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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)..
... 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 .....
... Business Analyst to join the Compliance Department in our highly automated, ... have primary responsibility for pan-European Compliance projects arising out of non-financial ... EMIR, SFTR, CSDR) and similar..
... 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..
... capable of collaborating with Legal, Compliance and Business stakeholders in delivering ... Business stakeholders in delivering IBUK’s risk-based compliance testing and monitoring and supporting ... and monitoring and supporting..
Job DescriptionCompany Secretary Assistant (Part Time)Reporting of the roleThis role reports to Group General Counsel and Company SecretaryOverview of jobThis role sits as part of a well-established and friendly legal team ..
ROLE: COMPLIANCE ADVISORY RISK ANALYST - CONDUCT OF BUSINESS ... key to our second line Compliance function. UK Regulatory Compliance is an independent, second line ... of defence function, established..
Deputy Chief Compliance OfficerAs part of an innovative ... Leadership Team to drive the compliance agenda across the business.You will ... be responsible for leading all compliance activity and providing..
ABOUT THE ROLE The Regulatory Compliance team at Revolut is responsible for validating that the business is meeting regulatory requirements for a broad range of regulatory compliance areas such as; Conduct ..
... 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..
... external site after 5 seconds) Compliance Lead - Data Privacy 6 ... Reporting to the Data Protection Officer, the Compliance Lead - Data Privacy will ... data protection team,..
... Simple, Personal and Fair. The Compliance Monitoring Officer will take a role in ... a role in delivering the Compliance Monitoring programme, including taking responsibility ... identified by the..
... are currently looking for a Compliance officer to join our brilliant team. ... where all team members are risk aware and support good governance ... experience of working within..
Two new Compliance Controller positions have come available within an industry leader within the Media and Creative industry. This is a key role, with an overriding objective to help the CFO ..
... with a vacancy for a Compliance Officer The role of the compliance officer is extensive, having the responsibility ... the responsibility to organize the compliance function in an efficient..
