REGULATORY RISK MANAGER jobs in CARDIFF, United Kingdom

we offer and how we manage risk across the financial crime space. The breadth and variety of the role offers substantial development and learning... range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate...

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...

not about selling products - we want to solve problems and change lives through Monzo ❤️ ⭐Our Regulatory Affairs team We're... looking for a pragmatic, organised and personable individual to strengthen our Regulatory Affairs team. The Regulatory Affairs team is the...

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...

. We are looking for an experienced consumer credit and compliance expert to provide second line of defence (2LoD) regulatory compliance advice... and guidance, as well as oversight and challenge to the 1LoD, to ensure we continue to meet regulatory obligations and enable the...

. We are looking for an experienced consumer credit and compliance expert to provide second line of defence (2LoD) regulatory compliance advice... and guidance, as well as oversight and challenge to the 1LoD, to ensure we continue to meet regulatory obligations and enable the...

Executive Leadership Team and the Board with robust analysis of the financial, people and regulatory position of the... and ControlDevelop a five-year financial strategy with the CEO, aligning with Board policies, legal, and regulatory requirements.Create...

: Finance, HR, Digital, Strategic Planning, Risk Management, Other support functions to be determined. Key Responsibilities... and technical services. Lead on risk management policy, platform, processes and reporting. Lead on annual operating plan...

will liaising with the Project/Construction Manager and Site Engineers to ensure that the programme keeps abreast of any changes... Participate in project handover meetings involving the Bid team, Project Manager and Q.S Work closely with the Project Manager...

our litigation processes Working with our Analytics teams to Create and own the MI which would be presented to Credit Risk Committee... Working closely with teams responsible for Business Banking (Credit Risk Management, Engineers, Product Managers) to ensure...

policies, training programmes and compliance with industry regulations. Main Duties: Work with the IT Manager and wider... frameworks and regulatory standards. Work with existing and/or identify emerging technologies that will effectively...