96669BR Job Title: Trade Compliance Manager - Trading No. of Positions: 1 Job ... member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade Compliance..

... of Positions: 1 Job Description: Trading and Supply has a heavy ... has a heavy focus on compliance and KYC/financial crime remains a ... counterparts are led by the..

Local Compliance Officer The candidate will support local ... organization strengthening a Culture of Compliance and foster ethical business conduct ... Advice locally with regard to compliance requirements in order..

Vat Compliance Officers The candidate responsibilities include: Managing a portfolio of clients ensuring that for each client all deadlines are met, that the work is carried out within budget and the ..

... key stakeholders including the T&S (Trading & Supply) Chief Risk Officer Act as the primary interface ... relevant workplace experience in the energy trading industry. Advanced degrees a plus...

International Compliance Officer Buckinghamshire New University Location: High Wycombe Salary: £25,627 to £28,756 per annum Hours: Full Time Contract Type: Permanent Placed On: 21st March 2022 Closes: 31st March 2022 Job ..

... 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..

ABOUT THE ROLE The Regulatory Compliance team at Revolut is responsible for validating that the business is meeting regulatory requirements for a broad range of regulatory compliance areas such as; Conduct ..

Due to continued growth, we are currently looking for a Compliance officer to join our brilliant team. This is a great opportunity to join a well-established healthcare agency, who offers an ..

Compliance Officer The candidate will be responsible ... time-to-time by the Risk & Compliance Manager and/ or COLP. Shall ... in unison with the other Compliance Officers or other members..

Deputy Chief Compliance OfficerAs part of an innovative ... Leadership Team to drive the compliance agenda across the business.You will ... be responsible for leading all compliance activity and providing..

... United Kingdom Job Family Group: Trading Jobs Worker Type: Regular Posting ... helping meet the UK’s growing energy demand, whilst using innovative technologies ... innovative technologies to develop cleaner..

Legal Compliance Officer The candidate will be ensuring ... legal and regulatory risk and compliance issues are identified monitored and ... and strategic decisions from a compliance perspective. Managing the..

... size and complexity of Shell Trading & Supply (T&S) has increased ... perspective have also shifted for Energy trading, for example, with the FCA’s ... enhanced risk management of..

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 ..

... Simple, Personal and Fair. The Compliance Monitoring Officer will take a role in ... a role in delivering the Compliance Monitoring programme, including taking responsibility ... identified by the..

... size and complexity of Shell Trading & Supply (T&S) has increased ... perspective have also shifted for Energy trading. We are therefore strengthening the ... a whole working jointly..

Compliance Officer The candidate will work under ... Company’s Head of Risk and compliance department; will join a highly ... will include Auditing files for compliance and risk management. Ensuring..

Senior Compliance Officer The candidate will involve in ... the day-to-day management of the compliance and file opening workflow handled ... to the business on complex compliance related queries. Assist..

Compliance Product Officer The candidate serves as a ... as a Private Bank product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... framework. Primary responsibilities include..

Visa Compliance and Quality Officer (London) The University of Law ... Birmingham Our Visa Quality and Compliance Officers are new roles within ... roles within the Student Immigration Compliance and..

Visa Compliance Officer Kings College London - Visa ... Kings College London - Visa Compliance Service within Student Operations Location: ... time with us. The Visa Compliance Service operates cross-campus..

... 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..