THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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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..
... has a heavy focus on compliance and KYC/Financial crime remains a ... counterparts, are led by the Compliance department/Financial Crime Team in partnership ... assume full responsibility of all..
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 &..
... managing the provision of subsidiary management services for a portfolio of ... be advising on Shell subsidiary management best practice whilst ensuring compliance with changing statutory, regulatory and .....
... has a heavy focus on compliance and KYC/financial crime remains a ... counterparts are led by the Compliance department/Financial Crime Team which is ... that requires significant governance and..
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,..
