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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)..
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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..
141436BR Job Title: Compliance Controls Manager No. of Positions: ... part of a new and global team within the Shell Trading ... the design and implementation of compliance controls. What’s..
... and varied environment at a global and cross-business level. You’ll be ... management best practice whilst ensuring compliance with changing statutory, regulatory and ... of shareholder services and review..
144525BR Job Title: Senior Analyst Compliance Controls No. of Positions: 1 ... part of a new and global team within the Shell Trading ... the design and implementation of compliance..
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 &..
... IBUK is part of a global group of financial services companies ... Business Analyst to join the Compliance Department in our highly automated, ... have primary responsibility for pan-European..
113094BR Job Title: Global Business Assurance Lead. Trading and ... trading network with an unsurpassed global portfolio in crude oil, refined ... has a heavy focus on compliance and KYC/Financial..
... Operations team responsible for handling compliance matters relating to employment in ... is for you. As a Compliance Program Manager at Twilio, you ... will be responsible for maintaining..
... 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..
