SENIOR COMPLIANCE MANAGER jobs in CARDIFF, United Kingdom

. We are looking for an experienced consumer credit and compliance expert to provide second line of defence (2LoD) regulatory compliance advice... business teams to manage their regulatory compliance and conduct related risks (including the delivery of good customer...

. We are looking for an experienced consumer credit and compliance expert to provide second line of defence (2LoD) regulatory compliance advice... business teams to manage their regulatory compliance and conduct related risks (including the delivery of good customer...

Acquisitions Compliance Manager MERJE, United Kingdom (Remote) Our client, a specialist Wealth Management firm... are looking for an Acquisitions Compliance Manager to join and assist the Head of Acquisitions Compliance with understanding a target firm's culture...

to building a safer society. Our Fraud Operations Leaders are crucial to the success of this mission. As a Senior Manager in Fraud... Operations, you'll work as part of the wider Customer Operations and Financial Crime Senior Leadership Team, leading a team...

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...

Levitate Recruitment are currently recruiting for an Insolvency Senior Manager for a specialist Insolvency Practice in... Cardiff. They are looking for an experienced Insolvency Senior Manager to work alongside the IPs. Role: Reporting...

auditors in matters related to financial crime Qualifications To apply for this Financial Crime Senior Manager role... to policies, procedures, and controls to ensure compliance with relevant laws and regulations. Are you passionate about fighting...

auditors in matters related to financial crime Qualifications To apply for this Financial Crime Senior Manager role... to policies, procedures, and controls to ensure compliance with relevant laws and regulations. Are you passionate about fighting...

Senior Design Manager / PreConstruction Manager Location: Cardiff Are you a Senior design manager with dreams... - with Pre construction manager Monitors design progress and ensures the accuracy and completeness of design variables...

As an Assistant Manager at Azets, you will have the ability and motivation needed to: Own and manage a client... portfolio with minimal support from senior staff Support in delivering revenue and profitability targets Foster enduring...

Levitate Recruitment is currently recruiting for an Insolvency Manager / Senior Manager for a specialist Insolvency... Practice in Cardiff. They are looking for an experienced Insolvency Senior Manager to work alongside the IPs. Role...

Senior Project Manager required for major project in Cardiff Are you ready to lead and manage major projects... with confidence and expertise? I am seeking a dynamic and passionate Senior Project Manager to take charge of project execution, team...

towards any pending or future qualifications. You will join the team as an Accounts Senior and will take on increasing... responsibility over time as your develop within this firm and role, undertaking year end accounts preparation, tax compliance...

, and specifications to ensure accuracy and compliance. Work closely with the Project Manager to develop project plans, schedules...Senior Engineer Cardiff £48k – £52k + package We are working with one of the region’s leading civil engineering...

Sapiens invites seasoned professionals to join our UK team as a Senior Business Systems Analyst, offering a unique.... Manage and Engage with Lead BA/Project Director/Delivery Manager on all project Deliverables, Actions, Assumptions, Risks...

are followed correctly and operatives follow guidelines - Ensure compliance with policies - Provide Contract live-knowledge... and ensure the successful commercial management of the contract - Work with the SPN Commercial Manager to resolve any contract...

Role: Continuous Improvement Manager Location: Cardiff Salary: £48,000 - £50,000 + car allowance Overview...: An excellent opportunity for an experienced Continuous Improvement Manager to join an established engineering company...