Search Results: 1,218 vacancies
...banking sector. Core responsibilities include analysis and identification of new policy related to Financial Crime, supporting the wider Risk function with Assurance reviews and conducting root-cause analysis of FinCrime risk events.
Experience across Fraud, AML/CTF and...
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...design and implementation of the anti-Financial Crime framework and will provide Group-wide oversight and challenge of Financial Crime Risks. You’ll provide expert knowledge and guidance to business units and group functions on all elements of Financial Crime Risk.
You’ll...
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3 days week
£43k - £56k per annumEstimated
...through a period of change and transformation and an exciting opportunity has arisen in our People directorate for an Employee Relations Specialists on a fixed term basis for 18 months.
The role
You’ll lead on providing expert employee relations on organisational change...
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Full time
Fixed term contract
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Sunday
2 days week
1 day week
...currently looking to hire an associate into ourhighly regarded specialist Employment team in the Cardiff office. the prospects for advancement... ...are also well supported by our Business Services Finance, HR, IT and Risk functions.
Your time will be split between disputes, general...
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£50k - £65k per annum
...Risk & Best Practice Lawyer l Top 100 Firm l Cardiff
The firm:
This Top 100 firm differentiates itself from the market through its... ...money laundering regulations, and maintaining financial systems and IT security protocols.
Collaborating closely with the firm's...
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.... This is a great opportunity to join our First Line of Defence Risk team within SME Servicing (which encompasses Business Banking Operations... ...oversight and reporting across all of their teams
Providing specialist risk and control knowledge to stakeholders within the team as...
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Working Monday to Friday
...private equity funds and investors. We advise on a diverse range of debt financing work and in doing so we work closely with other specialist lawyers within Capital.
We are dynamic, diverse, and experienced people, who understand the nuances of helping our clients do business...
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Traineeship
Bank staff
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City centre
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Training Facilitator
A Training Facilitator is needed for a global training and consulting firm, specialising in providing expert solutions. They have become the largest independent provider of accredited training courses in its region. As an employee-owned entity, the company...
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...key senior stakeholders, working as part of a team to ensure that IT services are provided within a 24x7x365 environment to support... ...worth of high street vouchers for all successful referrals.
Hays Specialist Recruitment Limited acts as an employment agency for permanent...
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...they maintain the appropriate skill levels required to meet the IT needs of the D& HI department and University Health Board (UHB).... ...Boards in the UK, employing over 15,000 staff, providing over 100 specialist services. Working across 6 hospital sites, we have a diverse range...
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Fixed term contract
Local area
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...business leaders
Ensuring we focus our efforts on areas of highest risk and impact to our customers
Supporting the strategy for... ...help us better understand the people who apply to work at Monzo. It'll help us see how different groups progress through our hiring process...
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Visa sponsorship
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Third Party Risk Analyst
Admiral manages in excess of 3000 suppliers, a new sub team is being formed within Group Procurement to understand the risks our suppliers present and to form the assurance and governance capability we need as an organisation to understand and manage...
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Sunday
The firm combines a fresh and forward-thinking approach with a client-focused, local feel to deliver a range of award-winning, quality services. This role will work on the full range of contentious trust and probate work, including all types of inheritance and trust disputes...
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Local area
Working Monday to Friday
...lot of people behind-the-scenes. It’s up to us in L&G Group functions - which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Comms to provide the essential support services that all areas of the business need, here in the UK and overseas. Simply...
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...businesses, we’re a fast-growing division with big, customer-centred ambitions.
Job Description
We’re recruiting for a Initial Risk Underwriter to join us. We’re offering a competitive base salary and strong benefits package.
What you'll be doing:
Responsible...
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.... You'll ensure the business meet their regulatory obligations and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes).
Provide advice as part of a high performing Conduct & Compliance Advice team on...
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This role offers the chance to join a national law firm which offers clear progression.
This role comes with a highly competitive salary dependant on experience and fantastic benefits package such as flexible/hybrid working, up to 30 days annual leave plus bank holidays...
Hybrid work
Flexible hours
£84k - £109k per annumEstimated
...like the opportunity to take ownership and lead strategic supplier risk agenda in one of Europe's largest asset managers and a major... ...alongside LGIM 2nd Line Risk teams incl. Operations, Compliance, IT, Operational Resilience, and other business globally you will be responsible...
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Full time
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Local area
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Legal & General
Cardiff
15 days ago
...design on a number of projects
Check out our Fire safety page for more information on the service we provide to our clients.
~ Fire risk assessment
A relevant BSc/ BEng/ MSc/ MEng or equivalent (a master's in mechanical, chemical, aeronautical engineering or physics)...
Overseas
Holiday work
Flexible hours
£95k - £105k per annum
...contribution to protecting the public and instilling its confidence in legal services
Lead cross functional teams that manage economic crime risks in the legal sector
Legal services are targeted by criminals to launder money because of the transactions solicitors facilitate and...
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2 days week
