Trade Compliance Manager jobs in London

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COMPLIANCE MANAGER - DATA

Deliver transformational changes to the Groups Risk Rating Tool ("RRT") methodology. Support strategic projects aimed at upgrading or enhancing the Groups monitoring and surveillance systems. Contribute to the success of the Gro...

CompanyVictus Search
AddressLondon, England
CategoryBanking
Salary£55,000 - £70,000 per annum
Job typePermanent, full-time
Date Posted 3 days ago See detail

Compliance Manager - Data

Victus Search

London, England

£55,000 - £70,000 per annum

Deliver transformational changes to the Groups Risk Rating Tool ("RRT") methodology. Support strategic projects aimed at upgrading or enhancing the Groups monitoring and surveillance systems. Contribute to the success of the Gro...

Compliance Manager

Mbf.

London, England

Support the Head of Compliance in delivering the compliance plan and reporting to boards and committees. Manage junior compliance team members, ensuring adherence to regulations. Analyze regulatory changes and update staff and cli...

Compliance Manager - compliance data and analytics

Reed Finance

London, England

£70,000 - £90,000 per annum, inc benefits

Lead the companys project to enhance monitoring and surveillance. Drive procedural changes by implementing new risk rating tools. Contribute to the success of the companys CVT program. Continuously review and recommend improveme...

Compliance Manager

Fram Search

London, England

Salary negotiable

Salary + bonus. Boutique asset manager. No SMF responsibilities....

Corporate Compliance Manager - Hybrid 4/1

City Recruitment Associates Ltd

London, England

not provided

Our client , City of London Based Bank with a global presence, seek a AVP, Compliance to support the Head of Compliance in executing a comprehensive programme across the whole of the banks Group. This role has a broad mandate and...

Assistant Trade Marketing Manager

Elior

London, England

Ensure delivery of activity plans for all key suppliers within parameters of existing marketing budgets. Ensure all key activities are commercially and operationally audited and reviewed and any implementation issues are addressed...

Compliance Monitoring Manager

Bct Resourcing

London, England

£75,000 - £85,000 per annum

Compliance Monitoring Manager -Wealth and Asset ManagementLondon / Hybrid75,000 - 85,000 per annumStrong experience within FCA regulation and compliance with specific focus on the Wealth and Asset Management sector. Exposure to...

Compliance Manager, Insurance - UK

Amazon

London, England

You will champion customer outcomes and use your knowledge of the industry and regulatory horizon to ensure sustainable, compliant solutions are formed. You will comfortably handle ambiguity, and provide pragmatic challenge to col...

Contract Compliance Manager

Leisure Centre

London

Ensure all facilities are complying fully with all responsibilities as defined in the Contracts. Monitor compliance of the contract on a daily basis and address any tasks or anomalies immediately. Proactively monitor the Help Desk...

Compliance Manager

Poly Ai

Remote - London, Greater London

Assisting with internal audits to ensure compliance with established standards. Supporting general compliance activities, including managing the risk register and reviewing policies. Handling security questionnaires and assisting...

On-Trade Sales Manager

Getrecruited Uk Ltd

London, Greater London

£55000.00 - £60000.00 per annum + BONUS + EXCELLENT BENEFITS

Build your own sales pipeline of clients by generating new business opportunities and building strong relationships with key customers and groups. Book and attend client meetings, building strong relationships with current and pot...

Trade Marketing Manager

Corecruitment

London, Greater London

£40k - 50k per year + Benefits

Deliver activity plans from all suppliers within marketing budgets. Conduct audits of key activities; address any implementation issues collaboratively. Secure approval from senior internal and external stakeholders for key activi...

Compliance Risk Management Officer £650/day Inside IR35 LONDON

Banking

London, Greater London

£ 600 - £ 650 / Daily

Strong knowledge of the UK regulatory framework and relevant laws, rules, regulations, risks and typologies. Strong understanding of key regulatory priorities and developments impacting UK financial services firms. Ability to inte...

Equities Electronic Trading Business Manager, VP

Citi

London, Greater London

Assist the Equities E-Trading business to drive a robust and globally consistent E-Trading framework compliant with internal policies and procedures. Support the Business in E-Trading change management process including coordinati...

Compliance and Risk Manager – Central London – Hybrid - £50,000

Ashdown Group

London, Greater London

£50,000

Compliance and Risk ManagerCentral London Hybrid - 50,000A highly successful, global business based in Central London are looking for a Group Compliance & Risk Manager to join their team. This role would suit an ambitious,...

Corporate Tax Compliance Senior Manager - Excellent Progression

Pro-Tax

London, England

GBP80000 - GBP115000 per annum + bonus

Strong UK Corporate Tax skills. Preferably hold an accountancy or tax professional qualification (e.g. ACA, ATT, CTA or similar) or have demonstrable knowledge and skills that these qualifications provide. Has a highly developed c...

Regional Care & Compliance Learning and Development Manager (RGN)

Gilbert Meher Ltd

London

£60,000 - £70,000/annum

Partner with Home Managers, Quality Managers, Operations Managers, and other functional heads to identify, plan, organize, deliver, evaluate, and review Learning and Development programs. Support the Director of Human Resources in...

Property Manager/Contractor Compliance Manager

Office Angels

Wimbledon, Greater London

£36,000 - £38,000/annum Amazing benefit package!

Maintain a schedule of monthly contractor meetings and ensure that targets for these meetings are met. Reduce debt over each quarter by a minimum of 20% for top contractors. Ensure all contractors have up-to-date insurance and acc...

On-Trade Sales Manager

Get-Recruited Ltd

London, England

£55,000 - £60,000/annum BONUS + EXCELLENT BENEFITS

Build your own sales pipeline of clients by generating new business opportunities and building strong relationships with key customers and groups. Book and attend client meetings, building strong relationships with current and pot...

Senior Client Assets Compliance Manager (CASS) - Risk & Compliance

Hsbc

London, Greater London

Youll be contributing your existing expertise to support a truly global bank whilst gaining skills and experience in in high growth areas such as digital assets, and FSCS compliance, Our Risk and Compliance function has a crit...

Compliance Manager - General Insurance

Barclay Simpson

London, Greater London

£75,000

My client is a leading Insurer, we are seeking an experienced Compliance Manager with strong knowledge of consumer duty, consumer credit, conduct risk and associated FCA requirements within the General Insurance market.Duties and...

Customs and Global Trade Manager

Blt

London, England

£Excellent

The role is to be based out of the London office (including homeworking a few days a week) and will offer varied and interesting customs projects for a range of clients including in particular some major retailers and a number of...

Safety & Compliance Manager

Pertemps

Barking, Greater London

£55,000 - £60,000 Per Annum

Lead services across our housing portfolio, acting as the key figure for Building Safety regulations and legislation. Ensure all buildings meet health and safety standards, covering residential, commercial properties, and offices....

Building Safety & Compliance Manager

Pertemps

London, Greater London

£55,000 - £60,000 Per Annum

Serve as the lead authority on Building Safety, ensuring compliance with current regulations and legislation. Ensure all buildings, including residential, commercial properties, and offices, meet health and safety requirements. Le...

Assistant Compliance Manager (Mandarin)

Middlesex Partnership

London, England

£60,000 - £70,000/annum Competitive Benefits

Collaborate with the Head of Compliance/MLRO to identify and address regulatory risks, particularly those pertaining to financial crime. Contribute to the design and implementation of robust policies, procedures, and controls to u...

Building Compliance Manager

Penguin Recruitment

London, England

£35,000 - £40,000/annum Plus Benefits

ATTMA Level 1 or Level 2 Air Tightness. SITMA Sound Insulation Testers. Relevant industry experience. Experience auditing reports and supporting junior testers. Excellent communication skills. Full UK driving licence. Excellent re...

Data and Compliance Manager

Reed

London, England

£50,000 - £60,000 per annum

Provide leadership and independent subject matter expertise as a key resource and point of contact to the business, partner functions, and other key stakeholders. Develop, implement, monitor and audit a range of processes to ensur...

Corporate Tax Compliance Manager - various locations, Leeds, Manchester, Birmingham, Cardiff, London

Georgiana Head Recruitment Limited

London, Greater London

£55,000 to £75,000 dependent on experience and location

Big 4 firm seeks a Corporate Tax Compliance specialist to join their team. You could be based at one of the following offices: Manchester, London, Cardiff, Birmingham, Newcastle, Leeds, Watford or Belfast. A key part of your role...

Compliance Manager

Adecco

London, England

£85,500 - £90,000 per annum

Ensure compliance with our clients policies (including Financial Crime, Conduct and Data Protection), regulatory requirements (FCA Handbook and PRA Rulebook) and applicable corporate laws. Horizon scan the regulatory environment f...

Compliance Manager and DPO

Smartnumbers

London, Greater London

Circa £80,000 per annum + benefits

Data Protection Officer (DPO): Fulfil DPO responsibilities, manage governance systems and execute privacy strategies. Data Protection Impact Assessments (DPIA): Work with cross functional teams to document compliance assessments a...