Compliance monitoring officer jobs in Pontypridd

Zest Recruitment and Legal Consultancy have a rare opportunity for a Compliance Manager to join a reputable law firm and contribute to the firms commitment to legal and regulatory compliance. As the Compliance Manager, you will play a vital role in upholding our ethical standards, protecting our ...

Monitor fire alarms/intruder alarms * Provide locking / unlocking services to client sites and ... and compliance, our core values - Integrity, Vigilance and Helpfulness .We have created a culture ...

Jennifer Griffiths Recruitment are looking for a Facilities Officer for a Client in the Cardiff ... Responsible for monitoring H&S compliance in buildings across the Clients sites. Housekeeping

Diligent monitoring of incoming payments and allocation to appropriate ledgers. * Processing ... Ensuring compliance with the firm's policies, procedures and SRA rules. * Assisting the Finance ...

Become a QA Officer with a Global Industry Leader Are you a bright and ambitious Science Graduate ... Overseeing change control procedures and monitoring performance against KPIs. What you'll need: * A ...

The Data Protection Officer is an essential role in facilitating 'accountability' and the ... Monitor the effectiveness of policies and procedures and the organisations' compliance with them ...

Volunteer Consultant, National Volunteer Manager, Recruitment & Development Officer About Home ... Follow policies and procedures to ensure the recruitment process is fully compliant * Monitoring ...

The role is to assist the the Compliance Monitoring Manager in designing, implementing and delivering the Kensington Compliance Monitoring Plan. To assist the Compliance Monitoring Manager with the training and supervision of compliance monitoring staff and to deputise in the managers absence. Th...

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...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

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 import...

Professional certifications such as Certified Compliance and Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM) are a plus. The Head of Compliance will play a critical role in ensuring the company's adherence to regulatory requirements, industry best practices, and ethic...

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 ...

Remote Risk and Compliance Testing Manager - Properties and Facilities. Exciting Opportunity for Experienced Risk and Compliance Manager Seeking a work from home role. We are seeking an experienced Controls, Compliance and Risk Manager to join a Properties and Facilities services firm in a part-t...

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...

Manage compliance of internal business processes, to provide assurance to clients and support external quality standards (for example, ISO27001); and ensure key suppliers are complying with agreed standards and contract terms. Reporting to the Chief Operating Officer, the. Compliance Frameworks, ...

Recommend improvements where appropriate and ensure that compliance manual and policies and procedures are kept up-to-date in light of developing legislationCoordinate, manage and participate in any regulatory examinations as neededConduct review and approve...

Oxbow Resourcing are working with a leading consumer credit firm for someone to join the team as a Senior Compliance Manager (Advisory) in Cardiff and be at the forefront of shaping the compliance landscape in a business that's on the rise. Senior Compliance Manager (Advisory). Are you a experien...

Identify and assess compliance risks associated with lottery operations, including working closely with the external lottery manager’s compliance team to maintain and improve effectiveness of compliance environment. We are seeking a dedicated and experienced Compliance Manager to ensure regulator...

The role is to assist the the Compliance Monitoring Manager in designing, implementing and delivering the Kensington Compliance Monitoring Plan. To assist the Compliance Monitoring Manager with the training and supervision of compliance monitoring staff and to deputise in the managers absence. Th...

Job purpose:The main objective of the Compliance Monitoring Analyst is to support all aspects of ‘second line of defence’ compliance including thematic review work, compliance monitoring and interfacing with the business. What you’ll be doingYou will play a supporting role in the day-to-day runni...

We are currently working in partnership with a Manufacturing Business based in St Mellons, who are looking to employ a permanent Manufacturing Compliance Administrator to join their supportive team in an exciting new position. The successful candidate will assist company compliance activities to ...

Head of Compliance - Property Services£70-80kEast LondonProperty MaintenanceDaniel Owen are proud to be representing a social housing company in East London who are looking for a brand-new Head of Compliance to join their team. Provide accurate and timely compliance reports on all aspects of proj...

Hybrid working - Maidstone, Sittingbourne, Hastings, Croydon or Farringdon.Do you have a high level of skill in electrical works? Are you a great communicator with the ability to inspire others? If yes, this may be the perfect role for you!We have a great opportunity for a .Youll take on the role...