QUALITY RISK OPERATIONS RISK jobs in CARDIFF, United Kingdom

authorities. Working for a leading professional services firm, you will learn about the services we offer and how we manage risk..., that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help...

, highlighting areas for change within Fraud Operations. Driving high standards of quality and best practice, whilst proactively... to building a safer society. Our Fraud Operations Leaders are crucial to the success of this mission. As a Senior Manager in Fraud...

billing strategies for each client to ensure we meet SLAs Design and refine operational processes Risk reporting and quality...Billing Operations Manager Application Deadline: 18 April 2024 Department: Community Operational Support...

to achieve objectives as determined by the division's goals, including customer outcomes, behaviours, quality and productivity... controls, in line with the risk management framework, to minimise the impact on L&G. Full involvement in recruitment...

opportunity awaits you as the Senior Financial Crime Operations & KYC Manager. About Us: As my clients business enters a new... processes in line with policies and risk assessments. System Optimization: Conduct a strategic review of systems, provide...

of our Security Operations capability. The dual role will be responsible for: identifying, monitoring, analysing, and supporting... appropriately to address risk. Responsibilities: 1. In line with key stakeholder and business requirements, define and document...

of the teacher or university mentor. The post holder will be managed by the Operations Manager for the project... about the role, please contact Glesni Owen, Operations Manager: Owengh@cardiff.ac.uk Date advert posted: Friday, 26 April 2024...

; developing, implementing and governing processes that focus on improving quality whilst reducing risk. Manager customer... Manager will ensure that products on site are made to the highest quality and food safety standards, providing governance...

, Cardiff. In this role, you will be responsible for overseeing a team of 8 to 10 direct reports, ensuring efficient operations... and adherence to regulatory standards. Your primary focus will be on reviewing high-risk and suspicious financial activities...

with us, opening personal or business current accounts. Team Leads are critical to the success of our Operations department... technical expertise and guidance with the wider Onboarding team. Performing a risk assessment on new account applicants...

or business current accounts. Team Leads are critical to the success of our Operations department. As a team leader, you’ll... technical expertise and guidance with the wider Onboarding team. Performing a risk assessment on new account applicants...

that we are working in are: fraud prevention, transaction monitoring for different types of suspicious activity, customer risk assessment... systems for fraud detection, transaction monitoring and customer risk to identify key business opportunities Work closely...

of the commercial team, also working with the Operations, Quality, IT, Accounts, Supply Chain & Manufacturing roles... accordance with the company’s’ Health and Safety policy. To adhere to the company’s Quality policy and Environmental policy...

a suitable clear, concise and timely manner. Check accuracy of construction operations to ensure compliance with provided... information, seek and provide clarification/guidance where required. Ensure quality control requirements are met and recorded...