Trabajos compliance en Cardiff - Page 4Crear alertas

You will lead and coordinate second-line governance and oversight of financial crime systems, controls, and policies across the bank.This includes driving strategic assurance activities such as risk assessments, policy reviews, horizon scanning, and reporting, while ensuring regulatory compliance an

Aside from these responsibilities, the Assistant Manager will support the Store Manager in reporting and analysing data, operational and stock responsibilities, managing and minimising controllable costs, staff recruitment and retention, colleague engagement and HR, Health and Safety, and compliance

Ensure compliance with food safety. Expertise in Food Science, beverage formulation and nutrition. Knowledge of the Food & Beverage industry, including functional and nutritional products.

Passionate about safety, sustainability, and people development. Building a world-class safety culture that directly protects over 500 employees. Ensure full compliance with UK Health & Safety legislation and act as primary regulatory contact.

Senior Compliance Manager (Acquisitions), cardiff. They're looking for an experienced compliance professional to assist in managing the integration and due diligence function, ensuring that every acquisition joins the business in full alignment with regulatory requirements and operational best pract