Trade Compliance Manager Jobs in United Kingdom

96669BR Job Title: Trade Compliance Manager - Trading No. of Positions: ... a member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade Compliance (export..

... has a heavy focus on compliance and KYC/Financial crime remains a ... counterparts, are led by the Compliance department/Financial Crime Team in partnership ... impact on Products ability to..

115762BR Job Title: Business Assurance Manager No. of Positions: 1 Job ... has a heavy focus on compliance and KYC/financial crime remains a ... counterparts are led by the Compliance..

2492411 - Compliance Manager - Retirement (London / Farnborough, ... have an opening for a Compliance Manager to assist with the delivery ... the delivery of the ongoing compliance programme..

... mandated to find a Senior Manager: Technology Trade Surveillance u0026amp; Market Abuse to ... in response to demand for trade surveillance technology expertise.u003c/pu003eu003cpu003eOliver James Associates ... mandated to find..

... Reporting to the Head of Compliance Strategy and Delivery, the Senior ... and Delivery, the Senior Specialist Compliance Delivery is a member of ... within Trading & Supply (T&S)..

... Reporting to the Head of Compliance Strategy and Delivery, the Specialist ... Strategy and Delivery, the Specialist Compliance Delivery is a member of ... within Trading & Supply (T&S)..

ABOUT THE TEAM Regulatory Compliance is a key team that ensures Revolut's products and processes meet the wording and spirit of regulatory requirements, then translate them into good customer outcomes. The ..

Senior Compliance Manager Why Deliveroo? When you first think about Deliveroo, you probably think of getting great food to your house in less than half an hour. Awesome right? But behind ..

... Where you fit in? The Trade Compliance (sanctions, import and export) environment ... of a Shell-wide network of trade compliance professionals across Shell, focused on ... role reports to..

... Where you fit in The Trade Compliance (sanctions, import and export) environment ... Information Digital & Technology (IDT) Trade Compliance Subject Matter Expert (SME), you ... form part of..

2499524 - Assistant Compliance Manager (London / Farnborough, UK) We’re ... an opening for an Assistant Compliance Manager to assist with the delivery ... the delivery of the ongoing compliance..

... be responsible for leading all compliance activity and providing strategic direction ... services as the need arisesEnsure compliance with local laws and regulations, ... building relationships with local regulatorsLead..

... Reporting to the Head of Compliance Strategy & Delivery, the Manager Compliance Delivery is a senior member ... within Trading & Supply (T&S) Compliance. The T&S Compliance Strategy &..

... an Investment Risk & Operational Compliance Manager Are you in search of ... an Investment Risk & Operational Compliance Manager to join the UK/EMEA Investment ... of Operational Risk..

... for a Food Safety & Compliance Manager to support Deliveroo's Core and ... will sit within the Regulatory Compliance team reporting to the Head ... to the Head of..

143949BR Job Title: Compliance Framework Manager No. of Positions: 1 Job ... Reporting to the Head of Compliance Framework & Oversight, the Compliance Framework Manager is a member of Trading..

141436BR Job Title: Compliance Controls Manager No. of Positions: 1 Job ... the design and implementation of compliance controls. What’s the role? As ... What’s the role? As a Compliance..

... Business Analyst to join the Compliance Department in our highly automated, ... have primary responsibility for pan-European Compliance projects arising out of non-financial ... non-financial regulatory reporting (e.g. transaction,..

Senior Compliance Manager - 9 Month FTC Why Deliveroo? When you first think about Deliveroo, you probably think of getting great food to your house in less than half an hour. ..

Compliance Manager Compliance Manager, Compliance (Permanent) Forsters is a Mayfair-based ... members of staff. Job Title Compliance Manager Reports to Head of Risk ... to Head of Risk and Compliance..

2492402 - Senior Compliance Manager - Investments (Farnborough / London, ... have an opening for a Compliance Manager to assist with the delivery ... the delivery of the ongoing compliance..

... Where you fit in The Trade Compliance environment is dynamic, increasingly complex, ... of a Shell-wide network of trade compliance professionals, focused on implementing a ... delivering assurance and..