SENIOR COMPLIANCE OFFICER FINANCIAL jobs in CARDIFF, United Kingdom

looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... best practices related to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous...

Starling Bank

Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous) Experience within lending...

Starling Bank

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous) Excellent communication...

Starling Bank

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. We're looking for a Senior...

Starling Bank

School / Directorate Communications & Marketing Advert Admissions Fraud and Compliance Officer Communications... admissions compliance requirements collaborate with colleagues to maintain the University's Highly Trusted status with UK Visa...

Cardiff University

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight...: Deep working knowledge of relevant laws, regulations, and industry best practices related to compliance, and financial...

Starling Bank

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... Deep working knowledge of relevant laws, regulations, and industry best practices related to compliance, and financial...

Starling Bank