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Senior Regulatory Specialist Cardiff CF14 Commutable from Cardiff, Newport, Bridgend, Caerphilly, Barry, Llantrisant, Pontypridd Benefits:- Highly competitive salary Bonus Opportunity 25 Days + Bank Holidays Employee assistance programme Matched 5% pension Funded company social events Free on-sit...

Residential Conveyancer Job Overview We are delighted to represent our client in offering an opportunity to join their team as a Conveyancing specialist, based in their Cardiff branch. Our client is a forward-thinking conveyancing firm with headquarters in Derby and branches across Cardiff, South...

Liberty has an exciting opportunity for an Electrician to join our team, based in Swindon. You will be working on a full-time, permanent basis, working 40 hours per week and in return, you will receive a competitive salary of £34-36k with Company Van & Fuel Card Plus Excellent Benefits! We are an...

Liberty has an exciting opportunity for an Electrician to join our team, based in  Swindon.  You will be working on a full-time, permanent basis, working 40 hours per week and in return, you will receive a competitive salary of £34-36k with Company Van & Fuel Card Plus Excellent Benefits! We are ...

Job title:                    Electrician   Location:                   Cardiff Contract:                   Permanent / Temporary  Hours:                       40 Salary:                      £34,484    Job Summary  To provide a high quality and cost-effective repairs, maintenance and planned pre...

Your new organisation My client requires a highly skilled and experienced Chartered Construction Surveyor to act as the Client's Agent for the construction of a new hospital. This is a client-side role, where you will be responsible for overseeing and managing all aspects of the construction proc...

Liberty has an exciting opportunity for a Gas Engineer to join our team, based in Cardiff. You will be working on social housing, on a full-time, permanent basis, working 40 hours per week and in return, you will receive a salary of £36,732 basic per annum (£17.66 per hour) Plus OTE of up to £45K...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but be...

Strong computer literacy skills, with ongoing experience of windows-based packagesPossess a strong understanding of HM Customs & Excise IPR, End Use and Community Control proceduresA strong understanding of AEO/IP or other authorisation and auditing processesBachelors Degree / relevant diploma ho...

We are partnering with a leading aerospace and defence company who are seeking a Trade Compliance Specialist to join their team on a remote basis. This role will be responsible for overseeing all matters related to UK Export control and Trade Compliance within the business. Assist with the planni...

Role Overview: The Customs and Compliance Specialist will play a crucial role in managing and overseeing all customs and compliance-related matters within the organisation. They are seeking a highly skilled Customs and Compliance Specialist to join their team and ensure that their operations alig...

The successful applicant will be a maker with passion for Cybersecurity and Compliance, being able to successfully present these topics in a sales-oriented manner to Oracle’s SaaS prospects during the sales cycle and create confidence with customers, removing any customer barrier to move to Oracl...

The main objective of the Compliance Monitoring Analyst is to support all aspects of ‘second line of defence’ compliance including thematic review work, compliance monitoring and interfacing with the business. Waterhouse-Kern Associates are delighted to be working with a leading FS client to find...

Governance, Risk, and Compliance (GRC) Manager - UK, remote. Governance, Risk, and Compliance (GRC) Manager. Evaluate and implement additional compliance frameworks, standards, or best practices such as FedRAMP and the NIST Software Supply Chain Security Guidance. Continuously manage the ISO 2700...

To verify that the regulatory requirements for on-boarding a new Retailer / Broker are met as per the information received in the on-boarding pack and completion of the on-boarding compliance checklist; where any compliance issues arise, the Regional Compliance Manager will follow them up with th...

This exciting opportunity has arisen to join a growing Risk & Compliance (R&C) Team working from home but with travel to sites that may include overnight stays as business needs require. Reporting to the Head of Compliance Acquisitions & MGA, you will be part of a team independent of segment line...

An excellent opportunity has come up to join the firm’s successful compliance function as a Senior Compliance Manager, to oversee regulatory and legal compliance globally for the firm. If you are a seasoned compliance professional looking to lead compliance initiatives and ensure regulatory adher...

You will manage the day-to-day activities of the Compliance Consultancy Team by ensuring member compliance consultancy services are delivered within agreed SLAs through oversight, management and development of the team, whilst operating as a subject matter expert. This exciting field-based opport...

We are seeking a dedicated Compliance Manager to join our team and play a pivotal role in maintaining our commitment to compliance excellence. We prioritize compliance and regulatory excellence in all our operations to ensure we meet and exceed industry standards. Assist in developing and impleme...

Reporting into the Head of Compliance, you’ll take ownership of the Compliance Monitoring Plan, for its ongoing development and its execution. Looking for a Compliance Monitoring role where you can really add value?. Whilst the business is well established, the Compliance Monitoring function is s...

Head of Compliance & MLRO (SMF16 & 17). You’ll provide day-to-day Compliance advice to the Board and oversee the management and ongoing development of the Compliance Monitoring plan. In your capacity as MLRO you’ll review the adequacy of EDD, CDD, KYC and KYB other related processes as well as th...

They have engaged Quotacom exclusively to recruit a Compliance professional who will be at the forefront of product and environmental compliance and driving sustainability initiatives. PEC with experience developing the infrastructure needed to support business compliance,. ...

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...

Reviewing internal compliance policies and procedures. Assisting with compliance projects. ...