Compliance auditor jobs in Pontypool

Clear progression plan to Quality Auditor Executive. They're now looking to expand their quality and risk department. Qualifications within internal auditing or quality would be a huge bonus. ...

This is a great opportunity to join a close knit team, looking for an experience compliance analyst to join their team. Work across the compliance function on new projects, flexibility to wear multiple hats. You will help guide and train more junior analysts, with queries and escalations. I'm rea...

Now with a brilliant opportunity to join them and lead on all elements of compliance across Guernsey, this is a sole role within the compliance function reporting directly to the Group Director of Compliance based in Cayman. You will act as MLCO for the Guernsey office, the main point of contact ...

... safety compliance What we are looking for in our ideal Gas Technical Assurance Auditor: Current Gas CCN1, Cenwat, Htrs, Ckrs essential, willing to work towards current oil (101, 105e, 600a ...

Coordinate with external auditors, tax authorities, and other stakeholders to ensure compliance with all relevant regulations and standards. * Manage a team of accounting professionals, including ...

Working knowledge of ISO9000 / IATF16949 - a plus would be experience in a strong compliance industry such as AS9100 or ISO13485 * Internal Auditor qualified or lead auditor preferred against ISO9000 ...

As a SPOC for external auditors, you provide them with all requested information You are the SPOC ... Ensuring full compliance with group and business unit policies and internal control procedures ...

Ensure compliance with REACh legislation. - 11 Point Plan - Audit and update of files - Lifting Equipment - monitor performance of 3rd party auditor and perform independent checks. - Risk Assessments ...

Provide support and advice on environmental management, compliance and project specific mitigation ... Internal environmental auditor qualification. Knowledge of the Construction Industry - specifically ...

Our client – a Top 100 UK Law Firm – is seeking an Internal Auditor to join and support the Head of Risk and their growing Risk & Compliance department in Bristol. A Certified Internal Auditor (CIA) qualification, and or previous experience working in an internal audit team. ...

Our client – a Top 100 UK Law Firm – is seeking an Internal Auditor to join and support the Head of Risk and their growing Risk & Compliance department in Bristol. A Certified Internal Auditor (CIA) qualification and previous experience working in an internal audit team. ...

Our client – a Top 100 UK Law Firm – is seeking a Junior Internal Auditor to join and support their growing Risk & Compliance department in Bristol. ...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

Key Words: Regulatory & Compliance Manager, Regulatory Manager, Compliance Manager, Beauty, Cosmetics, Personal Care. Regulatory and Compliance Manager. Lavandi Talent is currently working with a fantastic Beauty and Personal Care business who are looking for a skilled Regulatory and Compliance M...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

The MLRO/Compliance Officer, will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the impor...

The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...

As the Regulatory Compliance Manager, you will play a crucial role in leading the firm’s regulatory obligations to the FCA and overseeing regulations for installations. This role is suitable for individuals seeking to enter a Compliance Manager position or progress in their career. Collaborate wi...

Idex are working with an Insurance client in Manchester who are looking for a Compliance Officer / Business Partner. This is a great 'second role' for a Compliance professional who wants to broaden their experience in an international business. This is a small team meaning you will get exposure a...

Red Sky Personnel is currently seeking an Aviation Safety & Compliance Manager to join a team in the vibrant Middle Eastern region. If you're a seasoned Aviation professional with a strong background in Safety & Compliance and are eager to explore opportunities abroad, we invite you to share your...

Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges. This is a 6-month FTC to support the Head of Compli...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

We are currently seeking to recruit a Global Trade Compliance Manager to join our Risk & Legal Compliance team. The role requires a high level of subject matter expertise to resolve complex export and sanctions compliance issues, the ability to identify potential risks in a timely manner, and eff...

As Regulatory Affairs Specialist you will be a key contributor to the success of the Quality Assurance and Regulatory Affairs (QARA) within the company, helping to ensure compliance to all applicable regulations, standards, and guidance by maintaining regulatory documentation, managing assigned p...