COMPLIANCE REGULATION AND POLICY jobs in CARDIFF, United Kingdom

controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the... compliant. You will be comfortable working with regulation that is open to interpretation, be able to make reasoned arguments...

Deloitte

processes, procedures, templates and communications with customers in line with the Vulnerable Customer Policy. Provide support... their technical and non technical skills. Collaborate and work with internal stakeholders such as Compliance, Legal...

Starling Bank

specialist support processes, procedures, templates and communications with customers in line with the Vulnerable Customer Policy... and improve their technical and non technical skills. Collaborate and work with internal stakeholders such as Compliance, Legal...

Starling Bank

and ensure accurate account postings. Security and Safety: Maintain a secure environment according to policy. Conduct night... and accurately. Maintain hygiene standards for food handling and presentation. Ensure compliance with liquor licensing requirements...

Accor

and ensure accurate account postings. Security and Safety: Maintain a secure environment according to policy. Conduct night... and accurately. Maintain hygiene standards for food handling and presentation. Ensure compliance with liquor licensing requirements...

Ibis

& Resolutions Coaching Lead to implement ,maintain and oversee the Training and Competency Policy and Framework across the Customer... of regulation, legislation and industry best practice. Support change related activities in particular training and embedding...

Starling Bank

,maintain and oversee the Training and Competency Policy and Framework across the Customer Outcome and Resolution function...-to-date knowledge of regulation, legislation and industry best practice. Provide feedback and process improvement opportunities to the...

Starling Bank

Training and Competency Policy and Framework across the Customer Outcome and Resolution function(s). Lead the ongoing... of regulation, legislation and industry best practice. Provide feedback and process improvement opportunities to the senior...

Starling Bank

to implement ,maintain and oversee the Training and Competency Policy and Framework across the Customer Outcome and Resolution... from the competency assessment process. Ensure that you maintain an up-to-date knowledge of regulation, legislation...

Starling Bank

by managing his/her section, Works autonomously to produce dishes in compliance with cooking instructions, Supervises the commis... to the protection of personal data (in particular the retained EU law version of the General Data Protection Regulation...

Accor

tastes and preferences. Ensure compliance with health and safety standards in the kitchen. Foster a positive work.... Foster open communication to meet daily operational demands. Health & Safety: Ensure compliance with health, safety...

Accor

and departure in compliance with internal procedures Informs guests about any particular conditions or formalities during the stay... to the protection of personal data (in particular the retained EU law version of the General Data Protection Regulation...

Accor

lasting and strong relationships. Follows and adheres to compliance with best practice and firmwide policies. What's in it... performance We support flexible ways of working through our remote working policy and commitment to flexible, agile and hybrid...

Eversheds Sutherland

assets, ensuring compliance with confidentiality, privacy, and intellectual property policies. Review documents to disguise... your specialist knowledge, is how you'll make a far-reaching impact. Come join us. Personal independence Regulation and controls...

Deloitte

assets, ensuring compliance with confidentiality, privacy, and intellectual property policies. Review documents to disguise... your specialist knowledge, is how you'll make a far-reaching impact. Come join us. Personal independence Regulation and controls...

Deloitte

assets, ensuring compliance with confidentiality, privacy, and intellectual property policies. Review documents to disguise... your specialist knowledge, is how you'll make a far-reaching impact. Come join us. Personal independence Regulation and controls...

Deloitte

tastes and preferences. Ensure compliance with health and safety standards in the kitchen. Foster a positive work.... Foster open communication to meet daily operational demands. Health & Safety: Ensure compliance with health, safety...

Novotel