Global E-Trading Compliance Expert

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....

About E-Star Trading GmbHWe are a leading provider of trading solutions for the European energy markets with over 15 years of experience.Job DescriptionAs an Energy Trading Solutions Expert, you will work closely with key players in the European energy market to plan, realise and manage projects in the field of energy trading, risk management, sales trading,...

About the Role:The Global Intelligence and Analytics (GIA) consulting team at S&P Global is seeking a seasoned expert in trade policy to lead client engagements and develop strategic solutions. This role presents an exciting opportunity to shape our customers' strategies and planning, with a focus on analyzing policy issues related to trade and FTA policies,...

Job Description: American International Group (AIG) is seeking a highly motivated E-Trade IT Process Expert to join our team. As a key member of our IT department, you will be responsible for designing technology strategies that enable our businesses to achieve their goals while shielding our systems from security risks.Key Responsibilities:Engage with...

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...

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...

Company OverviewWe are a leading online trading platform that enables individuals to build wealth through innovative products and services. Our mission is to make investing accessible to everyone, and we're looking for a talented Compliance Expert to help us achieve this goal.Job DescriptionThis role will involve working closely with our Compliance team and...

Our client, a leading Global firm based in London, UK, is seeking a highly skilled Global Trade Reporting Expert to join their team. In this role, you will be responsible for implementing transaction reporting, back-office controls, and regulatory compliance across various regions.Key ResponsibilitiesImplementation of transaction reporting in multiple...

We are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...

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...

About Us:We are a world-leading specialist broker, providing expert advice and support to clients across various sectors. Our team is dedicated to delivering exceptional service and building long-term relationships with our clients.Job Description:The Global Head of Compliance will play a critical role in leading our compliance function, ensuring we meet...

We are seeking an experienced Compliance professional to lead our global Compliance function at Compliance Wise, a leading international law and professional services firm. This is an exciting opportunity for an accomplished compliance expert with a background in the legal and/or professional services sector to shape our risk management strategy and drive...

Job DescriptionWe are seeking a highly skilled UK Customs and Trade Compliance Manager to join our client, a leading global medical solutions company.This is a unique opportunity to shape and influence the trade compliance program within a company committed to improving lives through innovative medical solutions.Key Responsibilities:Develop and execute a...

Citi is a global financial institution seeking a seasoned compliance counsel to join its legal team. As a Senior Compliance Counsel, you will play a pivotal role in advising business units on a broad range of global trade related transactions.Job OverviewThis is a full-time position that offers the opportunity to build and develop an in-depth knowledge...

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...

Global Trading Platform Expert sought by Miller Maxwell Ltd, a dynamic global trading brokerage based in London.The selected candidate will be responsible for delivering exceptional support to internal traders on a global scale, leveraging their knowledge of exchange connectivity, market data feed support, and low-latency trading.This is an exciting...

Job Title: Regulatory Compliance and Solutions SpecialistAbout Fulcrum Global Technologies: We are a leading technology firm dedicated to delivering innovative solutions that drive business growth and efficiency. Our team of experts is passionate about harnessing the power of SAP S/4HANA and e-invoicing technologies to transform our clients' operations.Job...

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...

'About Crown Agents BankCrown Agents Bank Ltd. is a pioneering UK bank that connects emerging and frontier markets to the global financial infrastructure. Our mission is to provide innovative solutions to facilitate trade and commerce between these regions and the rest of the world.Job SummaryWe are seeking an experienced Trade Finance Operations expert to...

Job DescriptionAbout SHEINSHEIN is a global fashion and lifestyle e-retailer dedicated to making fashion accessible to all.Our mission is to help people express their individuality through the latest trends that are accessible and affordable.We use on-demand manufacturing technology to connect suppliers to our agile supply chain, reducing inventory waste and...