REGULATORY COMPLIANCE MONITORING AND jobs in CARDIFF, United Kingdom

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key Responsibilities...

of compliance programmes such as risk assessments, designing and monitoring controls, producing quality documents in appropriate... controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the...

. What you will be doing as Technical Compliance Engineer: Responsible for identification, monitoring, interpretation of global product...Technical Compliance Engineer Location: Cardiff Sector: Job type: Salary: £40000.00 - £50000.00 per annum...

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...

compliance with BBC policies, guidelines, legislative and regulatory requirements, in order to minimise the BBC’s exposure... and monitoring a portfolio of budgets within a slate, and assessing financial viability of new content ideas. Responsible...

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...

of quality in product, process, and compliance. The successful candidate will play a crucial role in enhancing product... of continuous improvement, and driving business transformation. Key responsibilities include the meticulous monitoring...

all duties. Ensure compliance with legal and regulatory requirements in respect of equality and diversity, data protection... whilst meeting our regulatory obligations. The post is full time (35 hours per week) and open ended. Salary...

Team, monitoring through regular reviews and appraisals, escalating any concerns to the Management Team. Actively support... to access all available products. To support the Food and Beverage Manager to ensure compliance with all relevant legislation...