TRADE COMPLIANCE ANALYST jobs in UNITED KINGDOM, United Kingdom

Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations... shipments. Developing efficient trade compliance processes and tools using technology platforms. Implementing procedures...

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

Role The Trade Control Analyst performs a control function in ensuring the integrity of the Energy Risk Management... this role Validate and mark as audited trade data (Power, Gas and Renewable transactions) in the ETRM system to the...

The financial services company based in the City of London is looking for Trade Support Analyst to help support the... and settlements. The core duties for the Trade Support Analyst are as follows: Reconciliation of cash and securities positions...

Job Title: Business Analyst – Trade Finance Location: London, UK Travel/Relocation/Remote: Hybrid 3 days / Week... Capgemini is seeking a Business Analyst Understand Business Problems: Bridge gap between stakeholders and technical teams...

share our love of food and are hungry to shape the future. What your role is The Global Trade Analyst is responsible.../export compliance support to operations teams and support on trade consultancy projects. This role will partner closely...

We are currently looking to recruit 3 x Trade Surveillance Analyst's on 6 month fixed term contracts. Within the role... with other areas of Trade Surveillance and Financial Crime Compliance as required When dealing with all clients, colleagues...

. We are seeking an EMEA Sr. Trade and Customs Analyst. You will be responsible for supporting cross-border Trade and Customs... reviews. Provide analytical support and reporting for supply chain and trade compliance. Drive standardization of import...

Winterflood businesses and to provide ad-hoc support to the wider Compliance team Key Responsibilities Working with the... Surveillance Team to assist in the completion of trade surveillance and related front office monitoring activities as part of the...

The role? Lead in the development of industry standard KPIs, to Identify, assess and monitor key risks in trade... exceptions Act as first point of contact for Business Assurance Events and coordinate any future actions for Trade Control...

​Our Client Rutherford have been mandated on a brilliant opportunity for a Compliance Analyst to join our global, UK... headquartered hedge fund client's Portfolio Risk Team. Reporting into the Head of Investment Compliance who is based in London, the...

recruiting for a Compliance Data Analyst to join us on a 12 month FTC. We're offering a competitive base salary and good benefits... package. What you'll be doing: Running analysis on all trade data to detect any suspicious activity Investigating flagged...

recruiting for a Compliance Data Analyst to join us on a 12 month FTC. We’re offering a competitive base salary and good benefits... package. What you'll be doing: Running analysis on all trade data to detect any suspicious activity Investigating flagged...

What we are looking for: We are looking for our next Regional Investment Compliance Analyst - UK based in our EMEA headquarter in Henley-on-Thames. In this role you will ensure... Investment Compliance on cross functional meetings. You'll need to have: Experience of pre-trade and overnight guideline...

and Compliance groups for MDS and Trade Systems and Applications related queries and solutions. Ensuring technical documentation...Market Data Admin and support for a global bank based in Liverpool street. Role - Market Data Admin and Compliance...

to day management of 1 Compliance Monitoring Senior Analyst. ● Analysis of findings and tracking of actions.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration...

THE COMPANY: Our client is a leading international bank based in the City. They are looking for a Senior CDD Analyst... such as SPV's, Funds, Charities, Foundation, SWF, State Owned an Supranational Entities, Trade Finance and Correspondent Banking...