Trade Compliance Specialist jobs

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TRADE FINANCE SPECIALIST TRADE CREDIT

Initiate sales and marketing activities, including direct selling and conference participation, with the clear objectives of receiving and closing enquiries from new and existing FI clients.. Negotiating and binding Trade Finance...

CompanyWtw
AddressSouth East
CategoryBanking
Job typePermanent, full-time
Date Posted 4 weeks ago See detail

Trade Finance Specialist Trade Credit

Wtw

South East

Initiate sales and marketing activities, including direct selling and conference participation, with the clear objectives of receiving and closing enquiries from new and existing FI clients.. Negotiating and binding Trade Finance...

Manager Retail Compliance, Risk Specialist

Lloyds Banking Group

Glasgow, Glasgow City

Competitive

Works with Risk and Control owner teams to provide Conduct & Compliance Risk support and help deliver against aligned customer, business and strategic outcomes. Assists with the development and implementation of effective, ongoing...

Manager, Customer & Product Policy Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers building strong relationships with internal partners. Ensure risks are measured, monitored, controlled, and reported on a timely basis and consistently across...

Manager, DISP & Rectifications Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers and represent the organisation, building relationships with external partners, in particular regulators and other governing bodies. Ensure risks are measured,...

Manager, Digital & Distribution Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers and represent the organisation, building strong relationships with external partners, in particular regulators and other governing bodies. Support the head of...

Manager, Vulnerability & CIFD Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers building strong relationships with internal partners. Ensure risks are measured, monitored, controlled, and reported on a timely basis and consistently across...

Post Trade Implementation Specialist, Enterprise Services - Financial Solutions

Bloomberg

South East

Competitive salary

Work with Sales to analyze a client's workflow, gather client requirements, identify gaps, and propose our solution. Scope the solution and present the proposed workflow to the client, and communicate dependencies and additional r...

Senior Specialist - Digital Merchandising and Trading

Business Of Fashion

London, England

This is a great opportunity to develop a new business model, work closely with our EMEA E-com Team and drive key strategic initiatives.Your Mission- Form part of the EMEA Digital team supporting our Onsite Merchandising team in le...

Quality Compliance and Improvement Specialist

Staffline

Aberdeen, Scotland

You will have at least 2 years Quality Assurance experience, as well as an understanding of Documents Packs and Dimensional Specifications, but full support will be given in development of the product line. You will also be someon...

Senior Manager DISP & Rectifications Compliance Risk Specialist, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Evidence of being a strong technical expert in relation to a wide variety of conduct regulation rules, but be a market leading expert in DISP, CONRED, COMP, FOS and broader rectifications. Keep up-to-date with industry, consumer a...

Senior Manager Vulnerability & CiFD Compliance Risk Specialist, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Evidence of being a strong technical expert in relation to Vulnerability, Customers in Financial Difficulty, and empathy in communications. Keep up-to-date with industry, consumer and market developments, and convert this knowledg...

Senior Manager Retail Compliance Risk Specialists, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Manage relationships with Risk and Control owner teams and act as their Conduct & Compliance Risk specialist business partner, using support teams to help deliver against aligned customer, business and strategic outcomes. Assist w...

Senior Manager Digital & Distribution Compliance Risk Specialist, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Evidence of being a strong technical expert in relation to Digital and Mobile technology, consumer psychology, and behavioural economics. Keep up-to-date with industry, consumer and market developments, and convert this knowledge...

Senior Manager Digitisation Compliance , Commercial & Markets Risk Specialist, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Act as one of the Groups Conduct & Compliance Risk specialists and represent the organisation, building strong relationships with external partners, in particular regulators and other governing bodies. Play a key role in the desi...

Trade Booking Controls Business Analyst and Data Specialist

Efinancialcareers

South East

Competitive salary

Define business requirements for reporting and metrics to support ongoing review of preventative controls. Provide quality assurance and monitoring through data analysis. Partner with Business and Technology to review and follow u...

Learning & Development Specialist (Compliance Trainer)

Lloyd Recruitment - Epsom

Epsom, Surrey

Team fit is important, you will be hardworking, passionate about your role and above all enjoy building strong relationships with your team and the whole business. Company culture is respectful, supportive and they are always keen...

Compliance and Risk Governance Specialist

Hays Specialist Recruitment Limited

Buckinghamshire, England

£35,000 - £42,000 per annum

The Compliance & Risk Governance Specialist will provide support to the Procurement team and act as the Risk and Compliance Champion undertaking all Operational Risk and Compliance activities. Support the Procurement Team with ass...