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..
... 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..
... 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)..
... unsurpassed global portfolio in crude oil, refined products, natural gas, electrical power, and chemicals and ... has a heavy focus on compliance and KYC/Financial crime remains a ... counterparts,..
... 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)..
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 and Delivery, the Specialist ... Strategy and Delivery, the Specialist Compliance Delivery is a member of ... within Trading & Supply (T&S)..
... 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..
... 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..
... 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..
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..
... 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..
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,..
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 ... point of contact for all..