Trade Compliance Analyst

Are you a seasoned trade compliance professional with a passion for streamlining international transactions?A leading Fortune 500 tech solutions provider is seeking a skilled and experienced individual to join their growing London team! You will report directly to the UK Head of Legal, Risk, Ethics & Compliance and play a key role in ensuring smooth and...

IT Compliance Analyst Cambridge£28k-£30kWe’ve partnered with a scientific company based in Cambridge in the search for an IT Compliance Analyst to join their highly successful IT team. You will have a focus on IT Governance, policy writing, security compliance as well as proving some more general IT Support. This is a new role for the business so there...

Legal & Compliance AnalystPosition: Permanent, full-timeSalary: Competitive + Bonus + BenefitsLocation: London, UKReporting to: Chief Legal & Compliance DirectorDirect Reports: N/AWFH: 3 Days office-basedDirect Reports: N/AThe RoleThis is a newly created appointment to support the legal and compliance function of a busy privately owned investment manager....

About Us Always open. Our code, our culture, our opportunities. Leading open innovation without limits. We are SUSE. SUSE is a global leader in innovative, reliable and secure enterprise-grade open source solutions, relied upon by more than 60% of the Fortune 500 to power their mission-critical workloads. We specialize in Business-critical Linux, Enterprise...

Senior Compliance analystReporting to the Onboarding Manager, as a Senior Compliance analyst in the 1st line in the compliance team. The team’s primary function is to protect the company from exposure to money laundering, specifically in regard to onboarding clients by providing AML guidance, assessment and advice.The Role Completing KYC/CDD/EDD on...

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties, intermediaries,...

Project:Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirementsNeed to provide assurance and thematic monitoring that the most impacted policies.Knowledge and Skills Required:Knowledge of FCA rules is important, and experience of mapping policies and/or procedures to regulatory requirements (ideally FCA and/or the...

Company Description Your Mind Media (YMM) is an innovative marketing agency that specializes in supporting financial services companies in achieving measurable results through the latest marketing techniques and technologies. We help businesses of all sizes expand their online presence and reach their target audiences through a comprehensive range of...

Role- Functional Analyst- 189998Location- London, UKContract/Full time Job spec: We Business SME JD: • Lead the implementation and enhancement of Front to Back office fund administration strategic solutions • Support requirements and design of IBOR / Shadow NAV / Cash flow forecasting / Pre trade compliance solutions for product enhancements and new...

I’m currently working with an Automotive Giant in Liverpool, looking for a Test Analyst to join their Manufacturing Systems Delivery team. As Test Analyst, you will be pivotal in ensuring the successful implementation and adoption of their Manufacturing Systems programmes across the business.You will play a critical role in supporting the testing,...

Science Solutions are currently recruiting for a temporary QC Analyst for an industrial leader within the chemicals and polymers industry based at their site in Lancashire.As a QC Analyst you will be responsible for providing expert analysis to support manufacturing processes ensuring compliance to all specifications and standards are maintained. You will be...

Pricing Analyst: Own the Competitive Edge!Do you have a keen eye for a deal and a passion for keeping us ahead of the competition?This is an exciting opportunity to join Robert Dyas, a leading retailer in Home, Garden, DIY and Kitchenware. As our Pricing Analyst, you'll play a pivotal role in supporting our Trading Teams to optimise product margins and...

Petroineos comprises trading and refining joint ventures between PetroChina International (London) Company Limited and INEOS. Established in 2011, Petroineos is one of Europe’s leading International Integrated Energy Trading Companies.In addition to third-party trading, Petroineos Trading's key functions include the supply of Crude Oil to Petroineos and...

Business Analyst - GlobalWe are looking for an ambitious Business Analyst to join a global Transformation project, to imbed and harmonise data and technology implementation.Responsibilities:Analyse cross-commodity business data to support process improvement and developmentIdentify opportunities for future transformation, focusing on projectsMap current...

IT AnalystOn-site in Central LondonContract for 5 Months£250-£260pdAn exciting opportunity has come up for an experienced IT Analyst to join a well renowned governing body to Manage their Software and Hardware Assets. You will be responsible for everything from software licence management, through to ensuring cost effectiveness, planning new software...

Good morning! We are currently seeking a Cyber Security Business Analyst with a specialism in data to join our team. This is an excellent opportunity for a skilled professional to lead and manage our data-driven projects.Qualifications:1. Bachelor's degree in Computer Science, Information Security, Business Administration, or related field. Master's degree...

Our client, a successful Investment Management firm, are looking for an experienced Senior Compliance professional to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a compliance and regulatory nature are appropriately...

An exciting opportunity for a Senior PMO Analyst to work directly with the Head of Change and make an impact on a portfolio of transformation projects for a global Lloyd's of London Underwriter.Experience working in a similar role within the Lloyd's of London insurance industry is required.About the role:Key responsibilities include establishing and...

Data Analyst X 2 - ManchesterOur Manchester client is looking for two Data Analysts to join our friendly and diverse team. Your role will involve turning data into insightful analysis and models to drive business growth. You will help develop customer analysis, provide insights into performance, and identify opportunities for strategic improvements.Key...

We're collaborating with a reputable financial institution in London, and we're looking for an experienced Information Security Analyst with expertise in Governance, Risk, and Compliance. This role provides an exciting opportunity to contribute to the cybersecurity posture of a leading organisation.Responsibilities:Maintain information security policies and...