Trade Compliance Lead

Social network you want to login/join with:Trade Compliance Lead - Cyber & Software, LondonClient:iO AssociatesLocation:London, United KingdomJob Category:OtherEU work permit required:YesJob Reference:baa05c46c105Job Views:5Posted:20.03.2025Expiry Date:04.05.2025Job Description:Trade Compliance Lead - Cyber & SoftwareRole: Trade compliance...

Head of Compliance & MLRO (US Fintech startup) – MTF/OTF Compliance Experience RequiredRef: 4082G£120K + Bonus & Benefits LondonOur Client, the UK start-up of a successful US Fintech, is looking to hire a Head of Compliance & MLRO who will be the UK SMF16 and SMF17 for their newly Authorised UK business, providing expertise in compliance and risk...

We are partnering with a leading aerospace and defence company who are seeking a Trade Compliance Specialist to join their team on a remote basis.This role will be responsible for overseeing all matters related to UK Export control and Trade Compliance within the business. Responsibilities:Ensure that record keeping follows specific guidelines to comply...

We are partnering with a leading aerospace and defence company who are seeking a Trade Compliance Specialist to join their team on a remote basis.This role will be responsible for overseeing all matters related to UK Export control and Trade Compliance within the business. Responsibilities:Ensure that record keeping follows specific guidelines to comply...

A newly created role with this global logistics company. Supporting the Head of Trade you will assist in all aspects of trade compliance and quality and ensue all global operating entities have a compliant, qualitative and service oriented approach. You will be responsible for liaising with the appropriate regulatory bodies in each region and have oversight...

Are you a Trade Account Executive? Do you want to work with one of the leading companies in the UK? Then this role might be for youWe are looking for a Trade Account Manager to join our client who are one of the leading companies around London and the UK.The Job:Developing strategic partnerships with new clients and maintaining relationships with current...

We have an exciting opportunity for compliance professionals in LondonA Leading Law Firm is hiring an ambitious Compliance Officer to join their well-established team of professionals.Within this role, you will support all areas of legal compliance, notably internal CDD processes, to ensure compliance with AML Regulations.Some responsibilities:Conduct CDD in...

A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal...

About AQR Capital ManagementAQR is a global investment firm built at the intersection of financial theory and practical application. We strive to deliver concrete, long-term results by looking past market noise to identify and isolate the factors that matter most, and by developing ideas that stand up to rigorous testing. By putting theory into practice, we...

We're looking for a Risk and Compliance Manager to join a Progressive specialist law firm in London. This is the perfect opportunity for someone interested in driving meaningful change within a dynamic environment.In this role, you'll lead an team integral to the firm's compliance function, and ensure processes run smoothly and efficiently. You'll work...

About Trade TechTrade Tech is a global leader in logistics technology, dedicated to transforming the way freight forwarders, carriers, and logistics providers manage global trade. With over 25 years of expertise, a team of 100+ professionals across 9 countries, and a flagship platform, Syrinx, we empower businesses to simplify trade, enhance collaboration,...

Phillips 66 & YOU - Together we can fuel the futurePhillips 66 has been operating in the UK for over 65 years and we are as excited about our future as we are proud of our past. We are committed to improving lives, and that is our promise to our employees and communities. We are sustained by the backgrounds and experiences of our diverse teams, which reflect...

Are you passionate about navigating complex risk and regulatory challenges? Looking for an opportunity where your expertise in risk and compliance will be valued and make a difference?If you're a proactive problem solver with a passion for risk management, we want to hear from youAn innovative, forward-thinking law firm is seeking a Senior Compliance...

Trading Data and Performance Integrity LeadAt INEOS Energy we produce and trade oil and gas. This is supported by our investments in low carbon technologies, which will help sustain our business through the energy transition. Direct examples of these areas are 'Project Greensand', our pioneering carbon storage project in the Danish North Sea and our...

A leading banking institution is seeking a Compliance Surveillance Officer, the successful candidate will be responsible for conducting trade surveillance across Fixed Income, Currencies, and Commodities (FICC) and Equities using SMARTS & Bloomberg surveillance tools. You will play a crucial role in ensuring the integrity of the trading activities and...

A market-leading commodities trading house is seeking a key hire for its Trade Surveillance function.The role offers exposure to physical and derivatives trading across energy and metals. Building and managing relationships with industry-leading commodity traders is a key part of the position, with the opportunity for the role to develop into an advisory and...

Compliance Officer | ED&F Man Corporate | London, Hybrid Home / Corporate / Compliance Officer | ED&F Man Corporate | London, HybridRole OverviewWe have an exciting opportunity for someone to join us as aCompliance Officerto work in a truly global environment to support ED&F Man's global sugar business unit, reporting to the Chief Compliance Officer. In this...

A market-leading commodities trading house is seeking a key hire for its Trade Surveillance function.You could be just the right applicant for this job Read all associated information and make sure to apply.The role offers exposure to physical and derivatives trading across energy and metals. Building and managing relationships with industry-leading...

Compliance Officer | ED&F Man Corporate | London, HybridHome / Corporate / Compliance Officer | ED&F Man Corporate | London, HybridRole OverviewWe have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment to support ED&F Man's global sugar business unit, reporting to the Chief Compliance Officer. In...

Compliance Officer | ED&F Man Corporate | London, HybridHome / Corporate / Compliance Officer | ED&F Man Corporate | London, HybridRole OverviewWe have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment to support ED&F Man's global sugar business unit, reporting to the Chief Compliance Officer. In...