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Trade Compliance Officer jobs in London, Greater London

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ELECTRONIC TRADING COMPLIANCE AND OPERATIONAL RISK OFFICER

Assesses risks and effectiveness of Front-Line Unit (FLU) processes and controls associated with Electronic Trading to ensure compliance with applicable Laws, Rules and Regulations (LRR). Engages in activities to provide independe...

CompanyAbout Bank Of America
AddressLondon, Greater London
CategoryHuman Resources
Date Posted 4 days ago See detail

Electronic Trading Compliance and Operational Risk Officer

About Bank Of America

London, Greater London

Assesses risks and effectiveness of Front-Line Unit (FLU) processes and controls associated with Electronic Trading to ensure compliance with applicable Laws, Rules and Regulations (LRR). Engages in activities to provide independe...

4 days ago seen See more...

Compliance Product Officer - Commodities/Futures (VP)

Citi

London, Greater London

Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational i...

6 days ago seen See more...

Trading Standards Officer

Buckingham Futures

London, Greater London

Competitive

To assess goods and services to ensure compliance with relevant law. Have excellent knowledge of the range of legislation enforced byTradingStandards. Conduct sound regulatory and enforcement practice to professionalstandardsa...

a week 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 weeks ago seen See more...

Contract Compliance Officer

Eteach Uk Limited

London, Greater London

Not specified

We provide long-term, sustainable and affordable programmes of lifelong learning across three centres North Kensington, Chelsea and Waterloo including 16-19 provision at North Kensington and Chelsea.As one of only nine Special...

2 months ago seen See more...

Quality and Compliance Officer

London Borough Of Lambeth

London, Greater London

Competitive Salary

To provide effective support to the Adult Learning Service management team in daily operations, with focus on Quality and Compliance.. To support the design, implementation and development of processes and procedures which meet c...

2 months ago seen See more...

Trade Compliance Specialist

Business Of Fashion

London, Greater London

Facilitating imports and exports of non-stock goods, completing and supplying documents and declarations. Working closely with approved brokers and logistics providers to ensure the smooth movement of items across borders. Issuing...

2 months ago seen See more...

Compliance Officer

Hays Senior Finance

London, Greater London

£50,000 - £60,000

Risk Assessments: Conducting thorough compliance risk assessments to identify potential areas of concern. Oversight: Providing second-line oversight of compliance activities across the organisation. Compliance Monitoring Programme...

2 months ago seen See more...

Vacancies HSE Compliance officer - Chelsea FC

Compass Group Plc

London, Greater London

£36000 - £38000

36,000 - 38,000 per annum Medicash Healthcare benefits, including dental, optical and therapy treatments (includes up to 4 dependent children) Aviva Digicare Free annual healthcare check Exclusive Benefits & Wellbeing site...

2 months ago seen See more...

Office Manager at Commodity Trading company

Lavender Jones Recruitment

Mayfair, Greater London

up to £45k DOE

It can be a fast paced and pressurized environment at times but they are a really nice bunch of people and there is a real family feel to the business. They will also need someone to support with HR processes, such as onboarding n...

2 months ago seen See more...

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