COMPLIANCE AND RISK MANAGER jobs in CARDIFF, United Kingdom

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...

Compliance Manager - Deputy COLP/MLRO Cardiff-Based 1/2 days a week in office We're working with an exceptional... to date with changes in law and regulations, developing and implementing an effective compliance program throughout the business. Reviewing...

Compliance Manager Cardiff-Based We're working with an exceptional Legal 500 firm with offices across the UK...) Knowledge of file audits, complaints, sra audits, risk assessments and firm wide compliance Experience undertaking PII renewals...

of file audits, complaints, sra audits, risk assessments and firm wide compliance Experience undertaking PII renewals... this job Apply for Compliance Manager - Qualified solicitor Fields marked with an asterisk (*) are required First name required Last name...

Job Title: Senior Compliance Manager Monitoring Working Pattern: Monday to Friday (36.25 per week) Salary... an ambitious and dedicated Senior Compliance Manager, ready to make an impact, we've got a space with your name on it! Your team...

Job Title: Compliance Manager 12 Month Fixed term contract, covering Maternity - ideal start date September 2024... of both the Group and our regulators. The Compliance Manager will deliver monitoring activities across the Group, ultimately...

Analyst reporting to the Credit and Pricing Manager, you will support all credit risk and pricing activities within the Motor...Job Title: Credit Risk Analyst Working Pattern: Monday to Friday, 36.25 hours per week Salary: Up to £32,500 and up...

offers and agreeing sales Ensuring the business is risk-averse and following the highest compliance standards...Overview Join the U.K’s largest independent property services group as a Branch Manager, where no two days are the...

Join a Leading Organisation as a Finance Manager!Robert Half is partnering with an industry leader to find a talented... Finance Manager to oversee all aspects of accounts payable (AP), accounts receivable (AR), and credit control.Competitive...

& Fraud and Finance to help Monzo grow safely. We're looking for a FinCrime Model Validation Manager to help ensure the... by... Build relationships with first line of defence Fincrime/Fraud modelling teams and wider risk teams to support the embedding...

a Commercial Manager / Senior Quantity Surveyor to join their team in Cardiff. Some of the main responsibilities for this role... include: - Implement commercial best practice to maximise value and minimise risk and cost to our Client with due regards...

An Amazing Career Opportunity for Senior Commodity Manager Location: Austin Texas, Cardiff UK Job ID: 28820 The... Senior Commodity Manager will be responsible for delivering value by providing leadership in the development of the HID...

This role is for a Corporate Tax Senior/Assistant Manager who will provide compliance, planning and advisory services... a variety tax procedures, and enhance the department's overall performance. Manage variety of compliance matters Act as the...

As an Assistant Manager at Azets, you will have the ability and motivation needed to: Own and manage a client... client relationships Develop and inspire our smarter people plan Manage variety of compliance matters Act as the...

top of your agenda. You will be aware of risk and compliance during the day-to-day operation. Adhere to all policies... to the Supervisor or Manager. Uniform is provided....

and to cooperate with the University on any legal duties placed on it as the employer. To ensure compliance with legal and regulatory... job-relevant training and development, as identified by your Line Manager. This could be informal or could be an apprenticeship...

, Operations, Maintenance, Compliance, and events within this location. Working closely with our business customers, to create... workplace strategy You will be accountable for the management of the outsourced facilities manager and teams in the location...