Regulatory Operations Associate Jobs in United Kingdom

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 ..

107942BR Job Title: Compliance Controls Specialist No. of Positions: 1 Job Description: Reporting to the Manager Compliance Controls & MI, the Specialist Controls is a member of the T&S Compliance & ..

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 ..

, 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, ..

... are able to meet their regulatory obligations. Financial planning and reporting ... processes and data. Implement new regulatory requirements and regulatory change to ensure T&S’ regulated ... are able..

... are able to meet their regulatory obligations. Financial planning and reporting ... processes, and data. Implement new regulatory requirements and regulatory change to ensure T&S’ regulated ... are able..

... 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:..

... independent testing and monitoring of operations for adherence to compliance policies ... compliance policies and procedures and regulatory requirements while assessing the adequacy ... IBUK’s different business areas and..

113094BR Job Title: Global Business Assurance Lead. Trading and Supply (T&S) Products No. of Positions: 1 Job Description: Shell Trading integrates a worldwide trading network with an unsurpassed global portfolio in ..

141436BR Job Title: Compliance Controls Manager No. of Positions: 1 Job Description: An exciting opportunity for you to be part of a new and global team within the Shell Trading that ..

... What’s the role? As a Regulatory Value Chain Advisor, you will ... deal fits within the (country) regulatory compliance framework a. Can advise ... or geographies Setting up the..

, 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 ..

... are able to meet their regulatory obligations. Financial planning and reporting ... processes, and data. Implement new regulatory requirements and regulatory change to ensure T&S’ regulated ... are able..

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 ..

144525BR Job Title: Senior Analyst Compliance Controls No. of Positions: 1 Job Description: An exciting opportunity for you to be part of a new and global team within the Shell Trading ..

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 ..

u003cpu003eOliver James Associates have been mandated to find a Senior Manager: Technology Trade Surveillance u0026amp; Market Abuse to be based in London. The position pays up to c£100,000 basic / guaranteed ..

, 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, ..

144162BR Job Title: Senior Assistant Company Secretary No. of Positions: 1 Job Description: An exciting opportunity for you to work in a fast-paced and varied environment at a global and cross-business ..

... point of contact for all regulatory & compliance advice to the ... Crude, Products, Energy, Emissions, Shipping, Operations and Supply); Providing guidance and ... the escalation of more complex..