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131 trade compliance analyst jobs in United Kingdom

Sr Trade Compliance Analyst (Import/Export)

Illumina 100+ Reviews Saffron Walden, England

Classify Illumina products for import and export control purposes Analyze trends and data to optimize savings in the import and export process and… TotalJobs.co.uk

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Trade Compliance / Guideline Management Analyst

Meredith Brown Associates London, England

• Pre Trade: Implementing the Fails override process for thinkFolio transactions. • Post Trade: Management of the breach investigation process for… eFinancialCareers

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Business Analyst - Compliance IT - Trade Surveillance

Huxley Associates 43 Reviews London, England

London based. Paying great rates. If you are interested and fit the above requirements please upload a copy of your most recent CV or call for more… Huxley Associates

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Middle Office Analyst

Citi 100+ Reviews Belfast, Northern Ireland

* Provide support for Institutional Sales, Training and Institutional Clients * Product coverage includes European and International Capital Markets… NIJobs.com

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Senior Data Analyst

Belfast, Northern Ireland

We are looking for developer to work on this application. The role involves working and coordinating globally with a various range of people in all… Fish4

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Senior Market Risk Analyst - Commodities – new

Argyll Scott International Limited 7 Reviews City of London, England

Own and enforce a robust framework of data integrity to ensure accurate deal entry on a daily basis and that that errors are brought to light and… Jobsite.co.uk

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Senior Portfolio Risk Analyst

cer Financial 1 Review Edinburgh, Scotland

of the Senior Portfolio Risk Analyst will include: - Generating and developing risk reports from the company's risk analysis systems for to our… Jobsite.co.uk

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Compliance Surveillance Analyst

Santander 100+ Reviews Welwyn Garden City, England

will include: • The surveillance and monitoring activities required to be performed are: • Completion of the daily and other periodic… TotalJobs.co.uk

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Senior Compliance Analyst -Systematic Hedge Fund – new

Badenoch & Clark Ltd 6 Reviews Yorkshire and the Humber

will include acting as key interface with regulators, maintaining and monitoring a risk based compliance programme, regulatory and statutory r… Adzuna

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Reference Data Business Analyst (instrument reference data)

HSBC 21 Reviews London, England

Reference Data Business Analyst (instrument reference data)Business Analysis, Functional Design and User Test Script authoring and execution. Helping… Jobsite.co.uk

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Business Analyst - AML (anti-money laundering) – new

Nice Systems 100+ Reviews Welwyn Garden City, England

NICE Actimize is currently seeking an experienced Business Analyst to join our dynamic and growing Professional Analysis team based in central… TotalJobs.co.uk

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Junior Portfolio Risk Analyst

cer Financial 1 Review Edinburgh, Scotland

of the Junior Portfolio Risk Analyst will include: - Generating and developing risk reports from the company's risk analysis systems for to our… Jobsite.co.uk

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Officer - Documentation Specialist, Global Tech & Ops

Bank of America 100+ Reviews Welwyn Garden City, England

Would you like to work in a dynamic global organisation which can offer a fantastic platform to build a long term career? Corporate actions team is… TotalJobs.co.uk

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VP - Compliance Monitoring

Argyll Scott 7 Reviews United Kingdom

/Experience: Solid experience working in compliance within FS Develop the Compliance monitoring plan in line with latest Regulatory and Compliance… Adzuna

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Risk policy and regulatory senior analyst, – new

Insight Professional Solutions Ltd London, England

My client is an expanding energy company active inexcess of 70 countries The three main business areas are: Exploration & Production Gas & Power… Adzuna

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