Compliance officer jobs in Cardiff - Page 4Crear alertas

Compliance Monitoring Officer, Midlands (Hybrid/remote). You’ll be joining a Compliance Team of 20, working closely with and supporting the Compliance Monitoring Manager. Carry out additional file reviews in line with the Compliance Monitoring Plan or at the request of the business.

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 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.

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.

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

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 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.

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. Support the Head of C

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:.

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 o

Proven experience as a Compliance Officer or in a similar role within a regulated industry. Providing guidance and training to employees on compliance issues and best practices. Collaborating with legal, IT, and business teams to manage and mitigate compliance risks.

We are seeking an experienced Senior Officer: Higher Education Data Compliance and Quality to lead the management, quality and compliance of Higher Education data across the College, ensuring regulatory requirements are met and data effectively supports decision-making and the student experience. Se

A growing fire safety company in South Essex is searching for a Fire Safety & Compliance Officer. This role combines hands-on site work, including fire door inspections and compliance support, with office responsibilities.

A UK local government authority is seeking a Private Sector Housing Technical Compliance Officer to ensure compliance with housing regulations.

The role of the compliance officer requires office based and field-based activities to assist with the operational delivery and administrative functions, providing support to senior officers and providing general support and advice to the Senior Compliance Liaison roles. We are looking for a Complia

We have an exciting opportunity for a Compliance & Enforcement Officer to join APHA’s Regulatory Affairs, Compliance and Enforcement (RACE) team. Develop and manage mutually beneficial relationships with industry, enforcement partners, stakeholders and policy colleagues, ensuring a coordinated and

Job Description and PersonSpecification - a10803-pay-and-policy-compliance-officer-jdps (1). As a Pay & Policy Compliance Officer, you will play a pivotal role in ensuring that Birmingham City Council’s remuneration policies, payroll processes, and reward practices are compliant, fair, and aligned

Co-ordinating the procurement of all contracts required for Supported Public Bus Services and the contractual compliance including checks. Reviewing and supporting the implementation of new passenger and public transport related legislation requirements, preparing briefing notes on implications to p

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

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. The role provides strong exposure to regulatory engagement and the ability to act in a key regulatory role, making it ideal for someone looking to progress their compliance career in a hand

As a Licensing Compliance Officer, you will undertake compliance inspections, investigations, and enforcement activity across a wide range of licensed activities. Sound, up-to-date knowledge of licensing legislation and its practical application to ensure effective compliance. We offer a supportive

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. Key responsibilities include conducting client due diligence, monitoring compliance status, and assisting in audits. Candidates must hold a Law Degree and have at least 2 years of compliance

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

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. In this position, you’ll

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

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

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 national regulatory body in the UK is looking for a Regulatory Officer to work in Waste Shipments within Environmental Markets and Regulation. You will play a key role in ensuring compliance with waste regulation, supporting team members, and developing relationships with stakeholders.

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.

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

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.

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.