Trade Compliance Specialist

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...

About the RoleThe Compliance Specialist will support the onboarding process and third-party risk management, focusing on Know Your Customer (KYC) while also assisting with broader aspects of the Compliance Programme, such as risk assessments, screening and training.Key ResponsibilitiesSupport the onboarding process and third-party risk management, with a...

Trade Compliance SpecialistWe are partnering with a leading aerospace and defence company to find a Trade Compliance Specialist to join their team on a remote basis.This role will oversee all matters related to UK Export control and Trade Compliance within the business.Key Responsibilities:Collaborate with project teams and departments to ensure data...

Compliance ManagerThe Compliance Professionals are seeking a highly skilled Regulatory Compliance Specialist to join their London-based compliance team. This is a challenging and rewarding role that requires strong knowledge of regulatory requirements and compliance best practices.About the Role:This position plays a crucial role in ensuring adherence to...

Job Title: Compliance and Trade Control SpecialistJob Summary:Vallum Associates is seeking a Compliance and Trade Control Specialist to join their London Middle Office team. The ideal candidate will have a strong background in EU energy markets compliance and trade control.Key Responsibilities:Analyse and manage new regulatory reporting requirements for...

We are looking for a highly skilled International Trade Compliance Specialist to join our team at Convatec Group PLC. As a key member of our Customs and Trade Compliance department, you will play a critical role in ensuring the accuracy and compliance of our global trade operations.About the Role:Support the Customs and Trade Compliance Manager in the...

About the RoleThe Compliance Specialist - Trade Surveillance will be responsible for monitoring and analyzing trade data to identify potential compliance risks.Main ResponsibilitiesMonitor trades, orders, RFQs, and market data for compliance risksDevelop and implement new monitoring strategies and controlsAssist in the design of new monitoring...

Job OverviewWe are seeking an experienced Electronic Trading Compliance Specialist to join our team at Jacobson Garner. As a key member of our compliance team, you will be responsible for driving the development and management of our electronic trading compliance processes.This role requires a strong understanding of regulatory requirements and technical...

Job Title: Global Trade Compliance SpecialistJob Summary:We are seeking a highly skilled Global Trade Compliance Specialist to join our team at Organon. As a key member of our Global Logistics Services team, you will be responsible for ensuring compliance with all applicable laws and regulations for import/export across different regions.Key...

Job Overview:The Compliance Manager will assist with managing a small team and will be 4 days in the office.Main Responsibilities:Ensure adherence to all applicable regulatory obligations by maintaining and enhancing the Compliance Monitoring Programme.Review and implement Compliance policies and procedures, including reconciliation of regulatory reporting...

About the Role:We are seeking a highly skilled Compliance Officer - Financial Promotions to join our team. The ideal candidate will have a strong background in generalist compliance and experience working in the financial services sector. A financial services background is essential, with asset management exposure being a plus.Key Responsibilities:Monitoring...

Trade Compliance SpecialistWe are partnering with a leading aerospace and defence company to find a Trade Compliance Specialist to join their team on a remote basis.Key Responsibilities:Ensure accurate record keeping in accordance with HMRC and DIT regulations.Handle re-exports of imported items under customs control to discharge liabilities.Collaborate with...

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...

Job OverviewWe are seeking a highly skilled Global Trade Compliance Specialist to join our client in Southampton.About the RoleThis is a three-day office-based position with two days working from home, offering a competitive salary and benefits package.Key ResponsibilitiesValidating product tariff classifications and ensuring customers comply with Dutch...

DRW is a diversified trading firm with over 30 years of experience bringing together sophisticated technology and exceptional talent to operate in global markets. We value autonomy, quick decision-making, and the ability to pivot to capture opportunities, so we operate using our own capital and trading at our own risk.We are a place of high expectations,...

About SHEINSHEIN is a global fashion and lifestyle e-retailer dedicated to making the beauty of fashion accessible to all. Our mission is to help people express their individuality through the latest trends that are accessible and affordable.Job DescriptionWe are seeking a highly skilled Trade Compliance Manager to join our EMEA Legal and Compliance Team....

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...

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for providing management information and attending relevant internal meetings, responding to queries from across the business relating to SMCR matters, advising business...

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...

Job Title: Trade Compliance ManagerAbout the Role:Pod Talent is excited to be supporting a leading global medical solutions company in recruiting for a Trade Compliance Manager. You'll be working with global peers and leaders, providing essential guidance and support on customs and trade compliance across key markets in the UK, Netherlands, and the US.Key...