Compliance jobs in Barry - Page 2Crear alertas

The Role As Head of Compliance & MLRO, you will take ownership of the compliance function during a transformational phase in the company's growth. You will: - Build, lead, and scale the compliance function as the organisation moves into a new phase of accelerated growth. Embed compliance across pr

This role will involve managing tax compliance and complex advisory services for a varied portfolio of national and international clients. Description - Fully supervise a portfolio of clients, taking responsibility of all aspects of tax including compliance and ad hoc project work as it arises - Re

Job Description Technical Compliance Manager (Fire & Security) Cardiff £45,000 + Long-Term Career Prospects + Training + Autonomy + Key Decision Maker + Successful Nationwide Business + Company Vehicle + Fuel Card + Company Benefits Excellent opportunity for a Fire & Security Manager to step into

Work closely with Product, Engineering, and other cross‑functional teams to support legal‑ and compliance‑driven product initiatives, contributing analytical insight from early discovery through to implementation. As the first analyst dedicated to this area, you’ll be standing up Cleo’s co

Our Tax Compliance team is a leading provider of technology enabled compliance and integrated advisory services, working across a prestigious client base. In your role as Corporate Tax Compliance | Senior Manager, you are responsible for overseeing a portfolio of clients, ensuring adherence to UK ta

This full-time temporary role involves ensuring compliance with environmental regulations, inspecting commercial premises, and working with organizations to enhance safety.

A leading consulting organization in healthcare is seeking a Senior Compliance & Quality Assurance Consultant specializing in ATMP to support clients in the UK. Responsibilities include providing expertise in quality and compliance, managing GxP audits, and promoting CQA services.

Key responsibilities include ensuring compliance with legislative requirements, managing risks associated with non-operational land, and providing support to internal clients.

The role involves contract management, corporate governance support, and GDPR compliance.

The role involves various responsibilities such as corporate advisory, compliance, and supporting cross-border matters.

This role involves updating and embedding the firm's risk management systems, managing operational risks, and ensuring compliance with Group policies.

The role includes corporate advisory and compliance, with a preference for candidates with 6 years' PQE, preferably from a corporate background.

As a Dental Compliance Consultant, you will work closely with dental practices to guide, support, and assess their compliance against key regulatory requirements. Minimum 3 years’ experience leading compliance within a dental practice. Experience in corporate dental compliance management and/or re

A global automotive organization is seeking an experienced HSES Manager to develop and improve Health, Safety, Environmental and Sustainability management systems across UK operations.This senior role demands strong technical knowledge of ISO standards and excellent communication skills.Candidates s

A leading industrial processing organization is seeking a Health & Safety Advisor to join their team in Maidstone.The successful candidate will lead the implementation of safety standards, carry out risk assessments, and foster a positive safety culture.Required qualifications include a NEBOSH Gener

The role involves leading a team, ensuring compliance with regulations, and developing effective supplier risk management strategies.

But any world-leading engineering company needs Risk & Compliance Managers to ensure we are managing our risks appropriately. Extensive experience in risk management, internal audit and compliance roles.

Work with the Compliance Director to annually review compliance risk and devise the annual Compliance Monitoring Plan. Lead on maintenance and updates to the compliance framework and policies, ensuring it remains continuously effective for managing compliance as the business grows. You will be respo

You will be responsible for performing high quality contingent workforce compliance research, implementation and project-based tasks for global jurisdictions, excluding North America. Triage and respond to Operational Compliance internal enquiries in a way that makes the user feel supported and educ

A leading compliance service provider in Cardiff is looking for a Customer Service Support Officer to help manage the audit process for client accreditation.

The role involves providing comprehensive legal advice and support across healthcare compliance, managing relationships with external solicitors, and drafting necessary policies and procedures.

Ensure drawings are compliance with design standards, safety requirements and project specifications.

Money Laundering Reporting Officer (MLRO) and Compliance Lead. Compliance Specialist (QC/QA) – Crypto / Blockchain AML. Business Compliance Manager (Data Protection & Privacy).

The role involves ensuring regulatory compliance, collaborating with various teams to mitigate risks, and implementing operational excellence across the organization.

A leading legal and compliance services provider in the UK is seeking a Transaction KYC Analyst to conduct Know Your Customer (KYC) analysis and ensure compliance with regulations.

A leading global financial services company in London is seeking a Technology Risk Program Manager to drive the strategic technology risk program.In this role, you'll advise on technology risk management activities, enforce policies and standards, collaborate with subject matter experts, and contrib

The role involves supporting the legal team on commercial contracts, governance, and compliance initiatives in a fast-paced environment.

You'll collaborate with various teams to foster a proactive compliance culture and help navigate the complexities of audits and certifications. Own compliance program across DORA, SOC 2, SOC 1, GDPR, and PCI. Build a proactive compliance culture within the team.

Responsibilities include managing the investigation team, reporting on findings, and ensuring compliance with regulatory requirements.

The role involves managing relationships with major brands, ensuring compliance, and coordinating information flow.

A leading legal consultancy in the United Kingdom is seeking a Japanese-Speaking General Counsel to provide legal guidance and ensure compliance with laws across multiple regions.

A UK-based finance firm is seeking an experienced Head of Payroll to oversee the payroll process for all employees, ensuring compliance with relevant legislation and accuracy of payments.

At Nscale,we’re looking for a strategic and hands‑on Senior Manager, Tax Compliance & Reporting to drive our global tax compliance, financial reporting, and transfer pricing effortsas we scale across borders. Reporting directly to the Director Tax Compliance &Reporting, you’ll play a key role

A leading medical device company in Cardiff seeks a Supplier Quality Engineer to manage supplier audits, ensure compliance with quality systems, and work closely with suppliers.

You will be responsible for driving procurement strategy, managing supplier relationships, and ensuring compliance with procurement regulations.

This fast-paced role involves drafting and negotiating a variety of commercial contracts, providing guidance on compliance matters, and working closely with senior stakeholders.

The role involves ensuring accurate financial reporting, driving compliance and governance, and managing intercompany transactions.

We’ve been on the frontline of the world’s response to HIV and AIDS for over 25 years, working with marginalised people who are denied HIV prevention and treatment simply because of who they are and where they live.Set up in 1993 to work with community groups in the countries most affected by th

This role involves advising on compliance for a high-growth trading entity and ensuring adherence to regulatory requirements. Candidates should have over 3 years of compliance advisory experience, preferably in a UK regulatory environment. A global financial technology company is seeking an experien

Reporting to the Head of Quality the Quality and Compliance auditor will take a central role in the regulatory compliance audit function within Consensus. Working alongside other members of the Quality and Compliance team, you will take responsibility for planning and executing planned, responsive,

A food production company in Wales is seeking a detail-oriented Senior QA Manager to lead a team focused on quality assurance and compliance.

A local government authority in the UK seeks a Pay and Compliance Lead to drive fair and transparent pay practices. The role entails developing pay policies, ensuring compliance with legal frameworks, and advising stakeholders.

This role focuses on processing subject access requests and ensuring compliance with information rights legislation.

A recruitment agency is seeking a Senior Intelligence & Insight Analyst to significantly impact the energy sector.This role involves managing statistical audits, developing intelligence analysis strategies, and collaborating with various teams.The ideal candidate will have strong skills in analysis,

Fully supervise a portfolio of clients, taking responsibility of all aspects of tax including compliance and ad hoc project work as it arises. This role will involve managing tax compliance and complex advisory services for a varied portfolio of national and international clients.

A leading infrastructure project company is seeking an experienced Accounts Payable Manager to oversee the Accounts Payable team at Sizewell C.You will manage supplier invoices, ensure timely payments, and maintain strong supplier relationships.The ideal candidate will have at least five years of le

B2B content, preferably in SaaS or compliance related fields. Hands‑on experience in IT operations, security, or compliance. We are currently looking for a Senior Compliance Writer - REMOTE.