REGULATORY COMPLIANCE SPECIALIST 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...

Specialist Lead regulatory affairs activities and serve as the primary point of contact for compliance enquiries. Work...Senior Regulatory Affairs Specialist Location: Cardiff Sector: Job type: Salary...

Acquisitions Compliance Manager MERJE, United Kingdom (Remote) Our client, a specialist Wealth Management firm...'s compliance with applicable FCA rules. Role Responsibilities: Support the execution of regulatory due diligence and assist in...

their data and ensure regulatory compliance. Experience and skills that we are looking for: Experience in assisting/leading... have partnered exclusively with a fantastic global not-for-profit organisation who are looking to hire an IAM Specialist...

to date with all Company/regulatory changes particularly those which affect own business area. Ensure best practice and compliance... departmental service levels whilst upholding company standards and complying with all relevant Company and regulatory obligations...

with Orbis Education and Care Involves: Supporting the Home Manager to achieve compliance, with the regulatory framework... and innovative leader that supports the home to be a specialist excellent service. Participating in the Companies “Out of hours...

and action plans Working closely with 1st and 2nd line risk and compliance teams on regulatory compliance, audits... service offering against legal, regulatory and industry standards, and use the insights to drive improvements across the...

work environment. ·Build and maintain strong relationships with clients, stakeholders, and regulatory bodies. ·Act as the... inspections to monitor compliance with project specifications and industry standards. ·Manage project budgets effectively...

are seeking a Head of Cyber Security for a dynamic specialist mortgage lender backed by a global financial institution... with our business objectives. Governance and Compliance: Establish robust security systems, controls, and governance frameworks...

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...