Mitsui O.S.K Bulk Shipping (Europe) Ltd – London, England
    22 days ago 22d
    actions needed on board assigned vessels •Ensure vessels Senior Officer Teams are in place on board and drive ownership through… endorse Senior Sea Staff appraisals   Performance Monitoring responsibilities---(Check) •Ensures operational compliance with…
  • 3.7
    Morgan Stanley – London, England
    25 days ago 25d
    credit risk exposures on a regular basis to the Chief Risk Officer and senior management. CRM also interacts with business units to… ability to quickly establish credibility with Credit senior management and senior deal team executives. • Demonstrable track record…
  • 3.5
    Amazon – Liverpool, England
    17 days ago 17d
    responsible for all aspects of Biosafety as the site’s Biosafety officer. •Be responsible for the management of all aspects of the site… Agency. Manage as necessary the requirements of the UK Energy Trading Scheme, Environmental Permit and all other relevant HSE legislative…
  • 4.4
    Francis Clark Chartered Accountants – Redruth, England
    20 days ago 20d
    possible Contract type Permanent Reporting to Chief Financial Officer Department Finance Responsibilities Key responsibilities… Management Accountant Purpose Our client, Netbooster UK Ltd trading as 4PS Marketing part of the Netbooster Group, is looking for…
  • 3.4
    Sporting Index – London, England
    21 days ago 21d
    Assistant Also working closely with: Resourcing Officer, Finance, People Managers, Senior Leadership Team As HR Manager for the Sporting… of the worlds leading names in sports betting technology and trading. The Group has two principal divisions, Sporting Index a B2C…
  • 3.1
    Huntsman – Billingham, England
    30+ days ago 30d+
    limited to the following: Manage, as Principal Accounting Officer, the SpinCo accounting, its reporting and consolidation and… experience in a public accounting firm or from a dynamic, publicly traded corporate financial environment 20+ years of SEC financial…
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