Senior Trade Compliance Specialist Jobs in United Kingdom | Glassdoor

Senior Trade Compliance Specialist Jobs in United Kingdom

239 Jobs
Created with Sketch.
Filters
Created with Sketch.
Filters
  • 3.3
    Ambridge Harris – United Kingdom
    14 days ago 14d
    the Head of Compliance as well as the Trade Compliance Coordinator. The role requires working within the Compliance Unit, with… ITAR compliance specialist - compliance leader, export defence specialist Somerset - commutable from Taunton, Chard, Exeter,…
  • 3.4
    Deutsche Bank – Birmingham, England
    1 days ago 14hr
    cash and trade loans and trust and securities services as well as cross-product functions. Job Title: Senior Specialist Advisor… platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day. Our…
  • Bovill Limited – London, England
    21 days ago 21d
    - AML Monitoring & Testing/Assurance reviews - Economic and Trade Sanctions - Anti-Bribery and Corruption - Training - Good… from Associate to Consultant possessing deep Financial Crime Compliance expertise. We have a number of contracting opportunities…
  • 3.0
    Advantage Resourcing – Stratford-upon-Avon, England
    1 days ago 13hr
    applicable Negotiate cross functional and attribute target trading and balancing for Weight with VEM, CPD, VPD and Engineering… role is pivotal in helping my client deliver its corporate compliance CO2 targets as move towards 2020. Being involved from initial…
  • AFME – London, England
    6 days ago 6d
    firms (for examples, see Compliance Division Projects below) The principal objective of the AFME Compliance Division is to represent… Managing Director, Compliance on the administration and successful delivery of the divisionâs work  Compliance Division Projects…
  • 3.4
    Network Rail – Exeter, England
    1 days ago 13hr
    orientation, transgender status, sex (or gender), employment status, trade union affiliation, or other irrelevant factor. We will interview… Rail Environmental Policy. 5. Monitor all projects for compliance with Railway Group and Network Rail Company standards and…
  • 4.3
    Hays – Brentwood, England
    6 days ago 6d
    be beneficial but not essential Hays EA is a trading division of Hays Specialist Recruitment Limited and acts as an employment… an excellent opportunity and newly created role of Senior Reward Specialist that will support the European Reward Manager. This…
  • 3.7
    Twenty Recruitment Ltd – City of London, England
    1 days ago 13hr
    team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates, both permanent and temporary… Marmoy-Haynes, Financial Crime Compliance Recruitment Consultant at Twenty Recruitment. Twenty Recruitment's Compliance function are a team…
  • 3.1
    Dentsu Aegis Network – London, England
    13 days ago 13d
    Collaborate closely with Senior Executive leadership (e.g. Client Presidents/Heads of Trading/Local CFOs/Brand Heads) Main… support the Head of Contracts & Compliance with: Assurance of Dentsu Aegis Network’s compliance with its contractual obligations…
  • 3.0
    CitiMortgage – Belfast, Northern Ireland
    Today 6hr
    This includes Cash Equity, ADRs, Notes etc. • Experience in Trade processing which includes block creation, matching, allocations… priorities/deadlines. • Experience performing detailed analyses of trade details. • Ability to solve problems and explain underlying…
  • 3.4
    Hatstand Limited – Glasgow, Scotland
    Today 9hr
    Consultancy and Capital Markets Specialist. We operate in three key areas of financial markets: Trading - Systems & Connectivity, Data… Regulatory Reporting, Position Keeping, Anti-Money Laundering and Trade Surveillance. Global Transaction Reporting (GTR) Technology…
  • 3.6
    AstraZeneca – Cambridge, East of England, England
    22 days ago 22d
    are currently looking to recruit a Senior Business Relationship manager (Legal and Compliance) within our Enabling Units business… Global Compliance by taking a leading role in the delivery of the Enabling Units, GPPS & GMA IT portfoliolo. The Senior Business…
  • 3.7
    Morgan Stanley – London, England
    19 days ago 19d
    Equity Single Name, Index, GCM & Convertible Bond trading desks for: 1) OTC trade capture and life cycle maintenance 2) ensuring… front-to-back trade bookings 3) Acting as point of escalation for operational issues with faceoff to Sales and Trading Stakeholders…
  • 3.5
    Crown Agents – Sutton Coldfield, England
    13 days ago 13d
    assigned by Home Office Project Director Procurement Specialists- Senior level Role and Responsibilities: Manage and administer… delivering practical innovations in economic governance and trade; humanitarian solutions and food security, health systems, monitoring…
  • 2.7
    Capita – Bristol, England
    1 days ago 15hr
    religion or beliefs, disability, age, political opinions or trade union membership.Listen | Create | DeliverFollow Capita on twitter… disability, age or sexual orientation.Capita Resourcing is a trading name of Capita Resourcing Ltd. Services offered are those of…
  • 3.4
    HSBC – Edinburgh, Scotland
    9 days ago 9d
    Role Title: Trade Finance Specialist for Systems, Data, & Transaction Processing Risk Stewardship Business: GCOO - Risk… Edinburgh Role Purpose: You will be Trade Finance Specialist within the newly established Risk Steward Function…
  • 3.7
    Morgan Stanley – London, England
    Today 7hr
    client portfolio movements and products traded, thinking about what your clients are trading, actively challenging things that do… Department are responsible for exposure monitoring of complex client trading strategies for the International Prime Brokerage and International…
  • 3.5
    Reed Procurement & Supply Chain – London, England
    20 days ago 20d
    Customs Compliance in all countries we company operates. • Review and report on the state of the Companys compliance effectiveness… training and guidance to ensure adherence to compliance and ensure a robust compliance culture throughout the Company. • Overall…
  • 2.7
    Capita Resourcing – Thurso, Scotland
    23 days ago 23d
    Waste Consignments * Mentor waste specialists on matters related to regulatory and waste compliance * Manage waste container stocks… disability, age or sexual orientation. Capita Resourcing is a trading name of Capita Resourcing Ltd. Services offered are those of…
  • GreenPark – London, England
    6 days ago 6d
    looking to evolve their proposition by taking advantage of strong trading within global consumer markets, allowing them to consider attractive… business processes and procedures in line with SEC and SOX Compliance, setting the global group up for potential options in the…
  • 4.3
    Hays Talent Solutions – London, England
    21 days ago 21d
    place to work. Hays Corporate Accounts is a trading division of Hays Specialist Recruitment Limited and acts as an employment… and an opportunity has arisen for a compliance adviser to join the advisory and compliance team based in London. This will be a…
  • 3.2
    Dyson – Malmesbury, England
    5 days ago 5d
    products are designed for compliance to relevant product safety standards and reinforce a ‘design for compliance’ approach. Be a source… favourable Well established external networks with working groups/ trade associations/ external bodies/ authorities Ability to interpret…
  • 2.7
    Capita – United Kingdom
    6 days ago 6d
    description Senior Acoustic Consultant - (Manchester OR London) We are looking for a Senior Acoustic Consultant experienced… religion or beliefs, disability, age, political opinions or trade union membership. Listen | Create | Deliver…
  • 3.5
    Centrica – London, England
    29 days ago 29d
    experience of working in an energy trading environment (front office, trading management, trade support or desk analyst) Experience… exchanges in the wholesale traded markets in areas such as REMIT, EMIR, MAR, MiFID and exchange/trading venue rules. The role is…
  • 2.7
    Capita Resourcing – United Kingdom
    13 days ago 13d
    SENIOR SECURITY SPECIALIST - Based Cumbria - Contract - Long Term - Rate £neg Role Purpose: * Reporting to the Security and… of actions to achieve business objectives. * The Senior Security Specialist will also provide expert advice to the Security and…
  • 3.4
    Network Rail – United Kingdom
    12 days ago 12d
    orientation, transgender status, sex (or gender), employment status, trade union affiliation, or other irrelevant factor. We will interview… Plant Operations Scheme the safe delivery of HOTR to achieve compliance, safety, cost, time and innovation. This position is full…
  • 5.0
    Pin Point Recruitment – Gateshead, England
    6 days ago 6d
    HR service to the Senior Management Team and line managers on employee relations' issues ensuring compliance with the Company's… Develop and maintain effective working relationships with the Trades Union, ensuring that positive employee relations and effective…
  • 2.6
    RDF Resources Ltd – Brighton, England
    1 days ago 22hr
    addressing any potentially negative issues that may restrict the trading position. *Manage complex external business agreements and… current legal requirements. *Ensure that RDF is in full compliance with current and future statutory requirements. *Construct…
  • 3.5
    Barclays – London, England
    6 days ago 6d
    drive business actions based on the results. Help manage the trade-off between tactical and strategic to meet customer needs.… ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management…
  • 4.0
    Johnson & Johnson – High Wycombe, England
    6 days ago 6d
    Regulatory compliance • Act in accordance with ABPI Code of Practice and Johnson & Johnson Healthcare Compliance (HCC) requirements… processes beneficial • Knowledge of the workings of industry trade associations • Knowledge of the workings of Whitehall and the…
Page 1 of 8
Be the first to get new jobs like these: