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As a Customs and Trade Compliance Specialist you'll support the logistics team by ensuring compliance with customs regulations and trade requirements. This role is key to keeping operations running smoothly and efficiently in Cambridgeshire.
As a Financial Crime & Trade Surveillance Associate (12-Month FTC) in London, you will join a leading wealth management firm, and be exposed to trade surveillance and market abuse monitoring. Working closely with senior compliance stakeholders, you'll gain broad exposure to complex regulatory matters while helping shape and strengthen the firm's financial crime framework in a highly collaborative environment.
As a Business Development Executive, you will build new business opportunities and help the sales function meet its commercial goals. You will develop relationships with prospective clients, manage the sales process and bring clear insight back to the business.
The Supply Chain Lead will play a key role in overseeing and optimising supply chain operations within the FMCG industry. This position is based in Central London and requires a proactive individual with expertise in end-to-end supply chain management.
Specialist investment management firm is seeking a Compliance Analyst to join its Compliance team. This is an excellent opportunity for an individual with compliance or operational risk experience who is looking to develop their career within a collaborative and fast-paced financial services environment.
An excellent opportunity has arisen for a Conflicts Analyst to join the Risk & Compliance function of a leading international law firm. This role is focused on reviewing new business matters, identifying potential conflicts of interest, and supporting the firm's risk management framework through thorough research, analysis, and stakeholder engagement.
Responsible for assessing and verifying customer information to ensure compliance with regulatory standards. Your work will play a vital role in safeguarding the business by identifying and mitigating potential risks.
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