FINANCIAL SERVICES REGULATORY KNOWLEDGE jobs in CARDIFF, United Kingdom

both internal risk and client facing teams with financial crime technical queries. This will involve using knowledge of our controls... to professional services firms, using up to date knowledge on the relevant laws/industry guidance. Experience of key components...

(liaising with the Regulatory Accountant). Who you'll work with Internal Financial Reporting Manager (direct line manager... assisting the financial reporting team in all aspects of statutory financial reporting for the whole Glas Cymru group...

accounting standards and regulations, emphasising regulatory reporting to the Financial Conduct Authority. The role involves... Services industry. What you'll be doing ; Manage the FCA regulatory returns including preparation, analysis and presenting...

. Qualifications, Knowledge, and Skills: Qualifications: ICA Diploma in Financial Crime (or equivalent qualification) or equivalent...Financial Crime Operations Location: Cardiff Sector: Job type: Salary: Negotiable Contact: Jessica...

to regulatory requirements, and the implementation of financial strategies to support the firm's growth. This role requires... Qualified by Experience Part Qualified Skills and Competencies: Strong knowledge of accounting principles and financial...

you will provide a highly friendly and customer focused face to the services offered by University IT. You will act as the first point.... You will be dedicated to the provision of efficient, effective and quality driven customer support services to staff and students within the...

and reputational risk, within financial services. Insurance Industry/Financial Services Knowledge/Experience. Knowledge... and other regulatory processes and procedures all while ensuring the knowledge of the relevant teams within the department is maintained...

, but not essential if you have: Previous experience in financial services (with relevant regulatory appreciation) with demonstrable.... A working knowledge of customer services and arrears management. Rewards that reflect your value, what's in it...

your regulatory knowledge, specifically around auditor independence requirements, whilst liaising with internal customers... knowledge within the Personal Independence space to understand the nature of services delivered and in particular to the...

, sometimes with little or no prior experience of financial services. What connects us is our enquiring minds and our ability to deliver a great... for adaptation to in-house IT tools Work experience or study in compliance/regulation or accounting/financial services/risk...

Service Specialist, you will: Ideally have experience from working in Financial Services or within General Insurance... to ensure great outcomes. Delivering your expert insurance knowledge and tailoring your information...

of regulation, conduct risk and reputational risk, within financial services. Insurance Industry/Financial Services Knowledge... against company, FCA and other regulatory processes and procedures all while ensuring the knowledge of the relevant teams within the...

of Arts in Wales as Our Director of Finance and Business Services!Are you a seasoned financial leader with a passion for the... of Finance and Business Services, you will: Lead and Innovate: Shape the strategic direction and financial health of the Arts...

gaining a wider understanding at the core of the business linking into commercial, financial and regulatory processes.... We have an exciting opportunity within our small team to acquire expert product knowledge across Insurance and Energy. This also includes...

of data. We have an exciting opportunity within our small team to acquire expert product knowledge across Insurance... and Energy. This also includes gaining a wider understanding at the core of the business linking into commercial, financial...

and development Driven and self motivated Excellent IT knowledge Transport and logistics experience very desirable... and trade. Monitor workflow of customer orders vs vehicle compacity, budget variances, and customer financial performance...

while thinking outside those boundaries. Prior knowledge of risk management or experience of financial services is helpful... to providing services to their clients. Connect to your career at Deloitte Deloitte drives progress. Using our vast...