COMPLIANCE MANAGER jobs in CARDIFF, United Kingdom

Acquisitions Compliance Manager MERJE, United Kingdom (Remote) Our client, a specialist Wealth Management firm... are looking for an Acquisitions Compliance Manager to join and assist the Head of Acquisitions Compliance with understanding a target firm's culture...

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

for a legal Risk and Compliance professional / Solicitor to join them and help enhance their processes, embed a compliance culture.... This role will involve assisting the Risk and Compliance Team with file reviews, management of client complaints...

. We are looking for an experienced consumer credit and compliance expert to provide second line of defence (2LoD) regulatory compliance advice... business teams to manage their regulatory compliance and conduct related risks (including the delivery of good customer...

. We are looking for an experienced consumer credit and compliance expert to provide second line of defence (2LoD) regulatory compliance advice... business teams to manage their regulatory compliance and conduct related risks (including the delivery of good customer...

Job Description Children's Domiciliary Registered Manager Hours: Monday - Friday (40 hrs) Salary... Manager, you will play a pivotal role in ensuring the highest standards of care for children and young people...

Fire and Security Project Manager needed to join our client, who are a leading Fire and Security company covering the... knowledge, strong organisational skills, and excellent communication abilities. Project Manager Position Overview Oversee...

Team Manager *Access to wages from 3 days*Immediate Start*Holiday Pay* Salary: £13.72 per hour inclusive of holiday.... We have Team Manager opportunities where you will be working on New Stores, Refits, Range Reviews and Store Support Projects...

Levitate Recruitment are currently recruiting for an Insolvency Senior Manager for a specialist Insolvency Practice in... Cardiff. They are looking for an experienced Insolvency Senior Manager to work alongside the IPs. Role: Reporting...

Customer Service Manager Location: Cardiff Sector: Job type: Salary: £30000.00 - £40000.00 per annum... date: 24 May 2024 Customer Service Team Manager An exciting opportunity for a Customer Service Team Manager...

Senior Facilities Manager – Geography Lead Joining Arup Arup’s purpose, shared values and collaborative approach... how Arup are shaping a better world and how you could be a part of it! The Opportunity The Senior Facilities Manager...

to policies, procedures, and controls to ensure compliance with relevant laws and regulations. Are you passionate about fighting... on all regulatory developments regarding financial crime compliance Advising on the improvement of financial crime systems and controls...

and sustainable future. Job Description Your role at a glance As Assistant Finance Manager, you will be an integral part of the... across LGIM and Legal and General (Group Treasury, Risk, Audit, Compliance). What you'll be doing You will be timetabling...

and sustainable future. Job Description Your role at a glance As Assistant Finance Manager, you will be an integral part of the... across LGIM and Legal and General (Group Treasury, Risk, Audit, Compliance). What you’ll be doing You will be timetabling...

to policies, procedures, and controls to ensure compliance with relevant laws and regulations. Are you passionate about fighting... on all regulatory developments regarding financial crime compliance Advising on the improvement of financial crime systems and controls...

Job Title: Works Manager (Earthworks) Location: South Wales Salary: £60,000 - £70,000 per annum, plus comprehensive... and experienced Highways Works Manager to join our team. Responsibilities: ·Oversee the planning, execution, and completion...

Team Manager *Access to wages from 3 days*Immediate Start*Holiday Pay* Salary: £13.72 per hour inclusive of holiday.... We have Team Manager opportunities where you will be working on New Stores, Refits, Range Reviews and Store Support Projects...