BANK ACTIVITIES jobs in CARDIFF, United Kingdom

, continually improving, and managing KRI dashboards and departmental MI based on assurance activities Producing MI for bank wide... Offices (approx. 2/3 days a Month) At Tandem, we're not just a bank; we're a movement for positive change. If you're...

of both the Group and our regulators. The Compliance Manager will deliver monitoring activities across the Group, ultimately... financial services environment such as the compliance or first line risk function of a bank or lender Experience of preparation...

Job Description: Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help... people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend... and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast...

) / business teams. Compliance advice will cover all current (and future) products, services and activities across the Bank...Job Description: Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help...

will cover all current (and future) products, services and activities across the Bank, as well as overarching compliance...Job Description: Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help...

and activities across the Bank, as well as overarching compliance requirements, such as Consumer Duty, conduct risk, SMCR...Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend...

will cover all current (and future) products, services and activities across the Bank, as well as overarching compliance...Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend...

and activities across the Bank, as well as overarching compliance requirements, such as Consumer Duty, conduct risk, SMCR...Job Description: Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help...

will cover all current (and future) products, services and activities across the Bank, as well as overarching compliance...Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend...

. Pay, benefits and more: We're looking to offer a salary of up to £34,073 per annum, and 25 days annual leave (plus bank... and much more! What you'll do on a typical day: Plan and allocate resource for daily store activities updating SMART system to reflect shifts...

requests, written request for appointments, and other administrative activities as they occur. To have excellent computer... but is not limited to: 35 days annual leave inclusive of bank holidays (pro rata) Employer and employee contributory pension...

work in the office nearest to them. Benefits 30 days annual leave + bank holidays 2.5 privilege days, Flexible... and discussion on social media of our client's activities Anti-Fraud Policy - is familiar with the anti-fraud policy and related...

on defined benefit scheme, with employer contributions of 28.97% from April 1st 2024 ( ) * 25 days leave (plus bank holidays... and impacts Ensure plans and activities in your area of work reflect wider strategic priorities and communicate effectively...

-performance. You’ll also need to effectively plan and prioritise team activities, pro-actively engaging and communicating... Be a highly motivated, creative and industrious individual capable of leading your team on a combination of different activities...

planning and engagement of performance improvement initiatives. Deliver various People and OD activities. Provide advice.... Experience working with trade unions. Experience in policy development. Benefits: 28 days of holiday plus bank holidays...

and adherence to regulatory standards. Your primary focus will be on reviewing high-risk and suspicious financial activities... (plus bank holidays) (pro rata) 📖 Annual Learning Budget 👪 Enhanced Parental Leave 🚲 Cycle to Work Scheme 🚂 Season Ticket...