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

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  • 3.4
    FDM Group Ltd – London, England
    7 days ago 7d
    in continuous need of Risk Regulation and Compliance Analysts to successfully trade across global markets. If you are looking… Regulation and Compliance Analyst – Technical IT Consultant Finance and financial markets are a global entity crucial to business…
  • 3.5
    Credit Suisse – London, England
    Today 8hr
    on guidance received from Analysts and General Counsel standards. You will liaise with Analysts/external counsel to understand… summarize external legal advice and present conclusions to the Desk Analyst team, highlighting material issues. You will review a…
  • 3.4
    Citibank – Belfast, Northern Ireland
    18 days ago 18d
    Depositor Protection and Corporate Compliance Group. Compliance Testing, one of the pillars of Compliance Assurance together with Monitoring… background/context: Citis Compliance organization proactively identifies, assesses reports and mitigates compliance and reputational risks…
  • 3.0
    CitiMortgage – Belfast, Northern Ireland
    18 days ago 18d
    Protection and Corporate Compliance Group. Compliance Testing, one of the pillars of Compliance Assurance together with Monitoring… context: Citi’s Compliance organization proactively identifies, assesses reports and mitigates compliance and reputational risks…
  • 3.5
    Citi – Belfast, Northern Ireland
    18 days ago 18d
    Depositor Protection and Corporate Compliance Group. Compliance Testing, one of the pillars of Compliance Assurance together with Monitoring… background/context: Citis Compliance organization proactively identifies, assesses reports and mitigates compliance and reputational risks…
  • 3.4
    Robert Half – London, England
    3 days ago 3d
    within Commodity Trade Support / would like a new challenge in London. The Role The Trade Control Analyst will sit within the… Are you a Trade Conytol Analyst seeking a new challenge? Are you interested in working for a leading energy company based near…
  • 3.5
    Barclays – London, England
    1 days ago 14hr
    objectives. Role Purpose The role is for a business analyst to join the Book Optimisation programme to work on a series… series of control improvement initiatives relating to trading books The project forms part of the IB’s Strategic Implementation…
  • 3.7
    Schroders – London, England
    6 days ago 6d
    more experienced candidate than an analyst. Team & Role Overview Portfolio Compliance is part of the wider Investment… is for a permanent Global Portfolio Compliance Manager within the Global Portfolio Compliance Team (GPCT) in the Schroders London…
  • 4.2
    Balyasny Asset Management – London, England
    5 days ago 5d
    has: Practical experience with trade and non-trade related compliance matters (including trade monitoring) Exposure to/understanding… support to the firm’s London Compliance Head Carry out the compliance monitoring program including trade monitoring Assist with periodic…
  • 3.1
    Adecco – United Kingdom
    3 days ago 3d
    The Trading Analyst sits within the front office team and works closely and liaises with Traders, Operators, Accounting… Solarc RightAngle (SRA). More specifically, the Trading Analyst is responsible for maintenance and analysis of accurate physical…
  • 2.9
    Babcock International – Bristol, England
    1 days ago 13hr
    Principal Analyst - Bid and Contract Insight Role Description We are currently seeking a Principal Analyst working… Principal Analyst Posting Date: 26 June 2017 Location: Bristol, 0, GB, BS3 2HQ Company: Babcock…
  • 3.7
    Shell – London, England
    4 days ago 4d
    to support Shell Trading and Supply's Global Compliance department, ensuring that our regulatory and compliance risks (whether internally… Reference ID: 47490BR A chance for an accomplished Business Analyst with an IT background to grow their leadership skills. Today…
  • 3.5
    NICE – London, England
    Today 37min
    Position: Business AnalystTrading Compliance Location: London Actimize is comprised of talented, creative and dedicated… of the client organization Business Analyst experience Strong understanding of Trading Data Sets Internal Firm transaction…
  • 3.5
    Barclays – Glasgow, Scotland
    5 days ago 5d
    closely with Lead Architects, programme managers and business analysts to understand and challenge requirements: Support project… business clients in understanding any ‘requirement versus cost’ trade-offs. Design, document and communicate technical and integration…
  • 4.0
    Advantage Resourcing Uk Limited – London, England
    7 days ago 7d
    measurement methods in the context of the Fundamental Review of the Trading Book (FRTB). This will typically cover simulation models, calibration… general understanding of the wider FRTB requirements to ensure compliance and readiness with regard to as well as downstream processes…
  • 3.7
    Bp – London, England
    18 days ago 18d
    synopsis The Compliance Analyst is responsible for working with the other Compliance Analysts and Compliance Managers to implement… standards and procedures related to trading compliance; · Support and deliver compliance and regulatory training to the business…
  • 3.0
    BNY Mellon – United Kingdom
    5 days ago 5d
    www.newton.co.uk The Role: The role of the Compliance Monitoring Analyst is to provide assurance that regulatory risk is… Contributing to the Compliance Departments assessment of the regulatory risks faced by Newton. Involvement in ad hoc Compliance projects…
  • 3.5
    Citi – Belfast, Northern Ireland
    Today 10hr
    Management and Depo process . The role entails ensuring that all trades for multiple product types are settled in a timely manner. Resolution… broker dealer. The key function for this group is ensure all trades are settled and reconciled in a timely manner , all aspects…
  • 3.7
    RBC – United Kingdom
    9 days ago 9d
    you do? Have responsibility for a range of Compliance trade surveillance activities covering a variety of products… need to succeed? Must-have Relevant experience of trade surveillance or market abuse or a strong numerical degree.…
  • 3.2
    Old Mutual Wealth – London, England
    6 days ago 6d
    portfolios. Instruct trades where necessary. Provide fund information to Marketing, Compliance and other internal functions… Persons (FIT)) More Info... Credit Analyst Role Profile.pdfCredit Analyst Role Profile.pdf…
  • 3.9
    Robert Walters Plc – North Yorkshire, England
    6 days ago 6d
    Yorkshire based client is looking for a Business Analyst to join the team to work on the Financial Crime Risk Transformation project… Experience Proven track record as an outstanding business analyst Overall financial services industry knowledge with specific…
  • 3.5
    UBS – London, England
    14 days ago 14d
    Regulatory Risk, Legal, Compliance, Operations and IT) to ensure risks related to electronic trading are understood then addressed… of limits. - real-time trading desk coverage as it relates to pausing activity and disorderly trading monitoring.…
  • MW Recruitment Ltd – City of London, England
    3 days ago 3d
    bank based in the city. An opportunity has arisen for a credit analyst to join the team. Duties will include: Analysing financial… Sound understanding of the UK market for SME lending & Trade finance. High level understanding of financial statements…
  • 3.2
    Man Group – London, England
    6 days ago 6d
    Job Title: Implementation Analyst Job Code: 1009524 Skill Band: Quant Location: UK - London Type: Permanent Date Posted… Posted: 23 May 2017 Implementation Analyst About Man AHL Man AHL is a diversified quantitative investment manager that has…
  • 2.9
    AIG – London, England
    28 days ago 28d
    advice pertinent too strategic initiatives, Support the Compliance Analyst with the design and delivery of training on regulatory… Previous experience in a Compliance Guidance, Regulatory Interpretation or dedicated other Compliance role is essential, Ideally…
  • 3.8
    Goldman Sachs – London, England
    3 days ago 3d
    marketing materials • Trade consultation • Monitoring of sales & trading activity to ensure compliance with appropriate rules… automated trading SKILLS / EXPERIENCE • Previous compliance, legal, business (e.g. sales, structuring, trading), audit,…
  • 3.2
    Man Group – London, England
    Today 1hr
    Job Title: Research Analyst, Investment Management Services Job Code: 1015378 Skill Band: Investment Management Location… found at www.man.com. Purpose of the role The Research Analyst will be joining a small, dynamic and growing team in an area…
  • 2.6
    WHSmith – Woodside, England
    4 days ago 4d
    We have a brand new opportunity for a Continuous Improvement Analyst to join our team at our Dunstable Distribution Centre. Reporting… system data *Excellent in communication at all levels *Problem analyst and problem solver with a 'Can Do' attitude *Enthusiastic…
  • 3.1
    FIS – London, England
    7 days ago 7d
    banking, payments, asset and wealth management, risk and compliance, trade enablement, transaction processing and record-keeping.… Standard & Poor’s 500® Index. FIS are looking for a Quantitative Analyst to join the London Canary Wharf office The role will be,…
  • 3.8
    University College London – London, England
    7 days ago 7d
    markets worldwide, in compliance with Group trading guidelines. Alongside the traders we have risk analysts, shipping and chartering… Vacancy Details Risk Control Operational Compliance Analyst Internship Location: London Position: Finance…
  • 2.9
    Babcock International – Bristol, England
    1 days ago 13hr
    Principal Analyst - Bid and Contract Insight Role Description We are currently seeking a Principal Analyst working… Mobilising new Contracts. Ability to lead a talented team of Analysts. Knowledge / experience of using Data and Business Intelligence…
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