RISK AND COMPLIANCE LEAD jobs in CARDIFF, United Kingdom

helping them achieve optimum compliance with our quality, risk and regulatory expectations, in their day-to-day work...Connect to your Industry A vacancy has arisen within Tax & Legal Quality Risk Management for an individual...

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...

Job Title: Credit Risk Analyst Working Pattern: Monday to Friday, 36.25 hours per week Salary: Up to £32,500 and up... for positive change. If you're an ambitious and dedicated Credit Risk Analyst, ready to make an impact, we've got a space...

of regulatory methodology statements and risk matrices for CML to ensure fit for purpose for APR processes. Lead on corporate... Linea Closing date 20th June 2024 What you'll be responsible for The analysis of compliance key regulatory metrics...

environment. Experience of producing a robust and risk-based Compliance Monitoring Plan and underlying tools like a Risk Universe...Job Title: Senior Compliance Manager Monitoring Working Pattern: Monday to Friday (36.25 per week) Salary...

. Ensuring departmental compliance with the requirements of the Company Quality Management System and associated regulations... System requirements, including all aspects of record keeping and document control (ensuring compliance with and adherence...

all our colleagues. We're looking for a Head of Customer Resolution to join our complaints Management team to strategically lead the... regulated complaints management for Starling Bank. A key part of this role is being accountable for ensuring compliance...

all our colleagues. We're looking for a Head of Customer Resolution to join our complaints Management team to strategically lead the... regulated complaints management for Starling Bank. A key part of this role is being accountable for ensuring compliance...

offers and agreeing sales Ensuring the business is risk-averse and following the highest compliance standards... same, and where you can lead a team in delivering exceptional service to your clients. Benefits of being a Branch Manager...

a competitive base salary. You will review customer applications to identify risk factors to assess whether we can offer Life... based on your autonomy level Ability to participate in or lead projects, which enhance the underwriting process and improve...

a competitive base salary. You will review customer applications to identify risk factors to assess whether we can offer Life... based on your autonomy level Ability to participate in or lead projects, which enhance the underwriting process and improve...

compliance improvements.Develop payment plans that optimise cash flow while managing vendor priorities effectively.Collaborate... opportunities and risk minimisation strategies within Group Finance.Assist the contracts team by reviewing relevant supplier...

, Operations, Maintenance, Compliance, and events within this location. Working closely with our business customers, to create... and compliance teams, ensuring that the location is safe, legal, compliant, and operationally resilient in line with company policy...

teams, Group Finance, HR, Risk and Corporate Affairs – to provide the essential support services that all areas of the..., Compliance, and events within this location. Working closely with our business customers, to create excellent working...

of our team, you will ensure the company operates within its credit risk appetite by maintaining and enhancing credit risk... reporting and analysis. This includes routine and project work on credit risk performance, producing management information...

employees. Check us out here: and The Position : The Senior Commodity Manager will lead Performance, Commercial... supplier quality, delivery performance and risk reduction, as well as work closely with the Engineering and Product Marketing...

for compliance and accuracy Manage the setting out process including primary and secondary stations Ensure engineering is undertaken... development of engineering solutions and designs Takes the lead in resolving engineering and logistical problems and takes...