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Trade Compliance Officer jobs

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IFA COMPLIANCE OFFICER

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...

CompanyCoast Specialist Recruitment
AddressSouth East
CategoryBanking
Salary£44,000 - £50,000 per annum
Job typePermanent, full-time
Date Posted a month ago See detail

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

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...

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Compliance Officer PGIM European Services

Efinancialcareers

South East

Competitive salary

Assisting with marketing reviews, including conducting marketing reviews to ensure company branding and relevant regulatory standards are met in marketing materials. Assisting with the monitoring, tracking, and communicating devel...

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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...

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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...

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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)...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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Compliance Officer – Private Sector Housing

Guildford Borough Council

Surrey, England

£41,110 - £48,519

Surrey. Salary: 41,110 to 48,519. Excellent benefits. Guildford Borough Council. Closing date: 3 June 2024. excellent interpersonal skills and confidence in dealing with people;. excellent ability to: reason, process and analyse...

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Internal Control & Compliance Officer - Leeds - Hybrid

Axon Moore

Leeds, West Yorkshire

£55,000 - £60,000/annum

Review processes within the finance team (AP, AR, financial accounting function) and other relevant operational functions with a view to ensuring compliance with the relevant legislation. Document & review tax accounting processes...

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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...

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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)...

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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...

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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...

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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...

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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...

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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...

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Compliance Officer

Service Care Solutions Ltd

Sevenoaks, Kent

£35000 - £42000 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...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

a month ago seen See more...

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What companies are hiring for Trade Compliance Officer jobs?

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

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