RISK COMPLIANCE MANAGER 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... to date with changes in law and regulations, developing and implementing an effective compliance program throughout the business. Reviewing...

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: 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...

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...

Analyst reporting to the Credit and Pricing Manager, you will support all credit risk and pricing activities within the Motor...Job Title: Credit Risk Analyst Working Pattern: Monday to Friday, 36.25 hours per week Salary: Up to £32,500 and up...

£82,000 - £95,000 + | ✨ ⭐Our Finance team Our finance team is growing and we're looking for a Prudential Regulatory Manager to join us. The role... the team to monitor compliance with EU prudential requirements on a forwards looking basis. Development and maintenance...

offers and agreeing sales Ensuring the business is risk-averse and following the highest compliance standards...Overview Join the U.K’s largest independent property services group as a Branch Manager, where no two days are the...

& 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...

that failure to train correct process and procedure can have a massive impact and risk to the business through sales. The... with all aspects of procedural compliance and legislative requirements Develop and maintain training manuals and documentation...

that failure to train correct process and procedure can have a massive impact and risk to the business through sales. The... with all aspects of procedural compliance and legislative requirements Develop and maintain training manuals and documentation...

and ensure that the guest experience is always at the top of your agenda. You will be aware of risk and compliance during the... the needs of the business and highlight any concerns to the Supervisor or Manager. Uniform is provided....

Reporting to the Production Manager, the Production Supervisor is responsible for the supervision of staff within the.... Ensuring departmental compliance with the requirements of the Company Quality Management System and associated regulations...