Trade Compliance Professional

Travel Trade Recruitment is seeking an experienced Travel Trade Consultant to join their team in office locations East of Glasgow. The ideal candidate will have a proven track record in corporate travel, with a strong understanding of GDS systems and a keen eye for detail. They will be responsible for undertaking various tasks, including taking enquiries...

Legal.io is partnering with a leading CRM/software development company to find a skilled Trade Compliance Expert.This is a 6-month full-time contract position with opportunities for growth.Job Description:Review customer information against potential matches on sanctioned and denied party lists.Clear or escalate hits based on the Standard Operating...

Job SummaryWe are seeking a skilled trades maintenance professional to join our team at CBW Staffing Solutions. This exciting opportunity involves working as a Maintenance Engineer with 18th edition in a commercial building located in Glasgow City Centre.The successful candidate will have a strong understanding of most general maintenance trades, including...

Job Title: Compliance Risk SpecialistWe are seeking an experienced Compliance Risk Specialist to join our team. As a key member of our compliance department, you will be responsible for assisting with restricted party screening as part of our sanctions compliance program.The ideal candidate will have prior experience with Kharon, a risk analytics platform...

About the RoleSanctuary Property Services is looking for a skilled Trade Supervisor to join our Planned Works team in Glasgow. As a key member of our team, you will be responsible for supervising different sites across Glasgow, managing up to 20 Operatives covering all trades. Your daily activities will include coordinating the Operatives on...

At Sanctuary Group, we strive to deliver exceptional results for our customers based on our core values: transparency, partnership, and customer satisfaction.Salary:£39,622 - £41,708 per annumJob OverviewWe are seeking an experienced Operational Trades Manager to join our Responsive and Voids Works team in Glasgow. This role involves supervising sites...

Company OverviewEstablished in the East of Glasgow, our client is an independent Business Travel Company that offers a diverse range of services for corporate travel, events, and leisure activities. Their team is seeking a skilled professional to join their offices, working in a hybrid setting or fully remote.

We are AJ FOX COMPLIANCE, a leading law firm seeking a highly skilled Conflicts Analyst to support our team in ensuring seamless compliance with regulations and laws.With an estimated salary of $80,000 - $110,000 per annum, this role offers an exciting opportunity to grow professionally.The primary function of this position is to work closely with the...

We are seeking an experienced Trade Operations Manager to join our team in Glasgow.The successful candidate will be responsible for overseeing repairs and maintenance services across Sanctuary's extensive portfolio of properties.Key responsibilities include coordinating Operatives on repairs/installation, organizing the team to work on stock across the...

Stax Trade Centres is seeking an experienced sales professional to join our 16-strong UK sales team as a Field-Based Sales Executive.Your primary focus will be on growing sales and profitability from existing customers and expanding our customer base.Responsibilities:Sales growth and profitabilityNew customer acquisitionQualifications:Relevant sales...

Job Description:We're seeking a talented Compliance Risk Professional - GRC Framework to join our team. In this role, you'll assist with the development and implementation of our GRC framework, ensuring compliance with regulatory requirements, and identifying and mitigating potential risks.This is an excellent opportunity to work with a dynamic team and...

We are seeking a skilled Travel Consultant to join our team at Travel Trade Recruitment. As a Senior Travel Sales Advisor, you will be responsible for creating bespoke small group and individual tours throughout the UK and Ireland.Key Responsibilities:Respond to customer enquiries and convert them into tailor-made holidays.Listen to customer needs and...

About the Role">We are seeking a highly experienced Senior QR, Sub-PM or PM to join our platform as an independent portfolio manager. This is a unique opportunity for individuals with a proven track record in designing, developing and implementing systematic high-frequency strategies.As a successful candidate, you will have extensive expertise in leveraging...

About the OpportunityWe are currently recruiting for a Head of Trades and Labour Recruitment at Gillespie People Solutions, based in our Glasgow office. This exciting opportunity allows you to leverage your expertise in construction recruitment to drive growth and success in our Trades & Labour business.As a seasoned recruitment professional, you will have...

At Irwin and Colton Limited, we are seeking a Health, Safety, Environment and Quality Manager to lead our SHEQ compliance across multiple sites. This critical role involves ensuring the continued success and performance of the company by overseeing Health, Safety, Environment and Quality compliance across the organisation. The successful candidate will have...

Compliance and Safety ProfessionalJoin our team as a Compliance and Safety Professional, providing administrative support to the health, safety, environment, and quality function in line with company policy, procedure, and legislative guidelines.Key Responsibilities:Administer health and safety policies and procedures.Provide multi-discipline health and...

SOCOTEC UK Limited is the leading provider of testing, inspection, and certification services in the UK. We offer an unrivalled range of technical expertise and services throughout the country and worldwide.We are seeking a highly motivated Environmental Compliance Specialist to join our team in East Kilbride. The successful candidate will have the...

About the Role:We are seeking a Trading Assistant to support our stores during the festive season. As a key member of our team, you will play a vital role in ensuring our customers have a seamless shopping experience.Key Responsibilities:Support our stockroom operations to ensure products are efficiently stocked and displayed.Provide exceptional customer...

We are seeking a Compliance Officer/DMLRO for a pioneering fintech in the yachting sector. As a Compliance Officer/DMLRO, you will develop and manage the compliance framework, establishing processes and tools to ensure regulatory adherence and partner compliance standards.Key Responsibilities:Develop and manage the compliance framework, ensuring regulatory...

Compliance ManagerCeleros Flow Technology is a leading provider of innovative solutions in the field of flow technology.We are seeking a Compliance Manager to ensure that our organization meets all regulatory requirements and industry standards.The successful candidate will review and interpret regulatory requirements, develop compliance programs, and ensure...