Global Compliance Operation Jobs in United Kingdom

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..

113094BR Job Title: Global Business Assurance Lead. Trading and ... trading network with an unsurpassed global portfolio in crude oil, refined ... has a heavy focus on compliance and KYC/Financial..

... 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)..

... 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)..

141436BR Job Title: Compliance Controls Manager No. of Positions: ... part of a new and global team within the Shell Trading ... the design and implementation of compliance controls. What’s..

... 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..

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 &..

... 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..

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..

... 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)..

... 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 &..

... 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..

... fits within the (country) regulatory compliance framework a. Can advise the ... in partnership with country, regional, global corporate relations and Policy & ... from You Significant experience in..

... IBUK is part of a global group of financial services companies ... Business Analyst to join the Compliance Department in our highly automated, ... have primary responsibility for pan-European..

... and varied environment at a global and cross-business level. You’ll be ... management best practice whilst ensuring compliance with changing statutory, regulatory and ... of shareholder services and review..

... Operations team responsible for handling compliance matters relating to employment in ... is for you. As a Compliance Program Manager at Twilio, you ... will be responsible for maintaining..

144525BR Job Title: Senior Analyst Compliance Controls No. of Positions: 1 ... part of a new and global team within the Shell Trading ... the design and implementation of compliance..

... an Investment Risk & Operational Compliance Manager Are you in search ... an Investment Risk & Operational Compliance Manager to join the UK/EMEA ... and services. Reporting to the..