Trade Compliance Officer salaries in Billericay, ESS

Making sure escalation processes are followed and all issues are escalated and closed out in a timely manner. Ensure that surveillance activities are undertaken…

The Individual with this responsibility will also play a key role in driving efforts to create a positive and inclusive work environment and culture across the…

Review orders (sales and RMA’s) for proper documentation; provide assistance and guidance as necessary, to ensure completeness and/or appropriateness of…

Managing incoming requests for new client and new matter openings. A desire to build on existing knowledge and adapt to changes in processes and procedures…

​A full driving licence, you'll travel between our three sites. ​A genuine understanding of, and patience with, children with SEN.

£29,000 - £31,000 a year

Undertake risk assessments to identify key compliance risk and required mitigation. Monitor OTC and exchange trading activity to ensure compliance with rules…