Compliance Associate Director: Trading Practices Expert

At Barings, we value integrity, collaboration, and expertise in our associates.Our team appreciates the commitment to personal and professional growth, effective communication, and a strong sense of community.Job Summary:Responsible for day-to-day surveillance and oversight of trading activities, ensuring compliance with regulatory requirements.Monitors...

At Barings, we value our associates as much as our clients. We recognize and reward those who work diligently for us, emphasizing personal and professional integrity, effective communication, distinct competencies, and expertise in specific strategies. Collaboration as a team member and dedication to client interests are also essential.We appreciate your...

Job Overview:The Global Trade Compliance Associate Director will lead the development, implementation, and driving of Organon's end-to-end trade compliance program. This includes overseeing import and export trade activities in regions, managing a team of Senior Specialists, and supporting import and export sites.Key Responsibilities:Develop and implement...

About YouWe are looking for a Trade and Reporting Compliance Expert to join our team in London. As a key member of our compliance team, you will be responsible for ensuring that all reportable trades are uploaded to relevant repositories by T+1.You will also be responsible for managing static data updates received internally and externally, as well as...

Job Description:Organon is seeking a highly skilled Associate Director Global Trade Compliance to join our team. As a key member of our Global Logistics Services team, you will be responsible for developing and implementing our end-to-end trade compliance program, ensuring compliance with all applicable government agencies and regulations.Key...

Job SummaryWe are seeking a skilled Compliance Officer to join our Global Banking and Markets team in London. As an electronic trading expert, you will play a crucial role in preventing, detecting, and mitigating compliance risk within our division.About the RoleYour primary responsibility will be to provide day-to-day line Compliance coverage for our...

Compliance Associate Director - Fixed Term ContractFitch Ratings is currently seeking a Compliance Associate Director based out of our London or Manchester office.The ideal candidate will work closely with the Personal Conflicts Monitoring (PCM) team, Legal, business management, Human Resources, and other internal support and control functions to gain an...

At Barings, we value our associates and recognize their hard work and dedication. We are seeking a Compliance Associate Director to join our team and contribute to our mission of providing exceptional service to our clients.The ideal candidate will have a strong background in investment compliance and risk management, with experience in surveillance and...

Job SummaryWe are seeking an experienced Regulatory Compliance Expert to join our team at Compliance Professionals. This role will involve ensuring adherence to statutory and regulatory provisions, monitoring regulatory developments, and maintaining the Compliance Monitoring Programme.Key ResponsibilitiesEnsure compliance with FCA, LME, LME Clear, NFA, and...

Compliance Director Role OverviewWe are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. As a key member of our compliance team, you will be responsible for identifying and reviewing regulatory developments and changes, assessing their impact on our business and products, and implementing remedies to promote better...

Compliance Director Job DescriptionWe are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for leading our regulatory compliance efforts and ensuring that our business operations are in line with relevant laws and regulations.Key Responsibilities:Lead regulatory horizon...

At Barings, we foster a culture of excellence and integrity, where associates are valued as much as clients.We recognize those who work diligently for us and reward them for their personal and professional growth, effective communication skills, distinct competencies, expertise in specific strategies, ability to collaborate as a team member, and dedication...

At Barings, we value our associates and recognize those who work diligently for us. We reward them for personal and professional integrity, communication skills, distinct competencies, and expertise in specific strategies. Our team members collaborate effectively and demonstrate true dedication to our clients.We invite you to explore our current employment...

Job DescriptionAt Vallum Associates, we are seeking an experienced Compliance and Trade Control Specialist to join our team in London. The ideal candidate will have a deep understanding of EU energy markets and regulatory requirements, specifically EMIR and REMIT.Key ResponsibilitiesAnalyzing and managing new regulatory reporting requirements for physical...

Job DescriptionWe are seeking a highly skilled Compliance Director to lead our global operations and ensure we maintain the highest standards of regulatory compliance.About the RoleDevelop and implement effective global compliance strategies, ensuring alignment with relevant regulations and industry best practices.Manage and oversee our global regulatory...

We are partnering with a leading manufacturer seeking a Trade Compliance Manager to join their team in London. This role will be responsible for shaping group-wide compliance strategies, policies, and procedures to ensure adherence to international trade compliance laws and regulations.Provide expert guidance to the Group on export control, customs, and...

**Job Title:** Disputes Associate/Senior Associate - Shipping and Trade Expert**Overview:** Our client, a leading global firm, is seeking experienced associates and senior associates to join their pre-eminent disputes practice in shipping and trade. This is an exciting opportunity to work with a highly successful firm that has a strong market presence in...

Are you a seasoned Legal Risk & Compliance professional with a passion for AML, regulatory compliance, and conflict management?We're seeking a dynamic Compliance Director to lead our compliance strategy and team at AJ FOX COMPLIANCE.This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving innovation and best...

About Compliance ProfessionalsWe are a leading global commodities organization with a wide range of services to our clients. Our team is committed to delivering exceptional results, and we're looking for a talented individual to join us as a Compliance Expert.Job DescriptionThe position will assist with managing a small team and working 4 days in the office....

The Company: Compliance Professionals is an international banking organization seeking a Compliance Director to lead our AML/CTF efforts. The Responsibilities:Oversee the development and implementation of our Compliance Framework.Ensure compliance with AML staff training obligations and sanctions and transaction monitoring regime.Develop and implement the...