IT Compliance Expert/Manager - Cardiff, United Kingdom - ZEN

Compliance Manager

1 week ago

Compliance Manager · TÅ · Coch – Bangor, LL57 4BL (Hybrid working)*£51,503 - £54,906 per annum *37 hours per week, Permanent *Welsh speaking is essential for this role We are Adra. We provide quality homes in North Wales. We're not an organisation that stands still. Over the com ...

Compliance Manager

1 week ago

Compliance ManagerTy Coch - Bangor, LL57 4BL (Hybrid working) · GBP51,503 - GBP54,906 per annum · 37 hours per week, Permanent · Welsh speaking is essential for this role · We are Adra. We provide quality homes in North Wales. We're not an organisation that stands still. Over ...

Compliance Manager

3 days ago

**Compliance Manager - Up to £40,000 (DOE)** · An award winning highly ranked law firm currently have an opportunity for a Compliance Manager to be based at their Cardiff offices. The firm advises a range of clients across a wide range of practice areas on behalf of individuals a ...

Compliance Manager

1 week ago

Leading global speciality insurer is seeking an experienced Compliance Manager to manage their KYC/CDD framework and process and a small team. · **Key Responsibilities**: · - To review and develop the Broker Oversight Framework adopting a best practice, consistent and collaborati ...

Compliance Manager

8 hours ago

**JB122: Compliance Manager** · **Location: Pontypridd (Hybrid)** · **Salary: £37,200 - £46,000** · **Overview**: · First Military Recruitment are currently seeking a Compliance Manager on behalf of one of our clients. · You will lead and manage the development, implementation an ...

Compliance Manager

4 days ago

We are looking for a compliance manager to join our growing team based in Avonmouth. The team provides governance, risk assurance and compliance services. All essential for maintaining a solid foundation, as we contribute towards a sustainable future. · What you'll do · You will ...

Compliance Manager

1 week ago

Be diligent in checking details, · - Have excellent written and verbal communication skills, · - Have good IT skills, including using a database and all aspects of Microsoft Outlook, Word and Excel. · - Be able to organise their own workload to meet deadlines, · - Hold relevant q ...

Compliance Manager

1 week ago

We're inviting you to work together on a tool that will help customers from all over the world manage their money with zero effort. · Join the ZEN team now and change the world of finance for the better. At ZEN you will get to work with a lot of exciting new technologies. · We a ...

Compliance Manager

7 hours ago

We are Legal & General Investment Management (LGIM), the asset-management arm of Legal & General Group. We strive to achieve this through a strong sense of partnership with our clients, working together to achieve positive long-term outcomes. We draw on industry-leading expertise ...

Compliance Monitoring Manager

1 week ago

**Excited to grow your career?** · Our mission is to 'help people save and invest with confidence'. We are looking for great people to join us, so please come and invest in YOUR future at HL. · **About HL** · Here at HL, we're the UK's number 1 investment platform for private inv ...

Data and Compliance Manager

8 hours ago

Are you an experienced people manager with a strong background in database management and seeking an opportunity to work for company that makes a real difference to people's lives? · Juice is excited to be supporting a fantastic charity with their search for a Database and Compli ...

Compliance Operations Manager

4 days ago

**Excited to grow your career?** · **Our purpose is to empower people to save and invest with confidence. We are looking for great people to join us, so please come and invest in YOUR future at HL.** · **About the role** · As part of our growth, we are seeking someone from an Aud ...

Compliance and Cqc Manager

1 week ago

**Location**: Hybrid role, which is home based with travel to our head office in Bristol and to other services across the country, as required. · **Discipline**: Quality and Governance · **Job type**: Permanent · **Salary**: £35,069 plus a home working allowance of £288 per year ...

Senior Compliance Manager

6 days ago

Job Description · Senior Compliance Manager (Advisory) · Permanent role · Flexible hybrid working · Are you a experienced compliance professional looking for an opportunity that not only challenges your expertise but also allows you to make a significant impact in a dynamic consu ...

Senior Compliance Manager

1 week ago

Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We' ...

Compliance Manager/Senior Manager

2 weeks ago

Compliance ManagerTy Coch - Bangor, LL57 4BL (Hybrid working) · ~ 37 hours per week, Permanent · ~ Welsh speaking is essential for this role · We provide quality homes in North Wales. Over the coming years we will have built a significant number of homes outside the county, wi ...

Interim Compliance Monitoring Manager

1 week ago

**Accountabilities**: · - Planning, scoping and conducting regular monitoring independently to a high quality · - Conducting root cause analysis of issues identified, addressing these with management to agree next steps and then track appropriate management actions to closure per ...

Senior Compliance Monitoring Manager

4 days ago

This role can be office based, hybrid or remote, with a couple of days a month in the office (reasonable travel and accommodation paid for). · **The Role** · - Key person in implementing the groups Compliance Monitoring Plan · - Challenge Key Stakeholders on the results of the ab ...

New Risk and Compliance Manager

1 day ago

Our client are a progressive, award winning, national Law Firm with offices across the country. Due to the growth of the firm, they have an excellent opportunity for a legal Risk and Compliance professional / Solicitor to join them and help enhance their processes, embed a compli ...

Senior Manager Compliance Policy

1 week ago

Description · Key accountabilities: · Act as one of the Group's Conduct & Compliance Risk specialists and represent the organisation, building strong relationships with external partners, in particular regulators and other governing bodies. · Play a key role in the design and i ...