Trade Compliance Analyst Jobs in Greenwich
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Search results - Trade Compliance Analyst Jobs in Greenwich
London, 8 mi from Greenwich
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...
cv-library.co.uk -
BGC Group-City of London, 7 mi from Greenwich
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...
City of London, 7 mi from Greenwich
Job Title: Trade and Transaction Reporting Project Manager / Business Analyst
Contract Length: 12 months
Location: London (Harbour Exchange)
Role Overview:
Our client is seeking a dedicated Trade and Transaction Reporting (TTR) Project Manager...
cv-library.co.uk -
IPOE Consulting-City of London, 7 mi from Greenwich
to MLRO for potential positive hit or suspicious transactions in accordance to the Bank’s AML policy.
Skills Required:
• Previous experience in trade finance, ideally working for an International Bank
• Knowledge of Trade Compliance, UCP 600 and MT Swift...
London, 8 mi from Greenwich
Corporate Credit Analyst - Associate/Senior Associate
1st LOD - In depth Credit analysis of new and an existing portfolio of Corporate Banking/Trade Finance loans
Client Details
Established City of London based International Bank
Description...
cv-library.co.uk -
Gi Group Ireland-London, 8 mi from Greenwich
and multi-year planning cycles.
• Conduct in-depth financial analysis including Trade Spend, Customer Profitability, and Resource Allocation.
• Review and approve purchase requisitions in Coupa, ensuring budget compliance.
• Collaborate with Accounting...
Inspired Energy Solutions Ltd-London, 8 mi from Greenwich
and then be rewarded for it.
We are looking for a Energy Compliance Consultant to join our successful ESG team. This is a Home Based role with some occasional travel to the office required.
Role and Responsibilities
The successful employee will support clients...
J.P. MORGAN-1-City of London, 7 mi from Greenwich
Job Description
Trade & Working Capital (T&WC) is a division of J.P. Morgan Payments. We connect counterparties with market-leading Supply Chain Finance, Receivables Finance, Contract Finance, Working Capital Lending, Export Agency Finance...
LexisNexis Risk Solutions-London, 8 mi from Greenwich
Global Risk and Compliance Analyst page is loaded Global Risk and Compliance Analyst Apply locations UK - Richmond time type Full time posted on Posted Yesterday job requisition id R98273About our teamRX Global aims to create unforgettable...
riskjobsite.co.uk -
Michael Page-London, 8 mi from Greenwich
About Our Client
Established City of London based International Bank
Job Description
Corporate Credit Analyst - Associate/Senior Associate
• Analyse corporate credit profiles and assess risk levels in the context of financial services...
michaelpage.co.uk -
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