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165 trade compliance analyst jobs in United Kingdom

French Speaking Export Analyst – new

Page Personnel Secretarial & Business Support Camberley, England

This is a business critical role and involves- 1.To provide a professional service to trade and internal customers and to be responsible for all… TotalJobs.co.uk

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Compliance Analyst

Insight Recruitment Solutions London, England

• General compliance work • Financial crime issues • General financial services legislation changes (MiFIDII) • REMIT implementation… Reed.co.uk

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Treasury Analyst – new

Experis IT 2 Reviews London, England

* Oversee the daily cash management and forecasting process including FX trading and investments; * Optimisation of global liquidity structures… Jobsite.co.uk

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Compliance Analyst

Austin Andrew - Commercial London, England

will focus predominantly on the regulatory oversight of various areas of the business including investment management, investment banking and equity… Reed.co.uk

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KYC / AML Compliance Analyst – new

Insight Recruitment Solutions London, England

· Conduct effective KYC/AML due diligence procedures including screening for new and existing counterparties and ensuring that internal and external… Reed.co.uk

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Officer - Operations Analyst - Securities, Global Tech & Ops

Bank of America 100+ Reviews City of Westminster, England

Would you like to work in a dynamic global organisation which can offer a fantastic platform to build a long term career? Bank of America Merrill… TotalJobs.co.uk

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Junior Portfolio Risk Analyst – new

cer Financial 1 Review Edinburgh, Scotland

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

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Compliance Project Analyst

Stott and May 5 Reviews Slough, Berkshire, South East England, England

The successful candidate will have prior experience in internal audit and have a good working knowledge of SOX. You will be confident in building… Reed.co.uk

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Business Analyst (MIFID II)

UBS 100+ Reviews London, England

will include the following: • Working closely with the Front Office, Middle Office and Operations IT teams, Compliance, IT and other project… EmptyLemon

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Compliance and Risk Regulation Analyst

Taylor James Resourcing City of London, England

The candidate will be responsible for: Performing a desk-based review of client documents including Compliance and Risk Manuals and processes, back… Reed.co.uk

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AVP Corporate Finance Transportation

Walker Hamill Ltd London, England

*Assist the Senior Corporate Finance bankers in all marketing and transaction execution activities with an emphasis on financial analysis *Prepare… Jobsite.co.uk

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Compliance - ECommunications and Investigations - VP - London - Finance and Investment Industry Opportunity

JPMorgan 100+ Reviews London, England

The EMEA CIB Compliance Surveillance unit (Surveillance) which will eventually comprise over 20 Compliance Officers/Analyst, has been created to… VelvetJobs.com

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Trade Operations Analyst

Insight Recruitment Solutions Chelsea, England

include but are not limited to: • Placement and monitoring of trade orders with the global broker trading desk. Maintenance of trading records… Reed.co.uk

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21782 - Corporate Credit Analyst with Trade Finance

LMA 1 Review London, England

- Assist the head of department in projects and duties related to Risk Management. - To work as backup for the loans administration - Verify and… Reed.co.uk

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Corporate Credit Analyst with Trade Finance

LMA Recruitment Ltd London, England

- Assist the head of department in projects and duties related to Risk Management. - To work as backup for the loans administration - Verify and… Jobsite.co.uk

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Operations Securities Tax Operations Analyst London - Finance and Investment Industry Opportunity

Goldman Sachs 100+ Reviews London, England

Tax Operations forms part of the firm's Global Operations Division and has staff globally covering the Americas, Asia and EMEA regions Tax… VelvetJobs.com

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Senior Compliance Analyst

Experis LTD 10 Reviews City of London, England

* Perform compliance monitoring, analysis and reporting using manual and system records including detailed trading activity, trade records, best… Reed.co.uk

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Business Consultant / Trade Support Analyst -Portfolio Management

REC Solutions Ltd City of London, England

An excellent opportunity has arisen for a Business Consultant / IT Support Analyst - Order Management System (OMS) / Electronic Trading, ideally we… Jobsite.co.uk

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