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

  • 3.7
    First Choice Staff – City of Westminster, England
    20 days ago 20d
    Trade Support Analyst Our client a large Shipping Company is seeking a Trade Support Analyst to obtain, analyse report on &… drive the local trade plan to achieve targeted, must be from a Shipping background and have an understanding of Trades/Markets in and…
  • 4.7
    networx – London, England
    13 days ago 13d
    Key Responsibilities and Duties Reporting to the Senior ComplianceAnalyst, the role will include Managing all elements of the control… advice, trade surveillance, control room and monitoring activities. A vacancy has arisen within the team for a Compliance Analyst…
  • 3.5
    Bloomberg – London, England
    5 days ago 5d
    pulse with movements relating to regulation and compliance. You spot compliance and communication surveillance needs for new and… companies with data discovery, enterprise archiving, eDiscovery and trade reconstruction. What you can expect from your full-time opportunity…
  • 3.7
    Morgan Stanley – London, England
    7 days ago 7d
    Management Work with the Sales & TradingAnalyst 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…
  • 3.7
    First Choice Staff – London, England
    18 days ago 18d
    Our client a large Shipping Company is seeking a TradeAnalyst to obtain, analyse report on & distribute weekly monthly figures… drive the local trade plan to achieve targeted, must be from a Shipping background and have an understanding of Trades/Markets in and…
  • 4.7
    networx – London, England
    13 days ago 13d
    Reporting to the Senior ComplianceAnalyst, the role will include Assist in the delivery of all aspects of compliance monitoring Determine… advice, trade surveillance, control room and monitoring activities. A vacancy has arisen within the team for a Compliance Analyst…
  • 3.7
    Zoek UK – Charing Cross, England
    23 days ago 23d
    A Trade Surveillance Analyst responsible for executing business as usual Voice and Ecommunications Surveillance controls is required… required. In addition to BAU, as an experienced Trade Surveillance Analyst you will be involved in the enhancement of existing…
  • 2.8
    Goldman Sachs International – London, England
    12 days ago 12d
    European Securities Division Compliance Team with a primary focus on the Prime Brokerage and Synthetic Trading businesses. The successful… the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program…
  • 4.2
    London – Stratford, London, England
    21 days ago 21d
    provide full back up to the Trade Managers in their absence. Inland transportation pricing Compliance of FMC and EU rulings… updates Prepare trade announcements for internal and external distribution To update and maintain trade website and all relevant…
  • 2.7
    Capita – Darlington, North East England, England
    NEW
    for projects ensuring compliance with Capita policies on information security and regulatory compliance Guide testers with the… Business Analyst Darlington Competitive Salary and Benefits Capita Employee Benefits is one of the largest employee…
  • 3.8
    Goldman Sachs – London, England
    6 days ago 6d
    transaction services, trade processing and settlements capabilities for all OTC derivative, FX and Commodity trading globally at Goldman… Goldman Sachs. The Derivative Trade Processing (DTP) team, within the PED Technology organization, is looking for software developers…
  • 4.5
    Market Talent Ltd – Stratford, London, England
    19 days ago 19d
    provide full back up to the Trade Managers in their absence. Inland transportation pricing Compliance of FMC and EU rulings… updates Prepare trade announcements for internal and external distribution To update and maintain trade website and all relevant…
  • 3.3
    Manpower – Croydon, England
    NEW
    Validation, settlement and reporting of Trading activity. Ensuring compliance with EU regulatory reporting policies. Development… covers all gas, electricity and emissions trading, as well as the additional trading and operational charges associated with running…
  • 3.8
    Goldman Sachs – London, England
    NEW
    business problems. Working within the firm's trading, sales, marketing, legal and compliance divisions, strats use their mathematical… fast-paced, changing environments and are energized by a bustling trading floor. RESPONSIBILITIES AND QUALIFICATIONS YOUR…
  • 3.5
    Citi – Belfast, Northern Ireland
    20 days ago 20d
    Protection and Corporate Compliance Group. Compliance Testing, one of the pillars of Compliance Assurance together with Monitoring… /context: Citis Compliance organization proactively identifies, assesses reports and mitigates compliance and reputational risks…
  • 2.7
    Capita – London, England
    NEW
    IT Security Analyst London - Beckenham 3 months' contract + £350.00 - £400.00 per day Help ensure the Cyber… disability, age or sexual orientation. Capita Resourcing is a trading name of Capita Resourcing Ltd. Services offered are those of…
  • 3.1
    Mizuho Bank – London, England
    4 days ago 4d
    / feedback. Compliance with QMS. Knowledge & Skills: Essential Deep understanding of all Trade Finance products… is expected to achieve for the business) To processing Trade Finance transactions across EMEA thus being able to provide…
  • 3.5
    Network Rail – Milton Keynes, England
    NEW
    Job Title Compliance & Assurance Analyst Location Milton Keynes, GB Department Name Route Services About Network Rail… maintenance of Compliance Monitoring and Assurance processes across the domain as directed by the Governance and Compliance Manager.…
  • 3.4
    Citibank – Belfast, Northern Ireland
    20 days ago 20d
    Protection and Corporate Compliance Group. Compliance Testing, one of the pillars of Compliance Assurance together with Monitoring… /context: Citis Compliance organization proactively identifies, assesses reports and mitigates compliance and reputational risks…
  • 3.2
    Adecco – United Kingdom
    5 days ago 5d
    The TradingAnalyst sits within the front office team and works closely and liaises with Traders, Operators, Accounting… Solarc RightAngle (SRA). More specifically, the TradingAnalyst is responsible for maintenance and analysis of accurate physical…
  • 3.8
    Goldman Sachs – London, England
    9 days ago 9d
    Compliance, Securities Division Compliance, Marketing Material Compliance, Analyst/Associate, London Compliance, Securities… CenterCompliance, Securities Division Compliance, Marketing Material Compliance, Analyst/Associate, London Please Enable Cookies…
  • 4.2
    Hays Specialist Recruitment Limited – High Wycombe, England
    14 days ago 14d
    Interim Analyst role in High Wycombe for approximately 6 months Your new company A leading, global Pharmaceutical company… company based in High Wycombe are looking for an Analyst to join them for approximately 6 months with the likeliness of extension.…
  • 4.4
    Kennedy Pearce Consulting – London, England
    22 days ago 22d
    2x Trade Services – Analyst Job Profile JOB TITLE Senior Clerk DATE May 2017 DEPARTMENT Trade Services FUNCTION Operations… Operations CORPORATE TITLE Analyst Job Summary Involvement in the documentary credits process which can include processing, checking…
  • 3.5
    Barclays – Glasgow, Scotland
    NEW
    broad range of operational services across the OTC trade lifecycle including trade lifecycle management, affirmation, confirmation… Support the overall DFX back office function of trade documentation. Drafting trades confirmations on T0 Working with internal…
  • 3.5
    Barclays – London, England
    NEW
    teams across Trading, Sales, Collateral Optimisation, Treasury, Product and Valuation Control, Legal, Compliance, Risk and MO… Financial services experience High level understanding of the trade lifecycle and the functions across Operations and Markets groups…
  • 4.2
    Rentalcars.com – United Kingdom
    13 days ago 13d
    We are looking for a superb and enthusiastic Business Analyst who will be working with our Architects, Principals and Product… Agoda, Kayak and OpenTable. The Priceline Group is a publicly traded company (Nasdaq: PCLN) and was ranked 4th in the Fortune's world's…
  • 3.6
    Credit Suisse – London, England
    6 days ago 6d
    discretionary mandates while our Trading Services professionals are responsible for the proactive provision of trading ideas to our Market… real estate opportunities. We offer: Business Analyst/Project Manager is required to join the Strategy & Change Team…
  • 3.4
    Aon – Redhill, South East England, England
    28 days ago 28d
    Risk & Compliance MI Analyst Were hiring! Aon are currently recruiting a Risk & Compliance MI Analyst to join our… our team in Redhill. The Risk & Compliance MI Analyst will be primarily responsible for delivering high quality and efficient analytical…
  • 3.4
    Sionic Advisors – City of London, England
    NEW
    We are presently looking for a highly motivated Business Analyst to work with within the Integration Factory which is part the… supporting testing and implementation of the system. The Business Analyst: Should have experience of working on medium to large-…
  • 3.6
    TOTAL – United Kingdom
    6 days ago 6d
    intern will work in the Operational Compliance team, under the supervision of Senior OPC Analyst, and will seek to Understand the… Documentation Job Title Risk Control Operational ComplianceAnalyst Internship Branch Gas Renewables And Power Functional…
  • 3.4
    BNP Paribas – London, England
    6 days ago 6d
    in financing (ECM, DCM, specialized financing), flow banking (trade finance and cash management), financial advisory (M&A, project… management of capital markets activities, including electronic trading platforms and CIB Portfolio Management. The new hire…
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