Compliance officer jobs in CardiffCreate job alerts

We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way.We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company.We’re a bank, but better: fairer, easier to

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but be...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but be...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but be...

Company Secretary Location: Cardiff (Hybrid working available) Hours: Full-time, 35 hours per week Salary: £30,531 - £36,412 per annum The Opportunity: We are seeking an experienced and professional Company Secretary and Compliance Manager to join a leading charitable organisation. This critical ...

Company Secretary Location: Cardiff (Hybrid working available) Hours: Full-time, 35 hours per week Salary: £30,531 - £36,412 per annum The Opportunity: We are seeking an experienced and professional Company Secretary and Compliance Manager to join a leading charitable organisation. This critical ...

Health & Safety Officer Up to £37,000 Yolk Recruitment is exclusively supporting a growing organisation in their search for a proactive Health & Safety Officer. As the Health & Safety Officer, you will be the driving force behind the company's safety standards, holding full responsibility for imp...

Are you a dedicated Quality Analyst or Compliance Executive eager to transition into a rewarding career as a Compliance Monitoring Officer? Look no further! With the prestigious ICA Certificate in your arsenal, you are already one step ahead.Let us help you leverage your skills and experience to ...

Ability toapprove and sign off financial promotions and marketing across allproducts and services the Bank offers. Requirements Deep workingknowledge of relevant laws, regulations, and industry bestpractices related to compliance, and financial services, includingBCOBs, CONC, LSB, PSD2, SYSC and ...

We built a new kind of bankbecause we knew technology had the power to help people save, spendand manage their money in a new and transformative way.We’re afully licensed UK bank with the culture and spirit of afast-moving, disruptive tech company.We’re a bank, but better:fairer, easier to use a

We built a new kind of bankbecause we knew technology had the power to help people save, spendand manage their money in a new and transformative way.We’re afully licensed UK bank with the culture and spirit of afast-moving, disruptive tech company.We’re a bank, but better:fairer, easier to use a

Compliance advice will cover all current (and future)products, services and activities across the Bank, as well asoverarching compliance requirements, such as Consumer Duty, conductrisk, SMCR, outsourcing, product governance, vulnerable customers,complaints, conflicts of interest etc. Requirement...

Compliance advice will cover all current (and future)products, services and activities across the Bank, as well asoverarching compliance requirements, such as Consumer Duty, conductrisk, SMCR, outsourcing, product governance, vulnerable customers,complaints, conflicts of interest etc. Support wit...

These qualities are crucial in a Compliance Monitoring Officer role, where you will:Conduct comprehensive reviews and audits to ensure regulatory compliance. Why Transition into Compliance Monitoring?Growing Demand: As regulatory landscapes evolve, the need for skilled Compliance Monitoring Offic...

Are you a dedicated Quality Analyst or Compliance Executive eager to transition into a rewarding career as a Compliance Monitoring Officer? Look no further! With the prestigious ICA Certificate in your arsenal, you are already one step ahead. Why Transition into Compliance Monitoring?Growing Dema...

Compliance oversight will cover both assurance reviewsand outcomes testing, covering  all current (and future)products, services and activities across the Bank, as well asoverarching compliance requirements, such as Consumer Duty, conductrisk, SMCR, outsourcing, product governance, vulnerable cus...

Information Security Officer – GRC focused. You will play a key role at a local private sector organisation, who are looking to recruit an Information Security Officer on a permanent basis. Key areas will include strategic planning, incident response and integrating compliance frameworks (e.

Job title: Welsh Language Support Officer. Welsh Language Support Officer - The Role:. Welsh Language Support Officer - Key Responsibilities:.

Apply below after reading through all the details and supporting information regarding this job opportunity.Support Worker - Barry (West Aberthaw) Full-time, 40.Hours a Week - Hourly Rate: £11.Annual Location Allowance: £1,500.Are You Ready to Make a Difference in the Lives of Adults with Autism?...

Previous experience as Housing Officer, ASB officer.

We are currently looking for a.This role is offering great flexbility and hybrid working.Find out if this opportunity is a good fit by reading all of the information that follows below.Housing Office responsibilities:.Be a visible presence on specialist housing schemes, maximising communication t...

Experience of setting up semi-automated compliance systems. Plan and implement the strategic direction of the companys compliance objectives and targets to assure business operations. Responsibilities as compliance manager in addition to those listed above are:.

Are you ready to bring your expertise to an organisation that shapes the democratic process? The Electoral Commission is looking for a talented Welsh Language Support Officer to make a difference - join the team today!. Job title: Welsh Language Support Officer.