Compliance officer jobs in Cardiff - Page 12Create 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

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

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

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.

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

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.

Working closely with the Senior Performance & Compliance Officer, you’ll help shape performance frameworks, contribute to audits, monitor compliance activity and provide high‑quality insights that support effective decision making. This role sits within our Operations, Performance & Compliance t

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,

The role involves auditing compliance files, delivering staff training, and managing HMRC communications to ensure regulatory compliance. A leading independent estate agency in Nottingham is seeking a Money Laundering Officer to join their team in Arnold.

A logistics company is seeking a QSHE & Facilities Officer to support compliance management across various operations.

A global compliance solutions provider based in Cardiff is seeking a Customer Service Support Officer to assist with technical support and ensure customer satisfaction.

Alongside hands‑on experience, you’ll complete a Level 4 qualification in Regulatory Compliance, accredited by the International Compliance Association (ICA) to set you up for success in your new career. Want to influence how a national organisation is run and held to account? Join our two-year

This role focuses on processing subject access requests and ensuring compliance with information rights legislation. A government agency in England is seeking an Information Rights Officer to join their Data Protection team.

A leading financial technology company is looking for a Compliance Officer (Investment Products) to ensure adherence to regulations and manage compliance risks, particularly in investment products.

Salary and benefits of the Regional Compliance Officer role. We are looking to recruit a Regional Compliance Officer to support with our clients’ sites located in Wales, the Midlands, the Southeast and West Region. The vital Regional Compliance Officer role comes with a salary of up to 45,000 (dep

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

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

The MLRO & Compliance Officer will work as an integral part of our global Compliance team, leveraging the broader organisation and resources to ensure that we maintain an effective compliance monitoring, anti-money laundering and advisory program and meet all of our regulatory compliance and AML obl

Implement and oversee the annual Compliance Plan, including compliance monitoring activities and thematic reviews focusing on regulatory outcomes and conduct risk, and management and board-level reporting. Collaborate with the AML/Financial Crime team to ensure a holistic view of compliance risk for

A leading education institution in Weston-super-Mare is seeking an Exams Business Officer.

A local government organization in the United Kingdom is looking for a Compliance Officer to support regulatory services. Responsibilities include providing technical advice, ensuring businesses meet compliance standards, and performing administrative duties both in the office and field.

A Welsh not-for-profit housing organization is seeking an experienced Compliance Officer Electrical to oversee electrical compliance across domestic and commercial properties.

Key job responsibilities of the Compliance Officer include:. Introduction to the role of Compliance Officer. The Compliance Officer is crucial to this process, offering assistance with all facets of new employee onboarding and administration.

A local authority in the UK is seeking a knowledgeable Licensing Compliance Officer for their Regulatory Services team.

A local authority client in Surrey is looking for an experienced Private Sector Housing Officer – Compliance for a full-time, 6-month hybrid contract. The role entails ensuring compliance within private sector housing, conducting inspections, and advising landlords on legislative matters.

A consultancy in trading standards is seeking a Food qualified Trading Standards Officer to conduct inspections for a Welsh local authority. The role can be part-time or full-time and involves enforcing food standards legislation, investigating offences, and advising businesses on compliance.

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. Governance & Compliance Officer. The Governance & Compliance Officer should have these skills.

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

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 procedures. You’ll ideally have experience of per

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. You’ll take ownership of internal compliance audits, QA reviews and the investigation of compliance incidents, producing clear remediatio

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.