Compliance Analyst Jobs in Cardiff
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Search results - Compliance Analyst Jobs in Cardiff
DragonBet-Cardiff
Job Specification: Compliance Analyst - DragonBet
DragonBet is a fast-growing, innovative betting and gaming platform dedicated to providing an exceptional user experience. Based in the heart of Cardiff, UK, we pride ourselves on engaging...
Cardiff
Data Analyst – Drive Insights & Business Growth
Cardiff £40-50k Hybrid role
We’re hiring an experienced Data Analyst to join a growing business. In this role, you’ll work with senior leadership to turn data into actionable insights that drive...
cv-library.co.uk -
BettingJobs-Cardiff
BettingJobs are working with an established Welsh online betting company. They are currently looking for a Compliance Analyst to join their team in Cardiff.
The role holder’s responsibilities will include:
• Carrying out and analysing KYC checks...
Cardiff
Financial Crime Analyst (KYC/EDD/CDD/AML)
Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required
Salary: Competitive
About Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst...
cv-library.co.uk -
Reed- UNLIMITED-Cardiff
technology, and accounting investigation skills while improving our clients’ governance, risk management and control environments.
You could be helping diffuse challenging situations through investigations and compliance, fraud risk management, corporate...
Cardiff
designs to ensure that they meet the required yield and specifications of the Power Purchase Agreement (PPA) provision while ensuring compliance with safety standards and regulations. This role will require the successful candidate to split their time...
cv-library.co.uk -
Carbon60 Aylesbury-Cardiff
and Event Tree analysis in a railway environment or similar.
• Knowledge of engineering safety management and compliance with EU and UK law relating to engineering safety
Type of Experience
• Experience in engineering safety management and compliance...
Cardiff
their success and development within the Health and Social Care sector.
You will be responsible for planning and delivering tailored learning routes, providing exceptional support to learners, and ensuring compliance with awarding body standards...
cv-library.co.uk -
Sapiens-Cardiff
compliance, data & analytics, digital, and decision management. Sapiens boasts a longtime global presence, serving over 600 customers in more than 30 countries with its innovative SaaS offerings. Recognized by industry experts and selected for the Microsoft...
Cardiff
internal audits and manage external audits to ensure compliance with ISO9001 standards. Support with supply chain audits.
Product Approval & Inspection: Lead the investigation and resolution of quality-related issues, including root cause analysis...
cv-library.co.uk -
Stantec Consulting International Ltd.-Cardiff
of projects.
As a Senior or Principal Geoarchaeology Consultant, you will provide advice, risk analysis and research for a range of schemes, including permitted development and those requiring planning consent, EIA and/or DCO. You will provide advice...
appcast.io -
Control Risks-Cardiff
and direct any new requirements to appropriate teams.
• Develop and implement data analytics tools to ensure objectives of standardisation are met and to measure performance in line with Finance’s SLAs.
Compliance & Security
• Ensure compliance...
workable.com -
Hiring People-Cardiff
French speaking candidate must be fluent in French - Speaking, reading, writing, translating preferably with legal/paralegal experience or training, and strong skills in data analysis, negotiation, and communications to join our team as a Compliance...
careers4a.com -
Government Recruitment Service-Cardiff
implementing effective remedial measures where appropriate and escalating risk effectively.
• Support with the management and response of data protection enquiries, providing expert, practical advice.
• Analysis of data incident trends to identify compliance...
dwp.gov.uk -
Swansea Bay University Health Board-Cardiff
of the team, actively promoting good team relationships.
You will take responsibility for attending statutory, mandatory training and work based learning opportunities in accordance with the health board policy and local training needs analysis to achieve...
nursingnetuk.com -
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