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 in partnership ... assume full responsibility of all..

Compliance Risk Management Senior Manager – ... Reporting Duties: Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for ... delivery and maintenance of best-in-class Compliance,..

... to be considered as a subject matter expert’. Will be required to engage ... body requirements; for example, Lexcel compliance, and the firm’s internal procedures ... procedures together with..

Senior Legal Counsel The candidate will be a subject matter expert in the area of Merchant Services, with a focus on PayPal’s products targeting small and medium business. Provide proactive, timely ..

... 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..

... you fit in The Trade Compliance (sanctions, import and export) environment ... Digital & Technology (IDT) Trade Compliance Subject Matter Expert (SME), you will form part ... part of..

The GRC Product Compliance Lead should ensure the appropriate ... security governance within the Imperva Compliance Program scope; assess risks and ... appropriate controls/processes and monitoring the compliance status.The position..

... Reporting to the Head of Compliance Strategy and Delivery, the Senior ... and Delivery, the Senior Specialist Compliance Delivery is a member of ... within Trading & Supply (T&S)..

... involve working with Legal and Compliance colleagues in BlackRock's EMEA offices ... the broader EMEA Legal & Compliance department (which comprises qualified lawyers, ... department (which comprises qualified lawyers,..

... As the Primary Information Management Compliance Focal Point (IMCFP), you will ... Lead and DS Global IM Compliance Manager (IMCM). You will be ... position facilitates DS C P..

... Reporting to the Head of Compliance Strategy & Delivery, the Manager ... Strategy & Delivery, the Manager Compliance Delivery is a senior member ... within Trading & Supply (T&S)..

... third-party and internal audits, ensuring compliance with global pharmacovigilance standards.Key Responsibilities ... and stakeholders Assist in identifying compliance gaps and coordinate CAPA remediation ... remediation efforts Serve as a..

... privacy matters, and serving as subject matter expert on special projects including M&A ... collaboratively to review initiatives for compliance with privacy laws, conduct privacy ... Limited Risk Management..

... an Investment Risk & Operational Compliance Manager Are you in search ... an Investment Risk & Operational Compliance Manager to join the UK/EMEA ... of Operational Risk & Operational..

... to matters requiring legal or compliance attention. Collaboration with business and ... and regional legal colleagues and subject matter experts to analyze and advise ... advise the business on..

... As the Primary Information Management Compliance Focal Point (IMCFP), you will ... Lead and DS Global IM Compliance Manager (IMCM). You will be ... position facilitates DS C P..

... represent GE Power in ensuring compliance with the CDM Regulations Manage ... site) in order to ensure compliance with the CDM Regulations, Be ... the CDM Regulations, Be the..

Job Description Job Title: Compliance Training Manager Location: UK (Remote)COMPANY ... NASH, we are seeking a Compliance Training Manager.The Compliance Training Manager can be based ... work closely with the..

... the development, improvement, maintenance, and compliance activities for Adobe's global incident ... cybersecurity-related matters. Serve as a subject matter expert on EMEA cybersecurity legal requirements ... to, and supporting..

Markets Compliance Specialist, £75k bonus Recruiter Eames ... Contact David Stacey Job Type Compliance & Regulation , Internal Audit ... the hire of a markets compliance subject matter expert. You..

... 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..

... to the organization and ensure compliance with all applicable regulatory & ... competitive landscape. Is considered a subject matter expert in the field of control ... skills. Bachelor’s degree;..