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Full-time Trade Compliance Officer jobs in South East

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TRADING OPERATIONS CO-ORDINATOR MIDDLE OFFICE /DESK ASSISTANT SUPPORT

Processing Transactions: Handle buying and selling of shares, execute trades and ensure accurate reconciliation. Market Monitoring: Check stock prices daily and update related databases. Client Reporting: Compile investment report...

CompanyEfinancialcareers
AddressSouth East
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 5 days ago See detail

Trading Operations Co-ordinator Middle Office /Desk Assistant Support

Efinancialcareers

South East

Competitive salary

Processing Transactions: Handle buying and selling of shares, execute trades and ensure accurate reconciliation. Market Monitoring: Check stock prices daily and update related databases. Client Reporting: Compile investment report...

5 days ago seen

Trade Mark Formalities Officer £GOOD++ London (Super Hybrid Working Arrangement)

Dawn Ellmore Employment Agency

South East

Competitive salary

It is crucial the successful individual has at least 1+ years working experience within a Trade Mark formalities or records position. In this role, you will be joining the busy Trade Mark support function, handling all formalitie...

5 days ago seen See more...

Compliance Sanctions Officer

Harrison Holgate

South East

£80,000 - £90,000 per annum

A Compliance Sanctions Officer opportunity is available working with a leading Global Insurer.The Sanctions Officer shall be in charge of managing risks related to International Sanctions within the UKSummaryEnsuring compliance wi...

5 days ago seen

Chief Operating Officer. Gov-Endorsed Trades. Trustmark

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...

2 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...

a month 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...

a month ago seen

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...

a month 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...

a month 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...

a month 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...

a month 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...

a month 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...

2 months ago seen See more...

Compliance Officer/MLRO

Robert Walters

South East

Salary negotiable

The successful candidate will play a pivotal role in supporting the business improve and evolve its Anti-Money Laundering framework, ensuring the highest standards of conduct are maintained. * Liaise with head office regarding cur...

2 months ago seen See more...

Trade Compliance Analyst

Taylor Root

South East

£55,000 - £65,000 per annum, negotiable, pro-rata, inc benefits, OTE

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

2 months ago seen See more...

Compliance Officer

Service Care Solutions - Construction

Kent, England

£35,000 - £42,000 per annum

Lead the administration and management of Asbestos Surveying and Asbestos Removal contracts, along with any other small compliance-related contracts. Provide regular updates and support to the Building Safety Manager on contract o...

2 months ago seen See more...

Compliance Officer

Service Care Solutions

Sevenoaks, Kent

£35,000 to £42,000 per year

Lead the administration and management of Asbestos Surveying and Asbestos Removal contracts, along with any other small compliance-related contracts. Provide regular updates and support to the Building Safety Manager on contract o...

2 months ago seen See more...

Compliance Officer - Water Hygiene & Lift Maintenance

Greenacre Recruitment Ltd

Guildford, Surrey

Competitive

Continuous review and management of a risk assessment inspection programme. Implementation and monitoring of control measures. Review, rating and development of remediation programme. Lead on PCAF management. Liaison with internal...

2 months ago seen See more...

Trade Compliance Analyst

Efinancialcareers

South East

Competitive salary

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

2 months ago seen See more...

Risk and Compliance Officer

Minstead Trust

Minstead, Hampshire

£28,000 - £35,000 a year

25 days holiday plus Bank Holidays. Refer-a-friend scheme worth 750! A Celebration Days Leave for your Birthday. Death in Service Insurance. Company Pension. An easy access health and wellbeing scheme. Cycle to Work. Furzey Gard...

2 months ago seen See more...

Fixed Income Markets 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...

2 months ago seen See more...

Fixed Income Markets 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...

2 months ago seen See more...

Compliance Officer (Water Hygiene & Domestic Lifts)

Mmp Consultancy

Godalming, Surrey

£44,387/annum Additional Benefits

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 Hygi...

2 months ago seen See more...

Compliance Officer

Remedy Recruitment Group

Surrey, England

£300.00 - £301.00 per day

300 per day. Inside IR35. We have an opportunity for a highly self-motivated and effective individual to join our friendly, professional team in this important Compliance Officer role for the Repairs and Maintenance team. Reporti...

2 months ago seen See more...

Compliance Officer

Quantum Group

South East

£50,000 - £55,000 per annum

Performing Compliance Risk Assessments. Second line oversight of the Bank's compliance with the applicable law, regulations and internal policies. Developing and implementing a Compliance Monitoring Programme (CMP). Performing sec...

2 months ago seen See more...

Compliance Officer

Cps Group

South East

£40,000 - £60,000 per annum

Maintaining the divisions central quality and service management documentation. Assisting with conducting internal audits, workshops, and various quality related meetings. Responsibility to liaise with external and internal audito...

2 months ago seen See more...

Data Protection Compliance Officer

Harris Federation

Surrey, England

Raising Data Protection awareness across the Federation. Delivery, design and coordination of focused Data Protection awareness training and preparation of analysis of Data Protection training needs. Managing data incidents, inclu...

2 months ago seen See more...

Senior Compliance Officer - Advisory

Efinancialcareers

South East

Competitive salary

Providing guidance and advice across all business areas including, but not limited to, Investment Management & Alternatives business lines. Manage & implement projects within the team. Action regulatory developments relevant to th...

2 months ago seen See more...

Compliance Officer - Personal Account Dealing and Conflicts of Interest COI Analyst

Bloomberg

South East

Competitive salary

Serve as a subject matter expert on Personal Trading operations. Answer employee inquiries (PAD tickets, COI tickets, email inquiries). Handle alert/case inquiries related to PAD monitoring (potential violations). Handle alert inq...

2 months ago seen See more...

FX-Trade & Money Market Support - Client Services Representative, Officer

Efinancialcareers

South East

Competitive salary

The position is client facing with a strong emphasis on client service and problem resolution. Providing first and second level application support to include monitoring of system events and the notification of potential problems...

a month ago seen See more...

Contract Officer Compliance

West Kent Housing Association

Kent, England

£40,000 - £45,000 per annum

Youll need to be good at creating positive relationships internally because in this post you will be an important link between parts of the team and the rest of the business. About Us At West Kent were passionate about the role...

2 months ago seen See more...

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