RISK MANAGEMENT AND COMPLIANCE jobs in CARDIFF, United Kingdom

& Compliance Lawyer looking to join a national law firm in their Cardiff office. In this role, you'll spearhead risk management... throughout the firm. It is essential that you have up to date knowledge of risk and compliance requirements and have a proven...

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...

. This role will involve assisting the Risk and Compliance Team with file reviews, management of client complaints... for a legal Risk and Compliance professional / Solicitor to join them and help enhance their processes, embed a compliance culture...

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...

between Compliance and the business. Support with the development / implementation of the requisite conduct risk and compliance... looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight...

outcomes). Key duties will include: Support the Head of Conduct & Compliance Advice with the management of a high... and activities across the Bank, as well as overarching compliance requirements, such as Consumer Duty, conduct risk, SMCR...

compliance requirements, such as Consumer Duty, conduct risk, SMCR, outsourcing, product governance, vulnerable customers... production of Compliance's monthly reporting pack. Support with the development / implementation of the requisite conduct risk...

, as well as overarching compliance requirements, such as Consumer Duty, conduct risk, SMCR, outsourcing, product governance, vulnerable... environment between Compliance and the business. Support with the development / implementation of the requisite conduct risk...

between Compliance and the business. Support with the development / implementation of the requisite conduct risk and compliance... looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight...

of Compliance’s monthly reporting pack. Support with the development / implementation of the requisite conduct risk and compliance... Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line...

outcomes). Key duties will include: Support the Head of Conduct & Compliance Advice with the management of a high... and activities across the Bank, as well as overarching compliance requirements, such as Consumer Duty, conduct risk, SMCR...

between Compliance and the business. Support with the development / implementation of the requisite conduct risk and compliance... Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight...

, regulations, and standards, ensuring the proper management, security, and compliance of records in alignment with legal... and meet their data needs. Identifying areas of improvement in data management processes. Ensuring compliance with data...

. Knowledge of ISO13485, ISO14791, and maintenance of the risk management framework Proficiency in preparing submissions... product compliance and support audits, developing RA strategies to govern the continued development of existing products...

to risk and to deliver value for money through effective and efficient management of people and resources. Accountable... to senior management. Key Responsibilities and Accountabilities: Accountable for approving, setting, adjusting...

-of-stock products. Manage waste and compliance and our partnership with TooGoodToGo Warehouse management: keep the warehouse... their everyday essentials-day and night, rain or shine. We're assembling a team of thinkers, dreamers and risk takers who are ready...

to minimise the BBC's exposure to risk and to deliver value for money through effective and efficient management of people... to risk and to deliver value for money through effective and efficient management of people and resources. Accountable...