THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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96669BR Job Title: Trade Compliance Manager - Trading No. of Positions: ... member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade Compliance (export and..
115762BR Job Title: Business Assurance Manager No. of Positions: 1 Job ... has a heavy focus on compliance and KYC/financial crime remains a ... counterparts are led by the Compliance..
... mandated to find a Senior Manager: Technology Trade Surveillance u0026amp; Market ... mandated to find a Senior Manager: Technology Trade Surveillance u0026amp; Market ... and respond to regulation and..
... Reporting to the Head of Compliance Strategy & Delivery, the Manager Compliance Delivery is a senior member ... within Trading & Supply (T&S) Compliance. The T&S Compliance Strategy &..
... 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..
... 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..
... 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..
... Operations team responsible for handling compliance matters relating to employment in ... is for you. As a Compliance Program Manager at Twilio, you will be ... will be responsible..
2497039 - Compliance Assurance Manager (Virtual-Remote, UK) We’re hiring! The ... hiring! The UK Risk and Compliance function supports our colleagues in ... and competitive advantage by integrating compliance, financial..
Position Statement: The Payroll & Compliance Analyst will assume responsibility for ... running of the Payroll and Compliance function within Hilton’s UK Centre ... Excellence. Working with the Senior Manager..
... 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 Specialist ... Strategy and Delivery, the Specialist Compliance Delivery is a member of ... within Trading & Supply (T&S)..
... for a Deputy Head of Regulatory Compliance to join our London-based team. ... closely with the Head of Regulatory Compliance to manage the Regulatory Compliance sub-team, help implement all..
... Business Analyst to join the Compliance Department in our highly automated, ... have primary responsibility for pan-European Compliance projects arising out of non-financial ... projects arising out of non-financial..
We are seeking applications from paralegals and lawyers who are able to review in Spanish. Candidate should have previous electronic document review experience and must have used Relativity. This project is ..
Job Description Job Title: Compliance Training Manager Location: UK (Remote)COMPANY SUMMARY:At Intercept, ... NASH, we are seeking a Compliance Training Manager.The Compliance Training Manager can be based anywhere in .....
The Department The Risk and Compliance team work in collaboration with ... opening (MO) inbox Monitoring the compliance inbox and redirecting queries to ... Team Trainer for Risk & Compliance..
141436BR Job Title: Compliance Controls Manager No. of Positions: 1 Job ... the design and implementation of compliance controls. What’s the role? As ... What’s the role? As a Compliance..
... staff/a busy office environment or project. (Secretarial/administrative experience would help) Exemplary ... in NHS. Previous experience in compliance/quality assurance/quality control. Previous project management experience. Quality Improvement background ... Knowledge..
... 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)..
Job DescriptionCompany Secretary Assistant (Part Time)Reporting of the roleThis role reports to Group General Counsel and Company SecretaryOverview of jobThis role sits as part of a well-established and friendly legal team ..
... 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..
Reporting into the Internal Audit Manager your responsibilities will include assistant with the planning, delivery and reporting of risk-based audits, including financial, operational, IT-related and project audits; partnering with the business ..