Customer Operations Risk Analyst
Starling Bank - Cardiff
. As a Customer Operations Risk Analyst you will support managers by driving the effective governance and management of Operational... appetite. This role will sit within the first line of defence in our Customer Operations function where you will be a Support...
May 23
Customer Operations Risk Analyst
Starling Bank - Cardiff
will sit within the first line of defence in our Customer Operations function where you will be a Support and Challenge Risk... for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. As a Customer Operations Risk...
May 22
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...Connect to your Industry Are you an experienced Financial Crime professional? Are you looking to take your current...
April 11
Risk and Compliance Analyst, Tax & Legal Quality Risk Team
Deloitte - Cardiff
Connect to your Industry A vacancy has arisen within Tax & Legal Quality Risk Management for an individual... Risk team, which supports the UK Tax & Legal business. As a team, we support and collaborate with client facing teams in...
May 16
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...Connect to your Industry Do you have experience in a professional Financial Crime role...
April 24