Trade Compliance Analyst

Do you have a passion for ensuring smooth international trade while adhering to complex regulations? 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! In this role, you will be responsible for: * Guiding colleagues on trade...

Our client, a Magic Circle Law Firm, is seeking a Senior Compliance Analyst to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.The ideal candidate must have experience within a reputable, international...

LONDON TRADING ANALYST My client, a Global Trading company are looking for someone with Oil experience within North Sea or WAF. Job Purpose You will support the Commercial team in the analysis of market intelligence and trends, execution and reconciliation of crude oil trades. You will also provide analytical support to the refined products and carbon...

Position: Oil Trading AnalystLocation: London, EnglandOverview: Our client is a leading Oil Major who is seeking a detail-oriented and highly organized Oil Trading Analyst to join their Oil Trading team. This role is pivotal in supporting the trading desk with critical analytical insights and reporting, ensuring the smooth operation and success of their...

Are you passionate about ensuring investment strategies comply with regulatory and contractual requirements? Do you thrive in a dynamic trading desk environment? We are seeking a skilled Investment Compliance Analyst to join our Client's Portfolio Risk team, responsible for implementing and monitoring investment restrictions across the...

Are you passionate about ensuring investment strategies comply with regulatory and contractual requirements? Do you thrive in a dynamic trading desk environment? We are seeking a skilled Investment Compliance Analyst to join our Client's Portfolio Risk team, responsible for implementing and monitoring investment restrictions across the...

Leading Global Energy Trading business is now seeking a Gas Trading Analyst to join their London based Trading Analytics team. The role works closely with the Gas Traders to provide market analysis and trade ideas using both fundamental and quantitative analysis. The will suit an Analyst with 1-3 years experience in energy trading ideally focused on gas...

Leading Global Energy Trading business is now seeking a Gas Trading Analyst to join their London based Trading Analytics team. The role works closely with the Gas Traders to provide market analysis and trade ideas using both fundamental and quantitative analysis. The will suit an Analyst with 1-3 years experience in energy trading ideally focused on gas...

Altum Consulting have exclusively partnered with a global, fast-paced, and growing Commodity Trading busienss based in London to find a Compliance Analyst to join their experinenced team. About the Role:This is a newly created position in the team reporting to the Senior Compliance Manager based here in the London office. This business prides itself on the...

Our client is a very successful Global Energy Trading company with access to all key markets worldwide…The role of Trading Analyst will play a key part in the optimisation and front office management of our clients’ LNG portfolio.The successful candidate will be responsible for supporting the LNG Trading team including identifying physical LNG...

TRADING ANALYSTOverviewAt Fortescue we are leading the global energy transition by developing a portfolio of renewable energy and green hydrogen projects. Our large scale, low-cost hydropower, geothermal, solar and wind assets will support establishment of green energy and green product industries around the world. Fortescue is committed to building thriving...

Job Title: Trade Support AnalystOur Client are a leading investment management firm providing services to individuals, advisors, pension plans, institutional investors. They are currently looking for a Trade Support Analyst to join their team on a full time basis. Job DescriptionTrade processing, matching, and settlement notificationResolving settlement...

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...

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...

AML COMPLAINCE ANALYST £65,000This is an opportunity for someone who has 2 years plus previous compliance experience to join one of the City's leading law firms.Exceptional working conditions and a chance to impress at the highest level, the person who takes this role will be focusing on customer due diligence and conflicts of interest, providing AML...

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business.The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year.As a compliance analyst you will support the chief compliance officer with all the...

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business.The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year.As a compliance analyst you will support the chief compliance officer with all the...

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business.The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year.As a compliance analyst you will support the chief compliance officer with all the...

The team you will be joining is compact, allowing for a significant impact by each member. As a Compliance Analyst, your expertise will be pivotal in navigating the complex regulatory landscape, ensuring the firm's adherence to the highest standards. RESPONSIBILITIES: - Develop and implement comprehensive compliance policies and procedures. - Conduct...

Compliance Analyst opportunity working with a rapidly growing Lloyd’s Syndicate. Reporting to the Senior Compliance Analyst and working closely with the Head of Compliance and underwriting teams, you will support the Compliance team on a wide variety of Compliance matters, including supporting on the set up of new overseas companies and Lloyd’s...