THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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108871BR Job Title: Compliance Risk Oversight & Assurance Team Lead ... Job Description: Purpose and Accountabilities: Reporting to the Manager Compliance Risk Oversight & Assurance, the Team ... Assurance, the..
... projects arising out of non-financial regulatory reporting (e.g. transaction, trade data and ... transaction, trade data and position reporting requirements arising under MiFIR, EMIR, ... SFTR, CSDR) and similar..
... for success in the position. Reporting into the Sr. Manager, Compliance, ... new legislation, benchmark/research legal and regulatory requirements, and engage the right ... process Keep current with government..
... role will sit within the Regulatory Compliance team reporting to the Head of Regulatory Compliance and will be overseen ... by the Food Licensing and Regulatory Manager. You will..
This role is for a senior audit specialist, to bring business and audit experience as the internal audit function evolves, in particular to upskill the function, embed the methodology and systems, ..
... key objectives: Assessing and oversighting regulatory compliance risks, as prescribed in ... II Directive Assessing and oversighting regulatory compliance risks as prescribed in ... Directive 2018 Assessing and oversighting..
... 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 .....
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 ..
... Ensuring Shell complies with all regulatory expectations is a fundamental principle ... Assist the Business/Function in assessing risk exposure based on sufficient knowledge ... Keep apprised of changes in..
Reporting into the Internal Audit Manager ... with the planning, delivery and reporting of risk-based audits, including financial, operational, IT-related ... relationships with business management; supporting reporting commitments to the..
ROLE: COMPLIANCE ADVISORY RISK ANALYST - CONDUCT OF BUSINESS ... including providing advice, critically assessing regulatory solutions and contributing towards project ... second line Compliance function. UK Regulatory Compliance is..
... providing a broad range of risk, retirement and health solutions. Our ... evaluating the adequacy of financial reporting controls with Aon UK. Included ... with the Aon UK Limited..
... Business stakeholders in delivering IBUK’s risk-based compliance testing and monitoring and ... compliance policies and procedures and regulatory requirements while assessing the adequacy ... the department with exposure to..
... Is Looking for an Investment Risk & Operational Compliance Manager Are ... currently recruiting for an Investment Risk & Operational Compliance Manager to ... join the UK/EMEA Investment Consulting..
... Manager Reports to Head of Risk and Compliance Team Compliance Hours ... To assist the Head of Risk and Compliance in all areas ... Laundering Regulations and the SRA’s..
Job Description:Title: Associate Director - Good Pharmacovigilance Practices (GVP) / Drug Safety Location: Remote Travel: Up to 40% domestic and internationalu00A0About BioMarinu00A0BioMarin is a leading biopharmaceutical company with over 25 years ..
... Ensuring Shell complies with all regulatory expectations is a fundamental principle ... the IDT Trade Compliance team, reporting to the IDT Trade Compliance ... Upstream, Global Functions & Information..
... 2-3 Days Onsite Job Context Reporting to the Data Protection Officer, ... Privacy will provide specialist, practical, regulatory guidance and support to ensure ... line with its legal and..
... up to date with the regulatory developments affecting the business and ... are up to date with regulatory events and changes to rules ... Applications Monitoring & Admin Management..
... advice consistent with Aon’s global risk and ethics standard, for both ... advice supporting M&A due diligence, risk assessment and regulatory reporting (e.g. Anti-Corruption, Anti- Money Laundering, ... providing..
... The team is part of Regulatory Compliance which reports into the ... undertaking monitoring reviews to test regulatory risks and report on areas ... contribution to the improvement of..
