FUNDS COMPLIANCE MANAGER jobs in CARDIFF, United Kingdom

controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the... of compliance programmes such as risk assessments, designing and monitoring controls, producing quality documents in appropriate...

Deloitte

, as such your role will also evolve and adapt to ensure we maintain compliance and work efficiently. Given the nature of this position... dedicated support to the manager group Together with the existing senior leadership take oversight of wider team leadership...

Deloitte

, that's our purpose. Reference 2024-13159 Position description Job title Commercial Manager Contract type Permanent contract... aspects of allocated projects and portfolio of works. * Support the programme and project teams to ensure full compliance...

Egis

your analytical skills to ensure the firms compliance with underlying regulations, whilst enabling client-facing teams to devote... are recognised for their contribution Contributing to ad-hoc project work supporting risk management and regulatory compliance...

Deloitte