Trade Compliance Analyst • London, United Kingdom
Wellington Management Company in London is seeking a Senior Guideline Monitoring Analyst to ensure compliance with investment guidelines.The successful candidate will provide support to investment ... Show more
PwC UK is seeking a candidate for a role in their Customs and International Trade Team, focusing on trade compliance and indirect taxes.The position involves leading client relationships, mentoring... Show more
A renowned US law firm is seeking a competent Compliance Analyst to join their busy Compliance team in Greater London.The ideal candidate will have at least two years of compliance experience from ... Show more
Eni is seeking a Senior Trade Control Analyst in London, focused on energy commodities such as Gas, Power, and Oil Derivatives.This role involves daily transaction validation and providing guidance... Show more
Our client, a leading London based asset manager, are looking to bring onboard an experienced.Senior Investment Compliance Analyst.This role focuses on interpreting, implementing, and monitoring in... Show more
Recruiting Compliance, Legal, and Risk Professionals in London.Our client is an investment management firm based in London.The firm is committed to maintaining the highest standards of compliance a... Show more
To provide efficient and effective support to the Senior Compliance Manager and the wider Risk & Compliance team.To assist in the implementation of an effective Compliance systems and controls regi... Show more
Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Currently recruiting 3 various roles on behalf of a leading London Market Insurance Firm.This in... Show more
Job title: Securitised Products and Private Credit Trading / Structuring.Corporate Title: Analyst & Associate.Nomura is an Asia-based financial services group with an integrated global network span... Show more
A leading international law firm is seeking an experienced AML Analyst to join its compliance team in London.In this permanent role, you will conduct due diligence, monitor compliance, and support ... Show more
This range is provided by DGH Recruitment.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Direct message the job poster from DGH Recruitment.DGH... Show more
Compliance Analyst - Investment Management.Our client is an AIFM global asset manager.The role involves supporting the Compliance team to achieve its goals, including reviewing financial promotions... Show more
Salary - £26k - £32k + Bonus & Benefits.The Company: a young, high-growth financial services firm.The Role: an entry-level Operations Assistant who will help ensure efficient and accurate processin... Show more
Monitor day-to-day risk across EU and US sessions, including exposure, client activity, trade alerts, pricing, spreads, and liquidity.Perform risk analysis relating to market exposure, client flow,... Show more
ED&F Man Group is seeking a Compliance Officer based in London or Amsterdam to join their global agriculture trading businesses.This role offers an exciting opportunity to provide compliance traini... Show more
My client is a retail and investment banking group; we are currently recruiting for an experienced Technical Compliance Analyst to start ASAP on a 12 month contract, to be based from HQ in Amsterda... Show more
A prestigious international bank in London is seeking an experienced Trade Finance Supervisor to manage import and export Letters of Credit.The role involves conducting compliance checks and ensuri... Show more
A leading international trade consulting firm in London seeks a Customs and Trade Compliance Consultant.The ideal candidate will have experience in trade compliance and strong project management sk... Show more
The Pokémon Company International is seeking a Trade Compliance Analyst for Europe.This role supports the trade compliance program by developing guidelines, managing projects, and collaborating acr... Show more
A leading trading company in London is seeking a professional to conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) activities.The role involves liaising with traders and business sup... Show more
