Compliance associate jobs in Cardiff

Job Description Summary At Volaris, our business is acquiring, strengthening, and growing vertical market technology businesses. Our team oversees the cyber security maturity, governance, risk management and compliance state of all our business units (and there’s quite a few) no matter their indu...

Walker Lovell is seeking a talented and dynamic Corporate Associate to join our client's award-winning and market-leading Corporate team in Cardiff. This is a full-time position offering a hybrid working model. Our client is a progressive law firm with a modern organisational structure and an a...

We are in search of a talented and experienced Cyber Security Engineer to enhance our cyber technologies team. Job Description The chosen candidate will hold a pivotal role in bolstering and refining our organisation's cybersecurity posture across endpoints and network infrastructure. Collabora...

We’re looking for a Senior Associate to join our Construction team. Team - ConstructionSalary - Competitive (plus excellent benefits)Location - Cardiff | HybridPermanent – Full time Are we the business for you? We’re an international commercial law firm with its roots in Wales’s capital city...

We're looking for a Senior Associate to join our Construction team. * Team - Construction * Salary ... compliance with relevant laws and regulations. * Work closely with clients to understand their ...

Reporting to the Compliance & Risk Manager, this position is critical for safeguarding the business ... Contact Rachel Phillips, Associate Director in confidence on / or apply directly below:

We are currently seeking an associate/senior associate to join this reputable Employment team in ... Stay abreast of evolving employment legislation, ensuring full compliance. * Cultivate enduring and ...

Walker Lovell is seeking a talented and dynamic Corporate Associate to join our client's award ... Ensure compliance with all regulatory and firm legislation. * Act as a role model and champion the ...

... with DMARC compliance. * Streamline operations by removing unnecessary processes, leveraging ... Microsoft certifications (Security Operations Analyst Associate, Identity and Access Administrator ...

We are currently seeking an associate/senior associate to join this reputable Employment team in ... Stay abreast of evolving employment legislation, ensuring full compliance. * Cultivate enduring and ...

... associates, staff and other subsidiaries etc. 2.4 Keep up to date with developments within the ... compliance with relevant legislation and any other relevant internal/external factor(s). 2.5 Ensure ...

... associates, staff and other subsidiaries etc. 4.3 Keep up to date with developments within the company that influence the day-to-day activities within the role, ensuring compliance with relevant ...

... Associate. * Mentor and coach team members, ensuring that staff and new starters are developed to ... Ensure compliance with the client's corporate governance procedures where applicable. * Achieve all ...

Ensuring compliance with both internal audit methodology and external regulatory requirements ... Lead Incentive Scheme (applicable to up to and including Associate Director level) -We offer ...

You will need to demonstrate that you are able to work as part of a team of partners, associates ... compliance procedures and systems. You'll need: * 2-5 years PQE with experience within a reputable ...

Carry out file housekeeping, adhering to compliance requirements, and keeping your caseload up to ... You will work alongside Associates Property Lawyers, other Property Lawyers, Senior Property ...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

Professional client engagement, being a first point of contact by telephone and email; resolving client enquiries, taking messages, passing on information and proactive handling of enquiries as appropriate in a timely manner.Coordination of administrative tasks and working alongside the Private C...

The Compliance Program Manager will be responsible for compliance for the EMEA region and will be responsible for the following:. Develop and implement a compliance training program to address compliance risk and support employee and third-party awareness of the Code of Conduct and other complian...

Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...

The Head of Compliance will support the Group Compliance and Risk Director to embed a compliance culture across the Retail and Digital BoyleSports business. Assisting the Group Compliance and Risk Director in the creation and maintenance of a series of policies designed to ensure compliance withi...

Discover International is retained by a revolutionary and world-renowned global biotech company to find an experienced and visionary Vice President, Global Head of Commercial and Healthcare Compliance. Preparing and presenting compliance reports to executive management and the Board of Directors,...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

Integreon are seeking a Spanish speaking Paralegal fluent in Spanish and English to join our established e-commerce client on an ongoing basis. ...