Compliance Manager Jobs in Penarth
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Search results - Compliance Manager Jobs in Penarth
Penarth
We are seeking an experienced and driven Senior Project Manager / Operations Manager to join a team in Cardiff, taking a pivotal role in the delivery and oversight of construction projects across South Wales and surrounding areas.
The ideal...
cv-library.co.uk -
Wealthify-Penarth
to carry out customer reviews and investigations, ensuring we adhere to the highest standards of regulatory compliance and risk management. Develop Financial Crime Capability: Define the strategic vision for the financial crime function in line with our...
Wealthify-Penarth
risks.
Regulatory Compliance and Risk Management:
• Work closely with the MLRO to assist with discharging their duties, manage risk, and appropriately escalate as necessary
• Be aware and inform the team of regulatory changes and industry best...
Wealthify-Penarth
to carry out customer reviews and investigations, ensuring we adhere to the highest standards of regulatory compliance and risk management. Develop Financial Crime Capability: Define the strategic vision for the financial crime function in line with our...
Wealthify-Penarth
to carry out customer reviews and investigations, ensuring we adhere to the highest standards of regulatory compliance and risk management. At Wealthify our technology plays a crucial role in developing in-house solutions, so we’re seeking a dynamic leader...
joblookup.com -
Compliance Manager – Related jobs in Penarth:
Wealthify-Penarth
to carry out customer reviews and investigations, ensuring we adhere to the highest standards of regulatory compliance and risk management. Develop Financial Crime Capability: Define the strategic vision for the financial crime function in line with our...
QED Legal-Cardiff, 5 mi from Penarth
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...
Caerphilly, 10 mi from Penarth
Technical Compliance Manager
Caerphilly
£45,000 - £52,000 per annum plus benefits
As a Technical Compliance Manager, you will lead the end-to-end responsibility for ensuring the technical, legal and food safety compliance of all products destined...
cv-library.co.uk -
QED Legal-Cardiff, 5 mi from Penarth
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...
qed legal-Cardiff, 5 mi from Penarth
Investigating and managing compliance breaches (data and regulatory)
3. Supporting AML and client onboarding reviews and policies
4. Helping lead internal audits, risk reporting, and vetting activities
5. Working with legal teams to manage queries around AML...
joblookup.com -
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