THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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96669BR Job Title: Trade Compliance Manager - Trading No. of ... member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade Compliance (export and import)..
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 Lead No. of Positions: 1 Job ... Accountabilities: Reporting to the Manager Compliance Risk Oversight & Assurance, the ... Risk Oversight..
... management best practice whilst ensuring compliance with changing statutory, regulatory and ... responsibility Acts as corporate governance compliance officer charged with ensuring compliance by the company with all .....
... Job Title: Global Business Assurance Lead. Trading and Supply (T&S) Products ... has a heavy focus on compliance and KYC/Financial crime remains a ... counterparts, are led by the..
... has a heavy focus on compliance and KYC/financial crime remains a ... counterparts are led by the Compliance department/Financial Crime Team which is supported by the ... assume full..
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 &..
141436BR Job Title: Compliance Controls Manager No. of Positions: ... of a new and global team within the Shell Trading that ... the design and implementation of compliance controls. What’s..
144525BR Job Title: Senior Analyst Compliance Controls No. of Positions: 1 ... of a new and global team within the Shell Trading that ... the design and implementation of compliance..