Bank Compliance Jobs in Cardiff
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Search results - Bank Compliance Jobs in Cardiff
Finlink-Cardiff
Job Description
Compliance Onboarding Administrator (Fixed Term Contract)
Hybrid working
Cardiff
This role is for you if you have experience within a regulated industry and are looking for a compliance role within a financial services group...
QED Legal-Cardiff
Best Practice & Risk Manager
Cardiff | Full-time | On-site | Competitive salary + great benefits
We’re working with a top-tier regional law firm that’s looking for a Compliance Manager to join their collaborative Cardiff office...
Howells Solicitors-Cardiff
Job Description
We’re looking for a Client Relations & Compliance Assistant, responsible for addressing client dissatisfaction and managing complaints through informal resolution, ensuring a positive client experience. This role is critical...
Cardiff
In-House Solicitor - Compliance & Risk
Location: Cardiff (Hybrid)
Salary: Dependant on experience, up to 60k
A well-regarded UK law firm is seeking a qualified solicitor to join its Compliance and Risk team. This is a unique opportunity...
cv-library.co.uk -
QED Legal-Cardiff
Job Description
Best Practice & Risk Manager
/nCardiff | Full-time | On-site | Competitive salary + great benefits
/n
/nWe’re working with a top-tier regional law firm that’s looking for a Compliance Manager to join their collaborative Cardiff...
Finlink-Cardiff
Compliance Onboarding Administrator (Fixed Term Contract)
Hybrid working
Cardiff
This role is for you if you have experience within a regulated industry and are looking for a compliance role within a financial services group. Within the role you...
Cardiff
Achieve targets of 7-10 sales a day (90% of the existing team do hit their targets).
Ensure you are meeting compliance expectations with every process.Required skills and experience:
Minimum of 1 year Call Centre, Retail sales, Customer Service, Telesales...
cv-library.co.uk -
Matchtech Mobility-Cardiff
and upgrades of aircraft.
• Support the Assembly Supervisor in identifying areas for build process improvements.
• Follow production schedules to meet key performance indicators (KPIs).
• Ensure quality standards are maintained in compliance with Company...
Cardiff
of the existing team do hit their targets).
Ensure you are meeting compliance expectations with every process.Required skills and experience:
Call Centre, Retail sales, Customer Service, Telesales and Field sales experience will be considered.
You will need...
cv-library.co.uk -
Virgin Money-Cardiff
Providing assurance on compliance with the regulatory requirements we work within Assisting with credit risk IFRS 9/Stress Testing models and the opportunity to be involved with IRB, Pricing, Op Risk, Climate Risk or other models Engaging with model owners...
Interaction - Leeds-Cardiff
Liaison: Coordinate with external inspectors and notified bodies as needed.
Document Management: Oversee the creation, compilation, and delivery of Document Pack/Life Time Records in compliance with customer requirements.
Knowledge and Skills: Engineering...
Ground Control-Cardiff
to adhere to contract requirements. Creating clear and robust
project plans and documentation packs to be rolled out across site managers and field teams, monitoring overall project performance and financials, as well as ensuring safety compliance...
Johnson Controls-Cardiff
vehicle, fuel card, and PPE provided
• Paid holidays, sick pay, and all bank holidays
• Comprehensive benefits package, including:
• Pension (matched contribution)
• Life assurance
• Employee assistance program
• Employee referral scheme
• Employee...
joblookup.com -
TSR Legal-Cardiff
reputation within this field and is regularly instructed by the best clients in the industry on the most intellectually interesting and challenging work.The banking team operates across a wide range of disciplines includingActing for clearing banks as well...
Hays Accountancy and Finance-Cardiff
practices to identify areas for efficiency improvements.
• Networking: Establish a strong network of contacts internally and externally, including bank managers and solicitors.
• Compliance: Involve in internal compliance procedures such as quality control...
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