RISK REGULATION AND COMPLIANCE jobs in CARDIFF, United Kingdom

Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes..., you may be interested in this new opportunity. We are looking for a Risk and Compliance Lawyer who can provide specialist...

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...

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...

and experience across European prudential regulation, ideally covering ICAAP, solvent wind down (SWDP), recovery planning, resolution... the team to monitor compliance with EU prudential requirements on a forwards looking basis. Development and maintenance...

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...

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...

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...

Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services..., financial and project information Ensuring compliance and contractual requirements are met and maintained throughout the...

drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax... how and where it matters most. Connect to your opportunity Execute the publishing process for knowledge assets, ensuring compliance...