International Trade Compliance Analyst Jobs in City of London, England | Glassdoor
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International Trade Compliance Analyst Jobs in City of London, England

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  • 3.3
    FDM Group Ltd – London, England
    Today 7hr
    in continuous need of Risk Regulation and Compliance Analysts to successfully trade across global markets. If you are looking… Risk, Regulation and Compliance Analyst – Technical IT Consultant Finance and financial markets are a global entity crucial…
  • 3.6
    BP – London, England
    22 days ago 22d
    looking for a Compliance Analyst to join their Ethics and Compliance (E&C) team in London supporting the International Gas team within… knowledge and building strong relationships with the other Compliance Analysts and the broader E&C community.…
  • 4.4
    Jump Trading – London, England
    23 days ago 23d
    every team in the organisation (Trading, Technology, Operations, Talent Acquisition, Legal/Compliance and Human Resources) and functioning… Centralized Trading Desk. ("OTS"). OTS is a centralized trading team that works with each of the quantitative trading teams at Jump…
  • Centre People – London, England
    13 days ago 13d
    designers and data analysts Document and archive all activities for future reference and data compliance Set up online sales… A small, established, international trading business is seeking a Digital Communications Coordinator to singlehandedly setup,…
  • 3.8
    Chevron – London, England
    15 days ago 15d
    position of Trading Analyst located in London / UK through 10th May 2017 at 11:59 p.m. Overview: The Trading Analyst sits within… Solarc RightAngle (SRA). More specifically, the Trading Analyst is responsible for maintenance and analysis of accurate physical…
  • Centre People Appointments – London, England
    15 days ago 15d
    designers and data analysts • Document and archive all activities for future reference and data compliance • Set up online sales… - 25000 / Year Benefit A small, established, international trading business is seeking a Digital Communications Coordinator…
  • Regional Job Network – London, England
    13 days ago 13d
    position of Trading Analyst located in London / UK through 10 th May 2017 at 11:59 p.m. Overview: The Trading Analyst sits within… Solarc RightAngle (SRA). More specifically, the Trading Analyst is responsible for maintenance and analysis of accurate physical…
  • 3.2
    Fidelity International – London, England
    19 days ago 19d
    based investment teams, including fund managers, research analysts, trading desks, corporate finance and their respective support… Investment Compliance, which is part of a global Investment Compliance team, is responsible for providing compliance advice and…
  • 4.2
    Hays Specialist Recruitment Limited – London, England
    22 days ago 22d
    expertise in areas such as anti-bribery and corruption, international trade sanctions and applicable information protection obligations… businesses on compliance-related risks and obligations. A good working knowledge of data protection compliance is essential.…
  • 3.4
    BNP Paribas – London, England
    2 days ago 2d
    comprises more than 3,700 professionals working on our six main trading floors in London, Hong Kong, New York, Paris, Singapore and… development and architectural design of the Quartz electronic trading framework. The core components produced by this team are used…
  • 3.5
    Macquarie Group – London, England
    Today 9hr
    Operations Analysts ( Physical Oil Trading ) * 2 – London About the role We are looking for 2 * Operations Analysts to join… technology, legal, compliance, finance, etc.) to ensure trading practices are correct and in line with compliance policies · Generate…
  • 4.5
    Market Talent Ltd – City of London, England
    10 days ago 10d
    , an international bank with verticals in Trade Finance, Real Estate and other products types are seeking a Credit Analyst profile… clients Ensure efficient liaison with the credit, legal and compliance departments Follow all relevant bank policies and procedures…
  • 3.5
    Citi – London, England
    Today 6hr
    departments, including Internal Legal, Compliance, Secondary Closing team, Tax, Trade, Agency and Trust, where necessary. • Communication… and system/record updates in relation to any secondary debt trades/transfers • Provide guidance and assistance to junior and less…
  • 3.6
    BlackRock – London, England
    3 days ago 3d
    management, sales, trading, client business, risk management, operations, finance, and legal and compliance. BlackRocks… to investment management, sales, trading, operations, risk management, finance and compliance activities in the asset management…
  • 3.3
    Citibank – London, England
    Today 6hr
    departments, including Internal Legal, Compliance, Secondary Closing team, Tax, Trade, Agency and Trust, where necessary. • Communication… and system/record updates in relation to any secondary debt trades/transfers • Provide guidance and assistance to junior and less…
  • 5.0
    CMC Consulting Limited – London, England
    7 days ago 7d
    Central London, and need an experienced Contract Finance Analyst with strong food & beverage experience. Working closely with… financial aspects of the contract. Support the completion of trading accounts and preparation of monthly billing and supporting…
  • 3.8
    Goldman Sachs – London, England
    9 days ago 9d
    accounting, regulatory/law enforcement or trading experience • Audit, Operational, or Compliance experience of Client Assets • ACA… , and enthusiasm to join the Compliance Testing Group to conduct reviews of employees’ compliance with policies and regulations…
  • 3.1
    University of London – London, England
    3 days ago 3d
    legal department for the follow-up of compliance on transactions related to international sanctions Manage daily Sarbanes Oxley… banking regulations, reporting obligations, international economic sanctions and compliance with anti-money laundering and financing…
  • 3.6
    Morgan Stanley – London, England
    8 days ago 8d
    Management • Work with the Sales & Trading Analyst Committee to effectively manage the Analyst population. • Operate as a collaborative… provides generalist HR support to the Analyst & Assistant populations across Sales & Trading (approx. 90 employees) in addition to…
  • 5.0
    CMC Consulting Limited – London, England
    7 days ago 7d
    join a Global Media Company for an experienced Senior Treasury Analyst who is enthusiastic, self-motivated thinker with an analytical… Responsibilities Key role purpose of the Senior Treasury Analyst is: Undertaking of cash and liquidity management for the…
  • 2.9
    EBRD – London, England
    6 days ago 6d
    an international financial institution (specifically on provision of grants and advisory services), in other international organisations… implementation of specific assignments under the Programme; and (3) Analyst(s), ensuring the day-to-day running of all Programme activities…
  • 3.6
    TOTAL – London, England
    20 days ago 20d
    INTERNATIONAL PROGRAMME FOR JUNIORS (VIE) BUSINESS ANALYST (M/F) - UK Reference ID : 6277BR Add to cart… day-to-day running of Total Gas and Power’s business. The business analyst is at the interface between the users and the software development…
  • 2.9
    EBRD – London, England
    7 days ago 7d
    an international financial institution (specifically on provision of grants and advisory services), in other international organisations… implementation of specific assignments under the Programme; and (3) Analyst(s), ensuring the day-to-day running of all Programme activities…
  • 3.0
    BNY Mellon – London, England
    4 days ago 4d
    as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments… markets. At every stage of the investments lifecycle - creating, trading, clearing, settling, holding, servicing, managing, distributing…
  • 3.0
    Heathrow Airport – Heathrow, England
    10 days ago 10d
    Category Analyst Closing Date for Applications – 29 May 2017 Permanent Band E Heathrow is the UK's premier… successfully completing the development programme. The Category Analyst will also: · promote open competition within the supply chain…
  • 2.9
    EBRD – London, England
    7 days ago 7d
    of a team of around 50 economists, political counsellors, analysts and support staff, organised in three main pillars: Sector… capacity building, non-performing loans, financial innovation, trade finance, developments in the legal and regulatory framework,…
  • 3.0
    BNY Mellon – London, England
    3 days ago 3d
    Financial Analyst will be responsible for all reporting to the Central IM team and Exec, support the forecasting and budgeting… finance report • Working with the revenue analyst to complete the Revenue Ladder to include the market sensitivity for IM EMEA…
  • 3.8
    University College London – London, England
    7 days ago 7d
    subject to international sanctions, Work with the Internal Control Department to introduce and track compliance documentation… Vacancy Details Back Office - Cash Management Operations Analyst Location: London Position: Finance Salary: £19,500…
  • 3.0
    CitiMortgage – London, England
    4 days ago 4d
    departments, including Internal Legal, Compliance, Secondary Closing team, Tax, Trade, Agency and Trust, where necessary. • Communication… and system/record updates in relation to any secondary debt trades/transfers • Provide guidance and assistance to junior and less…
  • 3.8
    University College London – London, England
    7 days ago 7d
    countries subject to international sanctions, Work with Internal Control Department to track Sarbanes-Oxley compliance documentation… Vacancy Details Back Office - FX & Financing Operations Analyst Location: London Position: Finance Salary: £19,500…
  • 4.0
    Wellcome Trust – London, England
    7 days ago 7d
    149BR Commercial Finance Analyst Finance Full Time… and reports • Ensure the financial interactions between the trading and charitable activities are efficient and comply with legal…
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