COMPLIANCE AND REGULATORY OFFICER jobs in CARDIFF, United Kingdom

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Starling Bank

looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... obligations and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer...

Starling Bank

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Starling Bank

and Compliance Collective and will report to our Chief Risk Officer (CRO). 🔑You'll play a key role by… You'll be responsible... looking for a collaborative, knowledgeable, and experienced Data Protection Officer on a 12 month fixed term contract, to oversee the management...

Monzo

To be aware of and ensure compliance with all aspects of policies and relevant legal and regulatory requirements as directed...Relief Security Officer - Cardiff and surrounding areas Pay rate: £11.44ph Job Overview To protect our customer...

Mitie