Compliance officer jobs in Cardiff - Page 6Crear 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.

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

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. Compliance is about making sure organisations follow the right rules and standards to keep

Reporting directly to the Principal Compliance & Enforcement Officer you will use you’re experience, knowledge and skills to carry out a range of co-ordination, inspection, compliance, monitoring, reporting, evaluation and enforcement activities, relating to street/roadworks permits, highway licen

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team. Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR. Provide compliance support

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

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

Detailed job description and main responsibilities.Please see the attached Applicant Information Pack (combined Job Description and Person Specification) for key duties and responsibilities.As per Home Office guidelines, please be aware that, unfortunately, the Trust is unable to offer sponsorship f

As Compliance Officer – Electrical, you’ll oversee electrical compliance across our domestic and commercial properties. Compliance Officer – Electrical. You’ll have a strong understanding of electrical regulations, health and safety requirements and landlord compliance, ideally within a hous

Candidates with experience in estates management and knowledge of compliance legislation are encouraged to apply. A national healthcare body in Cardiff is seeking an Estates Officer to join their Corporate Services team. Key responsibilities include maintaining data spreadsheets and conducting compl

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.

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

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. Maintain, and continuously enhance the Compliance Framework, including policies, procedures, a

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.

Our client is an independently owned fiduciary services provider who is currently seeking to appoint a ICA Diploma qualified Compliance Officer to become an important and senior member of the compliance team based in their Jersey Office. The main duties will be to take ownership of all compliance‑

A national regulatory body in the United Kingdom is seeking a Regulatory Officer to support compliance and enforcement in waste regulation.

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

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

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

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. Performance & Compliance Officer. This role sits within our Oper

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.

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

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.

The vital Regional Compliance Officer role comes with a salary of up to 45,000 (depending on experience), a discretionary bonus, pension, life assurance, ongoing training, development and progression. If you’re an experienced Compliance Officer and are looking to work for one of the largest Biogas

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 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

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

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

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 leading UK waste management company is seeking a Regional Compliance Officer to provide support to the compliance team, managing inspections and audits across Wales and the West region. Candidates should have relevant experience in compliance and environmental management. This role involves respon

Climate Arc is seeking a Risk & Regulatory Compliance Officer to uphold our high standards and ensure adherence to regulatory requirements and best practice. Serve as Arc’s Data Protection Officer, ensuring GDPR compliance across operations, platforms, and data workflows. Qualifications: Level 3 o

A local government authority in Wales is seeking a Senior Trading Standards Officer to lead a small team and investigate trading standards breaches.

A leading AI talent firm is seeking a remote Compliance Officer with over 4 years of experience.

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