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..
... 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)..
... 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..
... you fit in? The Trade Compliance (sanctions, import and export) environment ... Ensuring Shell complies with all regulatory expectations is a fundamental principle ... a Shell-wide network of trade..
... currently recruiting a Risk & Compliance Business Partner to join our ... London office. The Risk & Compliance Business Partner will be primarily ... impact as a Risk &..
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..
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,..
... you fit in The Trade Compliance environment is dynamic, increasingly complex, ... Ensuring Shell complies with all regulatory expectations is a fundamental principle ... a Shell-wide network of trade..
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 &..
... What’s the role? The Advisor Compliance is a member of the ... Advice team within the T&S Compliance organization. The EMEA Advice team ... point of contact for all..
... What’s the role? As a Regulatory Value Chain Advisor, you will ... business in one of largest Energy Companies. It is a particularly ... deal fits within the (country)..
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..
... 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)..
... you fit in The Trade Compliance (sanctions, import and export) environment ... Ensuring Shell complies with all regulatory expectations is a fundamental principle ... Digital & Technology (IDT) Trade..
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..
... 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..
... management best practice whilst ensuring compliance with changing statutory, regulatory and corporate governance landscape. As ... responsibility Acts as corporate governance compliance officer charged with ensuring compliance by the..
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 Senior ... and Delivery, the Senior Specialist Compliance Delivery is a member of ... within Trading & Supply (T&S)..