Trade Compliance Administrator

Position: Trade Compliance Administrator Department: Customs/Trade Compliance A leading organisation is seeking a Trade Compliance Administrator to join their Customs/Trade Compliance team on a temporary basis. This role is central to ensuring adherence to customs laws and regulations across the UK and EMEA, with a focus on special programs auditing and...

Job Description Position: Trade Compliance Administrator Department: Customs/Trade Compliance A leading organisation is seeking a Trade Compliance Administrator to join their Customs/Trade Compliance team on a temporary basis. This role is central to ensuring adherence to customs laws and regulations across the UK and EMEA, with a focus on special...

Position: Trade Compliance AdministratorDepartment: Customs/Trade ComplianceA leading organisation is seeking a Trade Compliance Administrator to join their Customs/Trade Compliance team on a temporary basis. This role is central to ensuring adherence to customs laws and regulations across the UK and EMEA, with a focus on special programs auditing and...

Position: Trade Compliance AdministratorDepartment: Customs/Trade ComplianceA leading organisation is seeking a Trade Compliance Administrator to join their Customs/Trade Compliance team on a temporary basis. This role is central to ensuring adherence to customs laws and regulations across the UK and EMEA, with a focus on special programs auditing and...

Position: Trade Compliance AdministratorDepartment: Customs/Trade ComplianceA leading organisation is seeking a Trade Compliance Administrator to join their Customs/Trade Compliance team on a temporary basis. This role is central to ensuring adherence to customs laws and regulations across the UK and EMEA, with a focus on special programs auditing and...

Summary £26,950 up to £36,300* per annum - This isn’t 9-5. This is making the most of every day. Our Trading Compliance Department is seeking a confident and proactive Administrator to join their vibrant, close-knit team. You will be part of a team that manages and shapes all aspects of health and safety, food safety, fire safety and environmental...

**THE COMPANY**: Our client offers a trading in prime digital assets, forex, and CFDs. By providing a interface for trading these diverse assets, our client aims to provide flexibility for traders, enabling them to navigate the dynamic global financial markets efficiently **THE RESPONSIBILITIES**: - Manage and oversight of the client onboarding process and...

A leading commodities trading firm based in London is seeking a skilled Compliance Specialist to join their team. This role involves supporting the onboarding and risk management of third-party entities, with a primary focus on Know Your Customer (KYC) processes.The successful candidate will assist with various aspects of the Compliance Programme, including...

THE COMPANY:Our client is a leading securities firm based in the City. They are looking to hire a Trade Surveillance Manager for their team, it is essential that the candidate has people management experience. THE RESPONSIBILITIES:Managing the Surveillance function and working with the Trade Surveillance analysts to conduct trade surveillance and related...

Job Description THE COMPANY: Our client is a leading securities firm based in the City. They are looking to hire a Trade Surveillance Manager for their team, it is essential that the candidate has people management experience. THE RESPONSIBILITIES: Managing the Surveillance function and working with the Trade Surveillance analysts to conduct trade...

THE COMPANY:Our client is a leading securities firm based in the City. They are looking to hire a Trade Surveillance Manager for their team, it is essential that the candidate has people management experience. THE RESPONSIBILITIES:Managing the Surveillance function and working with the Trade Surveillance analysts to conduct trade surveillance and related...

THE COMPANY:Our client is a leading securities firm based in the City. They are looking to hire a Trade Surveillance Manager for their team, it is essential that the candidate has people management experience. THE RESPONSIBILITIES:Managing the Surveillance function and working with the Trade Surveillance analysts to conduct trade surveillance and related...

Job Title: Compliance ManagerJob Summary:We are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for managing a small team and will be required to work 4 days in the office.Key Responsibilities:Consideration of all relevant statutory and regulatory provisions, particularly...

**THE COMPANY**: Our client is a leading provider of execution and clearing services for exchange traded derivatives and OTC derivatives in the commodities markets. **THE RESPONSIBILITIES**: - Monitor and ensure on-going compliance with all legal and regulatory requirements - Proactive researching of the regulatory environment, keeping the business...

The Company:We are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The ideal candidate will have 6 years+ of solid Compliance experience gained within a brokerage environment. Strong experience of commodity markets would be a distinct advantage.Responsibilities:Consideration of all relevant statutory and regulatory...

About Our ClientOur client is a well-established professional services firm in the Legal sector, based in London and committed to providing quality services to its diverse client base.Job DescriptionLead and coordinate a team of administrators within the Legal department.Manage all aspects of trade mark administration, ensuring compliance with IP regulations...

Compliance Professionals is seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that our firm remains in compliance with all relevant regulatory requirements.Key Responsibilities:Develop and implement effective compliance monitoring and surveillance programs to...

Leading Compliance ProfessionalsA Career Opportunity at Our Organisation:Job SummaryWe are seeking a highly skilled and experienced Compliance Program Manager to join our team. This is a unique opportunity to work with a leading global commodities organisation, assisting with managing a small team and working 4 days in the office.Key Responsibilities:Ensure...

South East, Greater London, London, UK - £55000 per annum, Benefits: Plus Bonus! - Permanent - V-32640 Holt Executive are partnered with a global leader within the Global Connectivity space and is the market leader in global mobile satellite communications. Our partner is seeking a **Trade Compliance Specialist **to collaborate with a wide range of...

Company Overview:We are seeking a skilled Compliance Manager to join our team at a leading global commodities organisation. This role will play a crucial part in managing a small team and providing 4 days of on-site support.Key Responsibilities:Ensure adherence to all applicable regulatory obligations, particularly those of the FCA, LME, NFA, and CFTC.Stay...