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Compliance Specialist
3 days ago
twentyAI London, United KingdomtwentyAI London, United KingdomPosted 3 hours ago Permanent Competitive · - A global Commodities Trading firm is seeking an experienced Compliance Specialist to support in developing and enhancing their Compliance Programme. · **Role Responsibilities;** · - Identify regulatory co ...
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Compliance Specialist
4 days ago
Schroders London, United Kingdom**Location: London, UK** · **Job title: Compliance Specialist** · **Who we're looking for** · We are looking for a Compliance Specialist who will be reporting into the Head of Equities and Trading Compliance and will be part of the Asset Management Compliance team that covers Inv ...
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Compliance Specialist
1 week ago
eFinancialCareers London, United Kingdom**About this role**: · Wells Fargo is seeking a Compliance Specialist... · **In this role, you will**: · **Report to the Global Head of Personal Account Dealing for Enterprise Compliance Operations and will work in close collaboration across various functions in PAD and ECO to he ...
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Specialist, Compliance
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The Bank of New York Mellon Corporation London, United Kingdom**_Bring your ideas. Make history. _** · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody a ...
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Compliance Specialist
9 hours ago
Cameron Kennedy London, United KingdomCONTRACT TYPE: · - Permanent- LOCATION: · - London- INDUSTRY: · - Operations- SALARY: · - £ £75000 per annum + Bonus + Bens- START DATE: · - ASAP- REF: · - PB _ JOB PUBLISHED: · - about 1 hour ago**Compliance Specialist** · **London** · **up to £75k** · **THE COMPANY** · **Leadin ...
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Compliance Specialist
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CSC (Corporation Service Company) London, United Kingdom**Compliance Specialist · **London · **9:00 am to 5:00 pm · **Hybrid · The Legal, Risk and Compliance teams oversees CSC's obligations to comply with regulatory and Group requirements and supports our business in a myriad of ways. · The Administrator will provide support to the L ...
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Compliance Specialist
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Currencycloud United Kingdom**About Currencycloud** · In 2021 Currencycloud was acquired by Visa; we are somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptio ...
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Compliance Specialist
5 days ago
IFX Payments London, United Kingdom**Role**: · As the Compliance Specialist you will support the IFX business predominantly the Onboarding team servicing mainly corporate clients. · You will work directly with the Due Diligence Manager and Sales/Client Relationship managers that are responsible for the client rela ...
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Compliance Specialist
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GetGround London, United KingdomWe're a well-funded Tech scaleup in Europe and Asia with a mission to make the world fairer and more productive. We are doing this by making assets more transparent, trustworthy and accessible - starting with real estate. Incomes have stagnated, so more access to high value asset ...
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Compliance Specialist
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Privium Fund Management (UK) Limited London, United KingdomWorking at Privium Fund Management means you will be working in a growing and immensely professional company. As an independent, global investment management firm Privium works in partnership with investors over the world to develop, structure and manage alternative investment st ...
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Compliance Specialist
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eFinancialCareers London, United Kingdom**Responsibilities**: · - Provide the product development business with guidance and advice on investment-related regulations impacting research initiatives, fund launches and the existing range of funds. · - Provide specific regulatory advice at the early stage of research initi ...
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Compliance Specialist
1 week ago
Communicate Recruitment Solutions LTD London, United KingdomThis is an excellent opportunity to establish yourself with a prestigious Compliance function for a growing Financial Services Firm. Located in London, you will sit alongside a talented team, including Leadership and Senior Management, and assist the Functionwith complying with i ...
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Compliance Specialist
1 week ago
MMC Corporate London, United KingdomGuy Carpenter are seeking an experienced Compliance Analyst from a Reinsurance / Insurance Broker or Insurer background. This role will support the Head of Compliance to partner with the business to deliver effective oversight and advice, regarding compliance policies, procedures ...
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Cisco Systems London, United Kingdom**Why You'll Love Cisco** · We change the World. You will become passionate about your employer and the brand you represent. Everything is converging on the Internet, making networked connections more meaningful than ever before in our lives. Our employees' groundbreaking ideas i ...
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Compliance Reporting Specialist
1 week ago
FxPro London, United Kingdom**Join FxPro**: an international fintech company for talented **pro**fessionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We view each and every one of our employees as an indispensable part of the tea ...
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Trade Compliance Specialist
1 week ago
HOLT EXECUTIVE London, United KingdomSouth East, Greater London, London, UK · - £55000 per annum, Benefits: Plus Bonus · - Permanent · - V-32640 · Holt Executive are partnered with a global leader within the Global Connectivity space and is the market leader in global mobile satellite communications. · Our partner i ...
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Statutory Compliance Specialist
1 week ago
SPW Renewable UK, Ltd London, United Kingdom**Statutory Compliance Specialist** · **London/Glasgow based** · **Salary ranging from £40,880 to £58,880 DOE** · **Happy to talk Flexible Working Pattern** · **_ Help us create a better future, quicker_**: · Iberdrola is a global energy leader, the number one producer of wind po ...
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Compliance Distribution Specialist
3 days ago
Compliance Professionals London, United Kingdom**THE COMPANY**: · Our client is a large international investment company, with $ trillions in AUM. · They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. · **THE RESPONSIBILITIES**: · - Oversee the design, imple ...
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Vat Compliance Specialist
5 days ago
Butler Rose London, United KingdomVAT Compliance Specialist · City of London (Hybrid) · £31,000 - £34,000 DOE · Butler Rose (Public Practice) are delighted to be supporting our client, a top-25 accounting firm based in the heart of London in their requirement for a VAT Compliance Specialist in their Fiscal Soluti ...
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Specialist Compliance Controls
6 days ago
Shell London, United Kingdom**The Role**: · **Company description** · As a global energy company operating in a challenging world, we set high standards of performance and ethical behaviors. We are judged by how we act and how we live up to our core values of honesty, integrity, and respect for people. Our ...
Regulatory and Compliance Specialist - United Kingdom - OMEGA, Inc.
Description
Trade Compliance Specialist page is loaded Trade Compliance SpecialistApply locations Royston, GB posted on Posted 30+ Days Ago job requisition id 10024 This job will provide you with an opportunity to further your career alongside some of the best and most passionate technology experts from around the world in a leading company within the test, measurement and data analytics industry.
You will be a strong contributor collaborating closely with colleagues from various business functions.Trade Compliance Specialist
We are currently looking for a Trade Compliance Specialist for the HBK Trade Compliance Team.
Our new team member will support the Trade Compliance Team in ensuring global trade compliance, with a focus on supporting compliance in terms of exports from and imports to the United Kingdom.
Together with the local Trade Compliance Officer, you will be based in Royston, United Kingdom (working from home is possible for 3 to 4 days per week) and you will report to the HBK Group Trade Compliance Manager based in Darmstadt, Germany.
The ideal candidate is a specialist passionate about their chosen field, who will be able to add value to a growing organisation in both the short and long term.
Together with the HBK Trade Compliance Team you will be responsible for the maintenance and deployment of the HBK Trade Compliance policy and supporting procedures and you will train others in the relevant procedures.
Staying current on global import and export regulations, policies and other applicable governmental initiatives, including, but not limited to, BrexitBeing a contact for export and import related inquiries from external stakeholders including, but not limited to, enquiries from export controls and customs authorities, other HBK/Spectris group companies, distributors and representatives and internal functions such as sales, order handling and logistic colleagues to ensure compliance with all applicable trade controls and requirements
Reviewing of sales orders and managing various kinds of export compliance issues, such as export licence determinations; administration and maintenance) of the companies' SPIRE and SNAP-R account; Providing guidance in trade compliance related contract matters (e.g.
Technical Assistance Agreements) and supporting in the implementation of Technology Control PlansExport Control Joint Unit) and internal compliance audits and assessments and implementing any required/necessary corrective actions
Ensure reporting of key trade compliance matters to the HBK Group Trade Compliance Manager and International Trade Compliance Manager Spectris, as appropriate
What you need to make the difference is passion for trade compliance and a sense for the importance of the topic.
A bachelor's degree in foreign trade, economics, law or relatedrelevant professional experience in trade compliance
Operational knowledge of UK statutory regulations relating to import/export compliance matters including Export Licencing for Military List and Dual-Use Goods (particularly SIELS and OGELs) and UK/EU Customs regulations
Operational knowledge of Foreign export laws and regulations, particularly US International Traffic in Arms Regulations (ITAR), US Export Administration Regulations (EAR) and EU Member States
Experience with an enterprise-class ERP system desirable (SAP / Oracle preferred) and Word, Excel and other standard office tools
Ability to work on projects and tasks with significant complexity
A "Hands-On" mentality combined with a "No Compromise on legal or group requirements" attitude
The job will provide you with an opportunity to further your career alongside some of the best and most passionate technology experts from around the world in a leading company within the test and measurement industry.
You will be a strong contributor who collaborates closely with colleagues from various business functions all over the world.With more than 3,000 employees worldwide and production facilities in Denmark, Germany, the UK, the USA, China and Portugal and presence in 80 countries, HBK is a leading player in the test and measurement area.
HBK currently operates within the Test and Measurement segment of Spectris plc, a UK-based productivity-enhancing instrumentation and controls company serving leading aerospace, automotive, medical, and other customers.
Spectris plc is listed on the London Stock Exchange.Join Our Community
We look for passionate, curious, creative and solution-driven team players