Trade Compliance Analyst Jobs in United Kingdom | Glassdoor

Trade Compliance Analyst Jobs in United Kingdom

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  • 3.0
    CitiMortgage – Belfast, Northern Ireland
    Today 1hr
    Job Summary: Technology Business Analyst and/or Data Analyst required to take on a key role in the implementation of industry… solutions, we are seeking an additional Business Analyst and/or Data Analyst to join the team. The successful candidate…
  • 3.4
    Bank of America – Chester, England
    2 days ago 2d
    issues, including back-reporting Familiar with key trade flow components: how trades are booked, cleared, captured, consumed by the… experience Regulatory Background Understanding of the regulatory trade and transaction reporting landscape Familiar with key regulations…
  • 2.9
    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…
  • 3.8
    Goldman Sachs – London, England
    3 days ago 3d
    technology auditors: - Securities - covers the Firm’s Sales, Trading and Insurance businesses; including related supporting control… assurance that financial reporting is reliable, that there is compliance with applicable laws and regulations and that the firm’s operations…
  • 4.1
    Wellington Management Company, LLP – London, England
    6 days ago 6d
    with key functional support areas (Trading, Product Management, Quant, Legal and Compliance, IT, GRG) and across regions to ensure… problem solver First-hand investment experience, either as an Analyst or Portfolio Manager, would be advantageous MBA and/or CFA…
  • 3.6
    J.P Morgan – Bournemouth, England
    17 days ago 17d
    strategic Pricing & Reference Data architecture and is used for trading, risk management, settlement and regulatory reporting.… Demonstrated Subject Matter Expertise in pricing of exchange traded products, debt instruments, Funds, Fx and Interest rates…
  • 3.3
    Eze Software – London, England
    10 days ago 10d
    including Order Management, Trade Execution & Analytics, Portfolio Analytics & Modeling, Compliance & Regulatory Reporting, Commission… Software Group (Eze Software) is seeking an Associate Solutions Analyst to join the Client Solutions team in our London office. This…
  • 4.2
    Hays Specialist Recruitment Limited – Milton Keynes, England
    30+ days ago 30d+
    Application Support Analyst as described above then I would like to see your CV ASAP. Hays EA is a trading division of Hays… The successful candidate will be a proven Application Support Analyst who can demonstrate a track record of bespoke application support…
  • 3.2
    London Stock Exchange Group – United Kingdom
    9 days ago 9d
    Market Supervision is to ensure that trading is orderly and efficient, and in compliance with the Exchange’s rules (“the rules… markets); Post Trade (post trade and risk management services); Global Technology Services (high performance trading platforms and…
  • 3.5
    Citi – Belfast, Northern Ireland
    6 days ago 6d
    regarding clients product profile, to ensure that the customers trading activity is suitable • Troubleshoot KYC issues escalated by… , Credit, Equity, FX and Commodity Products. • Knowledge of trade flows, infrastructure and documentation • Good operational…
  • 3.7
    Zoek UK – Croydon, England
    6 days ago 6d
    covers all gas, electricity and emissions trading, as well as the additional trading and operational charges associated with running… for managing the cash flow resulting from transactions and trades executed by the commercial business teams. You will be responsible…
  • 3.5
    Citi – London, England
    6 days ago 6d
    pipelines and be aware of when to escalate issues to Lead analysts/Regional Heads • Managing some Platinum Clients relationships… competitors. Capable of enabling any client type, in any region to trade any product against any entity efficiently. Main areas of…
  • 3.2
    London Stock Exchange Group – United Kingdom
    9 days ago 9d
    Business, IT, Audit, Compliance and Regulators. The product universe covers central clearing of exchange traded futures and options… markets); Post Trade (post trade and risk management services); Global Technology Services (high performance trading platforms and…
  • 2.7
    Goldman Sachs International – London, England
    7 days ago 7d
    European Securities Division Compliance Team with a primary focus the Institutional Equity Sales and Trading businesses, reporting to… Sales Trading and Trading for the Pan European Shares, Program Trading, Direct Market Access and the Volatility Trading desks.…
  • 3.0
    The Hut Group – Northwich, England
    Today 6hr
    Group is looking for a Junior Information Security Operations Analyst to join its Security Operations Team. The team’s focus is to… communication of incidents to relevant teams Supporting tier 2 analysts in the investigation and follow-up of security incidents…
  • 3.5
    SRG – United Kingdom
    1 days ago 20hr
    writer, medical information specialist, medical Information Analyst The recruiter has stated that all applicants for this job… prove they are legally entitled to work in the EU/UK. SRG is a trading name of Science Recruitment Group Ltd an Employment Business…
  • 3.5
    Citi – Belfast, Northern Ireland
    2 days ago 2d
    opportunities • Serve as a mentor for junior Client Onboarding Analysts, while serving as deputy to Client Onboarding Managers • Maintain… competitors. Capable of enabling any client type, in any region to trade any product against any entity efficiently. Main areas of…
  • 3.4
    Bank of America – Chester, England
    7 days ago 7d
    Understanding of the front-to-back trade life-cycle Experience with Regulatory compliance Excellent written and verbal communication… join our Future and Options Department as a Senior Operational Analyst - F&O and OTC Clearing Operations. The Operational Risk and…
  • 3.6
    J.P. Morgan – Edinburgh, Scotland
    2 days ago 2d
    Switzerland. It is also the entity which provides banking, trading, and brokerage and custody services to clients of the Global… AML policies and procedures · Discuss and escalate with Compliance complex issues surrounding client types and structures, financial…
  • 3.9
    Barclay Simpson – London, England
    22 days ago 22d
    management or trade finance operations. The successful candidate will perform daily operational cash management and trade finance activities… and final solutions implementation. Responsible for trade finance execution and management, including bank guarantee,…
  • 3.7
    BP – Sunbury-on-Thames, England
    5 days ago 5d
    BP Our business is the exploration, production, refining, trading and distribution of energy. This is what we do, and we do it… coherence and ensuring that we have an effective system of HR compliance and controls in line with regulatory requirements and company…
  • 3.5
    Citi – London, England
    2 days ago 2d
    competitors. Capable of enabling any client type, in any region to trade any product against any entity efficiently. Main areas of interaction… involves liaising with all internal stakeholders (Sales, Legal, Compliance, Credit, Middle Office, TAX, Operations) to ensure that time…
  • 5.0
    Utility People – London, England
    21 days ago 21d
    Technical Analyst we are looking for, then what are you waiting for? Apply today! Key responsibilities: Delivery of Trading disputes… seeking a Technical Analyst to join their team in London, for a 12-month contract. This Technical Analyst role will involve analytical…
  • 3.9
    MUREX – London, England
    6 days ago 6d
    Murex is a recognized global leader in software development for trading, risk management and processing. Every day banks, asset managers… phone-calls and on-site visits Managing clients’ service calls in compliance with internal lifecycle, including, but not limited to, thorough…
  • 3.6
    J.P. Morgan – United Kingdom
    8 days ago 8d
    include pricing, trade capture, sales workflows, position & risk management, profit and loss calculation, trade lifecycle management… Responsibilities: · Work closely with customers and analysts to identify and specify complex business requirements and processes…
  • 3.8
    British American Tobacco – Southampton, England
    2 days ago 2d
    Job number 16948BR Job title Global Product Data Analyst (Southampton) Location/City Southampton Appointment type Permanent… We have an exciting opportunity for two Global Product Data Analysts to join BAT in our Operations Function in Southampton. The…
  • 3.5
    CitiGroup – Belfast, Northern Ireland
    6 days ago 6d
    Job Purpose: The role entails ensuring that all trades for a specific product are settled in a timely manner. Resolution… Ensuring that all deadlines are met, all unmatched and failed trades are investigated and satisfactorily resolved and that the reconciliation…
  • 3.6
    J.P. Morgan – United Kingdom
    5 days ago 5d
    Onboarding Analyst will be responsible for managing the Front Office relationship for all new business requests. The Analyst will be… respect, inclusivity and drive their own self development. The Analyst will be a pro-active person with a strong desire to succeed…
  • 3.5
    O2 Telefonica – Leeds, England
    21 days ago 21d
    partners (for example Dixons Carphone and Apple). The commercial trading agreements in place with the indirect partners are complex… Policy and best practice in the area of legal and regulatory compliance, relying on own knowledge or recognising the need for specialist…
  • 4.2
    Hays Specialist Recruitment Limited – Peterborough, England
    12 days ago 12d
    . Ensure feedback from exit interview is shared with the HR Analyst in a timely fashion. Process staff update forms ensuring director… ensuring consultation processes take place with affected staff and trade unions. Management of long term sickness cases, ensuring staff…
  • 2.6
    Project Recruit – London, England
    8 days ago 8d
    On-boarding Analyst / Compliance Specialist - Financial services Our client, a leader in the financial services sector, is… opportunity within a team specialising in compliance and client services within electronic trading across a variety of asset classes.…
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