LEAD TRADE CONTROL ANALYST jobs in United Kingdom

, settlements, risk, legal and IT Lead the Trade Control team in its daily activities by supervising the daily tasks and validation... escalation Lead and support the Head of Trade Control in delivering the Trade Control Improvements programme Lead in the...

Analyst and Trade Compliance Specialist.... Controls and Trade Compliance Officer. The Export Controls and Trade Compliance Officer will play a vital role in ensuring...

Based from our offices in Bedford with hybrid working Are you an International Trade Analyst with Export Licensing... our customers’ needs. As a Senior International Trade Analyst here at Leidos, you’ll be part of the team making all this happen...

and management Be the escalation point to BRS and lead management of critical business issues Escalate Aladdin service incidents... through platform control and functional capabilities improvement Work closely with team members in EMEA and US to ensure...

: Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... a number of surveillance related portfolios including trade surveillance, e-communications and voice surveillance, employee trading, outside...

. Worked within Equities, Derivatives, FX, commodities, Trade Control. Collaborate and debate with Audit, Compliance... environment that helps them thrive. A fantastic new opportunity has become available for Operational Risk Analyst...

security, to tackle climate change and to protect our people. As an IT Commercial Data Analyst, you will be responsible... renewals and apply changes to contracts via change control, according to the value/outcome required. You will support...

, Political Violence, Trade Credit and Property, Contingency and Yacht. Our purpose is to inspire our clients and people with the... confidence and freedom to explore, create and build - to enable people and businesses to thrive. Performance Management Analyst...

and ready to spot opportunities across all the markets we trade in: power, gas, LNG, LPG, oil and environmental products. EDF... analyst role in a commodity or derivative trading business Professional experience on contractual (e.g. ISDA) and credit...

We are looking for an experienced and dedicated Business Analyst to join us to lead the requirement gathering and delivery of our technology roadmap... What you'll need to have Experience as a business analyst Experience of processes within a supply chain such demand and supply...

clearance and Trade Control restrictions. This means that your eligibility for certain roles may be affected by your place...Job Title: Software Test Analyst Location: Bristol or Leicester, + Hybrid Working Arrangements Compensation...

, including electricity, natural gas and hydrogen, and crucially consider the trade-offs between them. The organisation... through price control agreements and obligated to identify optimal solutions to system operations and planning in the...

you will support : 1. Validation / Booking First level of trade input control in FO systems (manual bookings) Ensure exhaustiveness... (valuation impact control) 2. Post trade issue Trade Lifecycle Management (booking of events in FO systems) Supervision...

of defence functions, and other compliance and control functions across the enterprise. Ultimately, this role is focused... organisation on best practice control design. Perform focused information and data risk assessments of existing or new services...

be working alongside the business lead to manage all aspects of performance around leakage, gang delivery, R&M (Repair... management Team and the Business Lead to drive all aspects of performance and assist with improving engagement and improving...

control team. Responsibilities First line of defence (together with Treasury Data Quality Analyst) to check and ensure... and be the Ops Derivative Lead on new projects like EMIR Refit and liaise with external and internal auditors and the financial...

and validation for decision-making, working with the Finance Director regarding analyst capability. Lead the development of the... markets, ensuring adherence to budget control, regular reviews (ROI’s and clear KPI’s), and course correction. Collaborate...