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18

Compliance Consultant Jobs in United Kingdom






Job info
 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Sep 28, 2019
Info Source
Employer  - Full-Time  90  

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)..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Sep 28, 2019
Info Source
Employer  - Full-Time  90  

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..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Sep 28, 2019
Info Source
Employer  - Full-Time  90  

108871BR Job Title: Compliance Risk Oversight & Assurance Team ... Accountabilities: Reporting to the Manager Compliance Risk Oversight & Assurance, the ... & Assurance, the Team Lead Compliance Risk Oversight..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Jun 27, 2022
Info Source
Employer  - Full-Time  90  

... Reporting to the Head of Compliance Strategy & Delivery, the Manager ... Strategy & Delivery, the Manager Compliance Delivery is a senior member ... within Trading & Supply (T&S)..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Aug 13, 2020
Info Source
Employer  - Full-Time  90  

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 &..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Oct 25, 2022
Info Source
Employer  - Full-Time  90  

141436BR Job Title: Compliance Controls Manager No. of Positions: ... the design and implementation of compliance controls. What’s the role? As ... What’s the role? As a Compliance Controls Manager,..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Sep 28, 2019
Info Source
Employer  - Full-Time  90  

... has a heavy focus on compliance and KYC/Financial crime remains a ... counterparts, are led by the Compliance department/Financial Crime Team in partnership ... assume full responsibility of all..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Nov 26, 2021
Info Source
Employer  - Full-Time  90  

... you fit in The Trade Compliance environment is dynamic, increasingly complex, ... a Shell-wide network of trade compliance professionals, focused on implementing a ... assurance and support for Trade..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Aug 08, 2020
Info Source
Employer  - Full-Time  90  

144525BR Job Title: Senior Analyst Compliance Controls No. of Positions: 1 ... the design and implementation of compliance controls. You will be expected ... the development and maintenance of Compliance..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Aug 01, 2020
Info Source
Employer  - Full-Time  90  

144162BR Job Title: Senior Assistant Company Secretary No. of Positions: 1 Job Description: An exciting opportunity for you to work in a fast-paced and varied environment at a global and cross-business ..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Jun 27, 2022
Info Source
Employer  - Full-Time  90  

... Reporting to the Head of Compliance Strategy and Delivery, the Specialist ... Strategy and Delivery, the Specialist Compliance Delivery is a member of ... within Trading & Supply (T&S)..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Apr 24, 2022
Info Source
Employer  - Full-Time  90  

, United Kingdom Job Family Group: Commercial and Retail Worker Type: Regular Posting Start Date: April 22, 2022 Business unit: Downstream Experience Level: Experienced Professionals Job Description: The Low Carbon Fuels ..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Jun 27, 2022
Info Source
Employer  - Full-Time  90  

... Reporting to the Head of Compliance Strategy and Delivery, the Senior ... and Delivery, the Senior Specialist Compliance Delivery is a member of ... within Trading & Supply (T&S)..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Sep 24, 2022
Info Source
Employer  - Full-Time  90  

... 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..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Sep 28, 2019
Info Source
Employer  - Full-Time  90  

... has a heavy focus on compliance and KYC/financial crime remains a ... counterparts are led by the Compliance department/Financial Crime Team which is ... assume full responsibility of all..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
May 27, 2023
Info Source
Employer  - Full-Time  90  

... 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..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Jan 30, 2022
Info Source
Recruiter  - Full-Time  90  

... search for a Head of compliance. Operating as an MGA platform, ... minded and pragmatic Head of Compliance, who will take ownership of ... will take ownership of the..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Dec 16, 2021
Info Source
Employer  - Full-Time  90  

... What’s the role? The Advisor Compliance is a member of the ... Advice team within the T&S Compliance organization. The EMEA Advice team ... contact for all regulatory &..

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