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Trade compliance analyst Jobs in London, England

299 Jobs

  • QinetiQ Logo3.8
    QinetiQ
    Group Trade Compliance Manager
    Farnborough, Hampshire, South East England, England
    15d
    Role Purpose

    The role acts as a senior part of the Group Trade Compliance team; a subject matter expert in relation …
  • S&P Global Logo4.1
    Analyst, Capital Stock and Fleets, Long-term Energy Modeling
    London, England
    £38,700 - £50,911 (Glassdoor Est.)
    4d
    : Platts Analytics is seeking an energy analyst to join the Future Energy Outlooks (FEO) team to serve as an integrated energy modeler, with a specific focus on capital stock and fleets…The analyst is expected to play a key role in building out data modelling capabilities including identifying and enriching new datasets across energy end-use sectors and across fuel types, though…
  • Michael Page UK Logo3.6
    Sanctions Analyst
    London, England
    4d
    To contribute to strategic enhancements of the EMEA sanctions compliance programme To assist the EMEA region in complying with applicable financial and trade sanctions as well as meeting regulatory requirements/expectations…My client is hiring a Sanctions Analyst for their growing team. …
  • Jane Street Logo4.3
    Regulatory and Risk Analyst: Experienced
    London, England
    £52,800 - £86,402 (Glassdoor Est.)
    3d
    To accomplish this, you’ll work closely with Trading, Legal and Compliance, and Operations teams across our offices worldwide…About the Position We are looking for a Regulatory and Risk Analyst to help with data analysis, risk monitoring, and the production of various regulatory reports and policy documents. …
  • PokerStars Logo3.9
    Risk Analyst
    London, England
    £25,910 - £32,965 (Glassdoor Est.)
    3d
    The role: Risk Analyst We are looking for a Risk Analyst to report to the Senior Risk Manager within the Legal and Risk Team of Flutter International division…These are powered by in-house technology, trading, development and responsible gambling teams…
  • Goldman Sachs Logo4
    Compliance - IBD (Derivatives) - Analyst/Associate - London
    London, England
    17d
    understanding of the Investment Banking business Compliance, legal, accounting or business (e.g. sales, structuring, trading) or other relevant experience…MORE ABOUT THIS JOB: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen…
  • Goldman Sachs Logo4
    Corporate Risk - Risk Regulation – Analyst – London
    London, England
    4d
    MORE ABOUT THIS JOB: YOUR IMPACT As an Analyst in Corporate Risk - Risk Regulation based in Frankfurt, you will play a key role in the oversight of credit, market, and operational risk management regulation…Whether assessing the creditworthiness of the firm’s counterparties, monitoring market risks associated with trading activities, or offering analytical…
  • Goldman Sachs Logo4
    Consumer Wealth Management, PWM, Wealth Management Professional, Analyst - London
    London, England
    15d
    adhoc client queries Cross cover the Financial Analyst role including trading functions SKILLS & EXPERIENCE WE’RE LOOKING FOR Ability to work in a fast… Serve as a key liaison to other areas supporting the PWM Business including divisional Compliance, Legal and Tax…
  • T. Rowe Price Logo3.9
    Counterparty Risk Analyst
    London, England
    18d
    of Counterparty Risk Regularly interface with cross functional business units (Global Trading, Investments, Legal, Compliance, Investment Operations, Client Operations, etc…PRIMARY PURPOSE OF THE POSITION The Counterparty Risk Analyst will support T. …
  • Surveillance Analyst (Trade), Compliance (London)
    London, England
    10d
    Take responsibility for a range of Compliance Trade Surveillance activities across each platform Responsible for the ongoing development of surveillance reports…Work as part of the EMEA & APAC Trade Surveillance team providing Market Abuse and Market Conduct Surveillance to Capital Markets (CM…
  • Legal & General Group Plc. Logo
    Pre-Trade Monitoring Analyst
    London, England
    £26,020 - £50,700 (Glassdoor Est.)
    17d
    + Benefits Closing Date 25 July 2021 Your role at a glance Fantastic opportunity for a Pre Trade Monitoring Analyst to join our team here in London… we're looking for Solid and relevant experience of market trade compliance management A solid understanding of the investment process Knowledge of markets and products Good asset type knowledge…
  • WorldFirst Logo3.4
    QA Analyst - Risk & Fraud Controls
    London, England
    £27,568 - £41,246 (Glassdoor Est.)
    4d
    We became part of Ant Group in 2019, accelerating our mission to create the world’s best platform for international trade by combining WorldFirst’s products… services to small and medium-sized businesses and online merchants in the rapidly growing area of cross-border trade
  • Wells Fargo Logo3.6
    Business Change Analyst - Regulatory & Business Enablement
    London, England
    1d
    Technology, Operations, Legal, Compliance, Finance, Operations. …The Business Change Analyst will also be responsible for effectively executing the regulatory…Market Job Description Main function of the role: The Business Change Analyst will join the Change Management Team to support a team of Business Change Managers and the EMEA Regional Change Lead for the region…
  • Wellington Management Logo4.3
    Guideline Monitoring Analyst
    London, England
    £57,097 - £67,810 (Glassdoor Est.)
    1d
    The Guideline Monitoring Analyst (“The Analyst”) will be part of the Investment Implementation team within the Investment Services and Technology group (InvesTech…RESPONSIBILITIES The Analyst will focus on providing support to investment teams, to ensure that investment transactions and holdings are compliant with client guidelines and regulatory requirements…
  • ICBC Standard Bank Logo3.6
    Surveillance Analyst
    London, England
    24d
    Analysts may support the Compliance function by executing other processes that maintain compliance with regulatory requirements and Bank policies…This particular role will support the Control Room and the Analyst will carry out conflict clearance of staff personal account trading requests as well as clearance of outside business interests. …From time to time, the Analyst
  • Goodman Masson Logo4.3
    Trade Compliance analyst
    London, England
    Easy Apply
    10d
    An outstanding multinational telecommunications is looking for a Trade Compliance analyst on a permanent basis located in London or Birmingham or Bristol…Responsible for providing transactional specialist advice to the business on the application of ethics and compliance policies…
  • Compliance Professionals Logo5
    Compliance Analyst
    London, England
    10d
    (including transactions), Investment Management, Trading for all clients. …Experience of working from and assisting with a producing compliance risk mitigation assessments and monitoring program… with the production of MI Daily completion of compliance monitoring tasks in accordance with the CMP…
  • KennedyPearce Consulting Logo4.4
    Senior Risk Analyst
    London, England
    10d
    necessary Be aware of and ensure compliance at all times with relevant regulatory requirements Follow the trading day cycle and tasks with the emphasis on intraday risk monitoring and risk mitigation…City based Clearing House, are looking to recruit a Senior Risk Analyst to join their expanding London office…
  • XY Capital Limited Logo
    Compliance Analyst
    London, England
    5d
    Manage the Compliance Monitoring Programme, carrying out routine compliance tasks such as managing periodic compliance attestations from staff and maintaining PA Trading, Gift, Trading Error and Breaches registers… years’ experience in compliance within a prop trading or hedge fund environment Knowledge of compliance regulation preferred Written and oral fluency in English is mandatory WHY WORK WITH US A supportive…
  • Macquarie Group Limited Logo4.1
    Senior Analyst/ Manager - IBOR Transition - 9month MTC
    London, England
    £50,319 - £55,908 (Glassdoor Est.)
    4d
    Strong regulatory compliance, investigation or audit experience would be advantageous but not essential to the role…Its divisions include Behavioural Risk, Compliance, Credit, Financial Crime Risk, Internal Audit, Market Risk, Operational Risk, Regulatory Affairs and Aggregate Risk, and RMG Enterprise Support…
  • Shell Logo3.9
    Power Portfolio Analyst
    London, England
    17d
    The primary accountabilities of the Power Portfolio Analyst are: Support in-flight projects to standardise processes and platforms across EMEA trading & BD…The Role Where you fit in Shell Trading integrates a worldwide trading network with an unsurpassed global portfolio in crude oil, refined products, natural gas, electrical power, and chemicals…
  • Legal & General Group Plc. Logo
    GMC Monitoring Analyst
    London, England
    16d
    we're looking for Previous experience in market trade compliance management A solid understanding of the investment process Knowledge of markets and products Good asset type knowledge Intermediate…Reference VN-20039 Role Type Permanent Location London Salary Competitive salary, bonus and benefits Closing Date 30 July 2021 Your role at a glance We are recruiting a GMC Monitoring Analyst
  • KlearNow Logo
    Compliance Analyst
    London, England
    £37,380 - £54,841 (Glassdoor Est.)
    23d
    arise through the normal course of business Required Qualifications 3-5 years of customs agent, trade compliance…/ML technology to cope Be a part of our Compliance team. …
  • Zones Logo2.7
    Junior Export Compliance Officer
    London, England
    £27,689 - £28,939 (Glassdoor Est.)
    10d
    Lead consolidation of paperwork for Audits relating to potential compliance breaches and prepare any resulting incident report to Global Trade Compliance and Legal Departments under guidance…Position Overview The Junior Export Compliance Officer will be responsible for providing departmental support in all activities related to the export and import of items and technology, in a manner…
  • Information Security Analyst
    London, England
    £34,561 - £50,640 (Glassdoor Est.)
    Easy Apply
    24d
    Information Security Analyst UK Job Description Company Overview: Mitrade Group Ltd is a global organisation rapidly expanding to meet the demands of our ever-growing clientele base…We have offices located within Australia, Singapore, Hong Kong and China Primary Purpose of the Position: As a Security Analyst for Mitrade your role works inter-departmentally to identify and correct flaws…
  • Taylor James Resourcing Logo
    Capital Markets Compliance Analyst
    London, England
    £30,000 - £45,000 (Glassdoor Est.)
    1d
    Technical Qualities: Demonstrable compliance experience in a trading venue, Investment Bank or legal or other professional…Our client is looking for a Compliance specialist with strong Capital Markets knowledge to give specialist advice on detailed regulatory requirements…
  • Ebury Logo4.1
    Financial Crime Compliance Analyst
    London, England
    Easy Apply
    1d
    This allows small and medium-sized businesses to trade and transact internationally by eliminating boundaries related to more traditional procedures… / senior management Experience and Education: 2-3+ years dedicated Financial Crime Compliance experience…
  • Amazon EU SARL (UK Branch) Logo3.8
    Senior Trade Compliance Manager
    London, England
    £69,188 - £94,708 (Glassdoor Est.)
    8d
    Basic Qualifications Bachelor’s Degree from an accredited University; Proven Trade Compliance experience related to EU or UK Customs Regulations… Trade Compliance laws; Strong analytical and computer skills; Strong written and oral communication skills; Self-motivated, flexible and data driven; Ability to monitor and measure results…
  • Michael Page UK Logo3.6
    Central Compliance Analyst
    London, England
    4d
    Job Description The Central Compliance Analyst…Administers and supports employee compliance programmes, covering approvals and related monitoring, in particular gifts and entertainment, outside business activities and personal trading
  • Goldman Sachs Logo4
    Compliance - Consumer Compliance - Analyst - London
    London, England
    £60,270 - £101,651 (Glassdoor Est.)
    11d
    MORE ABOUT THIS JOB: Global Compliance: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen… the firm’s culture of compliance. …Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program…
  • Goldman Sachs Logo4
    Compliance - Equities Sales & Trading Compliance – Senior Analyst - London
    London, England
    £43,953 - £60,935 (Glassdoor Est.)
    17d
    MORE ABOUT THIS JOB: YOUR IMPACT You will provide support to the various areas within the Cash Equity & Equity Derivatives sphere which includes Sales, Sales Trading and Trading for the Pan European Shares, Program… Trading and Derivatives desks. …

Jobs

Job TitleEmployerLocationSalary
Group Trade Compliance ManagerQinetiQFarnborough, Hampshire, South East England, England
Analyst, Capital Stock and Fleets, Long-term Energy ModelingS&P GlobalLondon, England
Sanctions AnalystMichael Page UKLondon, England
Regulatory and Risk Analyst: ExperiencedJane StreetLondon, England
Risk AnalystPokerStarsLondon, England
Compliance - IBD (Derivatives) - Analyst/Associate - LondonGoldman SachsLondon, England
Corporate Risk - Risk Regulation – Analyst – LondonGoldman SachsLondon, England
Consumer Wealth Management, PWM, Wealth Management Professional, Analyst - LondonGoldman SachsLondon, England
Counterparty Risk AnalystT. Rowe PriceLondon, England
Surveillance Analyst (Trade), Compliance (London)RBCLondon, England
Pre-Trade Monitoring AnalystLegal & General Group Plc.London, England
QA Analyst - Risk & Fraud ControlsWorldFirstLondon, England
Business Change Analyst - Regulatory & Business EnablementWells FargoLondon, England
Guideline Monitoring AnalystWellington ManagementLondon, England
Surveillance AnalystICBC Standard BankLondon, England
Trade Compliance analystGoodman MassonLondon, England
Compliance AnalystCompliance ProfessionalsLondon, England
Senior Risk AnalystKennedyPearce ConsultingLondon, England
Compliance AnalystXY Capital LimitedLondon, England
Senior Analyst/ Manager - IBOR Transition - 9month MTCMacquarie Group LimitedLondon, England
Power Portfolio AnalystShellLondon, England
GMC Monitoring AnalystLegal & General Group Plc.London, England
Compliance AnalystKlearNowLondon, England
Junior Export Compliance OfficerZonesLondon, England
Information Security AnalystMitrade GroupLondon, England
Capital Markets Compliance AnalystTaylor James ResourcingLondon, England
Financial Crime Compliance AnalystEburyLondon, England
Senior Trade Compliance ManagerAmazon EU SARL (UK Branch)London, England
Central Compliance AnalystMichael Page UKLondon, England
Compliance - Consumer Compliance - Analyst - LondonGoldman SachsLondon, England
Compliance - Equities Sales & Trading Compliance – Senior Analyst - LondonGoldman SachsLondon, England
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