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... enhance their understanding of the financial crime on-boarding requirements to raise the ... raise the profile of the financial crime team and ensure the smooth ... of the Trading..
... the Regulation team within T&S Compliance. The Senior Advisor Regulation will ... T&S on existing and upcoming financial services and physical and financial commodity trading market laws and .....
... & Training within the T&S Compliance organization, the Advisor Policy is ... documentation relating to the T&S Compliance Framework, which includes, but not ... matrices, guidelines and manuals including..
... with external and internal stakeholders. Financial Crime Prevention Analyst What is the ... is the role? The global Financial Crime team has responsibility for: Counterparty ... and periodic rereview..
... of the Shipping & Maritime compliance systems and controls including a ... a working knowledge of the Financial Crime policy and procedures. Prepare documentation ... Management on counterparties with..
... business team within the Global Financial Crime team. The successful candidate will ... policies and procedures. The global Financial Crime team has responsibility for: Counterparty ... and periodic re-review;..
... Description: Specialist, Trading Risk & Compliance What’s the role? The Trading ... The Trading & Supply (T&S) Compliance Monitoring & Surveillance (M&S) team ... a Specialist, Trading Risk &..
... one of the most well-regarded financial institutions in the world. The ... of capital markets, banking, and financial products and services. A trusted ... strategies for clients, build detailed..
122727BR Job Title: Investigator - Houston, TX No. of Positions: 1 Job Description: What’s the role? Shell is looking for an Investigator/ Investigation Case Manager position for our Houston office. In ..
... requirements that also have a financial impact for Shell. Violations of ... In line with the SGBP, compliance with trade control legislation is ... Reporting to the Head of..
... Business team within the Global Financial Crime team. The global Financial Crime team has responsibility for: Counterparty ... event triggered re-reviews. Acting as Financial Crime, Trade Controls and Sanctions..
Assistant United States Trustee Duties: Overseeing the administration of bankruptcy cases filed under chapters 7, 11, 12, and 13 of the Bankruptcy Code; Directing the office’s civil enforcement activities to address ..
... has a substantial focus on compliance and financial crime prevention which will remain an ... the coming years. The T&S Financial Crime Prevention Team (LOD2) leads counterparty ... be..
... role is key in driving Compliance related activities within T&S Products ... roll-out and implementation of the Compliance Program Line of Defense 1 ... and will work across T&S..
Division Sanctions Compliance Senior Analyst, Commodity Insights The ... will lead the divisional Sanctions Compliance program for the Commodity Insights, ... procedures and controls for Sanctions compliance while ensuring effective..
Texas, United States of America Job Family Group: Trading Jobs Worker Type: Regular Posting Start Date: January 4, 2022 Business unit: Downstream Experience Level: Early Careers Job Description: What is the ..
... has a heavy focus on compliance and KYC/financial crime remains a top focus area ... counterparts are led by the Compliance department/Financial Crime Team in partnership with T&S .....
... they never thought possible. Specialist Compliance Controls What is the role? ... is the role? The Specialist Compliance Controls is a member of ... a member of the T&S..
133959BR Job Title: Compliance Manager (Trading Surveillance) – Houston, ... Manager Global Trading Surveillance, the Compliance Manager Trading Surveillance Crude and ... transactions and communications for T&S Compliance. The T&S..
... Main Responsibilities As IDT Trade Compliance SME, you’ll be responsible for ... effective operation of the Trade Compliance Control Framework for your respective ... matter expertise for relevant Trade..
