Compliance analyst jobs in CardiffCreate job alerts

As a Compliance Analyst you would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an iGaming company based in Cardiff. Maintain accurate records of appropriate compliance related activities.

As a ComplianceAnalyst you would be responsible for reviewing customer duediligence and ensuring compliance to regulations and guidelines. Requirements: - Experience working within thecompliance function in an iGaming company. BettingJobs is currently seeking a Compliance Analystto join an iGamin...

As a ComplianceAnalyst you would be responsible for reviewing customer duediligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an indepth understanding of responsible gambling and AML requirementswho has experience working with...

As a ComplianceAnalyst you would be responsible for reviewing customer duediligence and ensuring compliance to regulations and guidelines. BettingJobs is currently seeking a Compliance Analystto join an iGaming company based in Cardiff. The Compliance Analyst role would suit an individual with an...

As a Compliance Analyst you would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Ensure compliance to the regulations and guidelines set by the UKGC. Day-to-day compliance monitoring including managing AML and customer screening.

Manage third party privacy topics including supporting third party due diligence and data privacy impact assessments. Experience in Data Privacy and AI compliance such as set-up and maintenance of a data processing inventory (ROPA). LivePerson is looking for a dynamic, hands-on Business Analyst w...

Working closely with the Product Manager, Technical Lead and engineering teams, the project manager will be able to lead engineering projects from conception to final delivery to ensure quality, on-spec, and timely delivery of products!. The project manager will be responsible for leading project...

Are you eager to find business analyst jobs and kickstart your career in business analysis, even without prior formal experience?.If youre an analytical thinker who pays attention to detail, are a great communicator, and adept at problem-solving, brace yourself for a gratifying journey in Busines...

Peaple Talent have partnered with a Professional Services company who are looking for a Senior Project Manager to join the team and lead a PMS replacement.Create and manage detailed project plans, timelines, and budgets.Manage relationships with both external vendors and internal stakeholders.Ove...

Cyber Compliance and Regulatory Affairs ManagerPermanent - £75k to £95k + potential bonus and benefitsLocation: Hybrid/remote - NewportYour new companyA leading utilities organisation in Wales are currently looking for a Cyber Compliance and Regulatory A

The ideal candidate will hold either a HNC or NEBOSH Qualification, have managerial compliance experience and have experience using a range of compliance systems. Compliance and Building Safety Manager. Managing and developing a team of Compliance Coordinators, a Compliance Administrator and a Fi...

Are you a real number cruncher?  Love the challenge of interpreting data and statistics? Do you always win at a game of Monopoly then this is the role for you!. You will have strong sense of need for achievement of goals and success with amazing analytical and numeric skills for fast dat...

Galileo Empower is an agile, professional and innovative renewable energy development company and our goal is to develop best in class renewable energy assets.At Galileo Empower we bring our extensive experience to a diverse and dynamic development portfolio of Onshore Wind, Solar PV and Battery ...

Important Note: This career program caters specifically to entry-level individuals with limited or no prior experience and those experienced in Business Analysis who wish to validate their skills. This paves the way for a seamless entry into the Business Analysis realm.

My financial services client in Cardiff are looking for a proactive Project Manager to manage 4-5 Cyber Security and Infrastructure related projects. We're looking for someone who has proven experience managing various IT projects of different types and sizes.

The courses and projects are hand-picked by us and align with UK and EuropeanBusiness Analysis sector industry standards.

Career Progression and Development + Training in ECO Framework + Qualification Training + Company Growth + Employee Wellbeing Allowance. Do you want to work for an organisation who are committed to employee development, where you will receive specific sustainable eco grant training along with any...

Peaple Talent have partnered with a Professional Services company who are looking for a Senior Project Manager to join the team and lead a PMS replacement.

A leading utilities organisation in Wales are currently looking for a Cyber Compliance and Regulatory Affairs Manager to come in and spearhead the organisations compliance and regulatory affairs estate. Cyber Compliance and Regulatory Affairs ManagerPermanent - £75k to £95k + potential bonus and ...

Galileo Empower is an agile, professional and innovative renewable energy development company and our goal is to develop best in class renewable energy assets.At Galileo Empower we bring our extensive experience to a diverse and dynamic development portfolio of Onshore Wind, Solar PV and Battery ...

Interim Head of Financial Compliance (Anti-Money Laundering). The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on. As part of the Finance Department's Senior Management Team, the Interim Head of Financial Co...

The ideal candidate will hold either a HNC or NEBOSH Qualification, have managerial compliance experience and have experience using a range of compliance systems. Compliance and Building Safety Manager. Managing and developing a team of Compliance Coordinators, a Compliance Administrator and a Fi...

About The RoleSupport Worker - Barry (West Aberthaw).Hours a Week - Hourly Rate: £11.Annual Location Allowance: £1,500.Are You Ready to Make a Difference in the Lives of Adults with Autism?Join us at Orbis Education and Care as a Support Worker, where you will have the opportunity to support adul...

Location: Cardiff/Remote (2-3 days per week on site).Contract Length: 6 months (extensions likely).My financial services client in Cardiff are looking for a proactive Project Manager to manage 4-5 Cyber Security and Infrastructure related projects.We're looking for someone who has proven experien...