Assistant Manager, Financial Crime, Regulatory Compliance, Quality, Risk and Security
Deloitte - Cardiff
of compliance programmes such as risk assessments, designing and monitoring controls, producing quality documents in appropriate... we offer and how we manage risk across the financial crime space. The breadth and variety of the role offers substantial development and learning...
April 24
Assistant Manager, Anti-Money Laundering, Quality Risk and Security
Deloitte - Cardiff
authorities. Working for a leading professional services firm, you will learn about the services we offer and how we manage risk..., that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help...
April 11
Legal & General - Cardiff
teams, Group Finance, HR, Risk and Corporate Affairs - to provide the essential support services that all areas of the.... Job Description We're recruiting for a Agency Enquiries Analyst to join us. We're offering a competitive base salary. You will provide...
May 4
LDMS - Cardiff
in the space, and in order to do that we need a team of people who can not just write quality code but can think, create... an experienced Business Analyst to join our dynamic team. If you have a passion for financial technology and a desire to contribute...
April 27
Sapiens International - Cardiff
Sapiens UK (Cardiff) is seeking a Data Migration Analyst to join the team of Life & Pensions software delivery experts..., and of running mapping sessions with the customer. Producing and reviewing reports and dashboards for data quality checks...
April 14