Compliance Analyst Jobs in Cardiff
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Search results - Compliance Analyst Jobs in Cardiff
Sapiens-Cardiff
for property and casualty, workers’ compensation, and life insurance, including reinsurance, financial & compliance, data & analytics, digital, and decision management. Sapiens boasts a longtime global presence, serving over 600 customers in more than 30...
mindmatch.ai -
Sapiens-Cardiff
compensation, and life insurance, including reinsurance, financial & compliance, data & analytics, digital, and decision management. Sapiens boasts a longtime global presence, serving over 600 customers in more than 30 countries with its innovative SaaS...
Cardiff
Knowledge of financial controls, compliance, and corporate governance.
• Excellent leadership skills, with the ability to manage and develop finance teams.
Key Responsibilities
Work closely with commercial divisions, providing financial analysis...
cv-library.co.uk -
Penguin Recruitment-Cardiff
with policy analysis and ensuring compliance with local and national planning regulations. Liaising with internal teams, local authorities, and other stakeholders. Contributing to the preparation of planning statements and documentation for projects.
Assisting...
Cardiff
closely with technicians and BIM specialists.
Conduct site visits, inspections, and assessments to ensure compliance with design specifications.
Provide technical expertise and guidance to junior engineers and graduates.
Liaise with clients, architects...
cv-library.co.uk -
Sigma Recruitment Ltd-Cardiff
audits to ensure compliance with ISO9001 standards. Support with supply chain audits.
• Product Approval & Inspection: Lead the investigation and resolution of quality-related issues, including root cause analysis and corrective actions.
• Quality Systems...
mindmatch.ai -
Cardiff
financial controls, accurate reporting, and compliance with accounting standards. You will play a key part in guiding strategic decision-making while leading a small but capable finance team.
Finance Manager Responsibilities…
Accounting Policies and Controls...
cv-library.co.uk -
Starling Bank-Cardiff
relations at the bank, ensuring compliance with its policies, regulatory obligations and applicable employment lawsYour work will include: Taking an instrumental role in supporting the Head of Employee Relations to develop and deliver the ER strategy; Being...
Cardiff
the Financial Crime framework, tools, and mechanisms.
✅ Risk & Compliance - Identify and manage financial crime risks, ensuring compliance with AML and fraud regulations.
✅ Leadership & Oversight - Provide expert guidance to Financial Crime Analysts (1st & 2nd...
cv-library.co.uk -
Starling Bank-Cardiff
governance and escalations processes. Horizon Scanning for any relevant regulatory changes, carrying out gap and business impact analysis. Communicate effectively with internal stakeholders, including senior management, business units, and compliance teams...
Cardiff
visions and designs across teams.
• Drive best practices in cloud-based data engineering, automation, and DevOps for data solutions.
• Collaborate with data scientists, analysts, and other engineering teams to define architecture principles...
cv-library.co.uk -
Starling Bank-Cardiff
approach is appropriate in meeting our regulatory and commercial objectives Work with dedicated Engineers and Data experts to dynamically install fraud controls efficiently Conduct analysis of changes and anomalies in customer behaviour, application numbers...
ANNA Money-Cardiff
compliance with AML requirements.
• Strategies:
• Custom training: Tailor training content to different departments, ensuring that staff receive relevant information based on their role (e.g., frontline staff, analysts, or executives).
• Case studies: Use...
workable.com -
Cardiff
with their people in mind, and they place a strong emphasis on maintaining a person-centered culture.
This role is a varied one and as the new Finance Manager, you will provide financial insights and analysis, support decision-making processes, and contribute...
reed.co.uk -
Michael Page-Cardiff
objectives.
• Assess the organisation's training needs through surveys, interviews and performance analysis.
Programme Design and Delivery:
• Develop customised training programmes, workshops and e-learning solutions to meet employee needs.
• Manage...
michaelpage.co.uk -
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