COMPLIANCE AND RISK MANAGEMENT jobs in CARDIFF, United Kingdom

Connect to your Industry A vacancy has arisen within Tax & Legal Quality Risk Management for an individual... helping them achieve optimum compliance with our quality, risk and regulatory expectations, in their day-to-day work...

of compliance programmes such as risk assessments, designing and monitoring controls, producing quality documents in appropriate... controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the...

are recognised for their contribution Contributing to ad-hoc project work supporting risk management and regulatory compliance... professionals who manage quality and risk for Deloitte. It comprises: National Quality and Risk Management (NQRM), Deloitte Business...

comprises: Deloitte Business Security (DBS), National Quality and Risk Management (NQRM) and Service Line Quality and Risk... to your skills and professional experience Whether you have experience of Personal Independence, risk, regulation or compliance...

for the approved CML process and outputs including the MOS framework for CML. The line management of a team of 5 x Compliance... Linea Closing date 20th June 2024 What you'll be responsible for The analysis of compliance key regulatory metrics...

of file audits, complaints, sra audits, risk assessments and firm wide compliance Experience undertaking PII renewals... compliance program throughout the business. Reviewing firms policies and procedures, conducting internal and external audits...

financial services environment such as the compliance or first line risk function of a bank or lender Experience of preparation... at a digital bank would be an advantage. A related compliance qualification such as CeMAP, ICA diploma in Governance, Risk...

environment. Experience of producing a robust and risk-based Compliance Monitoring Plan and underlying tools like a Risk Universe...Job Title: Senior Compliance Manager Monitoring Working Pattern: Monday to Friday (36.25 per week) Salary...

between Compliance and the business. Support with the development / implementation of the requisite conduct risk and compliance... looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight...

, as well as overarching compliance requirements, such as Consumer Duty, conduct risk, SMCR, outsourcing, product governance, vulnerable... environment between Compliance and the business. Support with the development / implementation of the requisite conduct risk...

between Compliance and the business. Support with the development / implementation of the requisite conduct risk and compliance... looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight...

between Compliance and the business. Support with the development / implementation of the requisite conduct risk and compliance... Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight...

management. Maintain oversight of health and fire safety according to fire risk assessments and asbestos reports. Maintain... is looking for an experienced Property Manager to join their team on a permanent basis. Essential Own transport Previous Property Management...

annual general meetings (AGMs) for block management. ·Maintain oversight of health and fire safety according to fire risk.... ·Handle general inquiries outside of the letting period. ·Advise landlords on legislation and compliance regarding tenancies...

. Post occupation services: Fire management plan development Fire evacuation plan development Fire risk assessment... Fire strategy development Advisement on regulatory code compliance Means of escape design and analysis Evacuation...

. You'll support NPD projects, guiding others to ensure product compliance and support audits, developing RA strategies... primary point of contact for compliance enquiries. Work with colleagues throughout the business: R&D, Legal, Sales...

teams, Group Finance, HR, Risk and Corporate Affairs – to provide the essential support services that all areas of the..., Compliance, and events within this location. Working closely with our business customers, to create excellent working...