International Trade Compliance Analyst Jobs in United Kingdom | Glassdoor
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International Trade Compliance Analyst Jobs in United Kingdom

60 Jobs

  • 3.2
    EBRD – London, England
    NEW
    on the internationaltrade finance market, market trends, legal developments, etc. The responsibilities of the Analyst are designed… Purpose of Job New Opportunity for an Analyst with Legal Background and Interest in Trade Finance Core role: To provide support…
  • 5.0
    Thinking Fish – Shoreditch, England
    EASY APPLY
    NEW
    Desired experience in single stock futures trading, trading soft commodities, trading of currency and algorithm development.… Investment Analyst Position: Full time Location: Shoreditch, London Salary: £32,000 per annum Thinking Fish Thinking…
  • 3.1
    NICE Actimize – London, England
    5 days ago 5d
    of the Financial Market TradingCompliance product and to create detailed requirements for the Trade Surveillance products.… organization. NICE Actimize is a recognized leader in trade surveillance and compliance solutions covering areas such as market abuse…
  • 5.0
    Joseph Harry Limited – United Kingdom
    NEW
    Contract Negotiation Analysis Analyst Account Management Buyer Finance Trading) required by my international asset management client… asset management Role: Market Data Analyst and Cost Optimisation Manager for an international asset management company in London…
  • 3.7
    FDM Group Ltd – London, England
    6 days ago 6d
    in continuous need of Risk Regulation and ComplianceAnalysts to successfully trade across global markets. If you are looking… Risk, Regulation and ComplianceAnalyst – Technical IT Consultant Finance and financial markets are a global entity crucial…
  • 3.3
    Fidelity International – London, England
    12 days ago 12d
    About the opportunity Title: Production Services Analyst - Trading Desk Department: Global Production Services - IM Technology… for Fidelity International’s investment management divisions. We support traders, fund managers, research analysts and investment…
  • 3.9
    Goldman Sachs – London, England
    NEW
    the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program… of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended…
  • 3.4
    BNP Paribas – London, England
    22 days ago 22d
    The CEEMEA Credit Trading Desk Analysts operate under a non-objective desk analyst model, helping the trading desk position their… Junior/Mid-level Trading Desk Analyst to complement the existing team within the CEEMEA Credit Trading & Sales desk, based…
  • 3.5
    Wells Fargo – London, England
    6 days ago 6d
    EMEA Compliance Senior Testing Analyst Region EMEA Country United Kingdom City London Job Family Risk/Compliance… regulated sector (e.g. Commodities Trading) is desirable. Degree educated. Generalist compliance / regulatory experience, preferably…
  • 3.6
    Barclays – London, England
    NEW
    covering Financial Transaction Tax (FFT), International Tax, FATCA (Foreign Account Tax Compliance Act) Client Classification and Reporting… Job Title Tax Operations Analyst Location London Competitive Salary and Package Barclays are recruiting for a permanent…
  • 3.6
    Citi – Belfast, Northern Ireland
    NEW
    for our Futures and OTC trading platforms. Key responsibilities include the maintenance of our trading and reporting applications… Back Office Technology covering trading, order management, allocation processing, client post trade reporting. Key Responsibilities…
  • 3.7
    Northern Trust – London, England
    13 days ago 13d
    Junior) Capital Markets Compliance Officer We are currently looking for a Capital Markets Compliance Officer to join our EMEA… Markets & Treasury Compliance Team. This role will make sure that the firm meets its primary regulatory compliance obligations with…
  • 3.4
    Citibank – Belfast, Northern Ireland
    NEW
    for our Futures and OTC trading platforms. Key responsibilities include the maintenance of our trading and reporting applications… Back Office Technology covering trading, order management, allocation processing, client post trade reporting. Key Responsibilities…
  • 3.7
    J.P Morgan – London, England
    NEW
    clients. The product areas include Treasury Services, InternationalTrade Finance and Lending. The role also encompasses elements… regulatory and compliance issues affecting financial institutions could be a plus.  In covering international transactions candidates…
  • 3.5
    Wells Fargo – London, England
    8 days ago 8d
    Testing Team, Corporate Compliance, EMEA Compliance officers, HR and Wholesale and InternationalCompliance and line of business… Designation EMEA Compliance Testing Analyst Region EMEA Country United Kingdom City London Job Family Risk/Compliance Market…
  • 3.6
    Barclays – London, England
    6 days ago 6d
    Job Title: Senior Modelling Analyst – Model Controls Corporate Grade: AVP Reports to (Line Manager’s Job Title… than we found them. Job Title: Senior Modelling Analyst – Model Controls Corporate Grade: AVP Reports…
  • 3.6
    Barclays – London, England
    HOT
    on any grounds.” Overall purpose of role Assist Senior Analyst in all aspects of the role & research function (Equity, Macro… our research products and financial analysis Support lead analyst in communicating with sales and investors Key Accountabilities…
  • 3.7
    J.P. Morgan – London, England
    12 days ago 12d
    supply chains with cross-border trade and logistics management solutions. Global Trade focuses on increasing and deepening… team supporting the Trade Finance business. The position will involve working within the EMEA GIB / Trade Finance controller…
  • 3.6
    Barclays – London, England
    6 days ago 6d
    Job Title: UK Cards & Decision Modelling Analyst Corporate Grade: AVP Reports to (Line Manager’s Job Title):… Overall purpose of role · Participating in a team of analysts, performing complex analyses of credit risk, specialising…
  • 3.2
    Castleton Commodities International LLC – London, England
    8 days ago 8d
    Castleton Commodities International is searching for a ComplianceAnalyst/Associate to support all Compliance functions for the European… support to trading and operational personnel regarding physical and financial trading activities. Prepare compliance reports.…
  • 3.4
    Deutsche Bank – London, England
    HOT
    Graduate Programme. About Regulation, Compliance & Anti-Financial Crime Regulation, Compliance and Anti-Financial Crime (AFC) protects… Regulation, Compliance & Anti-Financial Crime meets your needs and aspirations. Areas in which you could work ‒ Compliance and Anti-Financial…
  • 3.6
    Credit Suisse – London, England
    8 days ago 8d
    A Business Analyst / Project Manager with experience in Securities Lending, Leveraged Finance and Equity Trading industry to… The nature of the task requires facing off to front office/trading staff in order to understand and deliver their requirements…
  • 3.1
    Gazprom Marketing & Trading – London, England
    26 days ago 26d
    Leadership and Management Lead a team of Security & ComplianceAnalysts. Manage team member work assignment and project allocation… enterprise-wide. Compliance Monitor changing compliance requirements and manage the risk of non-compliance. Lead compliance- and audit-related…
  • 3.5
    NICE – London, England
    5 days ago 5d
    of the Financial Market TradingCompliance product and to create detailed requirements for the Trade Surveillance products.… organization. NICE Actimize is a recognized leader in trade surveillance and compliance solutions covering areas such as market abuse…
  • 3.4
    Morningstar – London, England
    5 days ago 5d
    The Role: Morningstar France seeks a hands-on Financial Analyst to support business operations and play a key role in Morningstar… ability to build strong relationships at all levels. A hands-on analyst, with the ability to work at all levels and an ability to deliver…
  • 3.7
    J.P. Morgan – London, England
    12 days ago 12d
    clients. The product areas include Treasury Services, InternationalTrade Finance and Lending. The role also encompasses elements… regulatory and compliance issues affecting financial institutions could be a plus. In covering international transactions…
  • 3.5
    Network Rail – Milton Keynes, England
    16 days ago 16d
    Job Title Compliance & Assurance Analyst Location Milton Keynes, GB Department Name Route Services - IT About Network… maintenance of Compliance Monitoring and Assurance processes across the domain as directed by the Governance and Compliance Manager.…
  • 3.1
    Gazprom Marketing & Trading – London, England
    12 days ago 12d
    Role objectives IT Governance Analyst: Facilitation of project execution in compliance with the lifecycle methodology… About us Gazprom Marketing & Trading (GM&T) is a subsidiary of the Gazprom group - the world’s largest gas producer and one…
  • 3.3
    Fidelity International – London, England
    16 days ago 16d
    Investment Compliance, which is part of a global Investment Compliance team, is responsible for providing portfolio and trading desk… on pre-trade issues and queries (including review of pre-trade alerts). Work with the business and Investment Compliance colleagues…
  • 3.6
    CitiGroup – Belfast, Northern Ireland
    NEW
    general STP. Work with business analyst team to create requirement documents • Ensure compliance with regulations/laws/policies… closely with various technology groups and trading desks to integrate new trading flows and system improvements to enhance STP…
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