COMPLIANCE MONITORING jobs in CARDIFF, United Kingdom

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD..., complaints, conflicts of interest etc.,). Conduct thematic monitoring reviews in line with the Compliance's Monitoring Plan (CMP...

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line..., conflicts of interest etc.,). Conduct thematic monitoring reviews in line with the Compliance’s Monitoring Plan (CMP). Proven...

. What you will be doing as Technical Compliance Engineer: Responsible for identification, monitoring, interpretation of global product...Technical Compliance Engineer Location: Cardiff Sector: Job type: Salary: £40000.00 - £50000.00 per annum...

School / Directorate Communications & Marketing Advert Admissions Fraud and Compliance Officer Communications... admissions compliance requirements collaborate with colleagues to maintain the University's Highly Trusted status with UK Visa...

and guidelines set by the UKGC. Investigating and responding to AML and transaction monitoring alerts Day-to-day compliance...BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Cardiff. The Compliance...

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...

level of competency and stage of their career, the post holder is responsible for monitoring the actions, carried out... by other company/client's Staff or third parties, ensuring compliance with ProTrainings, and Policies and Procedures of the Company...

compliance with Service Level Agreements and regulatory requirements. Be named point of contact and manage case load activity... for actively monitoring incoming feedback, raising / releasing of follow on tasks where required to ensure continuity of workflow...

and monitoring a portfolio of budgets within a slate, and assessing financial viability of new content ideas. Responsible... for preparing, managing and monitoring production (and IT) budgets, and for forecasting and reporting progress in line...

, setting, adjusting and monitoring a portfolio of budgets within a slate, and assessing financial viability of new content... ideas. Responsible for preparing, managing and monitoring production (and IT) budgets, and for forecasting and reporting...

your expertise in tasks ranging from statutory re-inspections to airborne fiber monitoring. Your proficiency shines through in every... that all asbestos-related work meets our stringent quality standards. Collaborate closely with our technical team to ensure compliance...

of quality in product, process, and compliance. The successful candidate will play a crucial role in enhancing product... of continuous improvement, and driving business transformation. Key responsibilities include the meticulous monitoring...

of our Security Operations capability. The dual role will be responsible for: identifying, monitoring, analysing, and supporting... and OT asset owners to configure and run vulnerability and compliance scans in a controlled, planned manner. 5. Partner...

insolvency cases. You will ensure that work is delegated and ensure that cases are progressed efficiently. Monitoring job WIP... and costs to budget Provide training to your team and ensure compliance is kept up to date. Take an active role in the...

, supporting, server farms on-premise and in Azure, the corporate WiFi and O365, including Intune, Defender, Compliance, involving..., network, monitoring, and backup) Act as an escalation for the Service Desk and assist with resolving issues Work with 3rd...

and maintaining exceptional safety, quality, cost, programme, sustainability and project compliance standards. You will possess... areas, providing strategic direction and monitoring delivery aligned with overall vision and objectives...

June 2024 Role & responsibilities Management and on-going monitoring of all Hard services delivered on site to ensure... effective delivery. Establishing planned preventative maintenance programmes where none exist. To assist in on-going monitoring...