THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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96669BR Job Title: Trade Compliance Manager - Trading No. of Positions: 1 Job Description: As a member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade ..
... of Positions: 1 Job Description: Reporting to the Manager Compliance Controls ... for: All Compliance Controls, including Financial Crime; All Compliance Management Information ... with the Compliance Advisory and..
108871BR Job Title: Compliance Risk Oversight & Assurance Team Lead No. of Positions: 1 Job Description: Purpose and Accountabilities: Reporting to the Manager Compliance Risk Oversight & Assurance, the Team Lead ..
... heavy focus on compliance and KYC/financial crime remains a top focus ... are led by the Compliance department/Financial Crime Team which is supported ... initiatives and projects including KYC,..
143949BR Job Title: Compliance Framework Manager No. of Positions: 1 Job Description: Where you fit in Reporting to the Head of Compliance Framework & Oversight, the Compliance Framework Manager is a ..
... heavy focus on compliance and KYC/Financial crime remains a top focus ... are led by the Compliance department/Financial Crime Team in partnership with ... initiatives and projects including KYC,..
... Description: Where you fit in Reporting to the Head of Compliance ... are able to meet their regulatory obligations. Financial planning and reporting across T&S Compliance, including management .....
, United Kingdom Job Family Group: Information Technology (IT) Worker Type: Regular Posting Start Date: April 17, 2023 Business unit: Projects and Technology Experience Level: Experienced Professionals Job Description: At Shell, ..
