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
    Citibank – Belfast, Northern Ireland
    NEW
    Citi compliance policies. New clients of the bank are subject to review and collection of documentary evidence pre trade. Existing… ID: 17046424 Description Job Purpose: Senior KYC Analyst/SME with the EMEA KYC Operations Team. The function is responsible…
  • 3.8
    EDF Trading – London, England
    NEW
    EDF Trading broadened the scope of its coal and freight activities in the form of a minority (33%) stake in JERA Trading, one… . EDF Trading is a 100% owned subsidiary of EDF, one of the world’s biggest electricity generators. EDF Trading has around…
  • 3.4
    Fidelity International – London, England
    24 days ago 24d
    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…
  • 3.4
    Aon – Redhill, South East England, England
    21 days ago 21d
    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…
  • 3.2
    Gazprom Marketing & Trading – London, England
    20 days ago 20d
    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…
  • 5.0
    Utility People – London, England
    14 days ago 14d
    the energy trading arrangements for the wholesale electricity market? We are looking for a Technical Assurance Analyst to work within… Job Title: Technical Assurance Analyst Salary: £28K - £30K Location: London Would you like to work for one of the main…
  • 3.6
    Credit Suisse – London, England
    10 days ago 10d
    regulatory & compliance use cases, or risks & controls in IB, or Big Data / Business Intelligence, or front-to-back trade processing… a startup or get-things-done culture. The Business Analyst / Data Analyst has to collaborate closely with internal clients (business…
  • 3.2
    EBRD – London, England
    NEW
    /08/2017 Section 2 – Purpose of Job The Assistant Analyst, Data Management and Reporting (DMR) is responsible for part… the on-going business activities of the team. The Assistant Analyst monitors IT systems, inputs data as necessary, and reports…
  • 3.5
    Citi – London, England
    NEW
    departments, including Internal Legal, Compliance, Secondary Closing team, Tax, Trade, Agency and Trust, where necessary.… and system/record updates in relation to any secondary debt trades/transfers • Provide guidance and assistance to junior and…
  • 3.8
    Aston Carter – London, England
    Today 9hr
    Required Skills: BUSINESS ANALYST pricing data master instrument data securities data trade lifecycle About Aston Carter… Business Analyst - Pricing Data Job Description: A global asset manager are looking for a Business analyst with strong data…
  • 3.7
    Zoek UK – Charing Cross, England
    6 days ago 6d
    Familiarity with office 2010/2016, Outlook 365, Apple iOS, TradingCompliance Applications, and Market Data Experience. Strong interpersonal… IT Support Analyst Asset Management Position Overview: The IT Support Analyst required to join a Global Asset Management…
  • 3.5
    Citi – London, England
    NEW
    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…
  • 3.7
    Baxter Personnel – Darlington, North East England, England
    15 days ago 15d
    Buying Assistant, Supply Chain Analyst, Trading Administrator, Purchasing Assistant, Supply Analyst, Stock Assistant, Stock Administrator… Administrator, Strategic Buyer, Buying Analyst, Buying Coordinator, Buyer Analyst, Technical, Trading, Stock, Product, Quality Control…
  • 3.4
    Bnp Paribas – London, England
    15 days ago 15d
    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…
  • 3.7
    Zoek UK – Charing Cross, England
    5 days ago 5d
    the Electronic Trading team supporting Cash Equities, QPS and Futures. As the Equities Application Support Analyst, you will provide… Support Analyst London, permanent An international Investment Bank is looking for an Application Support Analyst to join…
  • 4.4
    KennedyPearce Consulting – London, England
    14 days ago 14d
    City based International Bank are looking to recruit a Credit Analyst to join their expanding Credit Risk department. You will be… is not material. Some Experience of/exposure to, working in a Trade Finance environment Driven, ambitious, self-starter who can…
  • 3.1
    Mizuho Financial Group – London, England
    8 days ago 8d
    complaints / feedback. • Compliance with QMS. Knowledge & Skills: Essential • Deep understanding of all Trade Finance products, Import… what it is expected to achieve for the business) To processing Trade Finance transactions across EMEA thus being able to provide…
  • 3.6
    JP Morgan – London, England
    NEW
    Ideally you will have experience of booking trades in a capacity of Trading Assistant or Trade Support. You should also have some UAT… Derivatives Middle Office Analyst We are currently seeking a Credit Derivatives Middle Office Analyst to join JP Morgan on an…
  • 3.2
    Pontoon – Bromley, England
    30+ days ago 30d+
    Trade Finance Analyst Bromley 6 MONTH CONTRACT Bank of America Merrill Lynch is currently seeking to recruit a Trade… Trade Finance Analyst to work as part of their team based in in Bromley. The EMEA Trade Group is responsible for handling a variety…
  • 3.7
    Elexon Limited – London, England
    7 days ago 7d
    Settlement Code (BSC) Company, managing the electricity and trading arrangements for Scotland, England and Wales. We handle… an organised team player to work within the Disputes and Compliance team. This teams main focus is to oversee the Performance…
  • 3.0
    Kelda – United Kingdom
    Today 3hr
    or national origin, disability, age, religion or belief and trade union membership. Kelda Water Services (Defence) reserve… be responsible for monitoring and reporting on contractual compliance relating to water and electricity consumption reporting, the…
  • 3.4
    Deutsche Bank – Birmingham, England
    16 days ago 16d
    Job Title: ComplianceAnalyst - Surveillance Manager Corporate Title: No Corporate Title Division: Compliance Location:… team within the Compliance department, performing a variety of tasks with respect to the Bank’s European Trading operations which…
  • 3.4
    Citibank – London, England
    NEW
    departments, including Internal Legal, Compliance, Secondary Closing team, Tax, Trade, Agency and Trust, where necessary.… and system/record updates in relation to any secondary debt trades/transfers • Provide guidance and assistance to junior and…
  • 3.2
    Pontoon – London, England
    5 days ago 5d
    Credit Analyst - Risk London Job Description Wholesale Credit is the credit underwriting function and responsible for… for effective management of credit and trading risk exposures within EMEA and provides risk assessment, transaction structuring,…
  • 4.8
    Radley James Ltd – United Kingdom
    NEW
    Business Analyst to provide functional expertise on the Fixed Income trade processing system from Front Office trade capture to… including Front Office users (sales/trading), COOs, TSU, Back Office, P&L, Risk and Compliance teams, development, support and QA…
  • 3.4
    Citibank – London, England
    NEW
    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…
  • 3.7
    BP – London, England
    10 days ago 10d
    commodity trading, risk management and information technology skills underpinned by a world class finance, control and compliance infrastructure… Integrated Supply & Trading is BP's face to the traded markets for BP in oil, gas, power, chemicals and finance. IST's role…
  • 3.7
    BlackRock – London, England
    14 days ago 14d
    management, sales, trading, client business, risk management, operations, finance, and legal and compliance. BlackRocks Internal… to investment management, sales, trading, operations, risk management, finance and compliance activities in the asset management…
  • 4.1
    Robert Walters – Birmingham, England
    14 days ago 14d
    A Reconciliations Analyst is required to join a Financial Services organisation based at their Birmingham City Centre office.… management of Cash and Stock exceptions. The Reconciliations Analyst is responsible for the correct application of funds to and…
  • 3.3
    BT – United Kingdom
    8 days ago 8d
    Practice; the job holder will understand the regulatory, fair trading, competition, data protection and anti-corruption and bribery… Directive explains this in more detail. c) Ethics and compliance. As well as being aware of BT’s business principles, ‘The…
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