REGULATORY 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... The main emphasis of your role will be to support the team in managing the firm's legal and regulatory requirements...

Acquisitions Compliance Manager MERJE, United Kingdom (Remote) Our client, a specialist Wealth Management firm... are looking for an Acquisitions Compliance Manager to join and assist the Head of Acquisitions Compliance with understanding a target firm's culture...

. We are looking for an experienced consumer credit and compliance expert to provide second line of defence (2LoD) regulatory compliance advice... business teams to manage their regulatory compliance and conduct related risks (including the delivery of good customer...

. We are looking for an experienced consumer credit and compliance expert to provide second line of defence (2LoD) regulatory compliance advice... business teams to manage their regulatory compliance and conduct related risks (including the delivery of good customer...

undertaking all duties. Ensure compliance with legal and regulatory requirements in respect of equality and diversity, data...School / Directorate Communications & Marketing Advert Admissions Fraud and Compliance Officer Communications...

Technical Compliance Engineer Location: Cardiff Sector: Job type: Salary: £40000.00 - £50000.00 per annum... Expiry date: 31 May 2024 Technical Compliance Engineer Up to £50,000 Cardiff Yolk Recruitment has a new opportunity...

, company leadership, finance, marketing, compliance, legal, regulatory affairs and more to get alignment and support for the... to you for an introductory conversation. Initial Chat (60 mins) - This will be an introductory conversation with the hiring manager...

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...

Recruitment Manager Cardiff Permanent £40,000 - £40,000 240542A2 Recruitment Manager - £40,000 DOE + Benefits... available? The Role As the Recruitment Manager, you will own the recruitment agenda, partnering with Hiring Managers and offering...

for a Planner/ Programme Manager to come and join us based in Cardiff or Taunton, you will be responsible for managing the program... targets, managing risks effectively and delivering all agreed outputs, within the agreed economics and safety regulatory...

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...

compliance with regulatory standards and best practices. Lead and inspire a team of dedicated care staff, providing guidance...Job Description Children's Registered Manager Hours: Monday - Friday (40 hrs) Salary: £30,000-£35,000 per annum...

service, ensuring compliance with regulatory standards and best practices. Lead and inspire a team of dedicated care staff...Job Description Children's Domiciliary Registered Manager Hours: Monday - Friday (40 hrs) Salary...

on all regulatory developments regarding financial crime compliance Advising on the improvement of financial crime systems and controls... to policies, procedures, and controls to ensure compliance with relevant laws and regulations. Are you passionate about fighting...

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...

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...

. Main Duties Operations To be aware of and ensure compliance with all aspects of policies and relevant legal and regulatory... requirements as directed by the Security Account Manager and in accordance with UK Law and Guidance bodies. Fully...