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274 trade compliance analyst jobs in United Kingdom

Finance Manager/Senior Financial Analyst International

Interactive Data London, England

The Finance Manager/Senior Financial Analyst is part of the global FP&A team and is responsible for developing detailed revenue budgets and forecasts… Reed.co.uk

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Project Manager

Search Consultancy Edinburgh, Scotland

Supporting project delivery within Group Risk functions for BCBS 239 requirements this role will address the requirements for Non-trade market risk… Reed.co.uk

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Compliance Analyst – new

Robert Walters UK 78 Reviews London, England

Post-Trade surveillance and compliance monitoring of business activity, including review of automated surveillance reports Trade approval for complex… eFinancialCareers

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Front Office Fixed Interest Compliance Advisory / Guideline Monitoring Analyst -

Carnegie Consulting London, England

The Opportunity: This is a newly created role to support primarily the day to day investment activities of a team fund managers who are supporting… eFinancialCareers

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AML Analyst

Advantage Professional UK Ltd London, England

We are currently recruiting for an AML analyst to work for a top investment bank based in the City of London. This is likely to be a long term role… Adzuna

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French Imports and Exports Co-ordinator

Parkside 6 Reviews Camberley, England

Customer Service Management Accountable for all aspects of service for a portfolio of defined distributors for which the Import & Export Analyst is… CV-Library.co.uk

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Guideline Management Analyst (GMA) - Asset Management

RICHMOND INTERNATIONAL 100+ Reviews London, England

* Presenting daily management information (MI) and other management reporting. Desirable: * Experience of Sentinel, Charles River or other… Adzuna

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Business Analyst - Thinkfolio – new

Hays Finance Technology London, England

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary… eFinancialCareers

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Europe Trade Compliance Program Manager (UK & Ireland)

Amazon 100+ Reviews Slough, Berkshire, South East England, England

Are you interested in working on a high-visibility, high-impact, high fun and International team? We are looking for an energetic and talented Trade… experteer.co.uk

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Export Licensing Analyst

CISCO Systems 100+ Reviews Feltham, South West England, England

- Act as GET point of contact for UK BIS; - File export licenses in the UK, Netherlands, Italy and in any other countries globally where Cisco is… experteer.co.uk

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Head of Regulatory Reporting

Maldon Partners Ltd Yorkshire and the Humber

Supervision and development of FP&A analyst on regulatory reporting. Manage the delivery of monthly, quarterly, and annual management and prudential… Adzuna

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Business Analyst - Fidessa – new

Real Banking & Financial Services London, England

- Excellent knowledge and working experience with Fidessa Sell Side platform… eFinancialCareers

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Operations Business Analyst

Michael Page Financial Services Welwyn Garden City, England

of the roleholder are: • Drafting a comprehensive Operations Reporting manual for Dodd Frank, EMIR and FCA • Reconciliation of all outstanding… TotalJobs.co.uk

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Operational Risk Analyst - 4 Month Contract – new

Marlin Selection London, England

Review and update the KPI/KRI Dashboard, delivering analysis and presentation. Documenting trade processes and providing flow charts Contribution to… eFinancialCareers

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Senior .NET Analyst Developer – new

HSBC Bank plc 100+ Reviews London, England

; The position is based within GBM to provide design, analysis and development to satisfy the businesses functional and non-functional requirements… eFinancialCareers

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International Trade Compliance Manager

Lockheed Martin 100+ Reviews Ampthill, England

of Business Environment: This role offers an exciting opportunity to join the worlds largest defence company, Lockheed Martin, an acknowledged leader… experteer.co.uk

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Prime Brokerage Middle Office – new

Robert Walters Plc 78 Reviews Yorkshire and the Humber

will include- - Responsible for Prime brokerage clients trade life cycle management/oversight across EMEA and Latam on 3 different Prime Brokerage… Adzuna

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Investment Administrator

HR Consultancy (Scotland) Ltd Glasgow, Scotland

If you wish to apply for this position please forward your CV via the 'apply online' link. HR Consultancy acts as both an… Reed.co.uk

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Compliance Analyst - Private Wealth management

Walker Hamill Ltd London, England

* Post-Trade surveillance and compliance monitoring of business activity, including review of automated surveillance reports. * Assist with the… Jobsite.co.uk

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