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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...

Compliance Officer (part-time) New

Srg

Reading, Berkshire

£10 - £12.82/hour

Contributing to the development of promotional and non-promotional materials and activities, ensuring the Company meets all relevant legal and compliance obligations. Act as a contact for sales, marketing, medical teams, supportin...

22 hours ago seen See more...

Global Trade Compliance Supervisor

Te Connectivity

#, UKM, GB, _

Establish and maintain relationships with internal functions, including corporate functions, to encourage awareness of Global Trade Compliance issues, pro-actively identify trade risk and threats, and develop appropriate trade c...

2 days ago seen

Streetworks Lead Compliance Officer - WMF1166e

Westmorland And Furness Council

Cumbria / Countywide

Grade 13 £40,221 - £41,418

Excellent training and development offers. Flexible working opportunities. Opportunity to join the Local Government Pension Scheme. Boost your pension with Shared Cost Additional Voluntary Contributions (facilitated by AVC Wise)....

2 days ago seen

Compliance Officer (Finance)

Bca Group

West Midlands, England

£23,500.00 to £26,000.00 per year

Alongside this you will support the wider business ensuring that drivers are following the expected process in carrying out their roles and taking action should they fall short.Role Accountabilities:Managing customer complaints, e...

2 days ago seen See more...

Energy Strategy & Compliance Officer

East Renfrewshire Council

Barrhead Offices 211 Main Street Barrhead East Renfrewshire, G78 1SY

£43,615 - £47,684 per year

AdvertEast Renfrewshire Councils Housing Services is looking for a highly motivated, enthusiastic, committed and experienced individual to take a key role in on our Property, Capital and Asset Management Team.The post-holder will...

2 days ago seen

Compliance Officer

The Burford Recruitment Company

Witney, Oxfordshire

£40,000 - £42,000

To assist in ensuring that the company establishes and maintains effective systems or internal controls in order to manage and minimise the risk of losses to clients from errors, irregularities or fraud. To assist in monitoring pr...

2 days ago seen

Technical Compliance Officer

Premier Foods

Ashford, Devon

Previous experience of GMP and QMS audits Understanding and passion for food safety. Company Pension Holiday Purchase Scheme Sharesave Scheme The Hamper - our employee discount platform Company Shop Subsidised canteen on si...

2 days ago seen

Early Years Sufficiency and Business Compliance Officer

North Northamptonshire Council

North Northamptonshire Council , United Kingdom

NNBAND05 £32,076 - £33,945

a competitive salary. a pension scheme, where we pay a significant contribution on top of your contribution. It provides life cover and ill-health protection. opportunities to develop your skills, knowledge and potential in a larg...

2 days ago seen

TRADE ACCOUNT MANAGER (HEAD OFFICE BASED)

Jolyon Marshall Limited

Birmingham, West Midlands

There are many attributes to this broad Trade Account Manager remit which is partly why such a role will intrigue, challenge and delight. You will need to, by default, build and nurture existing Jeweller relationships identif...

yesterday seen See more...

Maintenance Officer (Planned & Compliance)

Marks Consulting Partners Limited

London, England

£36,000/annum

Provide a positive image of client to its residents, stakeholders and other relevant outside bodies Deliver an excellent customer service to residents, contractors and the team, dealing with their queries and concerns regarding vo...

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Compliance Monitoring Officer

Kensington Mortgage Company

Maidenhead, Berkshire

Competitive

To proactively manage own workload ensuring the objectives of the Compliance Monitoring Plan are delivered in a timely manner. To keep abreast of emerging risks, both internally and externally, ensuring that appropriate action is...

2 days ago seen See more...

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...

2 days ago seen See more...

Compliance Monitoring Officer (Quality Assurance) - hybrid

Livemore Mortgages

Glasgow/Homeworking

FTE £37,500

Develop and implement QA monitoring plans and checklists. Perform Quality Assurance monitoring for the business for: Underwriting including pre-offer calls. LiveMore Advice Outsourced loan servicer, including vulnerable customer...

2 days ago seen

Senior Compliance Monitoring Officer

Finitas

London

Negotiable

Minimum 3 years compliance/Compliance Monitoring experience. Strong knowledge and understanding of the FCA handbook. Must be from an insurance background, preferably insurance broking or Lloyd's broking. Strong knowledge and under...

2 days ago seen See more...

DSO Compliance Officer (Health and Safety)

Richmond And Wandsworth Council

London, England

£41,043

Do you possess the determination, tenacity, and initiative to drive progress and achieve results?Join our Direct Services Organisation (DSO) and play a pivotal role in maintaining the highest standards of Health and Safety. We are...

2 days ago seen See more...

Senior EHO (Food, Health and Safety) / Regulatory Compliance Officer (Graduate)

North Devon Council

Devon, England

£34,834 - £42,403 / £26,421 - £28,770

We believe in valuing diversity and are committed to equal opportunities as a Disability Confident EmployerWe need your LeadershipWe have plenty of challenging work in the Food, Health and Safety Team and routinely take enforcemen...

2 days ago seen See more...

Housing and Compliance Officer

Bcop

Birmingham, West Midlands

Up to £30,000 per annum + benefits

Experience of working within housing management. Previous experience in positively resolving incidents. Working knowledge of housing law and benefit systems. Liaise with external stakeholders to deliver an effective referral pathw...

2 days ago seen See more...

Compliance Officer

Sanderson Plc

London, England

£40,000 - £80,000/annum

Lead in-depth thematic compliance monitoring reviews on regulatory matters and draft comprehensive reports. Drive reporting for the Risk & Solvency Committee, delivering robust Management Information (MI) and drafting sections of...

2 days ago seen See more...

Compliance Officer

Canara Bank

London, England

Monitor and assess compliance with regulatory requirements and internal policies. Develop and implement compliance policies and procedures. Conduct periodic compliance reviews and audits. Investigate and resolve compliance issues,...

2 days ago seen See more...

Compliance Monitoring Officer

Diligenta

Liverpool, Merseyside

From £31828-£39785

33 days including Bank Holidays. Eligibility for an annual discretionary bonus scheme. Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tat...

2 days ago seen

Title:  Nat Compliance Administration Officer

Sanctuary Housing

Worcester, Worcestershire

£23,270 - £24,495 / year

Maintaining national compliance contracts ensuring targets are met and compliance servicing is carried out within set timescales Supporting the regional teams by ensuring accurate and timely information is collated, prepared and p...

2 days ago seen See more...

Rates Trading Front Office Java Developer

Barclays Bank Plc

G2 8LU

What will you be doing? Working as part of a 5 to 6-person development scrum in Glasgow Developing high-quality, resilient and robust solutions to FO & MO requirements Improving application performance, identifying bo...

2 days ago seen

Risk and Compliance Officer

Sf Recruitment

West Midlands, England

£27,000/annum

Working pattern: 35 hours per week, hybrid working Salary: 27k Responsibilities will include: Insurance - Efficiently and effectively manage the insurance claims process, from notification through to ensuring a fair settlement (c...

a week ago seen See more...

Visa Compliance Officer CAS Issuing (University)

Recruitment Hunters

London, England

£30,000 - £35,000/annum

Thoroughly review CAS requests and documents, track pending documents, and communicate with students to ensure accurate and timely issuance of CAS. Collaborate with Visa & Immigration Compliance Manager and Visa Compliance Officer...

a week ago seen See more...

Senior Compliance Officer

Elevate Projects Ltd

Bristol, Bristol

£39,459/annum package

We are recruiting an outstanding opportunity fro a Senior Compliance Officer for one of our valued clients.-Oversee monitoring and reporting of property compliance information.-Lead a small team to ensure effective logging of comp...

a week ago seen See more...

Registry and Operations Officer (Compliance)

Study Group

Headingley, West Yorkshire

£23,400/annum

Ensure students are compliant at enrolment including checking visas, issuing BRPs and checking addresses. Submitting requests to the UKVI for visa amendments as required. Deal with visa and immigration queries in a timely manner....

4 days ago seen See more...

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...

a week 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...

2 weeks ago seen See more...

Compliance Officer (Fire Safety)

Vox Network Consultants

London

£300/day

Reporting to our Asset & Compliance Lead Officer, our Compliance Officer role will manage and offer guidance in all aspects of Fire Safety and Asbestos compliance for buildings owned or managed by the Councils Housing Landlord. Y...

3 weeks ago seen See more...

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People who searched for Trade Compliance Officer jobs also searched for Compliance Manager, Support Officer, Business Support Officer, Health Safety Officer, Head Of Compliance, Services Officer, Chief Risk Officer, Project Management Office, Office Team Leader, Compliance Accountant, Senior Compliance Specialist, Office Support Assistant, Chief Revenue Officer, Chief Compliance Officer, Public Relations Officer, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

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The top companies hiring now for Trade Compliance Officer jobs are Searchability, Barclay Meade, iO Associates, Deutsche Bank, Northrop Grumman,

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