BUSINESS SUPPORT OFFICER REGULATORY jobs in CARDIFF, United Kingdom

Seven Social Care is looking for a Residential Business Support Officer to work with Cardiff Council. This post...: Proven experience in an administrative or business support role. Excellent organisational, communication and interpersonal...

Sanctuary Personnel

Cards. The Role We are looking for a FinCrime Officer to join our growing FinCrime team. You will support the Global...Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management...

Capital on Tap

School / Directorate Communications & Marketing Advert Admissions Fraud and Compliance Officer Communications... and Marketing Under the guidance of the Admissions Support Manager (ASM) the post holder will help to: prevent and identify...

Cardiff University

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... (first line of defence) and our business teams. You'll ensure the business meet their regulatory obligations and effectively...

Starling Bank

looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance..., as well as oversight and challenge to the 1LoD (first line of defence) / business teams. You'll ensure the business meet their regulatory...

Starling Bank

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and challenge to the 1LoD (first line of defence) / business teams. You'll ensure the business meet their regulatory obligations...

Starling Bank

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and challenge to the 1LoD (first line of defence) / business teams. You'll ensure the business meet their regulatory obligations...

Starling Bank

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... of defence) and our business teams. You'll ensure the business meet their regulatory obligations and effectively manage...

Starling Bank

Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and challenge to the 1LoD (first line of defence) / business teams. You'll ensure the business meet their regulatory obligations...

Starling Bank

business and effective performance management. Experience and an understanding of working within the specialised regulatory...: Finance, HR, Digital, Strategic Planning, Risk Management, Other support functions to be determined. Key Responsibilities...

Michael Page