SENIOR ASSOCIATE – FINANCIAL REGULATORY jobs in CARDIFF, United Kingdom

and other advisory services to the structured finance industry. In an ever evolving economic, political and regulatory world... members of the team. Assistance with resolution of any client queries. Supporting the senior team with the demanding...

Deloitte

on scams that we are seeing within the Financial Sector. You'll work in a close knit group, with support of senior members..., identifying possible impersonation attempts and scams to minimise fraud risk, financial loss and regulatory breaches. Review...

Starling Bank

to and including Associate Director level) -We offer generous financial rewards for helping Azets to grow our new client portfolio... with both internal audit methodology and external regulatory requirements. Building and maintaining strong relationships with clients...

Michael Page