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132 trade compliance analyst jobs in United Kingdom

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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Trading Guideline Management Analyst

Bear Consulting (UK) Ltd London, England

• Making appropriate trade related recommendations to the various investment teams to facilitate prompt remediation of any inappropriate overrides… Reed.co.uk

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CIB - Treasury Services - Global Trade Business Control Group - Risk Analyst/Associate - London - Finance and Investment Industry Opportunity

JPMorgan 100+ Reviews London, England

• Ensuring collaboration among the control & functional partners in region (OCM, IRM, Compliance, Legal, etc.) and globally with the BCM team, to… VelvetJobs.com

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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

Quantitative Risk Analyst

Ripe 4 London, England

• Monitor the automated trading systems during European market hours • Assess live trading for risk and compliance issues and quickly respond to… CV-Library.co.uk

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Senior Risk Policy & Regulatory Analyst – new

Insight Recruitment Solutions London, England

• Implementation of trading compliance controls. Responsibility areas • Project management leading the financial regulations implementation… Reed.co.uk

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Systems & Governance Analyst SC

Spring Technology 27 Reviews Milton Keynes, England

The role will be responsible for maturing CRM usage across the organization and ensuring that it is further designed and enhanced to support the… TotalJobs.co.uk

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Import and Export Analyst - Russian speaking – new

Reed Procurement & Supply Chain Camberley, England

will include: To provide a professional service to trade and internal customers and to be responsible for all aspects of export order management… Reed.co.uk

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Credit Risk Analyst

LMA 1 Review London, England

of the role include - • Manage a full range of credit, trading and transactional products for your assigned portfolio • Ensure Compliance to… Reed.co.uk

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Trade Surveillance Analyst

McGregor Boyall Associates 12 Reviews London, England

• Undertaking daily surveillance and closing out daily alerts in an effective manner. • Identifying significant issues and making sure they are… McGregor Boyall Associates

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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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Compliance Surveillance Analyst

Santander (AMS) City of London, England

will include: The surveillance and monitoring activities required to be performed are: Completion of the daily and other periodic communications… CV-Library.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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Client Management Assistant

William Hill Organisation Leeds, England

To provide high quality accurate Telephone and Data Input services for our customers, while assisting the Client Management Analysts and Traders in… TotalJobs.co.uk

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Derivatives Valuations and Collateral Analyst – new

Morgan McKinley 66 Reviews Yorkshire and the Humber

with particular focus on identification and resolution of valuations issues Role accountabilities Identification and investigation of collateral… Adzuna

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Data Analyst- Financial Services

Interactive Data 100+ Reviews City of London, England

Interactive Data are seeking a Data Analyst to join a busy team in the London office to be part of a busy team monitoring, updating, validating stock… Reed.co.uk

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Credit / KYC Analyst - Commodities Trading

Insight Recruitment Solutions London, England

• Liaison with other offices on AML KYC issues. • Ensure compliance with protocol • Handling the day to day enquiries received by the credit d… Reed.co.uk

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Business Analyst - AML (anti-money laundering)

Nice Systems 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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