THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
Supports PDF, DOC, DOCX, TXT, XLS, WPD, HTM, HTML files up to 5 MB
98302BR Job Title: Trade Compliance Manager (Projects and Technology) - ... a member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade Compliance (export and..
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..
... industry.u003cbr/u003eu003cbr/u003ePosition Summary:u003cbr/u003eu003cbr/u003eThe Director of International Trade Compliance will be responsible for our ... will be responsible for our compliance to all international trade requirements including import, export, and .....
... 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..
Req ID: 255292 BASIC PURPOSE: Analyze, report, and assist with the implementation and management of Musket and Trillium trade risk controls. MAJOR RESPONSIBILITIES: *Maintain, review, and upload manually-marked basis price curves ..
... Incidents & Continuous Improvement Specialist Compliance Regulatory Reporting is a member ... is a member of the Compliance Regulatory reporting Team (“RRT”) reporting ... (“RRT”) reporting to the Manager..
Visa & Immigration Compliance Analyst Katy - United States ... and Line Management on immigration compliance issues and ensuring compliance to Schlumberger policies and practices. ... and permanent residency files..
Trade Compliance and Customs (TCC) Specialist Sugar ... - United States Description: The Trade Compliance and Customs (TCC) Specialist is ... responsible for administering the Schlumberger Trade Compliance and Customs..
Compliance Coordinator (Danger) Sugar Land - ... report on Supply Chain organization compliance related activities. Perform accurate and ... incidents. Follow through to close compliance remedial work plans and improvement..
... 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 .....
... 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 .....
... talent and imagination to the compliance function supporting a business with ... they never thought possible. Manager Compliance Regulatory Reporting What is the ... is the role The Manager..
... the role - The Customs Compliance Manager ensures that Shell Chemicals ... Chemicals is compliant with all Trade Control and fiscal regulations both ... Commercial), with respect to regulatory..
... role? Main Responsibilities As IDT Trade Compliance SME, you’ll be responsible for ... ensure effective operation of the Trade Compliance Control Framework for your respective ... subject matter expertise..
... talent and imagination to the compliance function supporting a business with ... thought possible. Regulation Advisor, T&S Compliance The Regulation Advisor is a ... is a member of the..
... 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..
... talent and imagination to the compliance function supporting a business with ... Process & Controls Specialist, T&S Compliance The Process & Controls (“P&C”) ... a member of the T&S..
... moves they never thought possible. Trade Compliance Manager What is the role? ... role? As a manager – Trade Compliance, you will be responsible to ... and maintain adequate..
Texas, United States of America Job Family Group: Trading Jobs Worker Type: Regular Posting Start Date: Business unit: Downstream Experience Level: Experienced Professionals Job Description: What’s the role? You will be ..
... has a heavy focus on compliance and KYC/financial crime remains a ... counterparts are led by the Compliance department/Financial Crime Team in partnership ... Shell Energy America’s ability to..
... talent and imagination to the compliance function supporting a business with ... they never thought possible. Analyst Compliance Regulatory Reporting What is the ... is the role The Analyst..
... talent and imagination to the compliance function supporting a business with ... never thought possible. Senior Specialist Compliance Regulatory Reporting What is the ... the role The Senior Specialist..
... talent and imagination to the compliance function supporting a business with ... they never thought possible. Specialist Compliance Regulatory Reporting What is the ... is the role The Specialist..
