Trade Compliance Analyst Jobs
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Search results - Trade Compliance Analyst Jobs
Taylor James Resourcing-London
duncan@taylorjamesresourcing.com
Ref: db0374723
We are seeking a candidate with 12 months Compliance / Trade Monitoring Surveillance experience to join a Trading Surveillance team.
The main responsibilities include:
• Assisting in market surveillance and monitoring processes...
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appcast.io -
X4 Technology-City of London
Job Description
Role: Trade Settlements Analyst
Industry: Financial Services
Location: London (hybrid - 3 days per week)
Compensation: £50,000-65,000, 15-30% bonus, 10% pension and much more
X4 are partnered with a high growth Financial...
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1 similar job: London
London
Director - Trade Control Analyst - REF: 1354
Location: London/Hybrid
Contract: until 31/03/2026 initially
Day Rate: From £700 via Umbrella Company
Are you ready to take your career to the next level with one of the largest financial institutions...
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cv-library.co.uk -
Empresaria Group plc-City of London
Job Description
Job Title: Trade and Transaction Reporting Business Analyst
Location: City of London, Hybrid Working Available
Contract Type: FTC
Salary: £608.00 PD (Umbrella)
About the Role
A leading global financial institution is seeking...
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1 similar job: London
London
Trade Finance Analyst
London (Hybrid - 2-3 days on site)
Contract until March 2026 | £150-£200 PAYE/day
Looking to grow your career in trade finance operations? This is a fantastic opportunity to join a high-performing team at a global financial...
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cv-library.co.uk -
Austin Andrew-City of London
Job Description
The Senior Compliance Analyst will support the Firm’s regulatory objectives to counter the risk of market abuse, financial crime and/or other conflicts as they may arise
Job Duties
• Deploying market abuse trade surveillance and e...
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1 similar job: London
Eni-United Kingdom
Job title: TRADE CONTROL ANALYST
Location: London, UK
Job reference #: 31770
Contract type: Permanent
Language requirements: Fluent in English; knowledge of Italian would be an advantage.
At Eni, we are looking for a Trade Control Analyst to join...
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City of London
Overview:
Seeking a Business Analyst to support trade and transaction reporting compliance across EMEA, with a focus on EMIR Refit. The role involves regulatory tracking, reconciliation analysis, and process improvement.
(London 2-3 days a week...
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cv-library.co.uk -
Lorien-London
regulatory compliance and be part of a trusted, agile team delivering continuous improvements in a fast paced environment.
Responsibilities include:
• Conducting business analysis on REMIT reporting requirements.
• Documenting, and explaining business...
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1 similar job: City of London
Omega-Wales
responsibilities include:
• Accurate checking and acknowledgement of Purchase Orders, ensuring full compliance with ITC (International Trade Compliance) requirements, and validating against existing pricing
• Interface with the customer building strong, long-term...
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VirtueTech Recruitment Group-London
around Risk, Compliance, Trade Surveillance, Clearing, etc.
Please note there are multiple roles available including in the Risk, Clearing and Market Making departments.
The company works a hybrid model, with 3 days per week in the office, close...
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1 similar job: City of London
Morgan McKinley-London
Senior Regulatory Reporting Analyst is required to support the firm in meeting its regulatory reporting obligations, primarily focusing on EMIR and MiFIR requirements, along with other current and future regulations as necessary. This role...
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BGC Group-London
focusing on improving operational risk reporting, global cash/stock reconciliations, and ensuring compliance with daily client money requirements for FSA reporting.
Knowledge of Financial Products and Regulations:
• In-depth trade flow knowledge covering...
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VirtueTech Recruitment Group-City of London
and reporting structures.
• Automate validation processes to enhance data quality and integrity.
• Collaborate with internal teams to resolve data-related issues.
Required Skills & Experience:
• Experience with transaction costs analysis, trade costs, or other...
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1 similar job: London
BGC Group-City of London
in shaping target state operating models across various business functions such as Finance, Tax, Operations, IT, and Compliance. You will help to define detailed analyses of target states and develop testing strategies to ensure effective and robust...
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1 similar job: London
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