THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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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 &..
ROLE: COMPLIANCE ADVISORY RISK ANALYST - CONDUCT ... key to our second line Compliance function. UK Regulatory Compliance is an independent, second line ... amended regulations within the Regulatory Compliance..
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 ... a Shell-wide network of trade compliance professionals across Shell, focused on ... reports to the Shell Trade..
ABOUT THE TEAM Regulatory Compliance is a key team that ensures Revolut's products and processes meet the wording and spirit of regulatory requirements, then translate them into good customer outcomes. The ..
... 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)..
... capable of collaborating with Legal, Compliance and Business stakeholders in delivering ... stakeholders in delivering IBUK’s risk-based compliance testing and monitoring and supporting ... and monitoring and supporting the..
... 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)..
... with a vacancy for a Compliance Officer The role of the ... Officer The role of the compliance officer is extensive, having the ... the responsibility to organize the..
Job Information Schlumberger Compliance Analyst in Gatwick United Kingdom ... Analyst in Gatwick United Kingdom Compliance Analyst Gatwick - United Kingdom ... Analyst Gatwick - United Kingdom Compliance Analyst Human..
... with difficult situations and confrontations. Data management experience and documentation. Desirable ... in NHS. Previous experience in compliance/quality assurance/quality control. Previous project management ... Knowledge Essential criteria Confidentiality and..
Senior Compliance Manager Why Deliveroo? When you ... wide-range of risk, control and compliance-related activity, including: Control design and ... investigations Policy creation and maintenance Compliance training Conducting spot tests..
... external site after 5 seconds) Compliance Lead - Data Privacy 6 months Contract Reading/Hybrid ... Job Context Reporting to the Data Protection Officer, the Compliance Lead - Data Privacy..
Senior Compliance Manager - 9 Month FTC ... wide-range of risk, control and compliance-related activity, including: Control design and ... investigations Policy creation and maintenance Compliance training Conducting spot tests..
... System- monitoring driver and vehicle compliance * Analyse infringement reports and ... for Transport management * Support Compliance Manager with induction process of ... Details * Manage Sub Contractor..
Visa Compliance Officer Kings College London - ... Kings College London - Visa Compliance Service within Student Operations Location: ... time with us. The Visa Compliance Service operates cross-campus to..
International Compliance Officer Buckinghamshire New University Location: ... the Head of International and Compliance Manager, you will be a ... Points Based System and visa compliance matters relating to students...
... 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)..
This role is for a senior audit specialist, to bring business and audit experience as the internal audit function evolves, in particular to upskill the function, embed the methodology and systems, ..
... a Deputy Head of Regulatory Compliance to join our London-based team. ... with the Head of Regulatory Compliance to manage the Regulatory Compliance sub-team, help implement all aspects .....
... do is diverse. Our Tax Compliance team is a leading provider ... leading provider of technology enabled compliance and integrated advisory services, working ... in particular industries or technical..
... 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..
