MANAGER REGULATORY POLICY AND jobs in CARDIFF, United Kingdom

controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the... The main emphasis of your role will be to support the team in managing the firm's legal and regulatory requirements...

We have a current opportunity for a Continuous Improvement Manager on a permanent basis. The position will be based in... a tangible impact on business performance with a pivotal role as Continuous Improvement Manager. This position, reporting...

Job Title: Works Manager (Earthworks) Location: South Wales Salary: £60,000 - £70,000 per annum, plus comprehensive... and experienced Highways Works Manager to join our team. Responsibilities: ·Oversee the planning, execution, and completion...

School / Directorate Campus Services Advert Assistant Residences Manager - University Accommodation (UUK Code... Team, assisting the Residences Manager, in the management of university accommodation, including the direction...

School / Directorate Finance Advert Category Manager Cardiff University is recruiting a Category Manager... whilst meeting our regulatory obligations. The post is full time (35 hours per week) and open ended. Salary...

. Job Description We are currently hiring a Financial Crime Screening Manager to join our team. In this role, you will lead, coach and develop a small... that all processes adhere to the requirements set by the Group Financial Crime policy, including the configuration of the screening tool...

compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement.... Supporting CDD analysts in instances where there are challenges in applying standard AML policy, providing recommendations...

whilst ensuring that fair customer outcomes are consistently delivered. To support the Operations Manager to achieve... departmental service levels whilst upholding company standards and complying with all relevant Company and regulatory obligations...

Operations Manager to account for this Maintenance of the VAIB Policy and Standards Library and working on the associated... service offering against legal, regulatory and industry standards, and use the insights to drive improvements across the...

law, creating and solidifying employee policy frameworks and upskilling managers. You will be responsible for: Leading... and maintaining HR Systems Practical experience of adhering to GDPR legislation Experience of working within a regulatory...

for your geographical area Line Manager support through your dedicated Area Delivery Managers (ADM's) Flexible benefits scheme, to suit... policy, Give as You Earn scheme & Travel Insurance Health and Wellbeing Support through; Mental Health First aiders...

intelligence, as well as digging through reports and regulatory filings for news. Responsibilities: You’ll be working as part... of a fast-paced news team, with daily news conferences and story targets to ensure we are providing our asset manager...

. Manage and Engage with Lead BA/Project Director/Delivery Manager on all project Deliverables, Actions, Assumptions, Risks... experience Customer-facing experience (internal or external) Knowledge of regulatory requirements Experience of supporting the...

through training and coaching. Support the Food and Beverage Manager by reviewing performance within the Food and Beverage... Food and Beverage Manager, review your own performance at reviews and annual appraisal. Be responsible for your development...