Compliance officer jobs in Cardiff - Page 11Create job alerts

Compliance Monitoring Officer, Midlands (Hybrid/remote). You’ll be joining a Compliance Team of 20, working closely with and supporting the Compliance Monitoring Manager. Previous experience in a similar role (compliance, audit, quality assurance or a similar oversight role) preferably gained with

Enjoy a great working environment and a chance of extension as a Legionella Compliance Officer in the Chesire area.

Engineering & Compliance Trainer / Training OfficerA varied and hands-on training role combining engineering expertise with compliance, focused on developing technical capability, safe working practices, and regulatory standards across a complex production environment. If youve also worked in the fo

A legal consultancy in the United Kingdom is seeking talented Compliance Officers to support law firms with compliance, risk management, and regulatory standards.

Support the Compliance Officer in charge of the Compliance function in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all applicable regulations. Compliance Officer (Investment Products). Compliance Officer (Investment Products).

A multinational technology firm in the UK is seeking a Sanctions Compliance Officer to serve as the primary sanctions expert. The role involves interpreting sanctions laws, delivering training, and ensuring compliance with various regulations. Candidates should have over 5 years of relevant experien

The role will work to the Councils Deputy Data Protection Officer, supporting the Councils Statutory Data Protection Officer in ensuring that the Council meets a high level of compliance with data protection law and in embedding a culture of data protection and information security within the Counci

Compliance Monitoring Officer (Wealth Management). You’ll undertake 2nd LoD Compliance Monitoring for review of the effectiveness of the Compliance controls in place across the business. You’ll design and execute reviews as required under the Compliance Monitoring Plan in line with departmental

A leading recruiting technology firm in the UK seeks a Data Protection Officer to enhance data privacy compliance and manage regulatory requirements.

A leading consultancy focusing on fire safety is looking for a Fire Compliance Officer or Senior Fire Compliance Officer in England. Candidates should have relevant experience in fire compliance and strong knowledge of UK Building Regulations.

A not-for-profit organization in Cardiff is seeking a motivated Compliance Officer – Electrical to ensure electric safety compliance across properties.

Our local authority client, based in Surrey, is seeking an experienced Private Sector Housing Officer – Compliance to join the team on a full-time, 6-month contract. This role focuses on ensuring compliance across private sector housing, driving up standards and protecting residents through effect

The Compliance Officer for Contractor Members plays a pivotal role in assessing the level of compliance to NASC requirements from application for membership through to the on‑going compliance for existing members. During the site audits, the Compliance Officers are to gather sufficient information

A leading recruitment agency is looking for an EHS Officer based in Dumbarton. This key role involves ensuring compliance with EHS legislation while driving initiatives to support a safe and environmentally responsible workplace.

Our client is seeking a Client Compliance Officer to join their Jersey office on a full-time, permanent basis. Act as the main contact with the regulator on day-to-day compliance matters. Report periodically to client boards on the effectiveness of compliance controls.

As a Licensing Compliance Officer, you will undertake compliance inspections, investigations, and enforcement activity across a wide range of licensed activities. We offer a supportive working environment, opportunities for development, and the chance to make a real difference to public safety and c

A specialist Health and Social Care provider in the United Kingdom is seeking a Compliance Officer to manage onboarding and ensure high standards of administration.

A leading law firm in the United Kingdom is seeking a Risk & Compliance Officer to join their London office. The successful candidate will provide support on risk, regulatory compliance, and conflict matters. Key responsibilities include conducting client due diligence, monitoring compliance status,

A national health agency in the United Kingdom seeks an Estates Officer for their Cardiff office. The successful candidate will assist in managing the organization’s estate, ensuring compliance with statutory requirements.

In the role of PSH Technical Compliance Officer, you will undertake checks on private rented sector properties to ensure compliance with licence conditions, HHSRS standards, and other regulatory requirements, supporting Senior Enforcement Officers in their work. Job title: Private Sector Housing Tec

We’re looking for a Fire Compliance Officer or Senior Fire Compliance Officer to join one of our key clients during a period of rapid growth. Fire Compliance Officer–level candidates with solid hands-on experience will be fully supported to gain further qualifications. Minimum 3 years’ relevan

You’ll undertake 2nd LoD Compliance Monitoring for review of the effectiveness of the Compliance controls in place across the business. You’ll ideally have experience of performing Compliance Monitoring reviews and of writing reports for senior management as well as a good understanding of the r

A leading service provider in the United Kingdom is looking for a dedicated Customer Service & Compliance Officer.

A supportive and growing fire safety company is seeking a Fire Safety & Compliance Officer to join their friendly and skilled team in South Essex (with easy access to London, Kent, and the South East). They're looking for a Fire Safety & Compliance Officer who enjoys variety, learning new skills, an

Upon completion of this 15 month Apprenticeship, you will have obtained your Regulatory Compliance Officer apprenticeship Level 4 Apprenticeship. Hubron International Ltd are looking for a new Apprentice Regulatory Compliance Officer. You will be studying toward your Regulatory Compliance Officer ap

We are looking for an experienced Compliance Officer to support the Head of Compliance & MLRO in maintaining and developing our regulatory compliance framework. Working collaboratively across the business, you’ll provide clear compliance guidance to Customer Service, Payments, Marketing, IT, and p

AML Services Business Compliance Officer. AML Services Business Compliance Officer. As part of our Jersey Regulatory Compliance team you will be performing the below listed key duties:.

A national enforcement agency is seeking a DVLA Enforcement Officer in Newport.

As Compliance Officer Electrical, youll oversee electrical compliance across our domestic and commercial properties. Were looking for an experienced and motivated electrical compliance professional to join Hafod and help keep our homes, customers and colleagues safe. This is a great opportunity for

Compliance Controller, Quality Officer, QHSE Officer, QHSE Controller, QHSE Manager, Compliance Manager, Compliance Officer. The Compliance Officer will work across departments to establish quality and safety systems, ensuring compliance with ISO 9001, ISO 45001, and ISO 14001. Compliance Officer -

A leading industry body in heating compliance is seeking a Field Officer to conduct assessments and ensure compliance with various schemes.

Customer Service & Compliance Officer - Ventilation. We are seeking a dedicated and detail‑oriented Customer Service & Compliance Officer to join a brilliant team based in Bradford. CSC Officers deliver a service focused on reliability, accuracy, timely evidence and clear communication.

As Governance & Compliance Officer, you will help UK Deaf Sport meet its governance and compliance requirements, including the Code for Sports Governance. UK Deaf Sport Governance And Compliance Officer Candidate Pack Final Version (PDF , 3 Mb). Governance & Compliance Officer.

The Compliance Officer will be responsible for the day-to-day implementation and oversight of the compliance framework of a Singapore-licensed LFMC, ensuring compliance with the Securities and Futures Act (SFA) and applicable MAS Notices, Guidelines, and Circulars, as well as supporting the firm’s

The firm is looking for individuals with proven experience in one or more areas of legal compliance, including AML, SRA Accounts Rules, Data Protection and GDPR, complaints, SRA Authorisation and Investigations, Immigration Advice Authority (IAA) compliance, or BSB Authorisation. We are working with

Strong communication and interpersonal skills, with the ability to effectively communicate complex compliance issues to non‑compliance professionals. Senior 2nd Line Compliance Officer. Velonetic is committed to full compliance with global economic sanctions, including UK, US, EU and UN regulation

We’re now looking for a Quality & Compliance Officer to join our team – someone who will champion operational excellence, drive continuous improvement and uphold the integrity of our delivery across contracts. As a Quality & Compliance Officer, you will be at the forefront of ensuring we consist

At ProCook we have an exciting opportunity for a new role as a Retail Compliance Officer. As we grow, we are building out our risk and compliance function and conduct compliance assessments to ensure services are delivered to the highest standard across stores and the warehouse. Experience of compli

Support the delivery and as necessary lead in Regulatory Compliance responsibilities across both Central Compliance and Compliance Advisory disciplines, ensuring the firm meets its regulatory obligations and maintains robust governance standards. The individual in question will be a business partner

A leading financial services provider is hiring an AML Services Business Compliance Officer in Jersey (Hybrid). Ideal candidates will have extensive AML and compliance experience, as well as strong communication and organisational skills. This role encompasses crucial regulatory responsibilities suc

Identifies, measures, and documents Compliance risk to enhance Compliance risk assessments and assess the appropriateness of Compliance procedures and guidelines. Participates in developing Compliance programs and acts as a contact point within the Client Compliance Services Team for Compliance inqu

A leading UK educational institution is seeking an Apprentice Regulatory Compliance Officer to embark on a 15-month apprenticeship. This role offers foundational knowledge in product and raw materials compliance while gaining hands-on experience in environmental and regulatory strategies.

A local education recruitment agency is seeking a School Finance Officer for a supportive primary education environment in Aldermaston. In this role, you will manage financial transactions, support budget planning, and ensure compliance with financial policies.

Our international law firm client is seeking to hire a Risk & Compliance Officer on a permanent basis to provide support on all areas surrounding risk, regulatory compliance and conflict matters for their London office based in the beating heart of the city. Key Responsibilities of the Risk & Compli

As the Apprenticeship Compliance Officer, you will support the Apprenticeship Compliance manager in ensuring BPP, its subsidiaries and subcontractors deliver apprenticeship training in accordance with the EFSA Funding rules, aiming for a £0 error rate in audit and ensuring that all processes and pr

The Compliance Officer will assist the wider Risk and Compliance team in helping the business understand and meet its compliance obligations, and in championing and embedding a culture of good conduct. Support the Head of Compliance, via compliance monitoring and other methods. Collaborate with the

A leading educational organisation in the UK is looking for an Apprenticeship Compliance Officer on a 12-month Fixed Term Contract. You will ensure compliance with ESFA funding rules through audits and reporting, working closely with management.

Regional Compliance Officer - Wales & West Region. To provide support and assistance to the Environmental Permitting Manager and the Compliance team in all areas of compliance. Regional Compliance Officer Responsibilities:.