Trade Compliance Analyst Jobs in Greater London
1 - 15 of 307
Search results - Trade Compliance Analyst Jobs in Greater London
Meraki Talent Ltd-London
oriented Trade Surveillance Analyst to join their dynamic team. The Trade Surveillance Analyst will be responsible for monitoring trading activities, ensuring compliance with regulatory requirements, and detecting any suspicious or fraudulent behaviour...
Robert Half-London
Company - Investment Bank
Role - Compliance Monitoring and Testing Analyst
Location - London
Hybrid
Responsibilities / Accountabilities
• Contribute to second line monitoring activity and completion of the monitoring annual plan, ensuring...
meraki talent ltd-London
or a related field.
• Previous experience in trade surveillance, compliance, or related roles within the financial industry.
• Strong understanding of financial markets, trading mechanisms, and regulatory frameworks.
• Proficiency in data analysis tools...
mindmatch.ai -
Pavilion Recruitment Solutions-City of London
Specialty Insurer who are after a Senior Compliance Analyst to join their regulatory team.Role Responsibilities:• Provide up-to-date guidance to underwriters and claims staff to ensure adherence to applicable financial and trade sanctions measures imposed...
Robert Half-London
Company - Investment Bank Role - Compliance Monitoring and Testing Analyst
Location - London
Hybrid
Responsibilities / Accountabilities
Contribute to second line monitoring activity and completion of the monitoring annual plan, ensuring...
Meraki Talent Ltd-London
oriented Trade Surveillance Analyst to join their dynamic team. The Trade Surveillance Analyst will be responsible for monitoring trading activities, ensuring compliance with regulatory requirements, and detecting any suspicious or fraudulent behaviour...
Robert Half-London
Company - Investment Bank Role - Compliance Monitoring and Testing Analyst
Location - London
Hybrid
Responsibilities / Accountabilities
Contribute to second line monitoring activity and completion of the monitoring annual plan, ensuring...
Cisco Danmark-London
and executive-level guidance on trade regulations law as applied to Cisco, including expert analysis of UK and EU strategic goods and sanctions regulations and compliance standard processes; - Deliver concrete guidance based on requirements from the EU, UK, U.S...
joblookup.com -
Robert Half-London
Company - Investment Bank Role - Compliance Monitoring and Testing Analyst
Location - London
Hybrid
Responsibilities / Accountabilities
Contribute to second line monitoring activity and completion of the monitoring annual plan, ensuring...
Pavilion Recruitment Solutions-London
Senior Compliance Analyst - 12-month FTC
London/ Hybrid
Salary £70,000 - £85,000
A variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully.
With the compliance market...
mindmatch.ai -
Executive Network Group-London
Our client is a small commodities trade house based in the city. They’re a highly profitable, entrepreneurial business that are seeking an individual to help strengthen their onboarding team, as they continue to strive for sustainable growth...
Pavilion Recruitment Solutions-City of London
Job Description
Senior Compliance Analyst - 12-month FTC
London/ Hybrid
Salary £70,000 - £85,000
With the compliance market starting to pick up, it’s great to see one of our clients investing in their compliance function.
We are currently...
eSecLending-London
JOB DESCRIPTION:
Apply (by clicking the relevant button) after checking through all the related job information below.
The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements...
mindmatch.ai -
Impact Team-London
analysis and resolution
Strong vendor and contract management and oversight
Strong commercial management and provision of cost-effective Trade Floor services worldwide
Strong adherence to all standards and practices and resolution of any audit issues...
Hunter Bond-London
Job Description
My Client, a leading Financial Services organisation, are currently looking for a talented and motivated Business Analyst to work on a number of large scale post-trade projects. You'll work across middle and back office functions...
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