CONTROLS MANAGER – LEGAL REGULATORY jobs in CARDIFF, United Kingdom

The main emphasis of your role will be to support the team in managing the firm's legal and regulatory requirements... controls provide important legal protection for both you and the firm. We are subject to a number of audit regulations...

Deloitte

operates and the Legal & General entities involved. Awareness of appropriate regulatory requirements in relation to supplier... need, here in the UK and overseas. Simply put, we enable everyone at Legal & General to do what they do best. That means...

Legal & General

are standard practice in our industry and Deloitte is no exception. These controls provide important legal protection.... The spectrum of our work is broad - ranging from anti-bribery & corruption, anti-money laundering, trade controls...

Deloitte

, Monday-Friday 9am-5pm. We are looking for a strong people manager who has experience of managing technical or regulatory... understand and comply with all financial, regulatory and legislative controls. Identify, manage and report key risks and deliver...

Legal & General