Banking compliance jobs in Barry - Page 3Create job alerts

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

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

Contract: Full-time, permanent.We’re recruiting dedicated and compassionate Health Care Assistants to support adults across Cardiff in domiciliary care, residential services, and supported living.This is a vital front-line role where you’ll help individuals maintain dignity, independence, and qu

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

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 avai

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

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

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

Get AI-powered advice on this job and more exclusive features.This range is provided by Marie Curie UK.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Marie Curie is the UK’s leading end-of-life charity.We are the largest non-NHS provider of e

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.

Your work will support audits, licensing requirements, policy initiatives, and compliance‑driven product improvements. Embedded within Legal, Compliance & Policy, you’ll partner closely with Product, Engineering, and the wider Data chapter to translate complex questions into clear, actionable in

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,

A leading legal and compliance services provider in the UK is seeking a Transaction KYC Analyst to conduct Know Your Customer (KYC) analysis and ensure compliance with regulations.

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

Contribute to the maintenance and continuous improvement of the overall security compliance posture of AuditBoard. Participate in security compliance assessments. Work globally and cross‑functionally to translate compliance requirements and principles into a set of common controls and practices.

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. Continuously monitor SASE security services (Security Service Edge) and asse

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

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

In this role, you will conduct due diligence, perform client checks, and ensure compliance with regulatory guidelines.

Candidates should possess at least 6 years of experience in risk or compliance, strong communication skills, and a firm understanding of regulatory frameworks. This position offers an opportunity to contribute to process optimization and compliance within a dynamic industry.

A leading SaaS firm in the United Kingdom is looking for a Security Compliance Professional. This role involves maintaining compliance frameworks, conducting assessments, and collaborating with cross-functional teams. The ideal candidate will have over 3 years of experience in security compliance, p

A leading legal and compliance partner in the UK seeks a KYC Analyst responsible for reviewing and validating KYC requests.

The candidate will work closely with legal, engineering, and information security teams to manage privacy risks and compliance with regulations like CCPA and GDPR. A consumer software company is seeking a Senior Privacy Program Analyst to implement and maintain enterprise-wide privacy compliance pro

This position offers an opportunity to enhance your skills in a collaborative environment while contributing to significant compliance initiatives. 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 comp

Identifies, measures, and documents Compliance risk to enhance Compliance risk assessments and assess the appropriateness of Compliance procedures and guidelines. Participates in developing Compliance programs and acts as a contact point within the Client Compliance Services Team for Compliance inqu

Our local authority client, based in Surrey, is seeking an experienced Private Sector Housing Officer – Compliance to join the team on a full-time, 6-month contract. This role focuses on ensuring compliance across private sector housing, driving up standards and protecting residents through effect

Assisting relevant client owners to understand compliance requirements prior to commencing work and in accordance with all internal procedures;. AML Services Business Compliance Officer. AML Services Business Compliance Officer.

A leading recruiting technology firm in the UK seeks a Data Protection Officer to enhance data privacy compliance and manage regulatory requirements.

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

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.

Compile and report compliance performance metrics to senior leadership. 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 syst

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.

A local government organization in the United Kingdom seeks an Electrical Manager to oversee electrical operations and ensure compliance with industry standards.

This role involves leading international waste shipments regulation and providing expert guidance, ensuring compliance while influencing sustainable policies.

A local authority support firm is seeking an Interim Streetworks Officer to join their Streetworks Compliance Team. This role involves conducting site inspections to ensure safety and compliance with streetworks regulations.