Compliance Monitoring and Oversight Lead

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...

Job Title: Regulatory Monitoring ExpertStarling Bank Limited is seeking a talented individual to join its Conduct and Compliance Oversight team as a Regulatory Monitoring Expert. In this key role, you'll be responsible for providing second line of defence (2LoD) conduct and compliance oversight over 1LoD, including Outcomes Testing, Internal & External...

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...

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...

Azets, a leading firm of Accountants and Business Advisers in the UK, Ireland, and the Nordics, seeks an experienced Senior Financial Oversight Professional to manage a diverse portfolio of audit clients and oversee financial compliance.As a key member of our team, you will be responsible for ensuring GAAP compliance, providing practical guidance on tax and...

Compliance Monitoring SpecialistCardiff (Hybrid - twice monthly in office)This role is an excellent opportunity for someone to advance their career within the Insurance sector, whether as a next step or to move into the industry from wider FS.It is a key position within the Compliance Monitoring function, as the most senior position within the team and...

Job DescriptionWe are seeking a highly skilled Customs Compliance Specialist to join our team at GE Aviation. As a key member of our Global Trade Operations, you will be responsible for ensuring compliance with customs regulations and procedures.About the RoleThis role involves overseeing Customs Compliance processes for the Largest Aircraft Engine Service...

As a Commercial Manager at ETS Egis Transport Solutions, you will play a critical role in ensuring the successful delivery of projects by effectively managing commercial and cost reporting aspects.Key Responsibilities:Lead the commercial review and valuation of contractor applications for payment in accordance with contractual terms and conditions.Provide...

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 environment where no two days are ever...

Leadership Opportunity at Welsh Mountain ZooThe National Zoological Society of Wales, also known as the Welsh Mountain Zoo, is seeking a dedicated and experienced professional to lead the animal care team. The ideal candidate will be responsible for driving standards and compliance of the animal department, supporting the charity's conservation mission,...

Lead the Animal Care TeamWe are seeking a dedicated and experienced leader to provide professional guidance and effective management of the animal care team at the Welsh Mountain Zoo, a BIAZA accredited institution.About the RoleThis position will be responsible for driving standards and compliance of the animal department, supporting the charity's...

We are seeking a highly skilled and experienced Data Protection Legal Advisor to join our team at Starling Bank Limited. The ideal candidate will have a deep understanding of data protection laws and regulations, with the ability to express complex ideas or legislation in easily understandable ways.Key ResponsibilitiesOverall Data Protection...

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...

Compliance Manager RoleCardiff-based organisation seeks experienced Compliance Manager to oversee the compliance team and ensure customers receive a smooth process when applying for Solar PV and Heat Pumps under ECO grants.The Role:Lead the compliance team in delivering high-quality services to customers.Develop and implement compliance standards to uphold...

About the JobWe are currently recruiting for a Compliance and Quality Lead to join our team at Resourcing Partnership Ltd. This is an exciting opportunity for a motivated individual to lead our compliance and quality functions, ensuring the highest standards of quality and food safety.About the RoleThe successful candidate will be responsible for leading a...

We are a dynamic international insurance business with offices across the globe. Our Compliance team plays a crucial role in supporting and overseeing various entities within the Group.As a key member of our Compliance team, you will provide support on Compliance matters to existing and new businesses, helping them with monitoring, reporting, setting, and...

BettingJobs is currently seeking a Compliance Officer to join an iGaming company based in Cardiff. As a Compliance Officer, you would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Officer role would suit an individual with an in-depth understanding of responsible gambling and AML...

Job Title:Eco Grant Compliance LeadAbout the Role:We are seeking an experienced Compliance Manager to lead our team in managing the application process for government-led ECO grants. The successful candidate will have a proven track record in compliance within the energy sector, particularly with OFGEM.The role involves overseeing the compliance team,...

MERJE 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...

About the RoleAs a Compliance Payroll Specialist at Legal & General, you will play a crucial role in ensuring the accuracy and reliability of our payroll processes. You will work closely with the CS Governance, Risk and Compliance teams to monitor payroll process and legislative compliance.Main Responsibilities:Collaborate with cross-functional teams to...