RISK AND COMPLIANCE SPECIALIST jobs in CARDIFF, United Kingdom

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...

compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement... authorities. Working for a leading professional services firm, you will learn about the services we offer and how we manage risk...

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...

-related risk and compliance matters. Main Responsibilities: Raise awareness of the Internal Control Framework (ICF... as a primary point of contact for liaison between Finance and internal and external parties regarding risk and compliance matters...

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...

& Care is a sector-leading provider of specialist services for children and adults with complex needs associated with autism... building compliance checks. External maintenance repairs to out buildings, fences, and pathways. Weekly maintenance...

appropriately to address risk. Responsibilities: 1. In line with key stakeholder and business requirements, define and document... stakeholders across the business to understand the threat and risk profile associated with vulnerabilities. 3. Ensure all IT...

issues. Ensure that activity taking place is in compliance with all regulations of risk, and that all processes relating... activities. Experience of working within a role that requires building up specialist knowledge of related policies...

and action plans Working closely with 1st and 2nd line risk and compliance teams on regulatory compliance, audits... and with regulators. Act as the point of contact for regulatory comms from VAIB. Risk identification, management and oversight including...

and question thinking A good understanding of risk and compliance in the financial services sector. Benefits: 25 days... and technically competent team(s) across 1st line assurance, complaints and specialist support. Responsibilities: Develop...

A good understanding of risk and compliance in the financial services sector. Benefits: 25 days holiday... and technically competent team(s) across 1st line assurance, complaints and specialist support. Requirements: Develop effective...

competent team(s) across 1st line assurance, complaints and specialist support. Requirements: Develop effective and high... a changing, busy environment. Adaptable and resilient Ability to challenge and question thinking A good understanding of risk...

A good understanding of risk and compliance in the financial services sector. Benefits 25 days holiday...(s) across 1st line assurance, complaints and specialist support. Responsibilities: Develop effective and high-quality learning...

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...

drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax... assets, ensuring compliance with confidentiality, privacy, and intellectual property policies. Review documents to disguise...

commercial and legislative risk relating to Procurement. The post holder will also be a business partner for individual schools... to ensure high process compliance. Review and maintain pricelists on our catalogue management system, E-marketplace. Maintain...

drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax... assets, ensuring compliance with confidentiality, privacy, and intellectual property policies. Review documents to disguise...