Assistant Manager, Financial Crime, Regulatory Compliance, Quality, Risk and Security
Deloitte - Cardiff
range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate... of compliance programmes such as risk assessments, designing and monitoring controls, producing quality documents in appropriate...
April 24
Assistant Manager, Anti-Money Laundering, Quality Risk and Security
Deloitte - Cardiff
, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help... compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement...
April 11
Non-Financial Risk - Conduct & Compliance Analyst
Legal & General - Cardiff
Company Description Life can sometimes be unpredictable, and it pays to plan ahead. Our aim at Legal & General..., customer-centered ambitions. Job Description We are looking for a risk professional with a good understanding of Annuity...
April 5
Non-Financial Risk - Conduct & Compliance Analyst
Legal & General - Cardiff - £30,200-47,800 per year
Company Description Life can sometimes be unpredictable, and it pays to plan ahead. Our aim at Legal & General..., customer-centered ambitions. Job Description We are looking for a risk professional with a good understanding of Annuity...
April 4
Legal & General - Cardiff - £30,200-47,800 per year
Company Description Life can sometimes be unpredictable, and it pays to plan ahead. Our aim at Legal & General..., customer-centered ambitions. Job Description We are looking for a risk professional with a good understanding...
April 6