REGULATORY COMPLIANCE ASSISTANT 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...

, which provides Ofcom with advice on the views of consumers and citizens in Wales across Ofcom's regulatory responsibilities.... Your key responsibilities Personal/ Executive Assistant & Team Administrator Support the Wales Director’s leadership of the...

and sustainable future. Job Description Your role at a glance As Assistant Finance Manager, you will be an integral part of the... risk and internal regulatory requirements across the wider LGIM Finance team, while championing the improvement of current...

and sustainable future. Job Description Your role at a glance As Assistant Finance Manager, you will be an integral part of the... risk and internal regulatory requirements across the wider LGIM Finance team, while championing the improvement of current...

School / Directorate Campus Services Advert Assistant Residences Manager - University Accommodation (UUK Code... are fully conversant and trained in respect of their Health and Safety obligations. To assist in ensuring compliance...

compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement... for alternative approaches to ensure regulatory requirements are met. Reviewing internal suspicious activity reports submitted to the...

with divisional requirements. Ensures compliance with BBC policies, guidelines, legislative and regulatory requirements, in order... compliance with BBC policies, guidelines, legislative and regulatory requirements, in order to minimise the BBC's exposure...