COMPLIANCE OFFICER jobs in CARDIFF CF10, United Kingdom

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...

Cardiff University

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 Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Starling Bank

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 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

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key Responsibilities...

Starling Bank

Job Title: Housing Officer Location: cARDIFF Contract Type: Permanent Hours: Full-time (40 hours per week, Monday... if required 6-month probation period Role Overview: As a Housing Officer, you will play a vital role in providing support...

Manpower

:59 on 23/05/2024 What you'll be responsible for As a Customer Resolution Officer you will: Take ownership... compliance with Service Level Agreements and regulatory requirements. Be named point of contact and manage case load activity...

Dŵr Cymru Welsh Water

Administration and Welfare Officer Hours of work: 40 hours p/w (Mon - Friday, 8:30am - 5pm) Salary: upto... Officer to join their dynamic team in Cardiff. Purpose of the Role: Reporting directly to the Accommodation Manager, the...

Manpower

for you. Compliance Made Easy: Enjoy peace of mind with our free DBS and compliance service, which includes paid-for mandatory e-learning... progress and impact Work with the Adult Services Training Support Officer to commission external trainers, identify online...

Sanctuary Personnel

for you. Compliance Made Easy: Enjoy peace of mind with our free DBS and compliance service, which includes paid-for mandatory e-learning... progress and impact Work with the Adult Services Training Support Officer to commission external trainers, identify online...

Sanctuary Personnel

Liquid Personnel have an exclusive opportunity for Residential Childcare Officer to join in Cardiff. Your key... responsibilities as a Residential Childcare Officer: To provide a caring and supportive environment for children and young people...

Liquid Personnel

procedures and the importance of compliance with Financial Regulations. Excellent knowledge of Information Systems. Knowledge...

Cardiff Metropolitan University

opportunity to work with other parts of the business.This role has line management responsibilities of one Finance Officer... to ensure that best practice is achieved, and risks mitigated.Lead all statutory reporting and compliance, including year-end...

Robert Half

) Referral schemes and incentives. Ongoing compliance managed for you. Prompt and reliable payroll... including IRO (Independence Reviewing Officer), BIA (Best Interest Assessor), MASH, LAC, Children's Social Work, Adult Social...

Pertemps

To conduct EICR's to Council properties within the Vale and to install heat and CO detectors to ensure compliance... management of the Property Section. Ensure compliance with the Council’s Constitution including Financial Regulations, Policies...

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