MANAGER UK REGULATORY COMPLIANCE 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...

Deloitte

£82,000 - £95,000 + | ✨ ⭐Our Finance team Our finance team is growing and we're looking for a Prudential Regulatory Manager to join us. The role... is responsible for understanding our European prudential regulatory requirements, working on projects and submissions relating...

Monzo

Compliance Manager - Deputy COLP/MLRO Cardiff-Based 1/2 days a week in office We're working with an exceptional... Legal 500 firm with offices across the UK. They are driven to provide the best legal services. Founded by ex Eversheds...

QED Legal

Compliance Manager Cardiff-Based We're working with an exceptional Legal 500 firm with offices across the UK... way in line with all SRA and regulatory standards. You will stay up to date with changes in law and regulations...

QED Legal

assistants and fee earners Support services - practice managers, COLP / COFA - regulatory and compliance, office managers, IT... this job Apply for Compliance Manager - Qualified solicitor Fields marked with an asterisk (*) are required First name required Last name...

QED Legal

Job Title: Senior Compliance Manager Monitoring Working Pattern: Monday to Friday (36.25 per week) Salary... an ambitious and dedicated Senior Compliance Manager, ready to make an impact, we've got a space with your name on it! Your team...

Tandem Bank

management Experience in a professional services organisation or a compliance/regulatory environment Excellent communication... or a compliance/regulatory/financial environment. Experience of managing a relationship with an offshore team as well as managing...

Deloitte

for all regulatory bodies Essential Skills of a Branch Manager Full UK Driving Licence for a manual vehicle Minimum of 2 years...Overview Join the U.K’s largest independent property services group as a Branch Manager, where no two days are the...

Spicerhaart

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...

Carrington West

& Fraud and Finance to help Monzo grow safely. We're looking for a FinCrime Model Validation Manager to help ensure the... regulation and compliance reviews Supporting the broader Model Oversight team with model validation activity in...

Monzo

with ISO9001 regulations *Full UK Drivers License Quality Engineer, Quality Manager, Quality Assurance, Quality Control, QA, QC...Lead Quality Engineer / Quality Manager (Highly Autonomous) £40,000 - £47,500 + Technical Training + Career...

Rise Technical Recruitment

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...

Recruit 12

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...

Carrington West

, regulatory obligations, and have a commercially driven approach. As part of your role you will: - Lead on transformation... to complaints handling process. - Building relationships with internal stakeholders such as our Regulation and Compliance teams...

SSE

role is support the Underwriting Manager to achieve departmental service levels whilst upholding company standards... and complying with all relevant Company and regulatory obligations (including adherence to FCA rules (including FCA CONC rules...

Tandem Bank

are recognised for their contribution Contributing to ad-hoc project work supporting risk management and regulatory compliance... our client facing colleagues across the UK firm and Deloitte network in this fast paced and ever-changing environment...

Deloitte

people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture... regulated complaints management for Starling Bank. A key part of this role is being accountable for ensuring compliance...

Starling Bank