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Investment Management Compliance
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BNY Mellon Edinburgh, United Kingdom**Overview Of BNY Mellon**: · The key purpose of this position is to provide support to the review and approval of financial promotions, provision of advisory support to the Distribution & Marketing teams and oversight of business functions on compliance matters relating to distr ...
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Investment Management Compliance
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BNY Mellon Edinburgh, United Kingdom**Overview Of BNY Mellon**: · BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether providing financial services for institutions, corporations or individual investors, BN ...
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Esg Risk/compliance Manager
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Meraki Talent Limited Edinburgh, United Kingdom**ESG Risk/Compliance Manager (Investment Management)** · Permanent · Edinburgh · Meraki Talent's Investment Management client are shortlisting for an ESG Risk/Compliance Manager to join their growing team in Edinburgh. The role holder will shape the risk management approach with ...
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Complaints & Compliance Management Advisor
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LRQA group Edinburgh, United Kingdom**Business Background** · **Who are LRQA?** · LRQA stands for dedication to clients, market firsts, and deep expertise in risk management. We've grown to become a leading global assurance provider, bringing together outstanding expertise in certification, customised assurance, cy ...
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Compliance Assurance and Advisory Manager
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IQ Risk Bonnyrigg, United Kingdom Full timeAre you passionate about navigating the intricate landscape of regulatory compliance? Do you thrive on providing strategic guidance to ensure adherence to industry standards and regulations? If so, we want you to join our clients team. · Responsibilities: · Provide Expert Compli ...
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Compliance Manager
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Energy Jobline CVL Edinburgh, United KingdomSome of the duties will include: · Undertake line management of the Compliance Team and all its operations. Manage the reporting of Management Information (M.I) and other data relating to the Compliance Teams workloads and trends. Work with others including the DMLRO/MLRO to rev ...
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Compliance Manager
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Outsource Uk Ltd Edinburgh, United KingdomRegulatory and Conduct Advisory Manager · Salary: up to £65,000 + Benefits + Bonus · Flexible due to hybrid working model (Office is based in Scotland) · 6-month Fixed Term Contract · Our client is currently going through an exciting period and is looking for an experienced co ...
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Trade Compliance Manager
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Alchemy Global Talent Solutions edinburgh, United KingdomWe are partnering with a leading aerospace manufacturer who are seeking a Trade Compliance Manager to join their team in Edinburgh. · Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance mat ...
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Trade Compliance Manager
1 week ago
Alchemy Global Talent Solutions Edinburgh, United KingdomJob DescriptionWe are partnering with a leading aerospace manufacturer who are seeking a Trade Compliance Manager to join their team in Edinburgh. · Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade ...
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Trade Compliance Manager
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Alchemy Global Talent Solutions Edinburgh, United Kingdom Full timeWe are partnering with a leading aerospace manufacturer who are seeking a Trade Compliance Manager to join their team in Edinburgh. · Apply (by clicking the relevant button) after checking through all the related job information below. · Reporting into the Head of Trade Complian ...
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Trade Compliance Manager
1 week ago
Alchemy Global Talent Solutions Edinburgh, United KingdomWe are partnering with a leading aerospace manufacturer who are seeking a Trade Compliance Manager to join their team in Edinburgh. · Qualifications, skills, and all relevant experience needed for this role can be found in the full description below. · Reporting into the Head of ...
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Trade Compliance Manager
1 week ago
Alchemy Global Talent Solutions Edinburgh, United KingdomWe are partnering with a leading aerospace manufacturer who are seeking a Trade Compliance Manager to join their team in Edinburgh. · Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance matt ...
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Trade Compliance Manager
2 weeks ago
Alchemy Global Talent Solutions Edinburgh, United KingdomJob Description We are partnering with a leading aerospace manufacturer who are seeking a Trade Compliance Manager to join their team in Edinburgh. · Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trad ...
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Compliance Manager Policy
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Trade Compliance Manager
1 week ago
Alchemy Global Talent Solutions Ltd. Edinburgh, United KingdomWe are partnering with a leading aerospace manufacturer who are seeking a Trade Compliance Manager to join their team in Edinburgh. · Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance mat ...
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Compliance Advisory Manager EMEA
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Meraki Talent Ltd edinburgh, United KingdomJob DescriptionCompliance Advisory Manager EMEA · Edinburgh · Permanent · Meraki Talent's leading Financial Services client are looking for a Compliance Advisory Managerto join their team in Edinburgh. This is a fantastic opportunity to join an expanding team and for this indiv ...
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Compliance Assurance and Advisory Manager
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InterQuest Financial Markets Edinburgh, United KingdomJob Description · Are you passionate about navigating the intricate landscape of regulatory compliance? Do you thrive on providing strategic guidance to ensure adherence to industry standards and regulations? If so, we want you to join our clients team. · Responsibilities: · Pro ...
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Compliance Advisory Manager EMEA
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Meraki Talent Ltd Edinburgh, United KingdomCompliance Advisory Manager EMEAnEdinburghnPermanent · Meraki Talent's leading Financial Services client are looking for a Compliance Advisory Managerto join their team in Edinburgh. This is a fantastic opportunity to join an expanding team and for this individual to play a large ...
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Senior Lead Compliance Manager
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Gillespie Macandrew Llp Edinburgh, United KingdomGillespie Macandrew has an excellent opportunity for a Compliance Team Manager to join our Compliance team based in our Edinburgh office. The role is to provide assistance to the Deputy Money Laundering Reporting Officer (DMLRO) and Money Laundering Reporting Officer (MLRO) in ac ...
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Compliance Assurance and Advisory Manager
1 week ago
InterQuest Solutions Edinburgh, United KingdomCompliance Assurance and Advisory Manager · InterQuest · Posted 2 days ago · Are you passionate about navigating the intricate landscape of regulatory compliance? Do you thrive on providing strategic guidance to ensure adherence to industry standards and regulations? If so, we ...
Trade Compliance Manager - Edinburgh, United Kingdom - Alchemy Global Talent Solutions
Description
We are partnering with a leading aerospace manufacturer who are seeking a Trade Compliance Manager to join their team in Edinburgh.
Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance matters in order to ensure compliance with UK, EU, US and other Export Control laws and regulations.
Provide expert guidance and advice to individuals and managers across all levels within the IS&P LoB based at our Edinburgh facility to ensure adherence to UK and international import/export laws, encompassing regulations such as the US Export Administration Regulations (EAR) and US International Traffic in Arms Regulations (ITAR), along with internal corporate policies.
Collaborate with the IS&P LoB to understand Business Winning objectives, ensuring early consideration of trade compliance aspects, timely resolution of export licensing issues, and integration of trade compliance plans into project lifecycles.
Attend and support Business Winning Reviews and Contract Acceptance Reviews to address export control and trade compliance matters.Work alongside Integrated Project Teams (IPTs) to establish Commodity List Classification (CLC)/Export Control Ratings and Customs classifications, ensuring compliance with UK Export and customs regulations.
Assist Project Teams and functions in managing Export Control and Trade Compliance aspects of Equipment and Technology, including data management, in alignment with UK and Foreign export authorizations.
Conduct training sessions on Export Control and Trade Compliance to equip IPTs and functions with relevant knowledge.Conduct internal Trade Compliance assessments and prepare reports, including draft Voluntary Disclosures, for approval by the Head of Trade Compliance – Electronics Division.
Review, modify, and approve Trade Compliance reports for internal and external use.Prepare for and support internal/external audits related to Export Control and Trade Compliance matters.
Extensive experience in export control/trade compliance, including detailed knowledge of UK Export Licensing and Trade Controls, and familiarity with foreign import/export regulations, particularly EU Member States and US ITAR and EAR.
Presentation skills for delivering effective training.Familiarity with SAP ERP (ECC6 or S4/HANA).
Understanding of trade compliance considerations for international support programs within the aerospace, defence, and security sector.