Banking Compliance Professional

About the JobThis is an excellent opportunity for a dedicated Bank Pharmacist Professional to join our team at Spire Cardiff Hospital. As a bank pharmacist, you will have the flexibility to choose from a range of shifts and schedules, while contributing to the delivery of high-quality pharmacy services.Key Responsibilities:To provide expert advice and...

We are seeking a seasoned finance professional to join our team as a Senior Finance Cost Partner. This exciting opportunity will enable you to make a significant impact on the Retail Banking business within Lloyds Banking Group.About the RoleAs a Senior Finance Cost Partner, you will play a critical role in supporting the Retail CFA and COO Teams by...

Job OverviewAs a Banking Representative at Metro Bank Plc, you will play a pivotal role in interacting with customers, displaying knowledge of products and services, and delivering exceptional customer service. This position is at the forefront of customer interactions, serving as a brand ambassador in the community.Deliver personalized products and services...

At Rise Technical Recruitment, we are seeking a highly experienced Compliance Professional to join our client in Cardiff. This is an exciting opportunity for someone looking to specialise their skillset in government-led eco grants and domestic energy efficiency.The successful candidate will be managing the compliance team, ensuring customers receive...

Regulatory Compliance Professional Job DescriptionWe are seeking a highly skilled Regulatory Compliance Professional to join our team at GE Aviation. As a key member of our customs operations team, you will be responsible for ensuring compliance with all relevant regulations and laws.About the RoleThis is an exciting opportunity to work in a fast-paced...

About Green Gen CymruWe're building a green energy network for Wales, ensuring 100% renewable energy flows to homes, hospitals, schools, businesses, and communities. Our mission is to provide a reliable and robust distribution network, tackling energy, climate, and cost-of-living crises while empowering rural communities through investment, jobs, and skills....

Job SummaryWe are seeking a highly skilled Tax Professional to join our team as a CTA Tax Advisor in Cardiff, Wales. As a key member of our advisory and compliance team, you will be responsible for delivering high-quality tax services to our clients.About the RoleThis is an excellent opportunity for a motivated and experienced Tax Professional to join a...

Role Overview:We are seeking an experienced Compliance Officer to join our team at Starling Bank Limited. The successful candidate will be responsible for providing second line of defence regulatory compliance advice and guidance, as well as oversight and challenge to the 1LoD / business teams.

Safety Management Specialist NeededASafe Global is seeking a seasoned Safety Management Specialist to join our team in Cardiff, Wales. As a member of our team, you will play a critical role in ensuring compliance with local and international regulations, implementing robust health and safety measures, and fostering a safety-centric culture within our...

Job Title: Conduct and Compliance Associate LeadThe role of Conduct and Compliance Associate Lead has been created within Starling Bank Limited. This key position plays a critical role in ensuring the timely and accurate delivery of regulatory compliance and conduct related Oversight. The ideal candidate will be responsible for conducting oversight tests and...

Job Title: Compliance Risk Oversight SpecialistStarling Bank Limited is a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone.We are now looking for a Compliance Risk Oversight Specialist. The purpose of this role is to...

About MHAWe are a Top 13 firm of chartered accountants, tax and business advisers, serving clients across the UK. As a Senior Auditor in our Audit and Compliance team, you will play a critical role in delivering high-quality audit services to our clients.Role OverviewYou will oversee audit assignments, ensuring deadlines are met and compliance with...

We are looking for an experienced International Compliance Specialist to join our team at Admiral Group Plc.In this role, you will provide Compliance support to existing and new businesses, helping them with monitoring, reporting, setting, and changing policies. You will also ensure the best practice we have is shared and developed to be a better...

Are you passionate about reshaping the banking sector? Do you have a knack for translating complex regulatory frameworks into actionable insights?">We're seeking an exceptional Compliance and Regulatory Risk Manager to join our dynamic team at Starling Bank. In this pivotal role, you'll champion compliance and conduct risk management across our Financial...

A unique opportunity to shape the future of banking has arisen at Starling Bank, a trailblazing institution redefining the traditional banking experience. As a Compliance and Regulatory Risk Manager, you'll form a critical part of this journey, ensuring our Financial Assistance activities meet the highest standards of regulatory compliance and best...

Starling Bank is seeking a Senior Compliance Governance Specialist to join their team. This role will provide second line of defence (2LoD) regulatory compliance oversight over 1LoD / business teams, ensuring they meet their regulatory obligations and effectively manage their regulatory compliance and conduct related risks.The estimated salary for this...

We are looking for a Compliance Monitoring and Oversight Lead to join our team at Starling Bank. This role will involve providing second line of defence (2LoD) regulatory compliance oversight over 1LoD / business teams, ensuring they meet their regulatory obligations and effectively manage their regulatory compliance and conduct related risks.The estimated...

Located in the heart of Cardiff, we are seeking a highly motivated and experienced Environmental Compliance Specialist to join our dynamic team. As an Environmental Compliance Specialist, you will play a vital role in driving sustainable change and advancing decarbonisation goals.Key Responsibilities:Conducting environmental audits to ensure compliance with...

Starling Bank is seeking a Regulatory Risk Management Professional to join their team. This role will involve providing second line of defence (2LoD) regulatory compliance oversight over 1LoD / business teams, ensuring they meet their regulatory obligations and effectively manage their regulatory compliance and conduct related risks.The estimated salary for...

About the RoleMHA is a Top 13 firm of chartered accountants, tax and business advisers. As a Senior Auditor in our Audit and Compliance team, you will oversee audit assignments, ensuring deadlines are met and compliance with regulations.Key ResponsibilitiesDevelop detailed audit planning memorandums, identifying potential difficulties and ensuring correct...