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Compliance Officer Trade Jobs in UK

Jobs 101 to 125 of 1520


Tax Compliance and Reporting Manager, Brighton One of the largest International healthcare groups are currently recruiting for a Tax Compliance and...
Location: Brighton , England
Language(s): Only English Required
Date Added: 20 Dec 2020
Responsibilities- Lead Compliance monitoring on first and second line systems and controls Review and develop the Compliance monitoring...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
In this high profile position your will be responsible for managing one direct report. You will both act as business partners to three of our...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Currently recruiting for a Conduct Risk professional to join a leading UK Retail Bank. You will be responsible for Risk oversight and advisory across...
Location: London
Language(s): Only English Required
Date Added: 16 Jan 2021
The Business Join us in Edinburgh as an Audit Manager This is an opportunity to a key role in a new team in Internal Audit in its early...
Location: Edinburgh , Scotland
Language(s): Only English Required
Date Added: 14 Dec 2020
Senior Database Specialist - Global Trade Receivables Finance IT Some careers grow faster than others. If you're looking for a...
Location: Sheffield , England
Language(s): Only English Required
Date Added: 21 Dec 2020
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Specific Responsibilities: - Engage, and where required, provide feedback on the design of the Compliance Risk Assessment program to both Nuveen...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Below are some of the types of work you could be involved in:   • Advice & implementation responding to conduct regulation – regulatory advice,...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
End Date Salary Range £81,150 - £108,200 We support agile working - click here for more information on agile working options....
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Chief Technology OfficerWe are seeking a Chief Technology Officer to join a Paris-based Series A startup who have developed a leading HR management...
Location: Paris
Language(s): Only English Required
Date Added: 01 Jun 2024
Chief Technology OfficerWe are seeking a Chief Technology Officer to join a Paris-based Series A startup who have developed a leading HR management...
Location: Paris
Language(s): Only English Required
Date Added: 01 Jun 2024
A major international insurance business is currently seeking a compliance advisor to work on a part-time basis. The business provides underwriting...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
The ideal candidate will have a broad capability to: Provide regulatory advice to clients and and draft compliance manuals and policies Actively...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
WHO ARE WE?At Bene Bono, your grocery shopping becomes a force for positive change, as we offer weekly eco-conscious groceries at prices up to 40%...
Location: Paris
Language(s): Only English Required
Date Added: 01 Jun 2024
WHO ARE WE?At Bene Bono, your grocery shopping becomes a force for positive change, as we offer weekly eco-conscious groceries at prices up to 40%...
Location: Ivry-Sur-Seine
Language(s): Only English Required
Date Added: 01 Jun 2024
WHO ARE WE?At Bene Bono, your grocery shopping becomes a force for positive change, as we offer weekly eco-conscious groceries at prices up to 40%...
Location: Montrouge
Language(s): Only English Required
Date Added: 01 Jun 2024
Business Overview: Trade Finance Operations provide end-to-end product coveragefor international trade products, including client servicing,...
Location: Bournemouth , England
Language(s): Only English Required
Date Added: 17 Dec 2020
Ref: 940ASI Title: Head of Compliance - Funds (Part-time) Location: London Salary: Attractive Date: 28th June 2019 Our client, a fund...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
AML / Compliance Manager Our Client, a Leading Bank, is currently looking for a AML / Compliance Manager to join their team. Duties: Be the...
Location: London
Language(s): Only English Required
Date Added: 19 Jan 2021
Chief Product Officer - Paris, France - Licorne Society DescriptionLicorne Society est à la recherche de Chief Product Officer / CPO pour des startups...
Location: Paris
Language(s): French
Date Added: 01 Jun 2024
Chief Marketing Officer - Paris, France - Licorne Society DescriptionLicorne Society est à la recherche de Chief Marketing Officer / CMO pour des...
Location: Paris
Language(s): French
Date Added: 01 Jun 2024
Duties of the role: Manage and monitor cash flows for the portfolios Input trades Ensure all trades are placed correctly and in a timely...
Location: London
Language(s): Only English Required
Date Added: 09 Jan 2021
The opportunity The Investment Project Advisor will work as part of a team of that is responsible for securing Foreign Direct Investment (FDI)...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
The ideal candidate for this role will be a reporting analyst professional who can demonstrate knowledge of TradEcho and is comfortable working with...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Why is this role the next step for you? This role will provide expert insight into disaster recovery best practices and an industry perspective...
Location: London
Language(s): Only English Required
Date Added: 26 Dec 2020

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