THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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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)..
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 ... Ensuring Shell complies with all regulatory expectations is a fundamental principle ... Digital & Technology (IDT) Trade..
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,..
... 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..
... 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)..
... 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..
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..
... 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)..
... 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..
... What’s the role? As a Regulatory Value Chain Advisor, you will ... deal fits within the (country) regulatory compliance framework a. Can advise the ... or geographies Setting up..
... has a heavy focus on compliance and KYC/Financial crime remains a ... counterparts, are led by the Compliance department/Financial Crime Team in partnership ... assume full responsibility of all..
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 &..
... 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 environment is dynamic, increasingly complex, ... Ensuring Shell complies with all regulatory expectations is a fundamental principle ... a Shell-wide network of trade..
... 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..
... search for a Head of compliance. Operating as an MGA platform, ... minded and pragmatic Head of Compliance, who will take ownership of ... will take ownership of the..
