THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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96669BR Job Title: Trade Compliance Manager - Trading No. of Positions: ... legal team the Trade Compliance Manager will provide Trade Compliance (export ... with members, including the line manager,..
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 ..
... 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 and ... transaction, trade data and position reporting requirements arising under MiFIR, EMIR, ... SFTR, CSDR) and similar..
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..
143949BR Job Title: Compliance Framework Manager No. of Positions: 1 Job ... Description: Where you fit in Reporting to the Head of Compliance ... & Oversight, the Compliance Framework Manager..
... you. As a Compliance Program Manager at Twilio, you will be ... for success in the position. Reporting into the Sr. Manager, Compliance, this is an individual ... new..
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 ..
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 ..