Compliance Jobs in Cardiff
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Search results - Compliance Jobs in Cardiff
Cardiff
Brook Street is working with a growing client in Cardiff seeking a Compliance Analyst on a Full-Time, Permanent basis.
Main duties:
To review data including financial transactions and customer activity.
To ensure compliance...
cv-library.co.uk -
Future-Cardiff
We are looking for a Head of Compliance to join the team, reporting into the Director of Compliance.
What youll be doing
We are looking for someone to manage the daily operations of the compliance function to manage and monitor regulatory...
appcast.io -
Starling Bank-Cardiff
is to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight and challenge to the 1LoD (first line of defence) / business teams, so that they meet their regulatory obligations and effectively manage their regulatory...
Cardiff
Join a growing team as an Compliance Administrator - Exciting Opportunity with Career Growth!
Salary: From £24,000 per annum
Job Type: Full-time (Monday to Friday, 09:00 - 17:00) onsite working
Location: Cardiff
Are you looking for a rewarding...
cv-library.co.uk -
Guardian Glass-Cardiff
advanced and innovative energy saving architectural glass on the market today.
An exciting opportunity has arisen in the key position of Facilities and Compliance Engineer responsible for undertaking and leading the Facilities and compliance needs...
Cardiff
Compliance, Health and Safety Advisor
Cardiff
£45,000 + Company Vehicle for Site Travel + Comprehensive Benefits Package
Do you have a strong working knowledge of ISO standards and hands-on experience with Integrated Management Systems...
cv-library.co.uk -
Reed- UNLIMITED-Cardiff
STRAP & Personnel Compliance Manager - C&A - Counter Terrorism Policing HQ
The starting salary is £38,926, which includes allowances totalling £2,928.
The salary is broken down as £35,998 basic salary, which will increase annually until you reach...
mindmatch.ai -
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...
Future Publishing-Cardiff
We are looking for a Senior Compliance Manager to join the team, reporting into the Head of Compliance.
What you'll be doing
We are looking for someone to manage the daily operations of the compliance function to manager and monitor regulatory...
workable.com -
Reed- UNLIMITED-Cardiff
STRAP & Personnel Compliance Manager - C&A - Counter Terrorism Policing HQ
The starting salary is £38,926, which includes allowances totalling £2,928.
The salary is broken down as £35,998 basic salary, which will increase annually until you reach...
Cardiff
Due to an internal promotion my client, a leading UK Financial Services company currently seek an experienced compliance / regulatory manager to join their Annuities team. Managing a team of 3 regulatory specialists your duties will include...
cv-library.co.uk -
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...
Future Publishing-Cardiff
We are looking for a Head of Compliance to join the team, reporting into the Director of Compliance.
What you'll be doing
We are looking for someone to manage the daily operations of the compliance function to manager and monitor regulatory...
workable.com -
BGI-Cardiff
Compliance Coordinator
Permanent | Hybrid/ Cardiff
£27,000 P/A Plus Benefits
Bright Group International (BGI) are parent brand for a number of global talent & technology companies, serving a varied group of customers from Waste & Recycling...
LINKS Recruitment-Cardiff
aspects of health, safety, environmental, and quality management within our welding, fabrication, and structural steel operations. The role involves ensuring compliance with relevant regulations, managing risk assessments, implementing safety procedures...
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