THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
Supports PDF, DOC, DOCX, TXT, XLS, WPD, HTM, HTML files up to 5 MB
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 ... Accountabilities: Reporting to the Manager Compliance Risk Oversight & Assurance, the ... & Assurance, the Team Lead Compliance Risk Oversight..
... 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..
... 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 .....
... 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..
... 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..
... 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)..
... one of the world’s largest energy traders and is a key ... 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 &..
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..
... 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 &..
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,..
... currently recruiting a Risk & Compliance Business Partner to join our ... London office. The Risk & Compliance Business Partner will be primarily ... impact as a Risk &..
... business in one of largest Energy Companies. It is a particularly ... fits within the (country) regulatory compliance framework a. Can advise the ... from You Significant experience in..
... 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..
... 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)..
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..
2497039 - Compliance Assurance Manager (Virtual-Remote, UK) We’re ... hiring! The UK Risk and Compliance function supports our colleagues in ... and competitive advantage by integrating compliance, financial crime and..
... 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)..
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..