Compliance and Risk Manager
3 days ago
- Create and maintain compliance matrices across multiple international projects.
- Be the point of escalation for clarifications and confirmation of contract terms and conditions.
- Be the Subject Matter Expert on the content of project documentation.
- Commercially aware with a knowledge of the project lifecycle.
- Experience working on international projects.
- Uncompromising attention to detail.
- Ability to think outside the box.
-
Compliance Risk Manager
3 weeks ago
Cardiff, Cardiff, United Kingdom Bipsync Limited Full timeJob OverviewBipsync Limited is seeking a highly skilled Compliance Risk Manager to join its Infrastructure team. As a key member of the team, you will play a critical role in ensuring our company's adherence to relevant laws and regulations.About the RoleThis is a part-time position that offers flexible working hours, allowing you to balance your work and...
-
Compliance and Risk Manager
2 days ago
Cardiff, Cardiff, United Kingdom SRT Marine Full timeJob Summary:This role is responsible for ensuring compliance with contract terms and conditions for SRT Marine Systems plc's overseas projects. The successful candidate will have a strong background in accounting and experience working with large-scale international projects.The ideal candidate will be commercially aware, able to think outside the box, and...
-
Compliance and Risk Management Specialist
7 hours ago
Cardiff, Cardiff, United Kingdom Starling Bank Limited Full timeJob OverviewStarling Bank Limited is seeking a skilled Compliance and Regulatory Risk Manager to join our team. This role will be responsible for supporting the Financial Assistance (Collections) team in managing compliance and conduct risks associated with debt collection activities.About UsWe're on a mission to radically reshape banking, starting with our...
-
Risk Management Consultant
3 weeks ago
Cardiff, Cardiff, United Kingdom LexisNexis Risk Solutions Full timeEstimated Salary: £45,000 - £70,000 per annum">LexisNexis Risk Solutions is a leading provider of risk assessment solutions, serving a diverse range of industries and organizations. Our Business Services vertical is dedicated to helping businesses of all sizes achieve their goals through effective risk management.">We are seeking an experienced Customer...
-
Cardiff, Cardiff, United Kingdom Starling Bank Full time**About Us**">At Starling Bank, we're on a mission to radically reshape banking. Our innovative approach has led to the creation of a fully licensed UK bank with a culture that blends the spirit of a fast-moving tech company.We're committed to providing a fairer, easier-to-use banking experience for everyone. This is an exciting opportunity to join our team...
-
Risk Governance and Compliance Officer
12 hours ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeA 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...
-
Risk and Compliance Lead
3 weeks ago
Cardiff, Cardiff, United Kingdom MERJE Full timeMERJE is a FTSE100 group dedicated to serving small businesses with agility and reliability.As part of their commitment to excellence, they are seeking a Risk and Compliance Lead to join their commercial underwriting team.The ideal candidate will have a strong understanding of risk assessment and insurance principles, with the ability to drive growth and...
-
Compliance Risk Oversight Specialist
3 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Limited Full timeJob 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...
-
Risk and Compliance Manager
11 hours ago
Cardiff, Cardiff, United Kingdom Grant Thornton UK Full timeAbout UsGrant Thornton UK LLP is part of a global network of independent audit, tax, and advisory firms. We're a team of independent thinkers who put quality, inclusion, and integrity first. Our vision is to build a better world through our people, technology, and service delivery.Our CultureWe thrive on the contributions of all our people, embracing...
-
Conduct and Compliance Manager
11 hours ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeAre 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...
-
Compliance and Risk Professional
3 weeks ago
Cardiff, Cardiff, United Kingdom ASafe Global Full timeSafety 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...
-
Risk Management Coordinator
3 weeks ago
Cardiff, Cardiff, United Kingdom Rise Technical Recruitment Limited Full timeWe are seeking a highly skilled Risk Management Coordinator to join our team at Rise Technical Recruitment Limited. In this role, you will be responsible for identifying and mitigating compliance risks across our operations.You will work closely with internal stakeholders to develop and implement policies and procedures to ensure compliance. This will...
-
Financial Conduct and Risk Manager
5 hours ago
Cardiff, Cardiff, United Kingdom Starling Bank Limited Full timeCompany OverviewAt Starling Bank Limited, we're passionate about revolutionizing banking. Our commitment to diversity & inclusion creates a workplace where everyone can thrive.Job SummaryAs a Compliance & Conduct Risk Manager, you'll support our Financial Assistance (Collections) team in managing compliance and conduct risks associated with debt collection...
-
Global Compliance Manager
9 hours ago
Cardiff, Cardiff, United Kingdom Admiral Group Plc Full timeJob SummaryWe are seeking an experienced Senior Compliance Manager to provide international support to our Compliance teams across the Group.This role involves working closely with senior management and other stakeholders to achieve compliance objectives, including monitoring, reporting, setting, and changing policies.ResponsibilitiesProvide support on...
-
Regulatory Risk Management Professional
2 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeStarling 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...
-
Compliance Risk Analyst
3 weeks ago
Cardiff, Cardiff, United Kingdom Prestige Recruitment Group Full timeWe are seeking an experienced AML / Compliance Analyst to join our client's team in Flintshire, North Wales.About the Role:The successful candidate will be responsible for monitoring file reviews, assisting the Compliance Manager with Business Diary and Compliance actions, training and competence for Financial Advisors, gathering MI for internal and external...
-
Risk Management Coordinator
12 hours ago
Cardiff, Cardiff, United Kingdom Yolk Recruitment Full timeWe are looking for an experienced professional to join our team as a Safety and Compliance Officer.The successful candidate will have expertise in developing and implementing effective health and safety policies and procedures, with a focus on risk management and compliance.A competitive salary of up to £37,000 per annum is available for this challenging...
-
Payroll Governance and Compliance Manager
3 weeks ago
Cardiff, Cardiff, United Kingdom LegalAndGeneral Full timeJob OverviewWe are seeking a skilled Payroll Governance and Compliance Manager to join our team at Legal & General. This role will be responsible for ensuring the accuracy and timeliness of payroll payments, as well as monitoring compliance with relevant laws and regulations.Key Responsibilities:Create and manage auditing processes for annuitant...
-
Compliance Officer
1 month ago
Cardiff, Cardiff, United Kingdom Bipsync Full timeJob Description: As a Compliance Manager at Bipsync, you will play a critical role in ensuring the company's adherence to relevant laws and regulations. Your attention to detail and expertise will help us maintain a compliant culture, minimizing risks and safeguarding sensitive data. Collaborating with various departments, you will implement robust security...
-
Compliance and Risk Management Expert
2 days ago
Cardiff, Cardiff, United Kingdom MHA Full timeJoin Our TeamWe are seeking a motivated and experienced Audit Executive to join our team in Cardiff. This is an exciting opportunity to develop your skills and expertise and progress within the firm.About the RoleThe successful candidate will be responsible for delivering high-quality audit work and expanding their knowledge and skills across audits and...