Senior trade policy analyst regulatory Jobs in United Kingdom | Glassdoor

Senior trade policy analyst regulatory Jobs in United Kingdom

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  • 3.8
    Shell – London, England
    13 days ago 13d
    Auto req ID 45864BR Job Title Senior Due Diligence Analyst Country of Work Location United Kingdom City, State (… . Job Description Position Description As a Senior Due Diligence Analyst, you will be responsible for researching complex…
  • 3.4
    BNP Paribas – London, England
    15 days ago 15d
    quantitative analysts eager to stay abreast of the latest market and industry developments (e.g. Fundamental Review of the Trading Book… validation functions and regulatory bodies is a plus; · A good understanding and awareness of the regulatory framework for banks…
  • 3.5
    Barclays – London, England
    7 days ago 7d
    compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards… the Technical Standards, but also a review against risk policy, regulatory expectations / compliance and model user requirements…
  • 3.5
    CME Group – Belfast, Northern Ireland
    2 days ago 2d
    understood by senior leaders, and that resulting remediation plans are created and executed on. The IT Compliance Analyst interprets… without being heavily supervised. This role can assist the regulatory groups in understanding how IT operates and where to find relevant…
  • 3.3
    London Stock Exchange Group – United Kingdom
    15 days ago 15d
    markets); Post Trade (post trade and risk management services); Global Technology Services (high performance trading platforms and… Information Security Program for the Group. The Information Security Analyst is responsible for testing, documenting, evaluating, remediating…
  • 3.5
    Barclays – London, England
    6 days ago 6d
    compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards… Charge (credit loss provisioning), for the calculation of Regulatory/Economic Capital, and associated stress testing and for application…
  • 3.2
    T.K. Maxx – United Kingdom
    27 days ago 27d
    Marshalls, HomeGoods and Sierra Trading Post in the U.S.; Winners, HomeSense and Marshalls in Canada; and Trade Secret in Australia. In… Partner with key associates (e.g. project managers, business analysts, Solution engineers, etc.) to create well-defined solutions…
  • 2.7
    Capita – Leeds, England
    Today 5hr
    Role: Senior Business Analyst Location: Leeds About the Role The Senior Business Analyst is instrumental in supporting the… environment * Working in accordance with Capita's group policies, client and regulatory requirements and operational frameworks What's…
  • 3.4
    Capgemini – London, England
    2 days ago 2d
    vertical services (eg. Mortgage processing, Trade Finance etc for Banking Segment or Policy Administration, Claims management for the… Insurance) understanding. Understanding of the market trends, regulatory aspects etc. Contact base with the CxO levels Proven…
  • 3.5
    Barclays – Glasgow, Scotland
    8 days ago 8d
    compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards… ensuring that senior management can rely on complete, accurate and timely exposure metrics for risk management and regulatory capital…
  • MERJE Ltd – London, England
    13 days ago 13d
    recruit a Senior Compliance Analyst to join their team in London. The Role Responsibilities include: Using regulatory knowledge… resolution to trading issues Developing and enhancing procedures for the business to ensure compliance with regulatory or market…
  • 3.1
    BT – Darlington, North East England, England
    20 days ago 20d
    3. Competition. The job holder will understand the regulatory, fair trading and competition rules and have an awareness of the… experience in a financial or business specialism Legal and Regulatory Standards 1. Safety. To ensure the health and welfare…
  • 3.4
    Deutsche Bank – Birmingham, England
    14 days ago 14d
    surveillance or trading experience covering a variety of financial products (beneficial) Compliance / regulatory type of experience… Bank's European Trading operations which will include Information Barriers, Communications Surveillance and Trade surveillance across…
  • 4.3
    Hays Talent Solutions – Leeds, England
    21 days ago 21d
    Lead Business analyst, Fraud, SAS, SQL, Analytical, problem solver, In order for our client to become the Best Bank for Customers… CAPABILITY FRAMEWORK Analytical Skills Risk, Compliance & Regulatory Management Insight & Solutions Communication & Impact Delivering…
  • 5.0
    Zoek UK – London, England
    25 days ago 25d
    extensive experience): Regulatory Reporting or Portfolio Risk / ALCOUnderstanding of Financial Markets and Trade Finance products Project… the areas of Money Markets, Lending & Trade Finance Experience of working on a regulatory project Ability to Travel This role is…
  • 3.4
    Moody's – London, England
    30+ days ago 30d+
    pursuant to Moody's Policy for Securities Trading. Employment is contingent upon compliance with the Policy, including remediation… the development of support analysts Adhere to Moody's Conduct of Business and Compliance Policies and processes The…
  • 3.5
    Barclays – London, England
    2 days ago 2d
    compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards… highly digitised, comprehensive banking platform (covering cash, trade and debt) across Western Europe and the UK, which will provide…
  • 3.4
    Fidelity International – London, England
    15 days ago 15d
    and policies which affect the business. Keep abreast of regulatory developments and hot topics apparent from regulatory sanctions… based investment teams, including fund managers, research analysts, trading desks, corporate finance and their respective support…
  • 3.2
    Fitch Ratings – London, England
    7 days ago 7d
    employee trading, gifts, outside interests and annual certifications Share workload with the current compliance analyst in London… Assist colleagues with regulatory examinations, collect, organize and provide required regulatory reports and respond to information…
  • 3.5
    Centrica – London, England
    28 days ago 28d
    energy trading environment (front office, trading management, trade support or desk analyst) Experience of regulatory compliance… operates under a high degree of regulatory scrutiny from regulators and exchanges in the wholesale traded markets in areas such as REMIT…
  • 3.5
    Barclays – London, England
    1 days ago 23hr
    compliance with regulatory requirements, Enterprise Risk Management Framework and internal Barclays Policies and Policy Standards… we manage the business in a risk aware manner, and ensures regulatory compliance and / or improves the business Understand how…
  • 3.4
    Citibank – Belfast, Northern Ireland
    5 days ago 5d
    daily support to the Commodities Sales and Trading Desks ensuring execution of trades in a timely and efficient manner. • The Commodities… preferred. • Awareness of accounting, tax, legal, compliance and regulatory environments • Ability to quickly gain a full understanding…
  • 3.4
    Moody's – London, England
    13 days ago 13d
    pursuant to Moody's Policy for Securities Trading. Employment is contingent upon compliance with the Policy, including remediation… ratings, and disclosures consistent with regulatory requirements, internal policies and guidelines for designated LOB support.…
  • 3.3
    IHS Markit – London, England
    Today 10hr
    sustainable, profitable growth. We are seeking a Senior Analyst to join IHS Markit Country Risk’s Asia-Pacific team in assessing… include government stability, expropriation, contract risks, regulatory risks, terrorism, civil unrest, and war. Specific, reasoned…
  • 3.5
    Citi – Belfast, Northern Ireland
    5 days ago 5d
    daily support to the Commodities Sales and Trading Desks ensuring execution of trades in a timely and efficient manner. • The Commodities… preferred. • Awareness of accounting, tax, legal, compliance and regulatory environments • Ability to quickly gain a full understanding…
  • 3.4
    Hatstand – City of London, England
    19 days ago 19d
    governance model; * Driving program and policies with the governance model in mind; * Ensuring regulatory and product watch; * Producing… analysis; * Analysing applications with Business analysts; * Setting up DLP policies matching with CDO ones in the DLP technical solution…
  • 3.5
    Barclays – London, England
    27 days ago 27d
    compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards… · Knowledge of trade lifecycle and product types, mainly bonds, equities and derivatives · Knowledge of Trade Settlements and…
  • 3.5
    Citi – Belfast, Northern Ireland
    6 days ago 6d
    Time: No Job ID: 17010790 Description Job Purpose: Senior KYC Analyst/SME with the EMEA KYC Operations Team. The function is… activity to ensure all regulatory/document requirements are met • Liaison with Compliance Department and the senior management within…
  • 2.2
    Ebury – London, England
    18 days ago 18d
    PSD and providing regulatory compliance advice is a must. Experience reviewing and updating Compliance Policies. Experience working… compliance analysts. There is also the opportunity for the right candidate to manage one or two compliance analysts and also…
  • 3.4
    Citibank – Belfast, Northern Ireland
    1 days ago 1d
    system enhancements and regulatory or compliance queries • Individual will be working closely with global trading, sales desk and clients… confirmation and settlement issues, trade maintenance and reconciliation of daily trading activities • Maintaining, developing…
  • 3.5
    Citi – Belfast, Northern Ireland
    1 days ago 1d
    system enhancements and regulatory or compliance queries • Individual will be working closely with global trading, sales desk and clients… confirmation and settlement issues, trade maintenance and reconciliation of daily trading activities • Maintaining, developing…
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