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21

Compliance Representative 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
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
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
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
Aug 01, 2020
Info Source
Employer  - Full-Time  90  

... 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 .....

 
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
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
High Wycombe, UNITEDKINGDOM(GENERAL), United Kingdom
Posted Date
Mar 22, 2022
Info Source
Employer  - Full-Time  90 

International Compliance Officer Buckinghamshire New University Location: High Wycombe Salary: £25,627 to £28,756 per annum Hours: Full Time Contract Type: Permanent Placed On: 21st March 2022 Closes: 31st March 2022 Job ..

 
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
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
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
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
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
Aug 24, 2022
Info Source
Employer  - Full-Time  90  

... Aon Investments Ltd Risk & Compliance Committee, the Aon Securities Ltd ... (incl. regarding any required statutory compliance and Board governance disclosures), arranging ... with their management of statutory..

 
Company
**********
Location
Chelmsford, ESSEX, United Kingdom
Posted Date
May 05, 2022
Info Source
Employer  - Full-Time  90  

Client Service Advisor  (Professional Services Group) – (Chelmsford, UK)  We’re Hiring! Aon’s UK Retail business are currently recruiting a Client Service Advisor to join our team based in Chelmsford. This role ..

 
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
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 &..

 
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
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..

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