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Trade Compliance Analyst jobs in South East

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TRADE COMPLIANCE ANALYST

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

CompanyTaylor Root
AddressSouth East
CategoryHuman Resources
Salary£55,000 - £65,000 per annum, negotiable, pro-rata, inc benefits, OTE
Job typePermanent, full-time
Date Posted 2 weeks ago See detail

Trade Compliance Analyst

Taylor Root

South East

£55,000 - £65,000 per annum, negotiable, pro-rata, inc benefits, OTE

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

2 weeks ago seen See more...

Trade Compliance Analyst

Efinancialcareers

South East

Competitive salary

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

3 weeks ago seen See more...

Investment Compliance Analyst

Efinancialcareers

South East

Competitive salary

Analyse real time risk/compliance alerts to ensure consistency with investment mandates, and work with traders and portfolio managers to resolve exceptions. Manage pre-trade risk/compliance alerts, working with technology and fron...

2 weeks ago seen

Compliance Analyst

So Energy

South East

Competitive salary

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

2 weeks ago seen See more...

Compliance Analyst

Finitas

South East

Salary negotiable

Supporting with the delivery of the Compliance Plan. Overseeing and delivering on the Conduct Appetite Framework. Assisting with reviewing Conduct Risk Assessments. Working across Product Governance and Consumer Duty requirements....

2 weeks ago seen See more...

Compliance Analyst - Onboarding

Page Personnel Finance

South East

£40,000 - £50,000 per annum

Completing KYC/CDD/EDD on prospective and existing clients. Completing KYC refresh on clients of different risk profiles and sector backgrounds. Conduct risk event driven /trigger event reviews of clients and their holistic activi...

2 weeks ago seen See more...

Compliance Analyst

Meraki Talent Limited

South East

Broad compliance role. Leading Financial services business. Hybrid working. Assisting with Regulatory compliance with CASS ie CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensur...

2 weeks ago seen See more...

Investment Compliance Analyst

Efinancialcareers

South East

Competitive salary

Analyse real time risk/compliance alerts to ensure consistency with investment mandates, and work with traders and portfolio managers to resolve exceptions. Manage pre-trade risk/compliance alerts, working with technology and fron...

2 weeks ago seen See more...

Data Analyst Compliance 12-month FTC

Efinancialcareers

South East

Competitive salary

Running analysis on all trade data to detect any suspicious activity. Investigating flagged data, identifying potential issues and raising appropriate mitigating actions. Checking and flagging any false positives. Preparing report...

2 weeks ago seen

Global Financing and Credit Trading Compliance Officer

Deutsche Bank

South East

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

3 weeks ago seen See more...

Compliance Analyst - Payments KYC / TM / AML / Screening

Page Personnel Finance

South East

£175.00 - £200.00 per day

Produce KYCs and RFIs. Transaction Monitoring of activity to ensure alerts are analysed and actioned in accordance to company procedures. Monitor continuous screening for sanctions, PEPs and adverse media. Assist with the update o...

3 weeks ago seen See more...

Junior compliance Analyst

Meraki Talent Limited

South East

Compliance role. Insurance. Leading Financial services business. Assisting with regulatory compliance with CASS i.e. CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensuring compa...

3 weeks ago seen See more...

Trade Surveillance Analyst

Efinancialcareers

South East

Competitive salary

Continuously monitor real-time and historical trading data to detect unusual or suspicious trading patterns. Use surveillance systems and analytical tools to identify potential cases of market abuse, such as insider trading, spoof...

3 weeks ago seen See more...

Business Analyst Big Data Lake Finance Banking Trading London

Efinancialcareers

South East

Competitive salary

Advanced ability as a Business Analyst/Product Owner/Product Manager. Extensive exposure to Data Lake environments. Some exposure to data mesh architecture projects. Some SQL querying. Agile. Trading, front-office finance. Dremio/...

3 weeks ago seen See more...

Trade Control Analyst Commodities Trading

Eaglecliff Limited

South East

£400.00 - £450.00 per day

These innovative solutions provide opportunities for exceptionally highly talented individuals to contribute to the success of this transition where you will be working with some of the best people in the industry working on new a...

3 weeks ago seen See more...

Compliance Analyst PGIM European Services

Efinancialcareers

South East

Competitive salary

Assisting with marketing reviews, including conducting marketing reviews to ensure company branding and relevant regulatory standards are met in marketing materials. Assisting with the monitoring, tracking, and communicating devel...

4 weeks ago seen See more...

Product Analyst Legal & Compliance - Contract

Lorien

South East

Salary negotiable

Extensive experience with technical solutions supporting Compliance functions (e.g. Third Party Risk Management, Privacy, Whistleblower tools, Risk Management, Legal Operations tools). Proven track record in successful technical d...

3 weeks ago seen See more...

Graduate Trading Analyst

Efinancialcareers

South East

Competitive salary

Assisting senior traders with administrative desk duties - namely uploading, recording, and executing trades. Attending and contributing to team meetings, in order to develop your knowledge of the marketplace as relevant to your s...

a month ago seen See more...

Trading Analyst CPFF,Functional,SAP - Energy - Hybrid/Remote

Salt Search

South East

£550.00 - £650.00 per day

Working knowledge of the MM and/or SD SAP modules (1-4 years of experience) - ability to perform configuration and troubleshooting of associated functionality; familiarity with document flows, master data (customer, vendor, materi...

a month ago seen See more...

Senior Compliance Analyst

Mbf.

South East

Respond to a variety of compliance-related queries from managed clients, including those relating to sanctions, complaints, and conduct risk. Provide reliable information, analysis, and guidance to the Compliance team and staff at...

a month ago seen See more...

Compliance Analyst Sanctions Advisory - AVP at Citi

Efinancialcareers

South East

Competitive salary

Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Support...

a month ago seen See more...

Senior Compliance Analyst 6 months FTC

Harrison Holgate

South East

£55,000 per annum

A leading MGA is currently recruiting for a Senior Compliance Analyst (6 month FTC) with an opportunity for the role to potentially go permanent. * Provide reliable information, analysis and guidance to the Compliance team and to...

2 months ago seen See more...

Compliance Analyst

Hays Specialist Recruitment Limited

South East

£45,000 - £60,000 per annum

In addition to the conduct focus, you may be required to support a variety of tasks associated with the firm's compliance plan.What you'll need to succeedYou will have a strong working knowledge of relevant regulatory requirements...

2 months ago seen See more...

Compliance Analyst - Private Equity

Eames Consulting

South East

Salary negotiable

Ensure the firm's compliance manual is regularly updated to align with FCA regulatory requirements and guidelines. Oversee internal employee reporting and declarations, including gifts and entertainment, personal account dealing,...

2 months ago seen See more...

Compliance Analyst - Payments

Page Personnel Finance

South East

£43,000 - £48,000 per annum

Ensuring the company's adherence to regulatory standards in the payments sector. Assisting in the development and implementation of compliance policies and procedures. Collating information from reliable sources and identify trend...

2 months ago seen See more...

Compliance Officer - Personal Account Dealing and Conflicts of Interest COI Analyst

Bloomberg

South East

Competitive salary

Serve as a subject matter expert on Personal Trading operations. Answer employee inquiries (PAD tickets, COI tickets, email inquiries). Handle alert/case inquiries related to PAD monitoring (potential violations). Handle alert inq...

4 weeks ago seen See more...

Trade Surveillance Analyst

Efinancialcareers

South East

Competitive salary

Requirements:- Familiarity with Market Abuse Regulation- Passion for Trade Surveillance- Excellent communication abilities- Eagerness to enhance and advance your career...

a month ago seen See more...

Trade Booking Controls Business Analyst and Data Specialist

Efinancialcareers

South East

Competitive salary

Define business requirements for reporting and metrics to support ongoing review of preventative controls. Provide quality assurance and monitoring through data analysis. Partner with Business and Technology to review and follow u...

a month ago seen See more...

Compliance and Projects Analyst

Specialist Recruit

Surrey, England

£24,000 - £25,000 per annum

Have advanced skills in the use of Excel and be able to handle large data files when required. Have a background or interest in Sustainability and Energy Efficiency. Be a numerate self-starter, able to work without supervision. Ha...

a month ago seen See more...

Compliance AML Analyst

Law Support

South East

£45,000 - £65,000 per annum

We are currently recruiting a Compliance AML Analyst at a leading US law firm in the city. You will also be an integral part of providing feedback for improvements and enhancements on the firms compliance best practices. Youll a...

a month ago seen See more...

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What are the top cities in South East open Trade Compliance Analyst jobs?

There are open Trade Compliance Analyst jobs in several cities including Portsmouth,

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