Commodities Compliance Advisor

Role Overview : As a Senior Compliance Advisor specializing in commodities, you will play a pivotal role in providing expert guidance on regulatory matters to the business, particularly in the agriculture, energy, or metals sectors. Your responsibilities will include offering daily advice on regulatory compliance, ensuring adherence to internal policies,...

Role Overview : As a Senior Compliance Advisor specializing in commodities, you will play a pivotal role in providing expert guidance on regulatory matters to the business, particularly in the agriculture, energy, or metals sectors. Your responsibilities will include offering daily advice on regulatory compliance, ensuring adherence to internal policies,...

Role Overview: As a Senior Compliance Advisor specializing in commodities, you will play a pivotal role in providing expert guidance on regulatory matters to the business, particularly in the agriculture, energy, or metals sectors. Your responsibilities will include offering daily advice on regulatory compliance, ensuring adherence to internal policies,...

Role Overview: As a Senior Compliance Advisor specializing in commodities, you will play a pivotal role in providing expert guidance on regulatory matters to the business, particularly in the agriculture, energy, or metals sectors. Your responsibilities will include offering daily advice on regulatory compliance, ensuring adherence to internal policies,...

Role Overview: As a Senior Compliance Advisor specializing in commodities, you will play a pivotal role in providing expert guidance on regulatory matters to the business, particularly in the agriculture, energy, or metals sectors. Your responsibilities will include offering daily advice on regulatory compliance, ensuring adherence to internal policies,...

Role Overview : As a Senior Compliance Advisor specializing in commodities, you will play a pivotal role in providing expert guidance on regulatory matters to the business, particularly in the agriculture, energy, or metals sectors. Your responsibilities will include offering daily advice on regulatory compliance, ensuring adherence to internal policies,...

**What the role involves**: **Do you have experience within dental compliance? Do you like to provide hands on supportive experience to your network?** At Dentex, we are doing things differently! We are the dental corporate with a twist, we are fortunate to be building an organisation that people are proud to be part of, we have a community of over 150...

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...

A specialist Commodities business is looking to hire a Compliance Analyst to join their business to carry out day to day Compliance duties. This role will be based in the office 5 days a week. Main Responsibilities: Assist with enquires from exchanges and regulators Assist in continuously reviewing/tailoring /improving policies, procures and the compliance...

**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...

They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support the development of new compliance standards. Serve as an advisor to the business, and interfaces regularly with business...

WE are working with a leading Metal Trading Company dedicated to providing innovative solutions in the commodities market. As our client continues to expand their operations, they are seeking a motivated and driven individual to join our their team as a Junior Commodity Operator. Responsibilities: Assist senior commodity operators in executing trades and...

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...

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....

KYC Officer – MUST HAVE COMMODITIES EXPERIENCE (FTC) Our client is an innovative broker/tech firm, operating across global commodity markets. Traders, legal, Finance etc.). Dealing with a fast moving business, with a flexible approach to time management. Analysing complex corporate structures to ensure regulatory requirements and internal processes...

THE COMPANY:Are you the right candidate for this opportunity Make sure to read the full description below.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,...

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...

CONFLICTS ADVISORS NEEDED!!! Our client – an International US Law Firm – is seeking a passionate and experienced Conflicts Advisor to join their Risk & Compliance department in London. This is an exciting opportunity to not only get involved with researching and identifying conflicts on a global scale but to also play a central role in resolving...

CONFLICTS ADVISORS NEEDED!!!Our client – an International US Law Firm – is seeking a passionate and experienced Conflicts Advisor to join their Risk & Compliance department in London. This is an exciting opportunity to not only get involved with researching and identifying conflicts on a global scale but to also play a central role in resolving conflicts...