Regulatory Compliance Risk Consultant Jobs

98302BR Job Title: Trade Compliance Manager (Projects and Technology) - ... member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade Compliance (export and import)..

133959BR Job Title: Compliance Manager (Trading Surveillance) – Houston, ... Manager Global Trading Surveillance, the Compliance Manager Trading Surveillance Crude and ... transactions and communications for T&S Compliance. The T&S..

... GiftCard). The Credit Strategy and Compliance team manages the credit card ... includes the Credit Strategy, Credit Risk Underwriting and Compliance functions. As a Senior Manager, ... will be..

Position Summary:The HR Compliance Manager helps to implement the ... People Services Hub works in compliance with all Federal, State and ... visible environment. Primary Responsibilities:Manage HR compliance programs and..

... A Manager role in the Compliance group within the Cable Law ... will be on the Operational Compliance team, focusing on compliance policy implementation in a wide ... the..

... with technical experience in governance risk and compliance for the position of Information ... position of Information Technology Security Consultant to be a part of ... concepts related to..

... they never thought possible. Trade Compliance Manager What is the role? ... As a manager – Trade Compliance, you will be responsible to ... maintain adequate levels of Trade..

... moves they never thought possible. Compliance Assurance Specialist What is the ... be reporting to the Manager Compliance Assurance and Testing, the Compliance Assurance Specialist is a member .....

... will be responsible for providing Compliance support within the T&S organization ... and require coordination with other Compliance staff located in other offices. ... will be a priority. The..

... platforms, or building from current risk and compliance models to get ready for ... process. This helps you manage risk and keep projects moving full-steam ... know youll stay..

... role of the Global Trading Compliance organization is to provide compliance advice, support and related services ... shareholder interests. The Global Trading Compliance organization seeks to ensure that .....

... supervision of the Director of Compliance, the analyst will manage, develop, ... and overall operations to ensure compliance with federal and state laws ... other personnel to ensure that..

What You Will Do: Compliance Analyst Full Time, M-F Linthicum, ... UMMS is currently seeking a Compliance Analyst at our corporate office ... supervision of the Director of Compliance, the..

Job Information Shell Sr. Compliance Advisor in United States São ... is the role? The Senior Compliance Advisor will provide Compliance support for commercial trading activity ... functions, and regional..

... Job Summary Responsible for providing compliance with Company financial, operational, regulatory and legal policies in support ... and opportunities. Responsible for developing compliance programs to monitor business controls .....

ADP is hiring a Tax Compliance Team Lead. Do you get ... be comfortable working as a consultant and business partner to other ... performing tax enforcement, licensing, and compliance..

... will be responsible for providing Compliance support within the T&S organization ... and require coordination with other Compliance staff located in other offices. ... be a priority. The Senior..

... they never thought possible. Specialist Compliance Controls What is the role? ... is the role? The Specialist Compliance Controls is a member of ... a member of the T&S..

... Experienced Professionals Job Description: Senior Compliance Advisor What is the role? ... will be responsible for providing Compliance support within the T&S organization ... and require coordination with other..

... Main Responsibilities As IDT Trade Compliance SME, you’ll be responsible for ... effective operation of the Trade Compliance Control Framework for your respective ... matter expertise for relevant Trade..

... the role - The Customs Compliance Manager ensures that Shell Chemicals ... Marine, Commercial), with respect to regulatory compliance related to International Trade, import ... and cross border movements...

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16,667 Job Information Deloitte Compliance and Operational Risk Leader in Rosslyn Virginia Are ... that knows how to tackle regulatory and compliance risk events? Are you looking for ... Government..