RISK COMPLIANCE MANAGER UK 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 Manager - Deputy COLP/MLRO Cardiff-Based 1/2 days a week in office We're working with an exceptional... Legal 500 firm with offices across the UK. They are driven to provide the best legal services. Founded by ex Eversheds...

Compliance Manager Cardiff-Based We're working with an exceptional Legal 500 firm with offices across the UK...) Knowledge of file audits, complaints, sra audits, risk assessments and firm wide compliance Experience undertaking PII renewals...

of file audits, complaints, sra audits, risk assessments and firm wide compliance Experience undertaking PII renewals... this job Apply for Compliance Manager - Qualified solicitor Fields marked with an asterisk (*) are required First name required Last name...

Job Title: Senior Compliance Manager Monitoring Working Pattern: Monday to Friday (36.25 per week) Salary... an ambitious and dedicated Senior Compliance Manager, ready to make an impact, we've got a space with your name on it! Your team...

Job Title: Compliance Manager 12 Month Fixed term contract, covering Maternity - ideal start date September 2024... of both the Group and our regulators. The Compliance Manager will deliver monitoring activities across the Group, ultimately...

Analyst reporting to the Credit and Pricing Manager, you will support all credit risk and pricing activities within the Motor.... Demonstrate experience in risk management practices within UK financial services, preferably in analytics or a similar industry...

offers and agreeing sales Ensuring the business is risk-averse and following the highest compliance standards... for all regulatory bodies Essential Skills of a Branch Manager Full UK Driving Licence for a manual vehicle Minimum of 2 years...

& Fraud and Finance to help Monzo grow safely. We're looking for a FinCrime Model Validation Manager to help ensure the... by... Build relationships with first line of defence Fincrime/Fraud modelling teams and wider risk teams to support the embedding...

An Amazing Career Opportunity for Senior Commodity Manager Location: Austin Texas, Cardiff UK Job ID: 28820 The... Senior Commodity Manager will be responsible for delivering value by providing leadership in the development of the HID...

This role is for a Corporate Tax Senior/Assistant Manager who will provide compliance, planning and advisory services... a variety tax procedures, and enhance the department's overall performance. Manage variety of compliance matters Act as the...

As an Assistant Manager at Azets, you will have the ability and motivation needed to: Own and manage a client... client relationships Develop and inspire our smarter people plan Manage variety of compliance matters Act as the...

and to cooperate with the University on any legal duties placed on it as the employer. To ensure compliance with legal and regulatory... job-relevant training and development, as identified by your Line Manager. This could be informal or could be an apprenticeship...

, Operations, Maintenance, Compliance, and events within this location. Working closely with our business customers, to create... workplace strategy You will be accountable for the management of the outsourced facilities manager and teams in the location...

teams, Group Finance, HR, Risk and Corporate Affairs – to provide the essential support services that all areas of the... business need, here in the UK and overseas. Simply put, we enable everyone at Legal & General...

. Demonstrate experience in risk management practices within UK financial services, preferably in analytics or a similar industry... of our team, you will ensure the company operates within its credit risk appetite by maintaining and enhancing credit risk...

and efficiency of the organization's IT infrastructure. We are Tandem - Where impact meets innovation Tandem is the UK's greener... Desk team comprises 6 skilled analysts. Your direct reporting line will be to the Service Delivery Manager, ensuring clear...