Banking compliance jobs in Barry - Page 2Crear alertas

A financial institution in the United Kingdom is seeking a Head of Compliance & MLRO. The role involves overseeing compliance and conduct risk, managing AML, and ensuring adherence to regulations. Candidates should have in-depth knowledge of compliance functions within financial institutions, MLRO e

A leading fintech company in London is seeking a Legal Counsel to provide regulatory guidance and support the UK Bank in structuring banking operations.

Come and join us in East Lothian - We care, the way you care.Hello, I'm Owen, Recruitment Manager for Randolph Hill Nursing Homes Group.I'm excited to share that we are searching for an outstanding Principal Care Assistant (Nights) to join us at our Muirfield Nursing Home in Gullane, a top performin

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai

Join Our Compassionate Team – Female Care Assistants Wanted Caremark Cambridge & South Cambridgeshire.

Trainee Business Analyst Programme Job Guarantee Included Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options available

This role will involve managing tax compliance and complex advisory services for a varied portfolio of national and international clients. Description - Fully supervise a portfolio of clients, taking responsibility of all aspects of tax including compliance and ad hoc project work as it arises - Re

Trainee Business Analyst Programme Job Guarantee Included Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options available

Job Description Technical Compliance Manager (Fire & Security) Cardiff £45,000 + Long-Term Career Prospects + Training + Autonomy + Key Decision Maker + Successful Nationwide Business + Company Vehicle + Fuel Card + Company Benefits Excellent opportunity for a Fire & Security Manager to step into

Trainee Business Analyst Programme Job Guarantee Included Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options available

Join Our Compassionate Team – Female Care Assistants Wanted.Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed.Caremark Cambridge & South Cambridgeshire.Please note: We do not offer sponsorship for this position.Fem

A leading IT solutions provider in the United Kingdom is seeking a Business Analyst to engage with diverse stakeholders to elicit and document business requirements.The ideal candidate will have a degree in Information Technology or Business Administration, along with a business analysis certificati

Candidates should have over 15 years of experience in change risk management, preferably in banking or large corporate setups.

A leading compliance recruitment agency is looking for a part-time CMP Analyst in the UK for a three-month engagement. The role involves supporting compliance and risk functions, conducting testing across key risk areas, and assisting with Customer Due Diligence. Candidates should have at least 2 ye

A recruitment agency is seeking a Senior Intelligence & Insight Analyst to significantly impact the energy sector.This role involves managing statistical audits, developing intelligence analysis strategies, and collaborating with various teams.The ideal candidate will have strong skills in analysis,

The ideal candidate has a degree, experience in a law firm's compliance team, and proficiency in Microsoft Excel. This hybrid position involves managing compliance queries, assisting with regulatory requirements, and working collaboratively across teams.

The successful candidate will work collaboratively with business stakeholders to ensure compliance.

The candidate will work on automating lending and compliance workflows while engaging closely with engineers and compliance experts.

The role involves user access provisioning, assisting with compliance efforts, and supporting software asset management tools.

Senior Product Analyst, Legal, Compliance & Policy. This is a high‑impact role focused on surfacing and scaling the insights that support Cleo’s regulatory strategy, compliance operations, and policy development. Your work will support audits, licensing requirements, policy initiatives, and comp

In this exciting role, you will manage AML enquiries from start to finish, ensure compliance with AML policies, and support junior team members. The ideal candidate should have over 3 years of experience in AML and financial crime, strong analytical skills, and a passion for Risk and Compliance.

A leading IT consulting firm in the United Kingdom is looking for a Senior Financial Analyst to ensure statutory accuracy and compliance.

Undertaking scheduled compliance checks in line with the Audit and Compliance Activity plan and continuously identifying processes that require new compliance checks to be initiated, following through with those activities. Cybersecurity Compliance Analyst (SASE/GRC). This role offers the opportunit

Responsibilities include reviewing client intake requests, conducting conflicts checks, and supporting compliance efforts.

A financial technology startup in the UK is seeking a Senior Product Analyst for Legal, Compliance & Policy. You will analyze user journeys and product interactions, building compliance dashboards and ensuring regulatory insights are actionable.

A leading cybersecurity firm in the UK is seeking a Cybersecurity Compliance Analyst (SASE/GRC) to enhance their security measures and ensure compliance.

A recruitment agency seeks an experienced Compliance candidate for a three-month contract in the United Kingdom. You will play a critical role in delivering legal and regulatory obligations, supporting internal standards, and contributing to the Compliance Monitoring Programme. The ideal candidate h

This role involves managing compliance queries, assisting with regulatory requirements, and enhancing risk management practices. The ideal candidate will have previous experience in a compliance team within a law firm and strong skills in Microsoft Excel.

A major financial services provider in the UK is seeking a Compliance Officer responsible for AML compliance.

Join a dynamic team and make an impact in legal tech and compliance.

Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance initiatives across our crypto derivatives services and drive risk reduction through ‘controls by design’ and ongoing monitoring. Assess SOX, SOC 2 and ISO27001 implications of crypto deriv

Consult with cross‑functional and security teams to implement policies and procedures as well as assess data privacy and security risks to mitigate potential compliance issues. Contribute to the maintenance and continuous improvement of the overall security compliance posture of AuditBoard. Interf

A local government organization in Wales seeks a Compliance Officer to ensure regulatory adherence through fieldwork and administrative support. The ideal candidate will possess strong interpersonal and analytical skills, capable of providing technical advice while managing compliance issues.

Significant experience in health, safety and compliance roles, ideally within multi-site, hospitality, estates or mixed-use environments. Excellent working knowledge of risk assessment, fire safety and compliance management systems. Health, Safety & Compliance Officer.

A local authority client in Surrey is looking for an experienced Private Sector Housing Officer – Compliance for a full-time, 6-month hybrid contract. The role entails ensuring compliance within private sector housing, conducting inspections, and advising landlords on legislative matters.

Implement and oversee the annual Compliance Plan, including compliance monitoring activities and thematic reviews focusing on regulatory outcomes and conduct risk, and management and board-level reporting. Scaling Experience: track record of managing compliance in an entity that operates across mult

A leading financial technology company is looking for a Compliance Officer (Investment Products) to ensure adherence to regulations and manage compliance risks, particularly in investment products.

Advise the Board on compliance and deliver staff training. Act as Compliance Officer and MLCO, fulfilling Key Person responsibilities. Maintain and monitor the firm’s compliance framework and policies.

The role of the compliance officer requires office based and field-based activities to assist with the operational delivery and administrative functions, providing support to senior officers and providing general support and advice to the Senior Compliance Liaison roles. We are looking for a Complia

If you are ready to use your quality and compliance expertise to make a genuine difference, apply now and join a team where Every Word Matters, Every Action Counts and Every Person Matters. We’re now looking for a Quality & Compliance Officer to join our team – someone who will champion operatio

Our client is an independently owned fiduciary services provider who is currently seeking to appoint a ICA Diploma qualified Compliance Officer to become an important and senior member of the compliance team based in their Jersey Office. The main duties will be to take ownership of all compliance‑

A leading medical education company is seeking a General Counsel & Chief Compliance Officer to oversee legal matters and ensure compliance with healthcare regulations. The ideal candidate will have over 10 years of legal experience, a strong background in regulatory compliance, and the ability to wo

This role focuses on processing subject access requests and ensuring compliance with information rights legislation.

Support the Compliance Officer in charge of the Compliance function in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all applicable regulations. Support the management of compliance incidents. Assist in drafting, updating, and maintaining compliance pol

If you’re an experienced Compliance Officer and are looking to work for one of the largest Biogas operators in the UK and are a cutting edge, bold and inspirational business, then upload your CV to apply today. Responsibilities and duties of the Regional Compliance Officer role. Previous experienc

This key role involves ensuring compliance with EHS legislation while driving initiatives to support a safe and environmentally responsible workplace.

Health, Safety & Compliance Officer. An excellent opportunity has arisen for an experienced Health and Safety professional to join our long‑established Charity, playing a key role in ensuring robust compliance and delivering a proactive, high‑quality Health and Safety service across the Organisa

Provide leadership, coaching, and development for the Quality Compliance team. Ensure compliance with applicable regulatory requirements (e.