Trade Compliance Analyst Jobs
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Search results - Trade Compliance Analyst Jobs
Reed-Drayton (Oxfordshire)
Do you have excellent trade compliance experience paired with strong QHSE? Have you worked within the aviation/air freight industry?
I am recruiting for a Group Head of Trade Compliance & QHSE to join a thriving logistics company within the West...
Llangeinor
Transactions, Customs Regulations, Data Governance, Export Licensing, Compliance Training. Trade Compliance Policies, Trade Data Analysis, Compliance Reporting etc
REF-(Apply online only)...
cv-library.co.uk -
Brose Ltd-West Midlands
opportunities to performance-driven, skilled specialists with solid professional knowledge and proven career expertise who wish to contribute to our company's success.
As a Customs and Foreign Trade Analyst, your tasks will be:
• Compliance with legal customs...
Cisco Systems Inc-London
to be encouraged and inspired.
What Youll Do
This is an exciting opportunity for a Global Trade Compliance Specialist to join the Cisco Legal team, within the Trade Legal and Compliance team. This team is responsible for global trade regulations globally...
mindmatch.ai -
IrvinGQ Limited-Bridgend (Bridgend County Borough)
Export Licensing, Compliance Training. Trade Compliance Policies, Trade Data Analysis, Compliance Reporting etcREF-...
Eaglecliff Recruitment-Greater London
Exciting opportunity for a Trade Controls Analyst to join this global Energy Company for a 6 month rolling contract.
This is an exciting time to be joining this world-leading company as they transform themselves from a traditional Oil & Gas company...
London
Financial Crime Compliance Analyst (AVP)
London, Hybrid setting of 3 days a week in the office, 2 days WFH
6-month initial contract (Scope to extend)
£334 a day via Umbrella, inside ir35
My client is one of the largest financial institutions...
cv-library.co.uk -
Eaglecliff Recruitment-London
Exciting opportunity for a Trade Controls Analyst to join this global Energy Company for a 6 month rolling contract.
Is your CV ready If so, and you are confident this is the role for you, make sure to apply asap.
This is an exciting time...
joblookup.com -
Greater London
compliance background not required).
Day to day responsibilities:
• Review documentation and carry out risk assessments for both new and existing clients to ensure compliance with AML, legal and regulatory requirements
• Carry out regular trade...
cv-library.co.uk -
Eaglecliff Recruitment-London
Exciting opportunity for a Trade Controls Analyst to join this global Energy Company for a 6 month rolling contract. This is an exciting time to be joining this world-leading company as they transform themselves from a traditional Oil & Gas company...
Pontoon Solutions-London
Financial Crime Compliance Analyst (AVP)
Apply fast, check the full description by scrolling below to find out the full requirements for this role.
London, Hybrid setting of 3 days a week in the office, 2 days WFH
6-month initial contract (Scope...
joblookup.com -
Hunter Bond-United Kingdom
My Client, a leading Financial Services organisation, are currently looking for a talented and motivated Business Analyst to work on a number of large scale post-trade projects. You'll work across middle and back office functions, on areas including...
Cisco Danmark-London
and executive-level guidance on trade regulations law as applied to Cisco, including expert analysis of UK and EU strategic goods and sanctions regulations and compliance standard processes; - Deliver concrete guidance based on requirements from the EU, UK, U.S...
joblookup.com -
OCR Alpha-Greater London
in the by Q4.
Primary Responsibilities will include:
• Trade monitoring, surveillance, and trade/transaction reporting, with a focus on research vetting
• Review and resolution of trade errors, market abuse cases, and market soundings
• Perform gap analysis...
Thomson Keene-London
cause analysis, and testing software changes for fit-for-purpose IT solutions.
Joining this esteemed global team provides a unique opportunity to contribute to regulatory compliance in a collaborative, fast-paced environment. If you are a proactive...
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