Compliance testing jobs in Bridgend - Page 2Create job alerts

The role involves supporting compliance and risk functions, conducting testing across key risk areas, and assisting with Customer Due Diligence. Candidates should have at least 2 years of experience in compliance or similar fields, as well as knowledge of Jersey's AML/CFT regulations. This position

Job Title: Customer Service Advisor.Please read the following job description thoroughly to ensure you are the right fit for this role before applying.Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ .Are you someone that has a wealth of life experience which could help you navigate chal

Recruitment Compliance Officer £22,000 to £26,000 per year Preston, Lancashire Are you passionate about ensuring that Public Sector clients have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment proce

Warehouse Operative – Full Time.Hours: 7:00am – 3:00pm, Monday to Friday.We are looking for a reliable and hardworking Warehouse Operative to join our busy team.This role involves a mix of warehouse duties and occasional van driving, so flexibility and a proactive attitude are key.Receiving and

Great opportunity to work as a.Warehouse / Despatch Operative.UK supermarkets, making over 3.Warehouse / Despatch Operative.The responsibilities of a Warehouse / Despatch Operative, your duties will include:.Order Picking, some FLT Reach work if trained and Loading Vehicles.Using handheld scanners o

Hours of Work: Monday to Friday, 9 am.This role also involves assisting with loading and unloading the van when required.The position requires someone with good attention to detail and the ability to stay on their feet throughout the shift.Essential Skills, Experience, or Qualifications:.Order proce

Proactive Personnel are looking for reliable and hardworking individuals to join their clients team as Warehouse Operatives on the Wrexham Industrial Estate.Picking and packing orders accurately and efficiently.Loading and unloading deliveries.Stock control and inventory checks.General warehouse dut

Recruitment Compliance Officer - Education Team Are you passionate about ensuring that educational institutions have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment processes in the education sector? If so, Spence

Job Title: Customer Service Advisor \n Please read the following job description thoroughly to ensure you are the right fit for this role before applying.Where: 3 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ \n Full Time : Permanent \n Hourly Rate: £12.Why this job m

Proactive Personnel are looking for reliable and hardworking individuals to join their clients team as Warehouse Operatives on the Wrexham Industrial Estate.Picking and packing orders accurately and efficiently.Loading and unloading deliveries.Stock control and inventory checks.General warehouse dut

Job Title: Customer Service Advisor.Please read the following job description thoroughly to ensure you are the right fit for this role before applying.Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ .Are you someone that has a wealth of life experience which could help you navigate chal

Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards. Develop and support an effective compliance monitoring programme. Evaluate business activities for compliance impact.

The firm is looking for individuals with proven experience in one or more areas of legal compliance, including AML, SRA Accounts Rules, Data Protection and GDPR, complaints, SRA Authorisation and Investigations, Immigration Advice Authority (IAA) compliance, or BSB Authorisation. If you’re looking

Making sure you fit the guidelines as an applicant for this role is essential, please read the below carefully.Looking for a permanent, rewarding role in Belfast City Centre that fits around your life and saves you money? We're hiring Financial Services Contact Centre Agents to join our supportive,

Job Title:UASC and Care Leaver Property Management Compliance OfficerLocation: KentSalary: £27,000-£35,000Hours: Monday-Friday 40 hours per week 8.

Behind every product is a deep commitment to quality, sustainability and integrity, and we're now looking for a Product Technologist & Compliance Officer to help us uphold these standards across our growing product portfolio.

Customer Service AdvisorSalary: £12.Living Wage Employer) Location: Porton Down, Salisbury, SP4 0JQ Hours: 35 hours per week, Monday to Friday, between 7am - 7pmManpower has a fantastic opportunity for the right candidate to become a Customer Service Advisor, working with our client, Capgemini In t

Making sure you fit the guidelines as an applicant for this role is essential, please read the below carefully.Looking for a permanent, rewarding role in Belfast City Centre that fits around your life and saves you money? We're hiring Financial Services Contact Centre Agents to join our supportive,

Bedford - HybridPermanent, Full TimeTo support the Project Manager in delivering centralised asbestos-related compliance activities. This includes coordinating surveys and asbestos removal works, managing documentation and payments, maintaining accurate records, and escalating non-compliance. The ro

Join ourmulti award winningApprenticeship scheme and youll use your charm, enthus.

Customer Service AdvisorLocation:Newcastle, NE12 8BUSalary:Starting at £26,133 per annum, increasing with role progression, plus £1,200 performance-based bonusHours:40 hours per weekShifts:Monday to Friday, 9:00am 6:00pmHolidays:21 days annual leave (increasing to 23 days after 12 months service)

Customer Service Advisor - Leeds/HybridDo you want a role where helping someone genuinely changes their day?Looking for work that feels meaningful, not just another queue of tasks?Ready for a role that offers a blend home working with supportive time in the office?About the RoleAs a Customer Service

Enjoy flexible working and opportunity for extension in Nottingham as Electrical Compliance Officer.

Are you someone who loves getting into the detail, improving how things work, and being the steady, trusted point of contact when things get complex? As this Financial business continues to scale, theyre looking for a hands-on Compliance Officer to bring structure, clarity and confidence to a growin

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. Assist in developing and help deliver compliance training programs for employees. Support in drafting regula

Provide senior management with expert advice on compliance matters and new developments, fostering a culture of compliance across the organization. Proven experience in a senior compliance or MLRO role within a regulated environment. Formal qualification in compliance and/or financial crime is often

Would you like to work 4 days and be paid for 5? Are you a highly organised and detail-oriented compliance professional looking for a rewarding challenge?. Manage the end-to-end compliance process for all agency workers. Maintain accurate and up-to-date compliance records.

Pendle Borough Council is seeking a motivated and experienced Capital Works & Compliance Officer to lead the delivery of capital investment programmes and oversee statutory compliance across a diverse property estate. Oversee statutory compliance across the property estate, including fire safety, as

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 public sector organization is seeking an EO Case Officer to manage a diverse caseload and engage with stakeholders to ensure compliance with charity law.

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 leading medical education company is seeking a General Counsel & Chief Compliance Officer to oversee legal matters and ensure compliance with healthcare regulations. The ideal candidate will have over 10 years of legal experience, a strong background in regulatory compliance, and the ability to wo

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

Analyse environmental and compliance data to identify trends, inform operational decisions, and highlight potential non‑compliance. Undertake compliance assessments of water industry activities, including site visits, data reviews, and incident response. Promote good practice in compliance and enf

If you work in law firm Risk & Compliance I would love to speak with you! emmaedwards@ajfoxcompliance. The firm is looking for individuals with proven experience in one or more areas of legal compliance, including AML, SRA Accounts Rules, Data Protection and GDPR, complaints, SRA Authorisation and I

Strong communication and interpersonal skills, with the ability to effectively communicate complex compliance issues to non-compliance professionals. Velonetic is committed to full compliance with global economic sanctions, including UK, US, EU and UN regulations. Stakeholder Management: represent t

We are seeking to appoint a Money Laundering Reporting Officer (MLRO) and Compliance Lead in the UK to oversee regulatory compliance for our open banking product. The MLRO and Compliance Lead will oversee regulatory compliance activities for Programmers Force's open banking product, ensuring adheren

Strong communication and interpersonal skills, with the ability to effectively communicate complex compliance issues to non‑compliance professionals. Expert judgments: support the Compliance Function at Velonetic in providing advice to the business in response to sanctions case referrals (and prov

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 are seeking a strategic and compliance-focused General Counsel & Chief Compliance Officer to join our leadership team at a leading medical education company. General Counsel & Chief Compliance Officer (Remote). Develop and implement an effective Compliance Program, responsive to our stakeholders,

Międzynarodowa firma z branży usługowej z siedzibą w Krakowie poszukuje Doradcy ds.Kandydat będzie odpowiedzialny za wsparcie klientów przez różne kanały oraz analizowanie zapytań.Oferujemy konkurencyjne wynagrodzenie, elastyczny model pracy oraz szeroki pakiet benefitów.Wymagana znajomo�

Principal Network Compliance Officer needed in Harrow, £17. To deliver the statutory functions by ensuring compliance with various aspects of the Highways Act 1980 utilising effective enforcement regimes with the use of letters, notices, legal documents, formal cautions, fixed penalty notices, warn

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.

Provide regular written compliance reports to the Board of Directors of each relevant client entity. Monitor and test compliance with AML systems, controls, policies and procedures. Proven ability to ensure compliance with policies, legislation and regulatory requirements.

As our Visa Compliance Officer, you will:. Experience of student route compliance in an education setting. Support international students and ensure our UKVI sponsor compliance!.

Developing, implementing, and maintaining the company’s compliance program and policies. Conducting regular audits to ensure compliance with legal and regulatory requirements (e. Providing guidance and training to employees on compliance issues and best practices.

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‑