TRADE CONTROL jobs in LONDON, United Kingdom

exceptions Act as first point of contact for Business Assurance Events and coordinate any future actions for Trade Control..., settlements, risk, legal and IT Lead the Trade Control team in its daily activities by supervising the daily tasks and validation...

a difference at Kraft Heinz. The Trade Spend Analyst position lies within the UK Finance function. You’ll be working in a high... performing team, alongside peers always trying to reach the next level. You’ll be reporting into the Trade Investment team...

We are currently recruiting three Senior Trade Surveillance Analyst's on 6 month fixed term contracts. Within the... role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations...

Finance Trading Services team! As a Prime Finance Trade Support Vice President in the EMEA Prime Finance Trading Services... Management. You will be also responsible for daily management of trade life cycle events (expiries, dividends, corporate actions...

Do you have a passion for ensuring smooth international trade while adhering to complex regulations? A leading... Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations...

global mobile satellite communications. Our partner is seeking a Trade Compliance Specialist to collaborate with a wide... Compliance programme for the global business. Key Responsibilities for the Trade Compliance Specialist: The Trade Compliance...

that deliveries occur in line with regional P&L, control, and regulatory objectives. As the Head of Post-Trade Technology... with Global Technology leaders to determine the technology strategy for EMEA & APAC across the Trading, Post Trade and Data...

your skills! As a Trade Support - Associate in the Trading Services Team, you'll be responsible for understanding trading..., Credit risk, Operational risk, Legal, Collateral etc.) and recognize the impact of the actions of the Trade support team...

Job Description: Job Title: GCOR Trade Surveillance – Strategy Corporate Title: Vice President Location: London... order to provide independent compliance and operational risk oversight of Front Line Unit or Control Function performance...

Job Description: Product Manager - Athena Trade and Risk Services - Vice President (VP) Athena is a cross-asset... projects. Athena Trade and Risk Services is an organization that leverages Athena's Core Frameworks, with the mission...

Close interaction with the Trade Desks, US Trade Operations and Product Support teams Process and coordination of wires for Japanese... of a post trade event and escalate to the appropriate parties to resolve Cross train with other operations associates in order...

Close interaction with the Trade Desks, US Trade Operations and Product Support teams Process and coordination of wires for Japanese... of a post trade event and escalate to the appropriate parties to resolve Cross train with other operations associates in order...

Trade and Transaction Reporting (TTR) Regulatory Analyst We are currently seeking a highly skilled and motivated... individual looking for a role as a Trade and Transaction Reporting within a Regulatory Change Department. This is a long-term, 12...

services; FX, derivatives, trade control and/or finance/treasury. Please apply now for more information and a full job spec....Interim Risk and Control Analyst Competitive day rate A need has arisen for a risk professional to join a small FS...

. Job Description The Specialist, S&T Risk Management & Control will be managing the production of EOD P&L reports (Explanation of key P&L... v accounting reconciliations Lead analyst on system improvements/enhancements in ETRM on automating any of the listed trade...

Anonymous Payment control solution across SMBIC Operations. Key Responsibilities: Coordinate and articulate the execution... relationships to relates programs as necessary. Manage the delivery of the control program across Operations, Technology, Risk...

Financial Control Analyst - brokerage Ideally Practice/Big 4 FS Audit or sat at Bank/Broker/Trader Control... and Governance exposure as well as SOX Used to owning big ticket Control items Happy to get involved with Month-End and Balance...