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210 trade compliance analyst jobs in City of London

Business Analyst - Trading Compliance – new

UKStaffsearch City of London, England

* Candidate will perform business analysis to support the deployment of Trading Compliance solutions.* Candidate will ensure that complex business… Glassdoor

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Business Analyst - Trading Compliance – new

London4Jobs City of London, England

* Candidate will perform business analysis to support the deployment of Trading Compliance solutions.* Candidate will ensure that complex business… Glassdoor

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Compliance Trade Surveillance - Analyst/Associate

Hays Financial Markets London, England

Oversight of exception reviews generated by detective controls. Partner with Business Personnel, Compliance Officers, and Compliance Technology to… eFinancialCareers

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Business Analyst - Trading Compliance – new

Nice Systems 100+ Reviews Welwyn Garden City, England

* Candidate will perform business analysis to support the deployment of Trading Compliance solutions. * Candidate will ensure that complex business… TotalJobs.co.uk

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Trade Compliance Analyst - Investment Management

Mason Blake Limited London, England

"Mason Blake acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. Mason Blake is an… Glassdoor

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Project Manager - Compliance - Trade Surveillance

iKas International 7 Reviews London, England

The client is in the midst of a large period of growth; as this project has been identifed as a focal point for the bank within the next 24 months… CareerBuilder

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Compliance Control Room Analyst

Santander 100+ Reviews City of London, England

will include: • Managing and implementing the required controls that are the responsibility of the Control Room within the Wholesale & Corporate… Reed.co.uk

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Senior Trade Control Analyst - OIL

Insight Recruitment Solutions London, England

The team provides real-time front-line control for the trading business. This includes daily price and transaction controls, as well as working with… Reed.co.uk

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Credit Risk Analyst

Hyphen 1 Review City of London, England

Product knowledge: Derivatives, Futures Clearing, Repo and Stock Lending. Competence in negotiating credit terms in product related master trading… Reed.co.uk

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Portfolio Monitoring Analyst (Contract)

ISL UK 4 Reviews City of London, England

*Timely escalation and resolution of portfolio breaches and fund manager warnings. *Timely and complete production and distribution of breach… Reed.co.uk

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Credit Risk & Compliance Analyst

Insight Recruitment Solutions London, England

• Completing credit reviews of customers and recommending credit limits as set out in the credit policy in a timely manner; • Ensuring a full set… Reed.co.uk

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Analyst Corporate Finance M&A

HR GO Recruitment City of London, England

• Assist the Senior CF bankers in all marketing activities and financial analysis • Prepare financial models and pitch books for marketing and… Reed.co.uk

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Treasury analyst - Financial Services Tech firm

Radley Green City of London, England

include: • Production of key reports including cash balance consolidation for various regions • Preparation of daily cash position reports… Reed.co.uk

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Group Financial Analyst

Harcourt Matthews Ltd London, England

s for regional management P&L and Balance Sheet •Review of local entity reporting month end submissions •Involvement in regional review of balance… Reed.co.uk

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Senior Compliance Manager

Michael Page Financial Services London, England

The role is to act as lead analyst on key regulatory documents, Consultation Papers and similar to ensure that front-line businesses are at all times… TotalJobs.co.uk

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