2 of 2 Regulatory Compliance Jobs in West Wales

future alongside others who excel in their disciplines and expect the same from you, there’s no better place to be. The Coinbase, Inc. Compliance Quality Assurance (“CQA”) Team plays a critical role in achieving our mission. The CQA Team is a near-time quality validation function focused on … providing confidence that the company’s business processes and controls are operating effectively and efficiently in meeting the compliance obligations and industry best practices. As a Senior Associate of the CQA Team, you will be assisting the CQA Manager in building a high-performing team of CQA associates who … are passionate about regulatory compliance in the cryptocurrency industry. You will help businesses achieve operational excellence in a compliant manner by providing insights through ongoing quality assurance reviews. What you’ll be doing: Assist in developing and executing a risk-based Quality Assurance (“QA”) Program focused on CDD More ❯

of conveyancers and support staff, offering guidance, mentoring, and performance management Overseeing a varied caseload of residential property transactions from instruction to completion, ensuring compliance and client satisfaction Acting as the go-to for escalations, complex matters, and technical support Supporting the Head of Department in workflow planning, process … improvement, and maintaining CLC regulatory compliance Embracing and promoting the firm's high-tech systems, helping the team work efficiently and effectively in a paperless environment About You: A qualified Licensed Conveyancer, Solicitor or Legal Executive with significant residential conveyancing experience Proven experience leading or supervising a conveyancing More ❯