Compliance Frameworks and Assurance – Commodities Trading Firm

Key Responsibilities: Develop and maintain robust compliance frameworks and policies in line with regulatory requirements and industry standards. Conduct regular assessments of our compliance programs to identify areas for improvement and implement necessary changes. Monitor regulatory developments and industry trends to ensure our compliance frameworks...

Key Responsibilities: Develop and maintain robust compliance frameworks and policies in line with regulatory requirements and industry standards. Conduct regular assessments of our compliance programs to identify areas for improvement and implement necessary changes. Monitor regulatory developments and industry trends to ensure our compliance frameworks...

About JavelinJavelin Global Commodities is a leading global commodities marketing, trading, logistics services and investment firm with offices in London, New York, San Diego, St Louis, Switzerland, India, Australia, Singapore, Canada and Poland. Javelin was founded in 2015 and now operates across 100 countries and six continents with respect to more than 20...

1 week ago Be among the first 25 applicants About Javelin Javelin Global Commodities is a leading global commodities marketing, trading, logistics services and investment firm with offices in London, New York, San Diego, St Louis, Switzerland, India, Australia, Singapore, Canada and Poland. Javelin was founded in 2015 and now operates across 100 countries...

Marex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the commodities, energy and financial markets. The Group provides comprehensive coverage across five core services: Market Making, Execution & Clearing, Hedging & Investment Solutions, Price Discovery and Data &...

Frei Solicitors is an international, boutique luxury asset law firm based in Mayfair, London. We are a team of professionals focused on delivering quality legal services, providing strategic guidance that emphasises exemplary services to our clients. Our clients welcome our practical yet sensitive approach to their private financial affairs. Therefore, our...

Frei Solicitors is an international, boutique luxury asset law firm based in Mayfair, London. We are a team of professionals focused on delivering quality legal services, providing strategic guidance that emphasises exemplary services to our clients. Our clients welcome our practical yet sensitive approach to their private financial affairs. Therefore, our...

**ASAP** **Start Date** **Assistant Company Secretary in Commodity Trading**: - REFERENCE: - CP16002- LOCATION: - LONDON, CENTRAL- JOB TYPE: - PERMANENT- SALARY: - £50,000 - £60,000 DOE***Our client, a commodity trading firm, based in the heart of the City, is looking for an Assistant Company Secretary. This is an incredible opportunity for someone who...

**Commodities NQ** Our client is a major international law firm and market leader in Commodities law. It acts across the broad spectrum of international sale of goods, and financing large scale transactions. Clients include trading houses, banks, brokers, insurers and trade associations. It seeks an NQ to join the team; ideally with some related experience...

Job Description An Investment Bank is looking to appoint a VP into their surveillance and advisory function. This would be suitable for a VP or a strong AVP looking to make the step up. Responsibilities: Conduct oversight of trade surveillance alerts via the Firm’s surveillance systems, based on escalations from the core surveillance team. Assisting...

An Investment Bank is looking to appoint a VP into their surveillance and advisory function. This would be suitable for a VP or a strong AVP looking to make the step up. Responsibilities: Conduct oversight of trade surveillance alerts via the Firm’s surveillance systems, based on escalations from the core surveillance team. Assisting in the timely...

An Investment Bank is looking to appoint a VP into their surveillance and advisory function. This would be suitable for a VP or a strong AVP looking to make the step up. Responsibilities: Conduct oversight of trade surveillance alerts via the Firm’s surveillance systems, based on escalations from the core surveillance team.Assisting in the timely...

An Investment Bank is looking to appoint a VP into their surveillance and advisory function. This would be suitable for a VP or a strong AVP looking to make the step up. Responsibilities: Conduct oversight of trade surveillance alerts via the Firm’s surveillance systems, based on escalations from the core surveillance team.Assisting in the timely...

An Investment Bank is looking to appoint a VP into their surveillance and advisory function. This would be suitable for a VP or a strong AVP looking to make the step up. Responsibilities: Conduct oversight of trade surveillance alerts via the Firm’s surveillance systems, based on escalations from the core surveillance team. Assisting in the timely...

An Investment Bank is looking to appoint a VP into their surveillance and advisory function. This would be suitable for a VP or a strong AVP looking to make the step up. Responsibilities: Conduct oversight of trade surveillance alerts via the Firm’s surveillance systems, based on escalations from the core surveillance team.Assisting in the timely...

An Investment Bank is looking to appoint a VP into their surveillance and advisory function. This would be suitable for a VP or a strong AVP looking to make the step up. Responsibilities: Conduct oversight of trade surveillance alerts via the Firm’s surveillance systems, based on escalations from the core surveillance team. Assisting in the timely...

An Investment Bank is looking to appoint a VP into their surveillance and advisory function. This would be suitable for a VP or a strong AVP looking to make the step up. Responsibilities: Conduct oversight of trade surveillance alerts via the Firm’s surveillance systems, based on escalations from the core surveillance team.Assisting in the timely...

KYC Officer – MUST HAVE COMMODITIES EXPERIENCE (FTC) THE COMPANY: Our client is an innovative broker/tech firm, operating across global commodity markets. THE RESPONSIBILITIES: Receiving and processing counterparty onboarding request to ensure that counterparties are effectively on-boarded in line with best market practices. Sending appropriate CDD...

An Investment Bank is looking to appoint a VP into their surveillance and advisory function. This would be suitable for a VP or a strong AVP looking to make the step up. Do you have the right skills and experience for this role Read on to find out, and make your application.Responsibilities: Conduct oversight of trade surveillance alerts via the Firm’s...

1 week ago Be among the first 25 applicants About Javelin Javelin Global Commodities is a leading global commodities marketing, trading, logistics services and investment firm with offices in London, New York, San Diego, St Louis, Switzerland, India, Australia, Singapore, Canada and Poland. Javelin was founded in 2015 and now operates across 100...