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115762BR Job Title: Business Assurance Manager No. of Positions: 1 Job Description: Trading and Supply has a heavy focus on compliance and KYC/financial crime remains a top focus area. Counterparty on ..
... ensuring compliance with changing statutory, regulatory and corporate governance landscape. As a department, primarily ... Provide advice and guidance on governance best practice and legal entity ... primary responsibility..
... you. As a Compliance Program Manager at Twilio, you will be ... Compliance-related activities, oversight, audit and governance, including overall management, coordination, and ... position. Reporting into the Sr...
, United Kingdom Job Family Group: Commercial and Retail Worker Type: Regular Posting Start Date: November 25, 2021 Business unit: Downstream Experience Level: Experienced Professionals Job Description: Where you fit in ..
The Department The Risk and Compliance team work in collaboration with the business to ensure best practice across the Firm, effectively managing all aspects of the regulation surrounding the efficient running ..
... plan, and Compliance Leadership Team governance) to align with T&S business ... are able to meet their regulatory obligations. Financial planning and reporting ... processes and data. Implement new..
Job Description Detailed job description and main responsibilities Please see the attached Applicant Information Pack (combined Job Description and Person Specification) for key duties and responsibilities. This vacancy will close at ..
... of defence within the company's Governance Framework acting within the Compliance ... key objectives: Assessing and oversighting regulatory compliance risks, as prescribed in ... II Directive Assessing and oversighting..
, 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, ..
Corporate Governance - Company Secretary A firm of Chartered Accountants based in North London is seeking to recruit a Company Secretarial / Compliance Manager in a new role within the firm ..
... up to date with the regulatory developments affecting the business and ... are up to date with regulatory events and changes to rules ... Manual and Compliance Monitoring Program:..
... central role in the corporate governance of our bank and in ... statutory requirements, strategic priorities and governance considerations. *Has the experience to ... a trusted advisor on corporate..
... of the compliance, conduct and regulatory agenda across a rapidly expanding ... as focal point for all regulatory/compliance queriesCarry out periodic reviews to ... key drivers of conduct and..
... UK Group in relation to governance and statutory complianceProducing Board and ... portal)Minuting Board / Committee / Governance forum meetings (including the Aon ... members of the statutory and..
... plan, and Compliance Leadership Team governance) to align with T&S business ... are able to meet their regulatory obligations. Financial planning and reporting ... processes, and data. Implement new..
... Compliance Strategy & Delivery, the Manager Compliance Delivery is a senior ... plan, and Compliance Leadership Team governance) to align with T&S business ... are able to meet their..
, Netherlands Job Family Group: Legal Jobs Worker Type: Regular Posting Start Date: September 1, 2022 Business unit: Legal Experience Level: Experienced Professionals Job Description: At Shell, we believe in honesty, ..
... for a Deputy Head of Regulatory Compliance to join our London-based ... closely with the Head of Regulatory Compliance to manage the Regulatory Compliance sub-team, help implement all .....