Compliance officer jobs in Cardiff - Page 7Create 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 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

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).

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

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

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. We are looking for an exp

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. This role involves responding to external regulatory inspections, conducting internal audits, and ensuring compl

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

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

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. We’re looking for an experienced and motivated electrical compliance professional to join Hafod and help keep our homes, customers and coll

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 compliance audits. Candidates with experience in estates management and knowledge of compliance legislation are encoura

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

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

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.

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. Ensure adequate compliance training and awareness programs across the organisation tailored to

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 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.

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. 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. Ensuring that each relevant client entity adopts the necessary documents (business risk assessment, compliance monitoring programme and AML/CTF/CPF policies & procedures) and otherwise complies with its obligations u

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