Bank Compliance Jobs in Cardiff
1 - 11 of 11
Search results - Bank Compliance Jobs in Cardiff
Cardiff
of customer satisfaction through excellent service.
• Ensure compliance with all health and safety requirements.
• Complete store administration and banking ensuring compliance with policies and procedures.
• Maintain outstanding store and visual...
cv-library.co.uk -
Legal & General-Cardiff
Ensuring compliance with FCA regulated CASS rules and reporting.
• Responsible for the oversight of multiple bank accounts, including client money CASS regulated accounts.
• Manage a team accountable for large value payment processes, requiring timeliness...
Cardiff
with proven mortgage customer service experience from a mortgage servicing, mortgage administration, mortgage arrears or high street banking role that involves mortgage customers and direct client contact/support after the completion of the customers mortgage...
cv-library.co.uk -
Starling Bank-Cardiff
Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line of defence) and our business teams. You'll ensure the business meet their regulatory obligations and effectively manage...
workable.com -
Cardiff
are carried out to the highest standards of integrity and professionalism in accordance with all relevant legislation.
Key Responsibilities:
1. To be responsible for the implementation of Cardiff & Vale Credit Union’s policies and procedures, in compliance...
cv-library.co.uk -
Starling Bank-Cardiff
for an experienced consumer credit and compliance expert to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight and challenge to the 1LoD, to ensure we continue to meet regulatory obligations and enable the business...
workable.com -
Starling Bank-Cardiff
Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight and challenge to the 1LoD (first line of defence) / business teams. You'll ensure the business meet their regulatory obligations...
workable.com -
Starling Bank-Cardiff
to plan and prioritise in a changing, busy environment.
• Adaptable and resilient
• Ability to challenge and question thinking
• A good understanding of risk and compliance in the financial services sector.
Benefits
• 25 days holiday (plus take your...
workable.com -
Starling Bank-Cardiff
for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight and challenge to the 1LoD (first line of defence) / business teams. You'll ensure the business meet their regulatory obligations...
workable.com -
Capital Law-Cardiff
and complying with procedures and requirements set by the SRA as well as internal compliance procedures and systems.
You’ll need.
• NQ – 2-5 years PQE with experience within a reputable banking and finance team.
• Good range of both transactional and general...
workable.com -
Starling Bank-Cardiff
Adaptable and resilient
• Ability to challenge and question thinking
• A good understanding of risk and compliance in the financial services sector.
Benefits
• 25 days holiday (plus take your public holiday allowance whenever works best for you...
workable.com -
Companies now hiring in Cardiff:
Bank Compliance jobs in Cardiff – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Bank Compliance, Cardiff
It's free, and you can cancel email updates at any time