THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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96669BR Job Title: Trade Compliance Manager - Trading No. of ... member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade Compliance (export and import)..
107942BR Job Title: Compliance Controls Specialist No. of Positions: ... Description: Reporting to the Manager Compliance Controls & MI, the Specialist ... a member of the T&S Compliance & MI..
108871BR Job Title: Compliance Risk Oversight & Assurance Team Lead No. of Positions: 1 Job ... Accountabilities: Reporting to the Manager Compliance Risk Oversight & Assurance, the ... Risk Oversight..
144525BR Job Title: Senior Analyst Compliance Controls No. of Positions: 1 ... of a new and global team within the Shell Trading that ... the design and implementation of compliance..
... What’s the role? The Advisor Compliance is a member of the ... member of the EMEA Advice team within the T&S Compliance organization. The EMEA Advice team has responsibility..
... 2022 Ref 2100041 Job Type Compliance & Regulation , Compliance , Internal Audit Manager , ... Controls , Sarbanes-Oxley Employer Sector Advertising, Creative & Media , Consumer ... SOX..
... Reporting to the Head of Compliance Strategy & Delivery, the Manager ... Strategy & Delivery, the Manager Compliance Delivery is a senior member ... of the Strategy & Delivery..
141436BR Job Title: Compliance Controls Manager No. of Positions: ... of a new and global team within the Shell Trading that ... the design and implementation of compliance controls. What’s..
... you fit in? The Trade Compliance (sanctions, import and export) environment ... a Shell-wide network of trade compliance professionals across Shell, focused on ... reports to the Shell Trade..
... you fit in The Trade Compliance environment is dynamic, increasingly complex, ... a Shell-wide network of trade compliance professionals, focused on implementing a ... & Decarbonisation businesses. You will..
... Reporting to the Head of Compliance Strategy and Delivery, the Senior ... and Delivery, the Senior Specialist Compliance Delivery is a member of ... of the Strategy & Delivery..
... Reporting to the Head of Compliance Strategy and Delivery, the Specialist ... Strategy and Delivery, the Specialist Compliance Delivery is a member of ... of the Strategy & Delivery..
... Job Title: Global Business Assurance Lead. Trading and Supply (T&S) Products ... has a heavy focus on compliance and KYC/Financial crime remains a ... counterparts, are led by the..
143949BR Job Title: Compliance Framework Manager No. of Positions: ... Reporting to the Head of Compliance Framework & Oversight, the Compliance Framework Manager is a member ... of Trading &..
... you fit in The Trade Compliance (sanctions, import and export) environment ... Digital & Technology (IDT) Trade Compliance Subject Matter Expert (SME), you ... part of the IDT Trade..
... has a heavy focus on compliance and KYC/financial crime remains a ... counterparts are led by the Compliance department/Financial Crime Team which is supported by the ... assume full..
... management best practice whilst ensuring compliance with changing statutory, regulatory and ... responsibility Acts as corporate governance compliance officer charged with ensuring compliance by the company with all .....
... fits within the (country) regulatory compliance framework a. Can advise the ... evolve in more of a team lead position where analysts are recruited ... the role is that..
