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131 trade compliance analyst jobs in United Kingdom

Business Analyst- Equities IT High Touch Banking

Huxley Banking and Financial Services London, England

You will be working directly with key project stakeholders with the Cash Equities Trading business division. Within IT, as the Business Analyst… TotalJobs.co.uk

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Customs Analyst

Thorn Baker Chesterfield, England

• Provide all required validation paperwork for clients including Proof Of Export. • Meet and discuss with clients and suppliers to determine… Reed.co.uk

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Trainee Technical Analyst

Utility People 1 Review City of London, England

• Supporting the resolution of Trading Disputes • Drafting minutes for the Trading Disputes Committee • Supporting Technical Assurance audits… Reed.co.uk

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Trainee Technical Analyst

Elexon Limited 6 Reviews London, England

The Balancing and Settlement Code (BSC) Technical Analyst is a key role in the Metering, Disputes and Compliance Team. The team oversees delivery… TotalJobs.co.uk

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Developer/Analyst -Regulatory Reporting/Capital Markets

RDF 2 Reviews City of London, England

Salary - Competitive + bonus + benefits. May be flexible for the right candidate. Does the above sound like you? If so please apply straight away… CV-Library.co.uk

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Business Analyst - AML (anti-money laundering)

Cielo Talent Nice London, England

Business Analyst - AML (anti-money laundering) NICE Actimize is comprised of talented, creative and dedicated individuals with a passion for… Adzuna

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Graduate IT Support Analyst - Up to 3 years' exp.

EDT Global 4 Reviews London, England

We are seeking an IT Graduate to join our Graduate IT Support Team. If you are a fairly recent UK based 2:1 graduate (with fewer than 3 years… 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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Business Analyst Derivatives Regulatory Reporting - Finance and Investment Industry Opportunity

Credit Suisse 100+ Reviews London, England

include: • Requirements Planning & Management • Working with stakeholders in ensuring the needed level of research is completed to accurately… VelvetJobs.com

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Financial Adviser - Be a Pure Financial Adviser Again

Pantheon Financial Ltd Leeds, England

Our opportunity allows advisers to be just that, Financial Advisers; not fund managers, compliance managers, research analysts or anything else. By… Reed.co.uk

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Import and Export Analyst - Russian speaking

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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Operations - Data Quality Management - Client Implementation - Analyst - London - Finance and Investment Industry Opportunity

Goldman Sachs 100+ Reviews London, England

The IBD Team within RTx supports EMEA IBD and MBD client account opening across all banking lines. The Teams primary function is to partner with key… VelvetJobs.com

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Corporate Finance VP

Kennedy Pearce Consulting City of London, England

will include; • Assist the Senior bankers in all marketing and transaction execution activities with an emphasis on financial analysis… Reed.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 Surveillance Analyst

McGregor Boyall Associates 13 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 Risk Policy & Regulatory Analyst

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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Quantitative Business Analyst - Finance and Investment Industry Opportunity

Nomura 100+ Reviews London, England

Significant programmes of business and technology change are managed and co-ordinated globally by the Risk Finance Change Function. This group… VelvetJobs.com

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Senior Commercial Finance Analyst

Carphone Warehouse Hemel Hempstead, England

Senior Commercial Finance Analyst Hemel Temporary assignment Competitive hourly / day rate Following our recent merger, Dixons Carphone Group is… TotalJobs.co.uk

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Compliance Regulatory Audits & Enquiries Analyst

Walker Hamill Ltd London, England

* Interpretation of regulatory requests for information. * Obtaining and reviewing data enabling the candidate to formalise the firm's response… Jobsite.co.uk

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