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Full-time Trade Compliance Officer jobs

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GLOBAL FINANCING AND CREDIT TRADING COMPLIANCE OFFICER

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

CompanyDeutsche Bank
AddressSouth East
CategoryHuman Resources
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted a month ago See detail

Global Financing and Credit Trading Compliance Officer

Deutsche Bank

South East

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

a month ago seen See more...

Chief Operating Officer. Gov-Endorsed Trades. Trustmark New

Recruitmentrevolution.com

Southampton, Hampshire

£150,000/annum + Benefits

With an eye for detail, you will have oversight of the functional business processes and ensure that they continue to scale as we grow the business.A strong understanding of both the public and private sector landscapes would be d...

10 hours ago seen See more...

Trade Compliance Manager

Owen Daniels Consultancy

Loughborough, Leicestershire

Three direct reports and responsibility for multiple sites, supervise directly or indirectly, divisional import and export role-based specialists. Manage country specific AEO program. Manage customs brokerage and customs facing fo...

a week ago seen See more...

Housing and Compliance Officer

Brookes Hc Recruitment Ltd

Kings Norton, City and Borough of Birmingham

£28,000 - £30,000/annum

Based in Kings Norton. Full time - 35 hours per week. Offering 28,000 to 30,000 per annum. Deliver an Allocation and Letting Service. Deliver a Housing Management Service. Support the Maintenance and Asset Management Service. De...

2 weeks ago seen

Compliance Officer

London Borough Of Hackney

Hackney, Greater London

PO2 £ £46,053 to £48,063

We have a particular focus on supporting less advantaged families: Hackney figures in the 10% most deprived boroughs in England on a number of measures.Hackney Educations key priority is to improve the life chances of every child...

3 weeks ago seen See more...

Registry & Compliance Officer

Study Group

North Yorkshire, England

£23,400/annum

Attend meetings to discuss steps for students with low attendance. Support collection of outstanding student fees. Maintain accurate and up-to-date student records. Support data requests for Durham University, Study Group, and man...

3 weeks ago seen See more...

Compliance Officer

Hawk 3 Talent Solutions

Malton, North Yorkshire

£29,000 - £31,500/annum

Conduct file checks, departmental assurance, risk, client outcome and third-party due diligence monitoring and oversight activities. Collaborating with the Compliance and wider teams to develop the 1st and 2nd line of defence appr...

3 weeks ago seen See more...

Senior Data Compliance Officer, Parameta Solutions

Efinancialcareers

South East

Competitive salary

Perform Data audits both on site (where required) and remotely independently at Channel Partners/Re-distributors, Contracted Parties and Subscriber Firms using best practice and in accordance with relevant agreement terms. Prepare...

4 weeks ago seen

IFA Compliance Officer

Coast Specialist Recruitment

South East

£44,000 - £50,000 per annum

Diploma Qualified. Experienced of reviewing files for IFAs. Compliance experience. Attention to detail. Pragmatic approach to compliance. Willingness to work with advisers. Salary - To Be Discussed. 3% pension contribution. 4x li...

4 weeks ago seen

Registry & Compliance Officer

Study Group Uk Ltd

Cleveland, England

£23,400 per annum

Attend meetings to discuss steps for students with low attendance. Support collection of outstanding student fees. Maintain accurate and up-to-date student records. Support data requests for Durham University, Study Group, and man...

4 weeks ago seen See more...

Compliance Officer S&P Global DJI

Efinancialcareers

South East

Competitive salary

Collaborate with divisional functions to implement relevant compliance policies and procedures, fostering a culture of adherence to laws and regulations. Provide oversight for the Division's IOSCO assurance program. Offer advisory...

4 weeks ago seen See more...

Quality, Technical & Compliance Officer

Aldena Associates Ltd

Essex, England

£30,000 - £35,000 per annum, negotiable

Experience of ISO 9001. QC and testing experience. Ideally with a Lighting/Electrical background. To carry out quality assurance auditing, calibration, verification etc. and related quality assurance tasks on a routine basis. Deve...

4 weeks ago seen See more...

Senior Compliance Officer

Alexander Mae Ltd

Avon, England

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageGLOUCESTERSHIRE / BRISTOL & Home Working (minimum 2 days office based)...

4 weeks ago seen See more...

Compliance Officer

Nfp People

Home-based, UK Nationwide, however, occasional travel will be required

Circa £28,100 pa (inner £3,950 pa / outer £2,100 pa) may be applied

Acting as a knowledge expert on compliance and promoting a culture of compliance within the charity in relation to data protection, fundraising and the provision of support services, by the provision of advice, guidance, internal...

4 weeks ago seen See more...

Compliance Officer (Water Hygiene & Domestic Lifts)

Mmp Consultancy

Godalming, Surrey

Competitive

To manage Water Hygiene and Lift Maintenance (domestic) Compliance works inclusive of remedial works to support of to ensure compliance in line with the Regulations and council policy. To manage information relating to Water Hygie...

4 weeks ago seen See more...

Compliance Officer

Leigh Day

South East

Salary negotiable

Compliance Officer - London Permanent, full time Competiive, plus benefits Role Reference - CA/BS/CW/MAY24 We are a top 100 law firm committed to claimant-only cases, ensuring that individuals have the same access to justice as th...

4 weeks ago seen See more...

Complaints and Compliance Officer

Girlguiding

London, England

£33,543 + £3,500 Location Allowance per year rising to £35,305 + LA after probation

You will need to be an excellent communicator, have theability to understand complex situations and have experience of handling confidential and sensitive information with volunteers and staff at all levels.The successful candida...

4 weeks ago seen See more...

QC Compliance Officer IV

Oxford Biomedica Limited

Oxford, Staffordshire

Competitive

Creation and SME review of GMP documentation (e.g. SOPs, certificates, quality reports, samples submission forms, QC testing documents, sampling plans, etc). Communication with clients, CTOs and other third parties. Supporting the...

4 weeks ago seen See more...

Compliance Officer

Alexander Mae Ltd

Midlothian, Scotland

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageEDINBURGH & Home Working (minimum 2 days office based) Must have the l...

4 weeks ago seen See more...

Senior Compliance Officer

Alexander Mae Ltd

Midlothian, Scotland

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageEDINBURGH & Home Working (minimum 2 days office based) Must have the l...

4 weeks ago seen See more...

Compliance Officer

Alexander Mae Ltd

Avon, England

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageGLOUCESTERSHIRE / BRISTOL & Home Working (minimum 2 days office based)...

4 weeks ago seen See more...

Compliance Officer

Bramahhr Ltd

Hampshire, England

£32,000 per annum

Maintaining ISO compliance records and implementing new processes. Upholding governance and compliance documentation, drafting reports, and creating business trackers. Assisting in the implementation and maintenance of certificati...

4 weeks ago seen See more...

Compliance Officer

Hawk 3 Talent Solutions

North Humberside

£29,000 - £31,000 per annum

Conduct file checks, departmental assurance, risk, client outcome and third-party due diligence monitoring and oversight activities. Collaborating with the Compliance and wider teams to develop the 1st and 2nd line of defence appr...

4 weeks ago seen See more...

Compliance Officer

A1 Personnel Employment Agency Ltd

Essex, England

£38,000 - £42,000 per annum

Maintain the company's Environmental and Quality Management System frame work and ensure ongoing compliance with accredited ISO90001, ISO14001 and any other ISO standards as applicable. Manage day to day operation of the company's...

4 weeks ago seen See more...

Compliance Officer

Js Legal Recruitment Ltd

Essex, England

£26,000 - £40,000 per annum

Monitor, manage, review, advise and report on compliance and /or risk related issues across the firm. Manage and respond to client and third party enquiries and complaints. Assist with all aspects of legal service quality, regulat...

4 weeks ago seen See more...

Compliance Officer

Alexander Mae Ltd

Wiltshire, England

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageSWINDON & Home Working (minimum 2 days office based) Must have the lev...

4 weeks ago seen See more...

Compliance Officer

Conveyencing Direct

East Sussex, England

Competitive salary

Providing technical support for compliance mailboxes assisting on post completion, legal, AML queries and privacy/data protection incidents. Investigating and managing non-service complaints escalated to the Legal Ombudsman and ha...

4 weeks ago seen See more...

Environment Compliance Officer

Pioneer Selection Ltd

North West

£37,440 per annum

Submission of Quarterly Emissions Report, Annual Biofilter Monitoring Report, Fly Monitoring Trigger exceedances, and finalizing the Annual Environmental Monitoring report to the Environment Agency. Ensuring site operations comply...

4 weeks ago seen See more...

Compliance Officer

Law Staff Limited

Cambridgeshire, England

Competitive salary

Your expertise will be instrumental in managing the complexities of SRA regulations, ensuring that the firm not only meets but exceeds the required legal standards.Your role will involve safeguarding sensitive and confidential inf...

4 weeks ago seen See more...

Compliance Officer

Carnegie Consulting Ltd

South East

£50,000 - £65,000 per annum, negotiable, inc benefits

Supporting daily administrative tasks. Drafting and reviewing legal documents. Assisting with corporate restructuring. Ensuring compliance with regulations and best practices. Conducting legal research. Being a key member of the L...

4 weeks ago seen See more...

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