THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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96669BR Job Title: Trade Compliance Manager - Trading No. of Positions: 1 Job Description: As a member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade ..
107942BR Job Title: Compliance Controls Specialist No. of Positions: 1 Job Description: Reporting to the Manager Compliance Controls & MI, the Specialist Controls is a member of the T&S Compliance & ..
108871BR Job Title: Compliance Risk Oversight & Assurance Team Lead No. of Positions: 1 Job Description: Purpose and Accountabilities: Reporting to the Manager Compliance Risk Oversight & Assurance, the Team Lead ..
... you. As a Compliance Program Manager at Twilio, you will be ... position. Reporting into the Sr. Manager, Compliance, this is an individual ... new legislation, benchmark/research legal and..
India Company Secretary (CS) for content and consultancy For our global tax compliance product, we are looking for a India registered company secretary (preferred) or chartered accountant who has in-depth knowledge ..
... client outcomes and protect against regulatory risk. They also have a ... focus on building and maintaining regulatory relationships.u003c/pu003eu003cpu003eThey are seeking an experienced ... an excellent knowledge of the..
... projects arising out of non-financial regulatory reporting (e.g. transaction, trade data ... SFTR, CSDR) and similar compliance-related regulatory requirements. The role requires familiarity ... entities. Job Description: Independently research..
113094BR Job Title: Global Business Assurance Lead. Trading and Supply (T&S) Products No. of Positions: 1 Job Description: Shell Trading integrates a worldwide trading network with an unsurpassed global portfolio in ..
144162BR Job Title: Senior Assistant Company Secretary No. of Positions: 1 Job Description: An exciting opportunity for you to work in a fast-paced and varied environment at a global and cross-business ..
... mandated to find a Senior Manager: Technology Trade Surveillance u0026amp; Market ... mandated to find a Senior Manager: Technology Trade Surveillance u0026amp; Market ... and respond to regulation and..
115762BR Job Title: Business Assurance Manager No. of Positions: 1 Job Description: Trading and Supply has a heavy focus on compliance and KYC/financial crime remains a top focus area. Counterparty on ..
141436BR Job Title: Compliance Controls Manager No. of Positions: 1 Job Description: An exciting opportunity for you to be part of a new and global team within the Shell Trading that ..
143949BR Job Title: Compliance Framework Manager No. of Positions: 1 Job Description: Where you fit in Reporting to the Head of Compliance Framework & Oversight, the Compliance Framework Manager is a ..