SENIOR COMPLIANCE OFFICER REGULATORY jobs in CARDIFF, United Kingdom

looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... obligations and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer...

Starling Bank

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Starling Bank

Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Starling Bank

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key Responsibilities...

Starling Bank

School / Directorate Communications & Marketing Advert Admissions Fraud and Compliance Officer Communications... undertaking all duties. Ensure compliance with legal and regulatory requirements in respect of equality and diversity, data...

Cardiff University

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Starling Bank

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Starling Bank

compliance with Service Level Agreements and regulatory requirements. Be named point of contact and manage case load activity...:59 on 23/05/2024 What you'll be responsible for As a Customer Resolution Officer you will: Take ownership...

Dŵr Cymru Welsh Water