Trade Compliance Jobs in United Kingdom

96669BR Job Title: Trade Compliance Manager - Trading No. of ... a member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade Compliance (export and..

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

108871BR Job Title: Compliance Risk Oversight & Assurance Team ... Accountabilities: Reporting to the Manager Compliance Risk Oversight & Assurance, the ... & Assurance, the Team Lead Compliance Risk Oversight..

... find a Senior Manager: Technology Trade Surveillance u0026amp; Market Abuse to ... in response to demand for trade surveillance technology expertise.u003c/pu003eu003cpu003eOliver James Associates ... find a Senior Manager: Technology..

... Reporting to the Head of Compliance Strategy and Delivery, the Specialist ... Strategy and Delivery, the Specialist Compliance Delivery is a member of ... within Trading & Supply (T&S)..

... Where you fit in The Trade Compliance environment is dynamic, increasingly complex, ... of a Shell-wide network of trade compliance professionals, focused on implementing a ... delivering assurance and..

... capable of collaborating with Legal, Compliance and Business stakeholders in delivering ... stakeholders in delivering IBUK’s risk-based compliance testing and monitoring and supporting ... and monitoring and supporting the..

... has a heavy focus on compliance and KYC/Financial crime remains a ... counterparts, are led by the Compliance department/Financial Crime Team in partnership ... impact on Products ability to..

... What’s the role? The Advisor Compliance is a member of the ... Advice team within the T&S Compliance organization. The EMEA Advice team ... contact for all regulatory &..

143949BR Job Title: Compliance Framework Manager No. of Positions: ... Reporting to the Head of Compliance Framework & Oversight, the Compliance Framework Manager is a member ... of Trading &..

, United Kingdom Job Family Group: Commercial and Retail Worker Type: Regular Posting Start Date: April 22, 2022 Business unit: Downstream Experience Level: Experienced Professionals Job Description: The Low Carbon Fuels ..

... Reporting to the Head of Compliance Strategy and Delivery, the Senior ... and Delivery, the Senior Specialist Compliance Delivery is a member of ... within Trading & Supply (T&S)..

... Where you fit in The Trade Compliance (sanctions, import and export) environment ... Information Digital & Technology (IDT) Trade Compliance Subject Matter Expert (SME), you ... form part of..

... be responsible for leading all compliance activity and providing strategic direction ... services as the need arisesEnsure compliance with local laws and regulations, ... building relationships with local regulatorsLead..

... Where you fit in? The Trade Compliance (sanctions, import and export) environment ... of a Shell-wide network of trade compliance professionals across Shell, focused on ... role reports to..

... an Investment Risk & Operational Compliance Manager Are you in search ... an Investment Risk & Operational Compliance Manager to join the UK/EMEA ... of Operational Risk & Operational..

... has a heavy focus on compliance and KYC/financial crime remains a ... counterparts are led by the Compliance department/Financial Crime Team which is ... to support the ability to..

144525BR Job Title: Senior Analyst Compliance Controls No. of Positions: 1 ... the design and implementation of compliance controls. You will be expected ... the development and maintenance of Compliance..

141436BR Job Title: Compliance Controls Manager No. of Positions: ... the design and implementation of compliance controls. What’s the role? As ... What’s the role? As a Compliance Controls Manager,..

... Business Analyst to join the Compliance Department in our highly automated, ... have primary responsibility for pan-European Compliance projects arising out of non-financial ... non-financial regulatory reporting (e.g. transaction,..

... capable of collaborating with Legal, Compliance and Business stakeholders in delivering ... stakeholders in delivering IBUK’s risk-based compliance testing and monitoring and supporting ... and monitoring and supporting the..

... Reporting to the Head of Compliance Strategy & Delivery, the Manager ... Strategy & Delivery, the Manager Compliance Delivery is a senior member ... within Trading & Supply (T&S)..