Trade Compliance Specialist

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 internal and external stakeholders to ensure adherence to regulations and best practices in activities such as the...

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 internal and external stakeholders to ensure adherence to regulations and best practices in activities such as the...

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 internal and external stakeholders to ensure adherence to regulations and best practices in activities such as the...

Rate: £55000 per annum, Benefits: Plus Bonus! Type: Permanent 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 internal and external stakeholders to ensure...

This role can be based in either London or Leeds - please select your preffered location when applying.   At Burberry, we believe creativity opens spaces. Our purpose is to unlock the power of imagination to push boundaries and open new possibilities for our people, our customers and our communities. This is the core belief that has guided Burberry since...

This role can be based in either London or Leeds - please select your preffered location when applying. At Burberry, we believe creativity opens spaces. Our purpose is to unlock the power of imagination to push boundaries and open new possibilities for our people, our customers and our communities. This is the core belief that has guided Burberry since it...

This role can be based in either London or Leeds - please select your preffered location when applying. At Burberry, we believe creativity opens spaces. Our purpose is to unlock the power of imagination to push boundaries and open new possibilities for our people, our customers and our communities. This is the core belief that has guided Burberry since it...

An exciting opportunity exists for a Trade Training Specialist to join our client in their UK office in Central London. If you are passionate about travel and tourism and are looking for an exciting new opportunity as a Trade Training Specialist, pleasedo get in touch. **The Job**: - Provide input into the development of trade training strategy and roll...

Responsibilities: Support a busy compliance team for a global technology company in handling day-to-day trade compliance issues, with a strong emphasis on export controls and sanctions. Guide internal business teams on trade compliance queries, third party screening, trade sanctions and export control processes and training for EMEA region. Serve as...

THE COMPANY: Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. THE RESPONSIBILITIES: Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support the...

Job Description THE COMPANY: Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. THE RESPONSIBILITIES: Oversee the design, implementation, execution, and maintenance of compliance policies and procedures....

THE COMPANY: Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. THE RESPONSIBILITIES: Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support the...

**THE COMPANY**: Our client is a boutique asset manager with approximately £1.6 billion funds under management. **THE RESPONSIBILITIES**: - Assisting with the implementation of the Compliance monitoring programme - Maintaining logs (breach/error, complaints, PA trading) - Reviewing and approving financial promotions and factsheets - Conducting initial...

A leading FX Trading company in London are looking for a 'Compliance Specialist’ to join their team.Below, you will find a complete breakdown of everything required of potential candidates, as well as how to apply Good luck.Competitive salary, plus discretionary bonus, dependant on experience.Hybrid working, (offices based in city.)You must have (FX)...

Compliance Officer- Generalist (3 months temp) Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices. Keep abreast of...

Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices. Keep abreast of developments in relevant laws, regulations and...

A leading FX Trading company in London are looking for a 'Compliance Specialist’ to join their team.Competitive salary, plus discretionary bonus, dependant on experience.Hybrid working, (offices based in city.)You must have (FX) industry experience on leading Audits and liaising with Regulatory bodies to be considered for the role.Key...

THE COMPANY: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support...

A leading FX Trading company in London are looking for a 'Compliance Specialist’ to join their team.Competitive salary, plus discretionary bonus, dependant on experience.Hybrid working, (offices based in city.)You must have (FX) industry experience on leading Audits and liaising with Regulatory bodies to be considered for the role.Key...

A leading FX Trading company in London are looking for a 'Compliance Specialist’ to join their team. Competitive salary, plus discretionary bonus, dependant on experience. Hybrid working, (offices based in city.) You must have (FX) industry experience on leading Audits and liaising with Regulatory bodies to be considered for the role. Key...