Risk compliance jobs in Caerphilly

Governance, Risk and Compliance Department * Salary: Competitive * Job Type: Full-time We are looking for an Enterprise Risk Business Partner to provide subject matter expertise and ensure that ...

The team provides governance, risk assurance and compliance services. All essential for maintaining a solid foundation, as we contribute towards a sustainable future. What you'll do You will use your ...

Undertake risk assessments for new and existing suppliers, manage ongoing compliance and ensure cyber and information security incidents are investigated and resolved appropriately. * Drive a culture ...

Risk Assessment and Mitigation * Claims and complaints * Insurance * Compliance Reporting and Documentation The ideal candidate will have a strong understanding of legal and compliance frameworks ...

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business ... Collaborating is crucial when working internal teams including Sales, Legal, Compliance ...

As a Compliance Officer, your primary role will be to conduct documentation, safeguarding and ... Highlighting or escalating areas of concern including those that may pose a safeguarding risk

To support the CEO in delivering the agreed strategy, financial plans, risk management and compliance requirements as well as presenting financial information to colleagues and Trustees. * Liaison ...

Within LGIM Finance you will work with Revenue, Expenses and Commercial Finance teams, and contact with teams across LGIM and Legal and General (Group Treasury, Risk, Audit, Compliance). What you'll ...

Conduct thorough risk assessments to prioritise failure modes based on severity, occurrence, and ... Ensure compliance with regulatory requirements, industry standards, and company policies related to ...

... compliance obligations and legislative changes, helping them assess the impact for them and keeping abreast of new opportunities * Review tax returns and computations * Ensure the efficient and risk ...

Have senior responsibility for the development of a robust Information Risk Assurance function ... compliance, Identification of system change requir

Evaluate client insurance needs and risk exposure. * Provide expert advice on insurance coverage ... Ensure compliance with all relevant insurance regulations and guidelines. Key Skills/Experience ...

... risk. * Ensure timely compliance with all responsibilities identified by the Financial Conduct Authority (FCA) regarding product governance, such as product lifecycle reviews and fair value ...

Be compliant with divisional ethos, its policies and procedures * Experience in a commercial lending environment and an understanding of areas such as security / risk management. * Ability to ...

... compliance with health, safety and environmental requirements, quality procedures, programme ... risk assessments and method statements as required. Performance manage site team to ensure that ...

... compliance obligations and legislative changes, helping them assess the impact for them and keeping abreast of new opportunities * Review tax returns and computations Ensure the efficient and risk ...

As a member of the Executive Risk Committee, to report on the overall IT & Cyber Risk Appetite ... compliance with the documentation and monitoring plans. * Manage the third-party SOC, ensuring ...

... risk management. Role & Responsibilities: * Ensure compliance with industry regulations and standards in line with client requirements. * Develop and implement quality assurance processes * Conduct ...

... risk and compliance procedures Provide input that may lead to improved processes within the claims department.Ensure quality, service standards and productivity levels are maintained to a high ...

Adequacy of documentation and evidence provided to support CDD/EDD decisions and risk assessments ... compliance and CDD/EDD processes. Key Experience Needed: * Previous and recent KYC Quality Checking ...

... Risk and Compliance reporting • Operational reporting • Banking Platform reporting • IT Service, resilience, and cyber reporting Responsibilities Data Management: Design, construct, install ...

Provide drawings, BOM's, compliance documentation and technical support, and offer guidance during ... Experience of FMEA, HAZOP, DFMEA and other design and risk analysis techniques. * An understanding ...

Ensure that the Temporary Works Standard is maintained, compliance with legislation and industry ... Interview Temporary Works Supervisors when medium and high-risk temporary works have been ...

Working in a regulated environment is key to this role, as you ensure compliance with all relevant ... who understands risk assessment and full investment processes and procedures. With previous ...