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)..
... has a heavy focus on compliance and KYC/financial crime remains a ... counterparts are led by the Compliance department/Financial Crime Team which is ... assume full responsibility of all..
... 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 .....
... with a vacancy for a Compliance Officer The role of the compliance officer is extensive, having the responsibility ... the responsibility to organize the compliance function in an efficient..
... you fit in The Trade Compliance (sanctions, import and export) environment ... Digital & Technology (IDT) Trade Compliance Subject Matter Expert (SME), you ... part of the IDT Trade..
... you fit in? The Trade Compliance (sanctions, import and export) environment ... a Shell-wide network of trade compliance professionals across Shell, focused on ... reports to the Shell Trade..
u003cp style=margin: 0in; font-family: Verdana; font-size: 8.25pt; color: black;\u003eI am currently working with a leading insurer in the London market who are looking to source a Senior Compliance Officer on a ..
... 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..
... external site after 5 seconds) Compliance Lead - Data Privacy 6 ... Reporting to the Data Protection Officer, the Compliance Lead - Data Privacy will ... data protection team,..
