Regulatory Compliance Analyst Jobs in Cardiff
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Search results - Regulatory Compliance Analyst Jobs in Cardiff
Cardiff
position for a highly motivated, customer focused and confident individual who is looking to be part of a fast growing financial services business.
Job purpose:
The main objective of the Compliance Monitoring Analyst is to support all aspects of ‘second...
cv-library.co.uk -
Sapiens-Cardiff
Skills & Background required:
Essential
• A regulatory background gained from working for Financial Services companies and recent Life Assurance & Pensions business knowledge.
• A breadth of experience as a Lead/Senior Business Analyst or Functional...
Cardiff
in preparation for and participate in regulatory agency audits.
Updates, reviews and assists in departmental procedures, policies as required
Build Quality into all aspects of their work by maintaining compliance to all quality requirements.
The skills you...
cv-library.co.uk -
Sapiens-Cardiff
EssentialA regulatory background gained from working for Financial Services companies and recent Life Assurance & Pensions business knowledge.A breadth of experience as a Lead/Senior Business Analyst or Functional Architect.Agile experience.Experience...
Cardiff
candidate will assist company compliance activities to ensure full compliance with regulatory and quality standards by implementing, reviewing and monitoring the organisation's processes, procedures, products and services.
Manufacturing Compliance...
cv-library.co.uk -
Legal & General-Cardiff
for internal and external regulatory reporting, audit and compliance.
• You will understand the FCA and CASS rules governing client money treatment, calculations, and reconciliations, ensure training is provided to the team to maintain knowledge and to ensure...
Michael Page-Cardiff
improvement and staying informed about changes in relevant laws, regulations, and standards, ensuring the proper management, security, and compliance of records in alignment with legal and regulatory requirements including the Public Records Act, HM Government...
joblookup.com -
Vitae Financial Recruitment-Cardiff
the audit process.
• Implement best practices in financial reporting and ensure compliance with regulatory requirements.
Skills/Experience:
• Qualified or part-qualified accountant (ACA, ACCA, CIMA) with relevant experience in management accounting...
appcast.io -
Cardiff
the proper management, security, and compliance of records in alignment with legal and regulatory requirements including the Public Records Act, HM Government Security Classification and TNA guidelines.
Responsibility for the management regarding all...
cv-library.co.uk -
Yolk Recruitment Ltd-Cardiff
the development and execution of cyber security strategies aligned with our business objectives.
• Governance and Compliance: Establish robust security systems, controls, and governance frameworks to ensure adherence to regulatory requirements and industry best...
joblookup.com -
Cardiff
Compliance Analyst (KYC/EDD/CDD/AML)
Location: Remote (London/Cardiff offices available)
Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required
Salary: Competitive
About Us: We are a dynamic and growing company...
reed.co.uk -
Yolk Recruitment Ltd-Cardiff
and execution of cyber security strategies aligned with our business objectives.
• Governance and Compliance: Establish robust security systems, controls, and governance frameworks to ensure adherence to regulatory requirements and industry best practices...
joblookup.com -
Michael Page-Cardiff
management, security, and compliance of records in alignment with legal and regulatory requirements including the Public Records Act, HM Government Security Classification and TNA guidelines.
• Responsibility for the management regarding all Information...
michaelpage.co.uk -
Cardiff
the audit process.
• Implement best practices in financial reporting and ensure compliance with regulatory requirements.
Skills/Experience:
• Qualified or part-qualified accountant (ACA, ACCA, CIMA) with relevant experience in management accounting...
cv-library.co.uk -
Cardiff
Governance and Compliance: Establish robust security systems, controls, and governance frameworks to ensure adherence to regulatory requirements and industry best practices.
Auditing and Risk Management: Serve as the primary point of contact for all Infosec...
cv-library.co.uk -
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