Bank Compliance Jobs in Cardiff
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Search results - Bank Compliance Jobs in Cardiff
Starling Bank-Cardiff
compliance and conduct related advice, guidance and support is provided, as well as independent challenge and oversight, to Starling Bank’s first line of defence (1LoD) / business teams. Compliance advice will cover all current (and future) products...
Cardiff
maintaining high professional standards.
Adhere to the NMC Code of Conduct, maintain active NMC registration, and ensure compliance with revalidation.Key Responsibilities:
Work across departments to implement Salutem's strategic direction.
Commit...
cv-library.co.uk -
Starling Bank-Cardiff
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...
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 -
Halian Technology Limited-Cardiff
will be rewarded with great benefits including:
Pension, Bonus, and Share schemes
Healthcare & Life assurance
25 days annual leave (rising to 28) plus bank holidays
Blended working options
Enhanced and equal leave & pay for new parents
This position...
Cardiff
Title: Senior Customer Service Executive
• Role: Permanent, full-time, office-based
• Salary: £31,000 pa
• Holiday: 22 days (plus bank holidays)
• Working hours: Monday to Friday 09:00 – 17:30
• Location: Cardiff
The Client
Our...
cv-library.co.uk -
Steele Charles Ltd-Cardiff
Responsibilities
• Design electrical systems for renewable energy projects.
• Develop HV substation designs and specify electrical equipment.
• Design overhead line and underground cable systems.
• Support grid connection processes and compliance with regulations...
HAYS-Cardiff
Audit role?
Your new company
Hays Recruitment is working with a reputable accounting firm dedicated to providing high-quality audit services. With a strong focus on compliance and meeting deadlines, they strive to deliver exceptional results...
New Directions Holdings Limited-Cardiff
IOD Wales Awards 2024
• Finalists for Best Temporary Recruitment Agency, Recruitment Agency of the Year 100+ employees and Most Effective Compliance Operation – Recruiter Awards 2024
• Finalists for Scale-Up of the Year and Team of the Year (Checks...
appcast.io -
Johnson Controls-Cardiff
equipmentWhat We OfferCompetitive salaryOvertime rates and door-to-door travel payCompany vehicle, fuel card, and PPE providedPaid holidays, sick pay, and all bank holidaysComprehensive benefits package, including:Pension (matched contribution)Life...
Chadwick Nott-Cardiff
team.
This highly reputable and thriving banking and finance team offers advice to banks, financial institutions, and borrowers on various finance areas including acquisition, leveraged, syndicated, property investment, and development finance, as well...
appcast.io -
Prince Talent & Resourcing Group-Cardiff
Title: Senior Customer Service Executive
• Role: Permanent, full-time, office-based
• Salary: £31,000 pa
• Holiday: 22 days (plus bank holidays)
• Working hours: Monday to Friday 09:00 – 17:30
• Location: Cardiff
The Client
Our client...
Cardiff
Conduct risk assessments and workplace inspections to identify hazards and ensure compliance.
• Provide support and guidance for one Compliance Administrator.
• Provide safety inductions and training sessions for employees and contractors.
• Assist...
cv-library.co.uk -
Starling Bank-Cardiff
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...
Cardiff
Responsibilities:
Lead the maintenance team, aiming to minimize downtime
Promote health and safety by ensuring compliance with regulations and leading by example
Recruit, train, and support maintenance staff to achieve high performance standards
Assess...
cv-library.co.uk -
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