Trade Compliance Manager

**Details**: **Reference number**: - 342618**Salary**: - £39,384 - £43,169- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - Domestic and International Markets and Exports**Type of role**: - International Trade**Working pattern**: -...

The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants should be able to demonstrate expertise in AML and KYC related compliance, ideally within the context of the financial services sector. The firm are happy...

Job Description About Veezu Veezu is the UK's fastest-growing taxi and private hire technology platform connecting thousands of driver-partners with millions of passengers. Veezu helps keep our towns and cities moving safely and efficiently by bringing together people, tech and transportation. Focusing on local transportation needs, we use our...

About Veezu Veezu is the UK's fastest-growing taxi and private hire technology platform connecting thousands of driver-partners with millions of passengers. Veezu helps keep our towns and cities moving safely and efficiently by bringing together people, tech and transportation. Focusing on local transportation needs, we use our expertise and experience...

About VeezuVeezu is the UK's fastest-growing taxi and private hire technology platform connecting thousands of driver-partners with millions of passengers. Veezu helps keep our towns and cities moving safely and efficiently by bringing together people, tech and transportation. Focusing on local transportation needs, we use our expertise and experience in...

**Details**: **Reference number**: - 289505**Salary**: - £38,052 - £41,912**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - DIT - DGET: UK Regions**Type of role**: - Operational Delivery - Private Sector Development**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a compliance and regulatory nature are appropriately managed.Key...

Specialism Account Management, Business Development, Commercial, New Business, On Trade, Premium drinks, Sales Location North of England or Birmingham Salary Circa £40-45K basic + bonus, pension and other benefits Our client is a fast-growing sustainable premium drinks business supplying superb brands to both the off-trade and on-trade in the UK. To...

Job Title: Marketplaces Trading Assistant Reporting to: Trading Manager Job overview / Purpose As a Trading Assistant in the Marketplaces team, the role is responsible for optimising listings across Amazon and eBay for CDSL and to support on the Web Trader base. This will include customer service activity, sales calls and searching the market for new lines...

**Position**:Branch Administrator **Reporting to**:Branch Manager **Location**:Solihull Trade Frames Ltd **Salary range**:£23,000 per annum **Contracted hours**:40 hours per week (flexibility is required to meet the needs of the business. You will be expected to work such hours as necessary for the performance of your duties. **Role outline**: The...

We are currently recruiting for an experienced Compliance Manager for a global engineering and asset management business, who specialize within industrial machinery. They deliver solutions for all of the machinery and equipment it supplies, with a large number of mobile engineers throughout the UK. Role & responsibilities: * Oversee and manage a team of...

We are currently recruiting for an experienced Compliance Manager for a global engineering and asset management business, who specialize within industrial machinery. They deliver solutions for all of the machinery and equipment it supplies, with a large number of mobile engineers throughout the UK.Role & responsibilities: * Oversee and manage a team of...

Compliance ManagerAre you passionate about regulatory compliance and risk management in the financial services industry? Do you possess strong leadership skills and the ability to provide expert guidance on regulatory matters? If so, my client is seeking a dedicated Compliance Manager to join their Risk team and play a pivotal role in ensuring regulatory...

Compliance Manager Are you passionate about regulatory compliance and risk management in the financial services industry? Do you possess strong leadership skills and the ability to provide expert guidance on regulatory matters? If so, my client is seeking a dedicated Compliance Manager to join their Risk team and play a pivotal role in ensuring regulatory...

Compliance ManagerAre you passionate about regulatory compliance and risk management in the financial services industry? Do you possess strong leadership skills and the ability to provide expert guidance on regulatory matters? If so, my client is seeking a dedicated Compliance Manager to join their Risk team and play a pivotal role in ensuring regulatory...

Compliance ManagerAre you passionate about regulatory compliance and risk management in the financial services industry? Do you possess strong leadership skills and the ability to provide expert guidance on regulatory matters? If so, my client is seeking a dedicated Compliance Manager to join their Risk team and play a pivotal role in ensuring regulatory...

Compliance ManagerAre you passionate about regulatory compliance and risk management in the financial services industry? Do you possess strong leadership skills and the ability to provide expert guidance on regulatory matters? If so, my client is seeking a dedicated Compliance Manager to join their Risk team and play a pivotal role in ensuring regulatory...

**Apprentice Investigator (Compliance)** **Grade 2- £20,812 - £22,777** **36.5 hours per week** **Permanent** Working within a busy environment, the successful applicant will be expected to support and act as a corroborative officer alongside trading standards professionals. General administrative and supporting duties, giving evidence at court is...

Compliance Policy & Advice Manager Birmingham Salary £55-60k This role sits within Risk (Conduct/Prudential) with the aim of providing expert advice on regulatory matters. There will be line management responsibility for two members of the Policy and Advisory team. Responsibilities Achieve and maintain highest standards of conduct and data protection ...

Compliance Policy & Advice Manager Birmingham Salary £55-60k This role sits within Risk (Conduct/Prudential) with the aim of providing expert advice on regulatory matters. There will be line management responsibility for two members of the Policy and Advisory team. Responsibilities Achieve and maintain highest standards of conduct and data protection ...