COMPLIANCE OFFICER jobs in CARDIFF, United Kingdom

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 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 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

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 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

School / Directorate School of Modern Languages Advert Project Officer - (Modern Foreign Language Projects... issues. Ensure that activity taking place is in compliance with all regulations of risk, and that all processes relating...

Cardiff University

Officer you will: Take ownership of effective customer communication both internal and external at all times throughout the... customer journey, ensuring full compliance with Service Level Agreements and regulatory requirements. Be named point...

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

1 A Systems Audit Officer is required for Permanent, Full time opportunity paying £32,757.33 per annum with the... demanding, and constantly changing. As Systems Audit Officer with BTP you will conduct audits on the use of national systems...

British Transport Police

1 A Systems Audit Officer is required for Permanent, Part time (25 hours) role paying £32,757.33 (FTE) per annum... and commercially demanding, and constantly changing. As Systems Audit Officer with BTP you will conduct audits on the use of national...

British Transport Police

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

Job reference: 51624 Relief Security Officer - Cardiff and surrounding areas Pay rate: £11.44ph Job Overview.... Main Duties Operations To be aware of and ensure compliance with all aspects of policies and relevant legal and regulatory...

Mitie

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

Cardiff Metropolitan University

continuous self-development. Main Duties Operations To be aware of and ensure compliance with all aspects of policies...

Mitie