Trabajos compliance officer en Caerphilly

Legal Compliance Officer (COLP) Newport £40k -£60k Yolk are working with a highly reputable Legal 500 who are seeking a compliance specialist (COLP) to join the team and support the management team ...

ASB Officer Cardiff, Wales Temporary Full TimeWe are searching for a prospective Anti-Social ... Monitor CCTV and noise recording equipment, keeping in compliance with relevant legislation

Information Security Officer required by a rapidly expanding, software house based in Cardiff. This ... Ensure compliance with legal and regulatory requirements. * Identify and assess security risks to ...

Governance: work closely with the Head of Governance, Risk and Compliance to support the CEO with their accountabilities and responsibilities as Accounting Officer. * Travel Arrangements: Coordinate ...

The Head of Information Governance and Data Protection Officer (DPO) will provide expert ... Lead the development of strategies, policies, and guidelines that ensure organisational. compliance ...

As an Assistant Area Officer, you will get £15.17p/h . Typical Working hours as an Assistant Area ... Undertaking regular health and safety inspections and ensure compliance with all health and safety ...

Governance: work closely with the Head of Governance, Risk and Compliance to support the CEO with their accountabilities and responsibilities as Accounting Officer. * Travel Arrangements: Coordinate ...

Payroll Officer (Remote/Hybrid) needed, £14.03ph PAYE - Reference: RQ1303368 Remote/Hybrid working ... Ensuring compliance with internal policies, procedures, statutory regulations and third-party ...

This is a senior role and requires the RA Specialist to provide sole responsibility and leadership on regulatory affairs, supporting NPD project, maintain compliance of products, support audits ...

Oversee regular audits, inspections, and evaluations to ensure ongoing compliance across all ... and Safety Officer. * Other duties that may be identified from time to time by the Company

You'll lead a cross-functional team in an agile environment, reporting directly to the CTO. Your ... All incoming and outgoing calls are recorded for training and compliance purposes. CPS Group (UK ...

...  CEO and board. * Ensure financial operations run smoothly and support the team on a day to day ... Monitor and review corporate and statutory reporting to ensure the timely compliance * Ensure ...

Join our client's fast-paced, successful Compliance team, where there has never been a better time to step in. This opportunity is with a specialist mortgage lender backed by a global financial ...

To evaluate, appoint and manage teams of external consultants, contractors, officers and ... compliance. Proactively instil commercial awareness throughout the project teams. Undertake ...

Compliance Manager - Deputy COLP/MLROCardiff-Based1/2 days a week in officeWe're working with an exceptional Legal 500 firm with offices across the UK. They are driven to provide the best legal ...

Work along side CFO to create KPI and MI packs * Managing relationships with investors and lenders ... Liaising with external auditors and ensuring compliance with all relevant financial regulations

Leading the way in resident empowerment Watmos' unique approach has put it at the forefront of transforming communities, providing great homes and exceeding expectations. We are seeking an ...

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...

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. ...

You will provide proactive executive support to the Chief Executive and senior management team, support effective communication with stakeholders, provide comprehensive administrative support to the Board, and support the Head of Corporate Services with governance and operational arrangements and...

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...

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,...

This exciting remote based opportunity has arisen to join our Broker Network Risk & Compliance (R&C) Team. You will provide network members with compliance support through an annual programme of audit and health-check activities, the provision of guidance and support on key regulatory requirement...

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...